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: 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: 3904 High Point Drive, Grapevine, TX 76051;
5625 River Oak Drive, Savage, MN 55378;
Dallas, TX 75201;
Fort Worth, TX 76103
Aliases (AKA): William Scott Worley
Email Addresses: wew****@augustmail.com,
wew****@verizon.net,
wew****@verizon.net,
wil****@swbell.net
Address History: 1418 Lakeshore Boulevard, Little Elm, TX 75068;
2916 Columbine Drive, Grapevine, TX 76051;
Southlake, TX 76092;
Taylorsville, UT 84129;
Waupaca, WI 54981
Aliases (AKA): Janet L Forsberg,
Janet L Terry
Email Addresses: dfo****@att.net,
jan****@hotmail.com,
jan****@juno.com,
jan****@yahoo.com,
jan****@hotmail.com
Address History: 2433 Golden Heights Road Apt 2114, Fort Worth, TX 76177;
3020 Camden Way, Alpharetta, GA 30005;
Buford, GA 30518;
Cumming, GA 30041;
Lebanon, TN 37090
Aliases (AKA): Heidi Anna Mcclure,
Heidi A Sfakis
Email Addresses: hei****@alltel.net,
hei****@aol.com,
hei****@att.net,
hei****@netscape.com,
hei****@yahoo.com
Address History: 3905 Hollow Lake Road, Roanoke, TX 76262;
1611 1 2 Harley Way, Las Vegas, NV 89101;
Allen, TX 75002;
Anna, TX 75409;
Bedford, TX 76022
Aliases (AKA): Dean Lewis Terry,
L Dean Terry,
Lewis D Terry
Email Addresses: cas****@excite.com,
cwo****@att.net,
dea****@aol.com,
lew****@tds.net,
qua****@yahoo.com
Address History: 1252 Royal Crescent Drive, Bedford, TX 76021;
2215 Cedar Springs Road Apt 804, Dallas, TX 75201;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): Bailey Blaies
Email Addresses: gbl****@yahoo.com
Address History: 4621 Taos Drive, North Richland Hills, TX 76180;
248 Spring Hollow Drive, Fort Worth, TX 76131;
Grapevine, TX 76051;
Haltom City, TX 76180;
Sherman, TX 75090
Aliases (AKA): William L Weihs,
Wm L Weihs
Email Addresses: cwe****@iwon.com
Aliases (AKA): Biliana Stoimenova Velinova,
Biliana V Stoimenovavelinova
Relatives & Associates: Metodi Velinov
Phone Numbers: (817) 684-9302
Email Addresses: bve****@aol.com,
bve****@cox.net,
bve****@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: 122 Concorde Circle, Cresson, TX 76035;
140 Whispering Pine Way, Hollister, MO 65672;
Aledo, TX 76008;
Dallas, TX 75206;
Grapevine, TX 76051
Aliases (AKA): A James,
Andy James
Email Addresses: ste****@gmail.com
Address History: 139 Love Trail Court, Paradise, TX 76073;
1513 County Road, Crockett, TX 75835;
Grapevine, TX 76051
Aliases (AKA): Judith Ann Bane,
Judith A Bane,
Judy Bane,
Judy A Bone
Email Addresses: jud****@aol.com,
jud****@blackplanet.com
Address History: 1824 Wichita Street Unit B, Houston, TX 77004;
2532 Central Park Boulevard Apt 1325, Bedford, TX 76022;
Grapevine, TX 76051
Phone Numbers: (817) 251-2649
Email Addresses: don****@gmail.com
Address History: 3908 High Point Drive, Grapevine, TX 76051;
301 Commerce Street Ste 2400, Fort Worth, TX 76102
Aliases (AKA): Kimberlee K Blaies,
Kimberlee K Glenn
Email Addresses: kbl****@msn.com
Address History: 1609 Colonnade Drive, Arlington, TX 76018;
1300 Bear Creek Parkways, Euless, TX 76039;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Derek Terry,
James Terry
Relatives & Associates: Devia Dobbs
Katrina Magnotti
Rachelle Terri
Dean Terry
Deana Terry
Phone Numbers: (682) 559-5476
Email Addresses: dea****@hotmail.com,
gar****@hotmail.com
Address History: 3910 High Point Drive, Grapevine, TX 76051;
8741 Bouganville Place, Irvine, CA 92618;
San Diego, CA 92126;
Austin, TX 78705;
Corpus Christi, TX 78413
Aliases (AKA): Merissa Manuel Lovfald,
Merissa E Manuel
Relatives & Associates: Melanie Hibbetts
Christiana Lovfald
Erika Lovfald
Johanna Lovfald
Peer Lovfald
Address History: 4000 High Point Drive, Grapevine, TX 76051;
1071 Russell Street, La Habra, CA 90631;
Tulsa, OK 74133;
North Richland Hills, TX 76182
Aliases (AKA): Linda K Schade,
Linda Kaye Schultz
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: 4000 High Point Drive, Grapevine, TX 76051;
15000 Conference Center Drive, Chantilly, VA 20151;
Sterling, VA 20166
Aliases (AKA): G Whitmarsh
Phone Numbers: (817) 481-1673
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: 9129 Rose Court, Keller, TX 76244;
9129 Rose Court, Fort Worth, TX 76244;
Grapevine, TX 76051
Aliases (AKA): Merritt Maya Gold,
Merritt Maya Maya
Relatives & Associates: Kerby Maya
Address History: 4002 High Point Drive, Grapevine, TX 76051;
2514 Saint George Way, Brookeville, MD 20833;
Silver Spring, MD 20906;
New York, NY 10016;
Springfield Gardens, NY 11413
Aliases (AKA): Jeanette M Haley,
Jeanette Mc,
Jeanette Mc Kenna
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
Address History: 11602 Eden Glen Drive, Carmel, IN 46033;
4150 N 57th Way, Phoenix, AZ 85018;
Carlsbad, CA 92010;
Denver, CO 80202;
Englewood, CO 80111
Aliases (AKA): Susan D Brewer,
Susan D Folck,
Susan Denise Folck,
Susan D Minshull
Email Addresses: sfo****@yahoo.com
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
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