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: 12166 Delaga Drive, Frisco, TX 75035;
1239 Apricot Drive, Robinsonville, MS 38664;
Dallas, TX 75234;
Grapevine, TX 76051;
Irving, TX 75039
Aliases (AKA): Chris Behm,
Christopher Paul Behm,
Chris Behr
Address History: 1300 Bear Creek Parkways Apt 1721, Euless, TX 76039;
4008 High Point Drive, Grapevine, TX 76051
Relatives & Associates: Sherry Beck
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: 3902 High Point Drive, Grapevine, TX 76051;
5507 Legacy Crescent Place, Riverview, FL 33578;
Argyle, TX 76226;
Arlington, TX 76006;
Grand Prairie, TX 75050
Aliases (AKA): Julie Mccormick,
Julie Mccormickwinger,
Julie K Winger,
Julie Winger
Email Addresses: jul****@bellsouth.net,
jwi****@comcast.net
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: 3900 High Point Drive, Grapevine, TX 76051;
13581 Dean Street, Tustin, CA 92780;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250
Aliases (AKA): Andrew Owatson,
Andrew O Watson
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: 1900 W Emerald Bend Court, Granbury, TX 76049;
3218 Mcewan Lane, Orlando, FL 32812;
Carrollton, TX 75007;
Cleburne, TX 76033;
Desoto, TX 75115
Aliases (AKA): Teresa C Line,
Teresa L Line,
Teresa L Nappier,
Teresa Lynn Snapp,
Terri Snapp
Email Addresses: sus****@aol.com,
ter****@yahoo.com
Address History: 4008 High Point Drive, Grapevine, TX 76051;
1300 Bear Creek Parkways, Euless, TX 76039
Relatives & Associates: Vinh Le
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: 4002 High Point Drive, Grapevine, TX 76051;
978 2nd Avenue Apartment 1a, New York, NY 10022;
Bedford, TX 76022;
Dallas, TX 75201;
Fort Worth, TX 76110
Aliases (AKA): Kevin Haley
Email Addresses: don****@gmail.com,
kal****@gmail.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: 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: 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: 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: 6145 Greenbrier Drive, Huntington Beach, CA 92648;
539 Pembrooke Court, Millersville, MD 21108;
Plymouth, MI 48170;
Westerville, OH 43082;
Belton, TX 76513
Aliases (AKA): M Costanza
Relatives & Associates: Charles Costanza
Charles Costanza
Daniel Costanza
Kimberly Costanza
Megan Costanza
Phone Numbers: (254) 780-2356
(614) 865-4677
(817) 421-8062
(956) 433-5128
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
Relatives & Associates: Devia Dobbs
Janet Forsberg
Katrina Magnotti
Rachelle Terri
Dean 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: 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: 1236 North Benson Lane, Chandler, AZ 85224;
1236 N Benson Lane, Chandler, AZ 85224;
Mesa, AZ 85202;
Scottsdale, AZ 85259;
Naples, FL 34102
Aliases (AKA): Raphael Alberto
Relatives & Associates: Amanda Alberto
Christopher Alberto
Eileen Alberto
Rhonda Alberto
Alberto Arcadio
Email Addresses: fal****@aol.com,
osa****@live.com,
ral****@ameritech.net,
ral****@houstonrr.com,
ral****@tds.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: 913 Shoalcreek Place, Wilmington, NC 28405;
48643 Legacy Drive, La Quinta, CA 92253;
East Moline, IL 61244;
Evanston, IL 60201;
Moline, IL 61265
Aliases (AKA): Cynthia Kay Pelt,
Cynthia Kay Van,
Cynthia Kay Van Pelt,
Cynthia Vanpelt,
Cynthia K Vanpelt
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: 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
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