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: 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: 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: 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: 4004 High Point Drive, Grapevine, TX 76051;
9424 N 9th Avenue, Phoenix, AZ 85021;
Sarasota, FL 34233;
Anna, TX 75409;
Carrollton, TX 75007
Aliases (AKA): Katy M Terry
Phone Numbers: (682) 559-5476
Email Addresses: kat****@terry.com,
kat****@yahoo.com,
kat****@gmail.com,
kat****@gmail.com,
kat****@hotmail.com
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: 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
Phone Numbers: (214) 500-6389
(469) 682-0204
(817) 329-2745
Email Addresses: rac****@msn.com
Address History: 4008 High Point Drive, Grapevine, TX 76051;
1300 Bear Creek Parkways, Euless, TX 76039
Relatives & Associates: Vinh Le
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: 508 Tumbleweed Drive, Hurst, TX 76054;
2431 Holmes Street, Jacksonville, FL 32207;
Grapevine, TX 76051
Address History: 3906 High Point Drive, Grapevine, TX 76051;
502 Darlene Trail, Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Metodi Valinov,
Metodi S Velaniv,
Metodi S Velanov,
Metodi S Velinov
Relatives & Associates: Biliana Velinova
Email Addresses: mve****@excite.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: 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: 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: 3908 High Point Drive, Grapevine, TX 76051
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: 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: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
Phone Numbers: (817) 421-9938
(918) 520-2307
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
Relatives & Associates: Robin Lagadinos
Aileen Worley
Marcus Worley
Mary Worley
William Worley
Email Addresses: wew****@augustmail.com,
wew****@verizon.net,
wew****@verizon.net,
wil****@swbell.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: 406 Lindsey Street Apt A, Bowie, TX 76230;
2469 Cardinal Hill Court, Cincinnati, OH 45230;
Stillwater, OK 74075;
Grapevine, TX 76051;
Haltom City, TX 76180
Aliases (AKA): Leann Montgomery,
Leanne Marie Montgomery
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: 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: 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
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