Address History: 1900 W Emerald Bend Court, Granbury, TX 76049;
203 Kylewood Court, Ballwin, MO 63021;
Florissant, MO 63031;
Saint Charles, MO 63304;
Saint Louis, MO 63146
Aliases (AKA): Bill Nappier,
W Nappier,
William Nappier
Email Addresses: wna****@yahoo.com
Address History: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
Address History: 1900 W Emerald Bend Court, Granbury, TX 76049;
3218 Mcewan Lane, Orlando, FL 32812;
Carrollton, TX 75007;
Cleburne, TX 76033;
Desoto, TX 75115
Aliases (AKA): Teresa C Line,
Teresa L Line,
Teresa L Nappier,
Teresa Lynn Snapp,
Terri Snapp
Email Addresses: sus****@aol.com,
ter****@yahoo.com
Address History: 4004 High Point Drive, Grapevine, TX 76051;
4026 Randall Lane, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76209;
Lewisville, TX 75067
Aliases (AKA): Christina Kitchens
Email Addresses: cki****@ameritrade.com
Address History: 3900 High Point Drive, Grapevine, TX 76051;
17200 Westgrove Drive, Addison, TX 75001;
Dallas, TX 75248;
Fort Worth, TX 76137;
Irving, TX 75063
Aliases (AKA): Kerby Kerby Maya,
Kerby Maya,
M Kerby Maya,
Kerby M Watson
Relatives & Associates: Merritt Maya
Catherine Sagarino
Donald Sagarino
Donald Sagarino
Robert Sagarino
Phone Numbers: (817) 741-3129
Address History: 8905 Honeysuckle Drive, Argyle, TX 76226;
1203 Baybrooke Lane Apartment 501, Arlington, TX 76017;
Grapevine, TX 76051;
Lufkin, TX 75901;
Nacogdoches, TX 75965
Aliases (AKA): K Winger,
Kyle Brandon Winger
Email Addresses: jul****@bellsouth.net,
kwi****@winkscrubs.com
Email Addresses: rac****@msn.com
Address History: 851 Bridgeport Lane, Prosper, TX 75078;
1721 East Frankford Road Apartment 911, Carrollton, TX 75007;
Dallas, TX 75287;
Denton, TX 76210;
Flower Mound, TX 75028
Aliases (AKA): Kristi R Cobb,
Kristi Foster,
K Haley,
Kristi Renee Haley,
Kristi Haleyfoster
Email Addresses: ind****@gmail.com,
kha****@home.com,
kha****@yahoo.com
Address History: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
Address History: 7723 Rolling Acres Drive, Dallas, TX 75248;
6145 Greenbrier Drive # 3126, Huntington Beach, CA 92648;
Plymouth, MI 48170;
Westerville, OH 43082;
Belton, TX 76513
Aliases (AKA): Daniel J Costanez,
Daniel J Costenzc,
Daniel Costenzc
Relatives & Associates: Charles Costanza
Charles Costanza
Kimberly Costanza
Maren Costanza
Megan Costanza
Address History: 3900 High Point Drive, Grapevine, TX 76051;
13581 Dean Street, Tustin, CA 92780;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250
Aliases (AKA): Andrew Owatson,
Andrew O Watson
Address History: 122 Concorde Circle, Cresson, TX 76035;
106 Clyde Drive, Aledo, TX 76008;
Austin, TX 78705;
Dallas, TX 75206;
Grapevine, TX 76051
Aliases (AKA): Stephani Gagliardo,
Stephanie G Gagliardo,
Stephanie Gagliardo,
Steffani G James,
Stephani James
Email Addresses: ste****@gmail.com
Address History: 2770 Andrews Circle, Granbury, TX 76048;
2117 W Falmouth Avenue, Anaheim, CA 92801;
Fullerton, CA 92832;
Pomona, CA 91767;
Grapevine, TX 76051
Aliases (AKA): Melanie Jo Cannis,
Melanie Jo Cannis Schade,
Melanie J Schade
Address History: 4006 High Point Drive, Grapevine, TX 76051;
1155 Avenue Of The Americas, New York, NY 10036;
Brownsville, TX 78520;
College Station, TX 77844;
Houston, TX 77054
Aliases (AKA): Imtiaz Yakub
Relatives & Associates: Leah Elizondo
Address History: 5317 Montclair Drive, Colleyville, TX 76034;
1541 Kings Highway, Shreveport, LA 71103;
Dallas, TX 75236;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Christine C Gonzalez
Email Addresses: rac****@msn.com
Address History: 4002 High Point Drive, Grapevine, TX 76051;
978 2nd Avenue Apartment 1a, New York, NY 10022;
Bedford, TX 76022;
Dallas, TX 75201;
Fort Worth, TX 76110
Aliases (AKA): Kevin Haley
Email Addresses: don****@gmail.com,
kal****@gmail.com
Address History: 3910 High Point Drive, Grapevine, TX 76051;
4213 Addington Place, Flower Mound, TX 75028
Relatives & Associates: Christiana Lovfald
Erika Lovfald
Merissa Lovfald
Peer Lovfald
Per Lovfald Rd
Email Addresses: mlo****@gmail.com
Address History: 4004 High Point Drive, Grapevine, TX 76051;
4026 Randall Lane, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76209;
Lewisville, TX 75067
Aliases (AKA): L Robles
Relatives & Associates: Juana Grajeda
Christina Kitchens
Robert Kitchens
Susie Kitchens
Andres Robles
Email Addresses: rob****@unt.edu
Address History: 1932 Schumac Lane, Bedford, TX 76022;
710 Carswell Terrace, Arlington, TX 76010;
Carrollton, TX 75007;
Dallas, TX 75238;
Fort Worth, TX 76132
Aliases (AKA): S Ambrose,
Steve A Ambrose,
Steven A Ambrose
Email Addresses: man****@yahoo.com,
s.a****@tcu.edu,
sam****@gt2inc.com
Address History: 4008 High Point Drive, Grapevine, TX 76051;
7284 Park Street, Westminster, CA 92683;
Shreveport, LA 71105;
Ashtabula, OH 44004;
Arlington, TX 76011
Aliases (AKA): Nguyen Nhi Le,
Xuan L Le-Nguyen,
Nguyen Xuan Lee,
X L Lenguyen,
Xuan L Nguyen
Email Addresses: ngu****@am.sony.com,
ngu****@delphi.com,
xle****@excite.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: 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: 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: 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: 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
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