Address History: 4008 High Point Drive, Grapevine, TX 76051;
1300 Bear Creek Parkways, Euless, TX 76039
Relatives & Associates: Vinh Le
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: 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: 3910 High Point Drive, Grapevine, TX 76051;
248 Spring Hollow Drive, Fort Worth, TX 76131;
Haltom City, TX 76180;
North Richland Hills, TX 76180
Aliases (AKA): Christine Darrell Weihs,
Christine M Weihs,
Darrell M Weihs
Phone Numbers: (817) 281-7597
Email Addresses: chr****@fuse.net
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: 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: 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
Email Addresses: wew****@verizon.net
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: 1542 Cooks Crossing, Tyler, TX 75703;
1738 W 26th Drive, Yuma, AZ 85364;
Huntington Beach, CA 92648;
Colorado Springs, CO 80916;
Fort Lauderdale, FL 33330
Aliases (AKA): Charles D Costanza,
Chuck Costanza,
Charles Dcostanza
Relatives & Associates: Charles Costanza
Claire Costanza
Daniel Costanza
Emma Costanza
Kimberly Costanza
Email Addresses: cco****@yahoo.com,
cha****@yahoo.com,
imc****@aol.com,
mmc****@kc.rr.com,
tud****@aol.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: 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
Address History: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
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: 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: 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
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: 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: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
Address History: 3908 High Point Drive, Grapevine, TX 76051
Address History: 3910 High Point Drive, Grapevine, TX 76051;
1412 Orion Drive, San Diego, CA 92126;
Saint Petersburg, FL 33701;
Corpus Christi, TX 78413;
Flower Mound, TX 75028
Aliases (AKA): Peer J Lovfald,
Per J Lovfald,
Per J Lovfaldiii
Relatives & Associates: Ingelise Coffey
Christiana Lovfald
Erika Lovfald
Johanna Lovfald
Merissa Lovfald
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: 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: 406 Lindsey Street Apt A, Bowie, TX 76230;
12881 Rosemary Street, Brighton, CO 80602;
Denver, CO 80234;
Stillwater, OK 74075;
Fort Worth, TX 76118
Aliases (AKA): James M 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: 1231 Sheppard Drive, Fullerton, CA 92831;
1071 Russell Street, La Habra, CA 90631;
Tulsa, OK 74133;
Grapevine, TX 76051;
North Richland Hills, TX 76182
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