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: 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: 427 Longworth Boulevard, Duncanville, TX 75116;
1017 Creek Bend, Carrollton, TX 75007;
Crowley, TX 76036;
Desoto, TX 75115;
Grapevine, TX 76051
Aliases (AKA): John Conrad Snapp
Email Addresses: joh****@comcast.net
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: 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: 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: 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: 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: 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: 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: 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: 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: 4000 High Point Drive, Grapevine, TX 76051;
1231 Sheppard Drive, Fullerton, CA 92831
Aliases (AKA): Jean A Schultx
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
Email Addresses: rac****@msn.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: 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: 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: 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: 2770 Andrews Circle, Granbury, TX 76048;
2117 W Falmouth Avenue, Anaheim, CA 92801;
Fullerton, CA 92832;
Pomona, CA 91767;
Grapevine, TX 76051
Aliases (AKA): Melanie Jo Cannis,
Melanie Jo Cannis Schade,
Melanie J Schade
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: 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
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: 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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