Address History: 3905 Hollow Lake Road, Roanoke, TX 76262;
1611 1 2 Harley Way, Las Vegas, NV 89101;
Allen, TX 75002;
Anna, TX 75409;
Bedford, TX 76022
Aliases (AKA): Dean Lewis Terry,
L Dean Terry,
Lewis D Terry
Email Addresses: cas****@excite.com,
cwo****@att.net,
dea****@aol.com,
lew****@tds.net,
qua****@yahoo.com
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: 3025 Creekview Drive, Grapevine, TX 76051;
6612 102nd Street Apartment 5a, Rego Park, NY 11374;
Colleyville, TX 76034;
Fort Worth, TX 76103;
Southlake, TX 76092
Aliases (AKA): Marcus E Morley,
Marcus E Worley
Email Addresses: mar****@comcast.net
Address History: 4000 High Point Drive, Grapevine, TX 76051;
156 Po Box, Big Creek, CA 93605;
Fullerton, CA 92831;
Rialto, CA 92377
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: 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: 1900 W Emerald Bend Court, Granbury, TX 76049;
203 Kylewood Court, Ballwin, MO 63021;
Florissant, MO 63031;
Saint Charles, MO 63304;
Saint Louis, MO 63146
Aliases (AKA): Bill Nappier,
W Nappier,
William Nappier
Email Addresses: wna****@yahoo.com
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: 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;
4213 Addington Place, Flower Mound, TX 75028
Relatives & Associates: Christiana Lovfald
Erika Lovfald
Merissa Lovfald
Peer Lovfald
Per Lovfald Rd
Email Addresses: mlo****@gmail.com
Address History: 8905 Honeysuckle Drive, Argyle, TX 76226;
1203 Baybrooke Lane Apartment 501, Arlington, TX 76017;
Grapevine, TX 76051;
Lufkin, TX 75901;
Nacogdoches, TX 75965
Aliases (AKA): K Winger,
Kyle Brandon Winger
Email Addresses: jul****@bellsouth.net,
kwi****@winkscrubs.com
Address History: 3910 High Point Drive, Grapevine, TX 76051;
248 Spring Hollow Drive, Fort Worth, TX 76131;
Haltom City, TX 76180;
North Richland Hills, TX 76180
Aliases (AKA): Christine Darrell Weihs,
Christine M Weihs,
Darrell M Weihs
Phone Numbers: (817) 281-7597
Email Addresses: chr****@fuse.net
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: 4000 High Point Drive, Grapevine, TX 76051;
3780 Hamby Oaks Drive, Alpharetta, GA 30004
Phone Numbers: (678) 339-2709
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: 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: 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: 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: 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: 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
Phone Numbers: (682) 559-5476
Email Addresses: kat****@terry.com,
kat****@yahoo.com,
kat****@gmail.com,
kat****@gmail.com,
kat****@hotmail.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: 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
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: 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
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
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