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: 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: 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: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
Address History: 4006 High Point Drive, Grapevine, TX 76051;
420 E 70th Street # 9g, New York, NY 10021;
Brownsville, TX 78520;
Houston, TX 77054;
Pearland, TX 77584
Address History: 1914 Briarcrest Lane, Arlington, TX 76012;
1800 Ridgeside Drive, Arlington, TX 76013;
Austin, TX 78701;
Fort Worth, TX 76102;
Grapevine, TX 76051
Aliases (AKA): Gregory P Blaies
Email Addresses: gbl****@yahoo.com,
gbl****@yahoo.com,
gbl****@msn.com,
gbl****@rocketmail.com,
gbl****@sprintpcs.com
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: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
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
Phone Numbers: (254) 780-2356
(614) 865-4677
(817) 421-8062
(817) 933-7623
(956) 433-5128
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: 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: 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: 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: 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
Relatives & Associates: James Montgomery
Jill Montgomery
Leann Montgomery
Marlene Montgomery
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: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
Address History: 3902 High Point Drive, Grapevine, TX 76051;
5507 Legacy Crescent Place, Riverview, FL 33578;
Argyle, TX 76226;
Arlington, TX 76006;
Grand Prairie, TX 75050
Aliases (AKA): Julie Mccormick,
Julie Mccormickwinger,
Julie K Winger,
Julie Winger
Email Addresses: jul****@bellsouth.net,
jwi****@comcast.net
Address History: 3772 Lakeway Court, Addison, TX 75001;
540 Foster Road, Iowa City, IA 52245;
Collierville, TN 38017;
Memphis, TN 38141;
Dallas, TX 75243
Aliases (AKA): William B Hurt,
William Burl Hurt
Email Addresses: acr****@gmail.com,
bil****@gmail.com,
bil****@att.net,
bil****@comcast.net,
bil****@gmail.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: 943 W Hopkins Drive, Elizabeth, CO 80107;
26902 E Long Circle, Aurora, CO 80016;
Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80212
Aliases (AKA): Cecily Charles,
Cecily Marilyn Charles,
Cecily M Montgomery
Address History: 226 S Stallard Street, Stillwater, OK 74074;
105 N Stallard Street, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): M Montgomery
Relatives & Associates: James Montgomery
James Montgomery
Jill Montgomery
Leann Montgomery
Vernon Montgomery
Email Addresses: jmo****@kcc.com,
mar****@okstate.edu,
mar****@yahoo.com,
mmm****@okstate.edu,
mmm****@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: 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: 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
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