Address History: 801 Spring Canyon Drive, Irving, TX 75063;
204 S Maple Avenue Apt 14, Oak Park, IL 60302;
Charlotte, NC 28270;
Fairborn, OH 45324;
Dallas, TX 75208
Relatives & Associates: Edwin Cox
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: 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: 3908 High Point Drive, Grapevine, TX 76051;
301 Commerce Street Ste 2400, Fort Worth, TX 76102
Aliases (AKA): Kimberlee K Blaies,
Kimberlee K Glenn
Email Addresses: kbl****@msn.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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 508 Tumbleweed Drive, Hurst, TX 76054;
2431 Holmes Street, Jacksonville, FL 32207;
Grapevine, TX 76051
Relatives & Associates: Glenn Schultz
Jennifer Schultz
Kylie Schultz
Linda Schultz
Phone Numbers: (817) 421-9938
(817) 963-4225
(918) 298-9930
(918) 520-2307
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: 226 S Stallard Street, Stillwater, OK 74074;
105 N Stallard Street, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): M Montgomery
Relatives & Associates: James Montgomery
James Montgomery
Jill Montgomery
Leann Montgomery
Vernon Montgomery
Email Addresses: jmo****@kcc.com,
mar****@okstate.edu,
mar****@yahoo.com,
mmm****@okstate.edu,
mmm****@yahoo.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: 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: 943 W Hopkins Drive, Elizabeth, CO 80107;
26902 E Long Circle, Aurora, CO 80016;
Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80212
Aliases (AKA): Cecily Charles,
Cecily Marilyn Charles,
Cecily M Montgomery
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