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: 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: 2325 Fox Glenn Circle, Bedford, TX 76021;
6035 Lake Road W Apt 234, Ashtabula, OH 44004;
Euless, TX 76039;
Fort Worth, TX 76120;
Grapevine, TX 76051
Aliases (AKA): Sherry A Le,
Sherry A Snyder
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: 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: 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: 801 Spring Canyon Drive, Irving, TX 75063;
67 East Cedar Street, Chicago, IL 60611;
Oak Park, IL 60302;
Charlotte, NC 28270;
Dallas, TX 75208
Aliases (AKA): Craig Josef Staley
Relatives & Associates: Judith Staley
Email Addresses: cra****@gmail.com,
csb****@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: 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: 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: 5220 Townsend Drive, Flower Mound, TX 75028;
1701 37th Street Apt 114, Phenix City, AL 36867;
Columbus, GA 31909;
Marietta, GA 30068;
Atlantic City, NJ 08401
Aliases (AKA): Chris M Forsberg,
Christopher M Forsberg
Relatives & Associates: Darrell Forberg
David Forsberg
Gareth Forsberg
Janet Forsberg
Jeremy Forsberg
Email Addresses: chr****@att.net
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: 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: 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
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: 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: 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: 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: 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: 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: 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: 5611 Barney Lane, Columbus, OH 43235;
5616 Excalibur Place, Columbus, OH 43235;
Kingsville, OH 44048;
Grapevine, TX 76051
Aliases (AKA): Kathryn J Kaba,
Katie J Kaba
Email Addresses: dck****@yahoo.com,
kka****@msn.com
Address History: 335 Bonnie Leslie Avenue, Bellevue, KY 41073;
6655 N Canyon Crest Drive, Tucson, AZ 85750;
Chicago, IL 60640;
Fort Thomas, KY 41075;
Bedford, TX 76021
Aliases (AKA): Angela M Simon
Email Addresses: aco****@ibm.net,
amc****@fuse.net
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