Address History: 1609 Colonnade Drive, Arlington, TX 76018;
1300 Bear Creek Parkways, Euless, TX 76039;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Derek Terry,
James Terry
Phone Numbers: (682) 559-5476
Email Addresses: dea****@hotmail.com,
gar****@hotmail.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: 3904 High Point Drive, Grapevine, TX 76051;
2503 Beneva Road Unit 5, Sarasota, FL 34232;
Arlington, TX 76017;
Fort Worth, TX 76103
Aliases (AKA): William Wooley,
William Worley
Email Addresses: wew****@verizon.net
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: 1542 Cooks Crossing, Tyler, TX 75703;
1738 W 26th Drive, Yuma, AZ 85364;
Huntington Beach, CA 92648;
Colorado Springs, CO 80916;
Fort Lauderdale, FL 33330
Aliases (AKA): Charles D Costanza,
Chuck Costanza,
Charles Dcostanza
Relatives & Associates: Charles Costanza
Claire Costanza
Daniel Costanza
Emma Costanza
Kimberly Costanza
Email Addresses: cco****@yahoo.com,
cha****@yahoo.com,
imc****@aol.com,
mmc****@kc.rr.com,
tud****@aol.com
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: 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
Phone Numbers: (254) 780-2356
(614) 865-4677
(817) 421-8062
(817) 933-7623
(956) 433-5128
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: 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
Address History: 122 Concorde Circle, Cresson, TX 76035;
140 Whispering Pine Way, Hollister, MO 65672;
Aledo, TX 76008;
Dallas, TX 75206;
Grapevine, TX 76051
Aliases (AKA): A James,
Andy James
Email Addresses: ste****@gmail.com
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: 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: 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: 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: 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: 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: 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
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: 4000 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Graham Whitmarsh
Phone Numbers: (817) 481-1673
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: 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
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: 305 Raven Lane, Panama City, FL 32404;
5278 W 26th Court, Hialeah, FL 33016;
Homestead, FL 33032;
Kissimmee, FL 34759;
Opa Locka, FL 33054
Aliases (AKA): Norma Cintron,
Norma M Cintron Perez,
Norma Perez
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: 3780 Hamby Oaks Drive, Alpharetta, GA 30004;
200 Clipper Court, Alpharetta, GA 30005;
Lawrenceville, GA 30046;
Sparta, GA 31087;
Charlotte, NC 28211
Aliases (AKA): Marilyn Ruth Kamczyc,
Marilyn Ruth
Email Addresses: mar****@aol.com
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