Address History: 4008 High Point Drive, Grapevine, TX 76051;
1300 Bear Creek Parkways, Euless, TX 76039
Relatives & Associates: Vinh Le
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: 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: 1418 Lakeshore Boulevard, Little Elm, TX 75068;
76 Heatherbloom Road, White Plains, NY 10605;
Allen, TX 75002;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Deana J Terry,
Diana Terry
Email Addresses: but****@tx.rr.com,
dea****@cc.usu.edu,
dea****@hotmail.com,
dll****@yahoo.com,
jul****@hotmail.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: 1300 Bear Creek Parkways Apt 1721, Euless, TX 76039;
4008 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Sherry Beck
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
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: 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: 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: 3908 High Point Drive, Grapevine, TX 76051
Address History: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
Address History: 1418 Lakeshore Boulevard, Little Elm, TX 75068;
2916 Columbine Drive, Grapevine, TX 76051;
Southlake, TX 76092;
Taylorsville, UT 84129;
Waupaca, WI 54981
Aliases (AKA): Janet L Forsberg,
Janet L Terry
Email Addresses: dfo****@att.net,
jan****@hotmail.com,
jan****@juno.com,
jan****@yahoo.com,
jan****@hotmail.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: 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: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
Address History: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
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: 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: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
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: 148 Vista Cliff Circle, Castle Rock, CO 80104;
11987 Bolton Drive, Parker, CO 80134;
Bowie, TX 76230;
Grapevine, TX 76051
Relatives & Associates: Charlotte Montgomery
Colin Montgomery
Daniel Montgomery
Deborah Montgomery
James Montgomery
Phone Numbers: (817) 481-1301
(817) 688-2619
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
Address History: 3780 Hamby Oaks Drive, Alpharetta, GA 30004;
4183 Sheffield Monroe Road, Kingsville, OH 44048;
Lakewood, OH 44107;
Westlake, OH 44145;
Grapevine, TX 76051
Email Addresses: jka****@mediaone.net,
joh****@collegeclub.com,
joh****@collegeclub.org,
kab****@hotmail.com,
kab****@yahoo.com
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
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