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: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
Address History: 4002 High Point Drive, Grapevine, TX 76051;
2514 Saint George Way, Brookeville, MD 20833;
Silver Spring, MD 20906;
New York, NY 10016;
Springfield Gardens, NY 11413
Aliases (AKA): Jeanette M Haley,
Jeanette Mc,
Jeanette Mc Kenna
Address History: 1300 Bear Creek Parkways Apt 1721, Euless, TX 76039;
4008 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Sherry Beck
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: rac****@msn.com
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: 135 Turtle Creek Road, Bowie, TX 76230;
5016 Bransford Road, Colleyville, TX 76034;
Euless, TX 76039;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Darrell Lee Forberg,
Darrel L Forsberg,
Darrell Lee Forsberg,
Darrell L Forsberg
Email Addresses: aut****@dummy.com,
dar****@faa.gov,
dar****@yahoo.com,
dar****@hockeymail.com,
dfo****@att.net
Address History: 2156 Lookout Court, Hurst, TX 76054;
207 Shenandoah Drive, Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): D Green,
Don Green,
Donald E Reen
Relatives & Associates: Shara Green
Address History: 1914 Briarcrest Lane, Arlington, TX 76012;
1800 Ridgeside Drive, Arlington, TX 76013;
Austin, TX 78701;
Fort Worth, TX 76102;
Grapevine, TX 76051
Aliases (AKA): Gregory P Blaies
Email Addresses: gbl****@yahoo.com,
gbl****@yahoo.com,
gbl****@msn.com,
gbl****@rocketmail.com,
gbl****@sprintpcs.com
Address History: 220 Springhill Drive, Hurst, TX 76054;
4599 N Washington Street Apt 1c, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): Jennifer S Bryant
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: 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: 11602 Eden Glen Drive, Carmel, IN 46033;
4150 N 57th Way, Phoenix, AZ 85018;
Carlsbad, CA 92010;
Denver, CO 80202;
Englewood, CO 80111
Aliases (AKA): Susan D Brewer,
Susan D Folck,
Susan Denise Folck,
Susan D Minshull
Email Addresses: sfo****@yahoo.com
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: 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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