Address History: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
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: 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: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
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: 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: 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: 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: 200 Clipper Court, Alpharetta, GA 30005;
3780 Hamby Oaks Drive, Alpharetta, GA 30004;
Lawrenceville, GA 30046;
Sparta, GA 31087;
Grapevine, TX 76051
Aliases (AKA): Al Kamczyc
Address History: 851 Bridgeport Lane, Prosper, TX 75078;
1721 East Frankford Road Apartment 911, Carrollton, TX 75007;
Dallas, TX 75287;
Denton, TX 76210;
Flower Mound, TX 75028
Aliases (AKA): Kristi R Cobb,
Kristi Foster,
K Haley,
Kristi Renee Haley,
Kristi Haleyfoster
Email Addresses: ind****@gmail.com,
kha****@home.com,
kha****@yahoo.com
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: 508 Tumbleweed Drive, Hurst, TX 76054;
2431 Holmes Street, Jacksonville, FL 32207;
Grapevine, TX 76051
Relatives & Associates: Glenn Schultz
Jennifer Schultz
Kylie Schultz
Linda Schultz
Phone Numbers: (817) 421-9938
(817) 963-4225
(918) 298-9930
(918) 520-2307
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: 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: 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: 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: 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: 3910 High Point Drive, Grapevine, TX 76051;
248 Spring Hollow Drive, Fort Worth, TX 76131;
Haltom City, TX 76180;
North Richland Hills, TX 76180
Aliases (AKA): Christine Darrell Weihs,
Christine M Weihs,
Darrell M Weihs
Phone Numbers: (817) 281-7597
Email Addresses: chr****@fuse.net
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: 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: 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
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: 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: 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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