Address History: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
Address History: 220 Springhill Drive, Hurst, TX 76054;
4599 N Washington Street Apt 1c, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): Jennifer S Bryant
Address History: 4000 High Point Drive, Grapevine, TX 76051;
1231 Sheppard Drive, Fullerton, CA 92831
Aliases (AKA): Jean A Schultx
Address History: 324 Tenison Trail, Roanoke, TX 76262;
10450 Lavande Drive, Orlando, FL 32836;
Palm Harbor, FL 34684;
Cabo Rojo, PR 00623;
Grapevine, TX 76051
Aliases (AKA): Marinoly Filipelli
Relatives & Associates: Angelina Filipelli
Anthony Filipelli
Ellen Filipelli
Robert Filipelli
Karim Saninocencio
Address History: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
Address History: 3906 High Point Drive, Grapevine, TX 76051;
6722 E Onyx Avenue, Paradise Valley, AZ 85253;
Minneapolis, MN 55428
Aliases (AKA): Vanessa S Ware
Address History: 2156 Lookout Court, Hurst, TX 76054;
207 Shenandoah Drive, Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): D Green,
Don Green,
Donald E Reen
Relatives & Associates: Shara Green
Address History: 427 Longworth Boulevard, Duncanville, TX 75116;
1017 Creek Bend, Carrollton, TX 75007;
Crowley, TX 76036;
Desoto, TX 75115;
Grapevine, TX 76051
Aliases (AKA): John Conrad Snapp
Email Addresses: joh****@comcast.net
Address History: 5220 Townsend Drive, Flower Mound, TX 75028;
1701 37th Street Apt 114, Phenix City, AL 36867;
Columbus, GA 31909;
Marietta, GA 30068;
Atlantic City, NJ 08401
Aliases (AKA): Chris M Forsberg,
Christopher M Forsberg
Relatives & Associates: Darrell Forberg
David Forsberg
Gareth Forsberg
Janet Forsberg
Jeremy Forsberg
Email Addresses: chr****@att.net
Address History: 200 Clipper Court, Alpharetta, GA 30005;
3780 Hamby Oaks Drive, Alpharetta, GA 30004;
Lawrenceville, GA 30046;
Sparta, GA 31087;
Grapevine, TX 76051
Aliases (AKA): Al Kamczyc
Address History: 406 Lindsey Street Apt A, Bowie, TX 76230;
2469 Cardinal Hill Court, Cincinnati, OH 45230;
Stillwater, OK 74075;
Grapevine, TX 76051;
Haltom City, TX 76180
Aliases (AKA): Leann Montgomery,
Leanne Marie Montgomery
Relatives & Associates: James Montgomery
James Montgomery
Jill Montgomery
Marlene Montgomery
Address History: 2156 Lookout Court, Hurst, TX 76054;
1130 Po Box, Euless, TX 76039;
Grapevine, TX 76051
Phone Numbers: (817) 313-0912
Address History: 1300 Bear Creek Parkways Apt 1721, Euless, TX 76039;
4008 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Sherry Beck
Address History: 508 Tumbleweed Drive, Hurst, TX 76054;
2431 Holmes Street, Jacksonville, FL 32207;
Grapevine, TX 76051
Relatives & Associates: Glenn Schultz
Jennifer Schultz
Kylie Schultz
Linda Schultz
Phone Numbers: (817) 421-9938
(817) 963-4225
(918) 298-9930
(918) 520-2307
Address History: 3025 Creekview Drive, Grapevine, TX 76051;
6612 102nd Street Apartment 5a, Rego Park, NY 11374;
Colleyville, TX 76034;
Fort Worth, TX 76103;
Southlake, TX 76092
Aliases (AKA): Marcus E Morley,
Marcus E Worley
Email Addresses: mar****@comcast.net
