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: 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: 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: 2325 Fox Glenn Circle, Bedford, TX 76021;
6035 Lake Road W Apt 234, Ashtabula, OH 44004;
Euless, TX 76039;
Fort Worth, TX 76120;
Grapevine, TX 76051
Aliases (AKA): Sherry A Le,
Sherry A Snyder
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
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: 4000 High Point Drive, Grapevine, TX 76051;
1231 Sheppard Drive, Fullerton, CA 92831
Aliases (AKA): Jean A Schultx
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: 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: 508 Tumbleweed Drive, Hurst, TX 76054;
2431 Holmes Street, Jacksonville, FL 32207;
Grapevine, TX 76051
Address History: 105 San Jacinto Court, Southlake, TX 76092;
4000 High Point Drive, Grapevine, TX 76051;
Houston, TX 77007
Phone Numbers: (817) 421-9938
(918) 520-2307
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: 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: 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: 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: 3904 High Point Drive, Grapevine, TX 76051;
5625 River Oak Drive, Savage, MN 55378;
Dallas, TX 75201;
Fort Worth, TX 76103
Aliases (AKA): William Scott Worley
Email Addresses: wew****@augustmail.com,
wew****@verizon.net,
wew****@verizon.net,
wil****@swbell.net
Address History: 5317 Montclair Drive, Colleyville, TX 76034;
1541 Kings Highway, Shreveport, LA 71103;
Dallas, TX 75236;
Grapevine, TX 76051;
Irving, TX 75061
Aliases (AKA): Christine C Gonzalez
Email Addresses: rac****@msn.com
Address History: 220 Springhill Drive, Hurst, TX 76054;
4599 N Washington Street Apt 1c, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): Jennifer S Bryant
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: 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: 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: 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: 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: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
Address History: 943 W Hopkins Drive, Elizabeth, CO 80107;
26902 E Long Circle, Aurora, CO 80016;
Brighton, CO 80602;
Thornton, CO 80602;
Fort Worth, TX 76118
Relatives & Associates: Charlotte Montgomery
Colin Montgomery
Daniel Montgomery
Deborah Montgomery
James Montgomery
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