Address History: 2017 Quail Lane, Argyle, TX 76226;
10783 Nw 5th Place, Coral Springs, FL 33071;
North Miami Beach, FL 33160;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Peggy A White
Address History: 3076 High Cliff Drive, Grapevine, TX 76051;
541624 P/O Box, Dallas, TX 75354;
Euless, TX 76039;
Houston, TX 77062
Aliases (AKA): Paul Lindsay Hubert
Email Addresses: adm****@aol.com,
adm****@centurytel.net,
don****@gmail.com,
for****@gmail.com
Address History: 1805 Alguno Road, Austin, TX 78757;
310 Atlantic Avenue Apt 3, Brooklyn, NY 11201;
New York, NY 10003;
Arlington, TX 76016;
Dallas, TX 75230
Aliases (AKA): Kassandra T Hendrix
Address History: 3053 High Ridge Drive, Grapevine, TX 76051;
2609 Hartman Street Apt 2243, Dallas, TX 75204;
Euless, TX 76039
Address History: 3064 High Cliff Drive, Grapevine, TX 76051;
10555 La Rosa Circle, Fountain Valley, CA 92708;
Grand Junction, CO 81506;
Dallas, TX 75206;
Irving, TX 75061
Aliases (AKA): A Gray,
Alison R Gray,
Alison Gray,
Alison Rae Gray
Email Addresses: ali****@yahoo.com
Address History: 1210 Plateau Place, Graford, TX 76449;
410 W Pacific Coast Highway, Wilmington, CA 90744;
Denver, CO 80212;
Evergreen, CO 80439;
Warren, NJ 07059
Aliases (AKA): Sherry Jacquess,
S L Jaquess,
Sherry L Welch
Relatives & Associates: Clifford Jaquess
Clifford Jaquess
Lauren Jaquess
Cecil Johnson
Carla Scarpone
Address History: 3081 High Ridge Drive, Grapevine, TX 76051;
2447 L Don Dodson Drive, Bedford, TX 76021;
Euless, TX 76039;
Keller, TX 76262;
Mansfield, TX 76063
Aliases (AKA): Alisha D Scoggins,
Dan Scoggins,
Danny Scoggins,
Alisha Alisha Ward
Address History: 509 Hillside Drive, Justin, TX 76247;
8450 Little Rock Way Unit 101, Littleton, CO 80126;
Brookeville, MD 20833;
Saint Louis, MO 63118;
Dublin, OH 43017
Aliases (AKA): Cathy M Duran
Phone Numbers: (614) 766-8188
Address History: 3804 Bur Oak Drive, Colleyville, TX 76034;
10738 5th Place, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Somerville, MA 02145;
College Station, TX 77840
Aliases (AKA): Bob Fermier,
Robert Paul Fermier,
Robert Permier
Relatives & Associates: Allyn Carrell
Allyn Fermier
Andrew Fermier
Elise Fermier
Michael Fermier
Address History: 5075 W Lake Drive, Weidman, MI 48893;
14679 Midway Road, Addison, TX 75001;
Fort Worth, TX 76120;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Diane Wheeler
Address History: 6305 Montrose Street, Cleburne, TX 76033;
16631 Avalon Boulevard, Carson, CA 90746;
Long Beach, CA 90815;
Grapevine, TX 76051
Address History: 3076 High Ridge Drive, Grapevine, TX 76051;
15950 Dallas Parkways, Dallas, TX 75248
Phone Numbers: (817) 329-9758
Address History: 7358 Red Twig Trail, Venus, TX 76084;
6516 Saint Johns Drive Apt 3049, Benbrook, TX 76132;
Fort Worth, TX 76108;
Granbury, TX 76049;
Grapevine, TX 76051
Aliases (AKA): Kelsey Young
Email Addresses: kel****@optonline.net
Address History: 52 Comstock Street Apt 1, New Brunswick, NJ 08901;
425 Mimosa Drive, Denton, TX 76201;
Grapevine, TX 76051;
Justin, TX 76247
Address History: 5626 Po Box, Arlington, TX 76005;
3073 High Ridge Drive, Grapevine, TX 76051
Phone Numbers: (817) 894-6313
Address History: 3060 High Ridge Drive, Grapevine, TX 76051
Address History: 509 Hillside Drive, Justin, TX 76247;
430 Wyecliff Court, Duluth, GA 30097;
Grapevine, TX 76051;
Mckinney, TX 75072;
Plano, TX 75025
Email Addresses: ste****@yahoo.com
Address History: 1817 Greenhaven Lane, Grapevine, TX 76051;
12322 Pembroke Lane, Leawood, KS 66209;
Shawnee Mission, KS 66209;
Colleyville, TX 76034;
Dallas, TX 75251
Aliases (AKA): L H Hill,
Leslie H Hill,
Leslie Hill,
Lestra Hill
Email Addresses: jrf****@aol.com,
les****@aol.com,
les****@centurytel.net
Address History: 334 Palm Drive, Hermosa Beach, CA 90254;
6255 Canoga Avenue Apt 34, Woodland Hills, CA 91367;
Cedar Hill, TX 75104;
Dallas, TX 75205;
Euless, TX 76039
Aliases (AKA): Tonya Honeycutt
Address History: 3045 High Ridge Drive, Grapevine, TX 76051;
80 Chatham Street Floor 1, Lynn, MA 01902;
Medford, MA 02155;
Somerville, MA 02143;
Stoneham, MA 02180
Aliases (AKA): A Minogue,
Andrew Minogue
Relatives & Associates: Leah Malboeuf
Catherine Minogue
John Minogue
Richard Minogue
Richard Minogue
Email Addresses: ami****@aol.com,
and****@hotmail.com,
arm****@aol.com,
arm****@collegeclub.com
Address History: 5204 Scenic View Drive, Austin, TX 78746;
15500 Gustine Cove, Austin, TX 78717;
Colleyville, TX 76034;
Grapevine, TX 76051;
Round Rock, TX 78681
Aliases (AKA): Collin Dupre
Address History: 3073 High Ridge Drive, Grapevine, TX 76051;
763 109th Street, Arlington, TX 76011;
Tyler, TX 75703
Address History: 3060 High Ridge Drive, Grapevine, TX 76051
Address History: 3704 Luther Lane, Flower Mound, TX 75028;
15 Po Box, Westland, PA 15378;
Copeville, TX 75121;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): Amy Rice
Phone Numbers: (972) 691-2212
Email Addresses: bja****@verizon.net
Address History: 32 Will Best Road, Richton, MS 39476;
15360 Broken Bow Road Apartment 1, Apple Valley, CA 92307;
Huntington Park, CA 90255;
Carencro, LA 70520;
Fort George G Meade, MD 20755
Aliases (AKA): T Nelson,
Thomas Harold Nelson
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