Address History: 4004 High Point Drive, Grapevine, TX 76051;
9424 N 9th Avenue, Phoenix, AZ 85021;
Sarasota, FL 34233;
Anna, TX 75409;
Carrollton, TX 75007
Aliases (AKA): Katy M Terry
Phone Numbers: (682) 559-5476
Email Addresses: kat****@terry.com,
kat****@yahoo.com,
kat****@gmail.com,
kat****@gmail.com,
kat****@hotmail.com
Address History: 5317 Montclair Drive, Colleyville, TX 76034;
5417 Leeway Drive, Dallas, TX 75236;
Grapevine, TX 76051;
Irving, TX 75061;
Southlake, TX 76092
Aliases (AKA): Johnny Gonzales
Relatives & Associates: Daniel Gonzales
Dolores Gonzales
Jose Gonzales
Jose Gonzales
Christine Gonzalez
Email Addresses: rac****@msn.com
Address History: 6145 Greenbrier Drive, Huntington Beach, CA 92648;
539 Pembrooke Court, Millersville, MD 21108;
Plymouth, MI 48170;
Westerville, OH 43082;
Belton, TX 76513
Aliases (AKA): M Costanza
Relatives & Associates: Charles Costanza
Charles Costanza
Daniel Costanza
Kimberly Costanza
Megan Costanza
Address History: 1314 San Antone Lane, Lewisville, TX 75077;
1841 Jocyle Street # 2519, Arlington, TX 76010;
Carrollton, TX 75006;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Alisha M Terry,
Alisa Maria Webster,
Alisa Maria Webster-Terry
Email Addresses: joe****@msn.com,
lov****@verizon.net,
par****@gmail.com
Address History: 943 W Hopkins Drive, Elizabeth, CO 80107;
26902 E Long Circle, Aurora, CO 80016;
Brighton, CO 80602;
Thornton, CO 80602;
Fort Worth, TX 76118
Relatives & Associates: Charlotte Montgomery
Colin Montgomery
Daniel Montgomery
Deborah Montgomery
James Montgomery
Address History: 1236 North Benson Lane, Chandler, AZ 85224;
1236 N Benson Lane, Chandler, AZ 85224;
Mesa, AZ 85202;
Scottsdale, AZ 85259;
Naples, FL 34102
Aliases (AKA): Raphael Alberto
Relatives & Associates: Amanda Alberto
Christopher Alberto
Eileen Alberto
Rhonda Alberto
Alberto Arcadio
Email Addresses: fal****@aol.com,
osa****@live.com,
ral****@ameritech.net,
ral****@houstonrr.com,
ral****@tds.net
Address History: 3780 Hamby Oaks Drive, Alpharetta, GA 30004;
200 Clipper Court, Alpharetta, GA 30005;
Lawrenceville, GA 30046;
Sparta, GA 31087;
Charlotte, NC 28211
Aliases (AKA): Marilyn Ruth Kamczyc,
Marilyn Ruth
Email Addresses: mar****@aol.com
Address History: 913 Shoalcreek Place, Wilmington, NC 28405;
48643 Legacy Drive, La Quinta, CA 92253;
East Moline, IL 61244;
Evanston, IL 60201;
Moline, IL 61265
Aliases (AKA): Cynthia Kay Pelt,
Cynthia Kay Van,
Cynthia Kay Van Pelt,
Cynthia Vanpelt,
Cynthia K Vanpelt
Address History: 148 Vista Cliff Circle, Castle Rock, CO 80104;
11987 Bolton Drive, Parker, CO 80134;
Bowie, TX 76230;
Grapevine, TX 76051
Relatives & Associates: Charlotte Montgomery
Colin Montgomery
Daniel Montgomery
Deborah Montgomery
James Montgomery
Phone Numbers: (817) 481-1301
(817) 688-2619
Address History: 305 Raven Lane, Panama City, FL 32404;
5278 W 26th Court, Hialeah, FL 33016;
Homestead, FL 33032;
Kissimmee, FL 34759;
Opa Locka, FL 33054
Aliases (AKA): Norma Cintron,
Norma M Cintron Perez,
Norma Perez
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