Address History: 801 Spring Canyon Drive, Irving, TX 75063;
204 S Maple Avenue Apt 14, Oak Park, IL 60302;
Charlotte, NC 28270;
Fairborn, OH 45324;
Dallas, TX 75208
Relatives & Associates: Edwin Cox
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: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
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: 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: 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: 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: 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: 12166 Delaga Drive, Frisco, TX 75035;
1239 Apricot Drive, Robinsonville, MS 38664;
Dallas, TX 75234;
Grapevine, TX 76051;
Irving, TX 75039
Aliases (AKA): Chris Behm,
Christopher Paul Behm,
Chris Behr
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;
5625 River Oak Drive, Savage, MN 55378;
Dallas, TX 75201;
Fort Worth, TX 76103
Aliases (AKA): William Scott Worley
Email Addresses: wew****@augustmail.com,
wew****@verizon.net,
wew****@verizon.net,
wil****@swbell.net
Address History: 427 Longworth Boulevard, Duncanville, TX 75116;
1017 Creek Bend, Carrollton, TX 75007;
Crowley, TX 76036;
Desoto, TX 75115;
Grapevine, TX 76051
Aliases (AKA): John Conrad Snapp
Email Addresses: joh****@comcast.net
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: 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
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: 1252 Royal Crescent Drive, Bedford, TX 76021;
2215 Cedar Springs Road Apt 804, Dallas, TX 75201;
Fort Worth, TX 76107;
Grapevine, TX 76051
Aliases (AKA): Bailey Blaies
Email Addresses: gbl****@yahoo.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: 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: 1300 Bear Creek Parkways Apt 1721, Euless, TX 76039;
4008 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Sherry Beck
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: 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: 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: 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
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
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