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;
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: 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: 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: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
Address History: 4006 High Point Drive, Grapevine, TX 76051;
420 E 70th Street # 9g, New York, NY 10021;
Brownsville, TX 78520;
Houston, TX 77054;
Pearland, TX 77584
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: 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: 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: 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: 4004 High Point Drive, Grapevine, TX 76051;
4026 Randall Lane, Carrollton, TX 75007;
Corinth, TX 76210;
Denton, TX 76209;
Lewisville, TX 75067
Aliases (AKA): L Robles
Relatives & Associates: Juana Grajeda
Christina Kitchens
Robert Kitchens
Susie Kitchens
Andres Robles
Email Addresses: rob****@unt.edu
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: 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: 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
Relatives & Associates: James Montgomery
James Montgomery
Jill Montgomery
Marlene Montgomery
Phone Numbers: (817) 281-7597
(817) 481-1301
(817) 481-7051
(817) 488-2949
(817) 688-2619
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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Alfred Kamczyc
Alfred Kamczyc
Alison Kamczyc
Hannah Ludicke
Email Addresses: mar****@aol.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: 5611 Barney Lane, Columbus, OH 43235;
5616 Excalibur Place, Columbus, OH 43235;
Kingsville, OH 44048;
Grapevine, TX 76051
Aliases (AKA): Kathryn J Kaba,
Katie J Kaba
Email Addresses: dck****@yahoo.com,
kka****@msn.com
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