Address History: 3077 High Ridge Drive, Grapevine, TX 76051;
760 Saratoga Avenue Apt Z207, San Jose, CA 95129;
Sunnyvale, CA 94085;
Colleyville, TX 76034
Aliases (AKA): Monica Stettler Kha,
Monica Pam Stettler-Kha
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: 3076 High Ridge Drive, Grapevine, TX 76051
Address History: 6001 Montford Drive, Colleyville, TX 76034;
2162 Saffron Court, Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Marrero, LA 70072
Aliases (AKA): John H O Glesby,
John H Oglesbyjr
Email Addresses: ogi****@hotmail.com
Address History: 3068 High Ridge Drive, Grapevine, TX 76051;
1509 Paris Drive, Grand Prairie, TX 75050;
Purcellville, VA 20132
Aliases (AKA): James E Williams
Email Addresses: jwi****@hotmail.com
Address History: 3112 Hampshire Court, Frisco, TX 75034;
99 Iwaena Street # 1260, Aiea, HI 96701;
Chesterfield, MO 63017;
Saint Louis, MO 63144;
Paramus, NJ 07652
Aliases (AKA): S Edward Baginski,
Steve E Baginski,
Steve Edward Baginski,
Steven Baginski,
Steven Edward Baginski
Email Addresses: mel****@aol.com,
mel****@gmail.com,
mel****@wmconnect.com,
rob****@gmail.com,
sba****@childrensplace.com
Address History: 3043 Creekview Drive, Grapevine, TX 76051;
404 Vintage Court, Colleyville, TX 76034;
Cypress, TX 77433;
Grand Prairie, TX 75050
Aliases (AKA): Stephen W Conover
Email Addresses: chu****@airmail.net,
dam****@yahoo.com,
sdo****@aol.com
Address History: 4033 Westmont Court, Bedford, TX 76021;
994 Stoder Court, Fishers, IN 46038;
Indianapolis, IN 46268;
Dallas, TX 75254;
Grapevine, TX 76051
Aliases (AKA): Lynnel Hill,
Lyn Klinkenberg,
Lynnel R Klinkenberg,
L Rath
Relatives & Associates: Jennifer Haughan
Terry Kath
Kelsey Klinkenberg
Mike Klinkenberg
Lauralea Rath
Email Addresses: mov****@yahoo.com
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
Address History: 3053 High Ridge Drive, Grapevine, TX 76051
Phone Numbers: (951) 302-7367
Address History: 3048 High Ridge Drive, Grapevine, TX 76051
Address History: 13986 Calvert Drive, Troup, TX 75789;
622 Roosevelt Drive, Easley, SC 29642;
Mauldin, SC 29662;
Pickens, SC 29671;
Grapevine, TX 76051
Aliases (AKA): Louise Sullivan
Email Addresses: den****@aim.com
Address History: 3056 High Ridge Drive, Grapevine, TX 76051;
1607 White Way Drive, Arlington, TX 76013;
Dallas, TX 75247;
Euless, TX 76039;
Fort Worth, TX 76135
Aliases (AKA): Pat Van Deventer,
Patrick Van,
Patrick L Van Deventer,
P L Vandeventer,
Patrick Vandeventer
Phone Numbers: (817) 267-3194
Address History: 3073 High Ridge Drive, Grapevine, TX 76051;
763 109th Street, Arlington, TX 76011;
Tyler, TX 75703
Address History: 618 E Wall Street, Grapevine, TX 76051;
2901 L Don Dodson Drive, Bedford, TX 76021;
Frisco, TX 75035;
Hurst, TX 76053
Aliases (AKA): Lauren L Viccellio
Relatives & Associates: Monica Gonzales
Christopher Jackson
Clifford Jaquess
Sherry Jaquess
Carla Scarpone
Address History: 15310 Wilkshire Court, Houston, TX 77069;
2133 Cambridge Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
New Orleans, LA 70131;
Boerne, TX 78006
Aliases (AKA): Lara E Barriger,
Lara Elizabeth Barringer
Email Addresses: lar****@aol.com
Address History: 20443 County Road 2138, Troup, TX 75789;
107 Regency Court, Chadron, NE 69337;
Arlington, TX 76016;
Austin, TX 78717;
Dallas, TX 75287
Aliases (AKA): J Hendrix,
Joe Hendrix,
Joseph M Hendrix,
Josephf F Hendrix,
Joe Hendrixd
Address History: 110 Stetson Trail, Georgetown, TX 78633;
3408 Derby Circle, Bedford, TX 76021;
Colleyville, TX 76034;
Grapevine, TX 76051
Address History: 1952 Po Box, Granbury, TX 76048;
1637 Rutherford Avenue Apt 2, Pittsburgh, PA 15216;
Fort Worth, TX 76112;
Grapevine, TX 76051
Address History: 6900 Shalimar Court, Colleyville, TX 76034;
1623 Greenlawn Drive, Dallas, TX 75253;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Kennedale, TX 76060
Aliases (AKA): Tim Stover,
Timothy Lee Stover
Address History: 5740 Copper Vista, New Braunfels, TX 78132;
14679 Midway Road Ste 100, Addison, TX 75001;
Colleyville, TX 76034;
Fort Worth, TX 76120;
Grapevine, TX 76051
Aliases (AKA): Tim Settles,
Timothy Lee Settles
Address History: 14012 Calvert Drive, Troup, TX 75789;
911 E Miami Avenue, Mcalester, OK 74501;
Denton, TX 76205;
Grapevine, TX 76051;
Tyler, TX 75701
Aliases (AKA): Tracey D Mekalip,
Tracy Mekalip
Relatives & Associates: Alvin Cearley
Michael Cearley
Patricia Cearley
Cynthia Harrell
Jeffrey Mekalip
Address History: 12346 Red Hawk Drive, Frisco, TX 75033;
2027 E University Drive, Tempe, AZ 85281;
Carrollton, TX 75010;
Dallas, TX 75248;
Grapevine, TX 76051
Aliases (AKA): Brian M Brown,
Bryan M Brown
Address History: 6347 John Muir Trail, Colorado Springs, CO 80927;
304 Pebble Lane, Alabaster, AL 35007;
New Castle, CO 81647;
Collierville, TN 38017;
Cordova, TN 38016
Aliases (AKA): Steve Heard
Email Addresses: s.m****@worldnet.att.net
Address History: 3 Duck Lane, Isle Of Palms, SC 29451;
200 W Saginaw Street, East Lansing, MI 48823;
Fenton, MI 48430;
Flint, MI 48503;
Mount Pleasant, SC 29464
Email Addresses: bbo****@yahoo.com,
bjb****@aol.com,
bos****@comcast.net,
tuc****@gmail.com
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