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: 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
Phone Numbers: (714) 447-3537
(803) 642-6711
(817) 298-9930
(817) 421-9938
(817) 963-4225
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: 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: 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: 135 Turtle Creek Road, Bowie, TX 76230;
5016 Bransford Road, Colleyville, TX 76034;
Euless, TX 76039;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Darrell Lee Forberg,
Darrel L Forsberg,
Darrell Lee Forsberg,
Darrell L Forsberg
Email Addresses: aut****@dummy.com,
dar****@faa.gov,
dar****@yahoo.com,
dar****@hockeymail.com,
dfo****@att.net
Address History: 720 Love Henry Court, Southlake, TX 76092;
233 Long Bow Road, Knoxville, TN 37934;
Bridgeport, TX 76426;
Dallas, TX 75219;
Grapevine, TX 76051
Aliases (AKA): Joan Pokluda Kay,
Joan M Pokluda
Email Addresses: jpk****@hotmail.com
Address History: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
Address History: 2156 Lookout Court, Hurst, TX 76054;
1130 Po Box, Euless, TX 76039;
Grapevine, TX 76051
Phone Numbers: (817) 313-0912
Address History: 3904 High Point Drive, Grapevine, TX 76051;
2503 Beneva Road Unit 5, Sarasota, FL 34232;
Arlington, TX 76017;
Fort Worth, TX 76103
Aliases (AKA): William Wooley,
William Worley
Relatives & Associates: Robin Lagadinos
Aileen Worley
Charles Worley
Charles Worley
Jeanette Worley
Email Addresses: wew****@verizon.net
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: 1542 Cooks Crossing, Tyler, TX 75703;
6145 Greenbrier Drive, Huntington Beach, CA 92648;
Santa Ana, CA 92707;
Columbus, GA 31901;
Fort Benning, GA 31905
Aliases (AKA): C Costanza,
Charle D Costanza,
Chuck Costanza
Relatives & Associates: Charles Costanza
Daniel Costanza
Kimberly Costanza
Maren Costanza
Megan Costanza
Address History: 5449 County Road 862, Mckinney, TX 75071;
104 Juniper Drive, Arlington, TX 76018;
Bedford, TX 76095;
Corpus Christi, TX 78415;
Grapevine, TX 76051
Aliases (AKA): Viola C Foreman,
G Forman,
Vi G Forman,
Viola G Forman,
Viola G Garcia
Phone Numbers: (361) 834-3777
Address History: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
Relatives & Associates: Glenn Schultz
Jean Schultz
Linda Schultz
Roger Schultz
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: 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: 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: 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: 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: 1231 Sheppard Drive, Fullerton, CA 92831;
1071 Russell Street, La Habra, CA 90631;
Tulsa, OK 74133;
Grapevine, TX 76051;
North Richland Hills, TX 76182
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: 6722 E Onyx Avenue, Paradise Valley, AZ 85253;
2531 East Cassidy Lane, Flagstaff, AZ 86004;
Glendale, AZ 85310;
Scottsdale, AZ 85258;
Sanford, FL 32771
Aliases (AKA): M Stroup,
Matt Stroup,
Matthew C Stroup
Email Addresses: mst****@mchsi.com
Address History: 3780 Hamby Oaks Drive, Alpharetta, GA 30004;
4183 Sheffield Monroe Road, Kingsville, OH 44048;
Lakewood, OH 44107;
Westlake, OH 44145;
Grapevine, TX 76051
Email Addresses: jka****@mediaone.net,
joh****@collegeclub.com,
joh****@collegeclub.org,
kab****@hotmail.com,
kab****@yahoo.com
Address History: 11602 Eden Glen Drive, Carmel, IN 46033;
2222 E Camelback Road, Phoenix, AZ 85016;
Carlsbad, CA 92010;
Denver, CO 80202;
Littleton, CO 80126
Aliases (AKA): Jeff Folck,
Jeffrey Folck,
Jeffery Lfolck
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
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