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: 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: 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
Relatives & Associates: Johnny Gonzalez
Racheal Gonzalez
Samantha Guerra
Email Addresses: rac****@msn.com
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: 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: 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: 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: 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: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
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: 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
Address History: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
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: 4006 High Point Drive, Grapevine, TX 76051;
1155 Avenue Of The Americas, New York, NY 10036;
Brownsville, TX 78520;
College Station, TX 77844;
Houston, TX 77054
Aliases (AKA): Imtiaz Yakub
Relatives & Associates: Leah Elizondo
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: 4004 High Point Drive, Grapevine, TX 76051;
4026 Randall Lane, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76209;
Lewisville, TX 75067
Aliases (AKA): Christina Kitchens
Email Addresses: cki****@ameritrade.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;
15000 Conference Center Drive, Chantilly, VA 20151;
Sterling, VA 20166
Aliases (AKA): G Whitmarsh
Phone Numbers: (817) 481-1673
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: 4008 High Point Drive, Grapevine, TX 76051;
1300 Bear Creek Parkways, Euless, TX 76039
Relatives & Associates: Vinh Le
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: 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
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: 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: 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
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