Address History: 9739 Amberley Drive, Dallas, TX 75243;
2633 San Medina Avenue, Dallas, TX 75228;
Kaufman, TX 75142
Aliases (AKA): Paul Hargrove
Address History: 6905 Windy Ridge Drive, Dallas, TX 75248
Address History: 6933 Windy Ridge Drive, Dallas, TX 75248;
915 Rushmore Drive, Allen, TX 75002;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): Jeanne Z Grant,
Jeanne E Grant
Address History: 8210 W Mccormick Road, Amarillo, TX 79119;
1328 Po Box, Cornville, AZ 86325;
Goodyear, AZ 85338;
San Clemente, CA 92673;
Colorado Springs, CO 80922
Aliases (AKA): James Dale Dthomas,
J Connollyjr Thomas,
James D Thomas,
James Dale Thomas,
Jim Thomas
Address History: 6918 Windy Ridge Drive, Dallas, TX 75248;
114 Burkhall Street Unit I, South Weymouth, MA 02190
Relatives & Associates: Brenda Ramirez
Address History: 6921 Windy Ridge Drive, Dallas, TX 75248;
103 Waterford Circle, Madison, AL 35758;
Redwood City, CA 94062;
Carrollton, TX 75006;
Park City, UT 84060
Aliases (AKA): Linda Taylor
Address History: 5200 Keller Springs Road Apt 1534, Dallas, TX 75248;
175 Freeman Street Apartment 208, Brookline, MA 02446
Email Addresses: law****@hotmail.com
Address History: 980 S Coit Road Apt 1015, Prosper, TX 75078;
3440 C Street, Springfield, OR 97478;
College Station, TX 77840;
Dallas, TX 75248;
Mc Kinney, TX 75071
Aliases (AKA): Franc Hoftender,
Frances Venice Hoftender,
Frances Mreno Hoftender,
Moreno Pawlik Hoftender,
Frances Venice Hoftender-Moreno
Email Addresses: fpa****@comcast.net,
fra****@hotmail.com,
fra****@comcast.net,
fra****@tx.rr.com,
fra****@aol.com
Address History: 4249 Crooked Stick Drive, Frisco, TX 75035;
15905 Bent Tree Forest Circle Apartment 1064, Dallas, TX 75248;
Provo, UT 84604;
Puyallup, WA 98373;
Shelton, WA 98584
Aliases (AKA): N Grant,
Nate Grant,
Nathan P Grant,
Nathan Grant
Email Addresses: hil****@att.net,
nat****@bellsouth.net,
nat****@comcast.net,
nat****@equipoint.com,
nat****@olc-architects.com
Address History: 4209 Mckinney Avenue Apt 802, Dallas, TX 75205;
1 Harbor Point Road Apt 550, Stamford, CT 06902;
Charlotte, NC 28209;
New York, NY 10016;
Alexandria, VA 22314
Email Addresses: mat****@dunespointcapital.com,
mat****@gmail.com
Address History: 400 Oak Valley Drive, Longview, TX 75605;
367 Estates Street, Livermore, CA 94550;
Penngrove, CA 94951;
Petaluma, CA 94952;
Oklahoma City, OK 73110
Aliases (AKA): Lou K Cain
Email Addresses: lki****@aol.com,
lki****@san.rr.com,
lou****@montedeoro.com
Address History: 797542 Po Box, Dallas, TX 75379;
32 Prospect Street, Whitefield, NH 03598;
Garland, TX 75044;
Plano, TX 75093;
Seguin, TX 78155
Aliases (AKA): Soctt Sawicki
Email Addresses: cds****@airmail.net
Address History: 6906 Windy Ridge Drive, Dallas, TX 75248;
237 Spruce Street B, College Station, TX 77845
Aliases (AKA): Elizabeth A Wise
Phone Numbers: (972) 931-5994
Email Addresses: ocn****@msn.com
Address History: 6915 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (281) 352-7394
Address History: 1504 Highland Circle, Little Elm, TX 75068;
2444 Janet Lee Drive, La Crescenta, CA 91214;
Los Angeles, CA 90066;
Las Vegas, NV 89108;
Dallas, TX 75287
Aliases (AKA): Jean Hagenbucch,
Jean Marie Hagenbuck
Email Addresses: jud****@comcast.net,
ryo****@yahoo.com
Address History: 6921 Windy Ridge Drive, Dallas, TX 75248;
714 E 10th Street Apt 8, Tucson, AZ 85719;
Carrollton, TX 75006;
Salt Lake City, UT 84130
Phone Numbers: (801) 628-2838
Address History: 6910 Windy Ridge Drive, Dallas, TX 75248;
9068 Whitmore Street, Rosemead, CA 91770;
Cumming, GA 30028;
Oklahoma City, OK 73134
Email Addresses: all****@yahoo.com,
anh****@gmail.com
Address History: 6928 Windy Ridge Drive, Dallas, TX 75248;
6220 Bentwood Trail Apt 1603, Dallas, TX 75252;
Garland, TX 75049;
Richardson, TX 75080;
San Marcos, TX 78666
Aliases (AKA): Philip A Mongioli
Relatives & Associates: Gina Hundza
Sarah Kohl
Rosaria Miniscalco
Alessandro Mungioli
Emilie Mungioli
Email Addresses: phi****@centralfallsco.com,
pmu****@yahoo.com
Address History: 6919 Windy Ridge Drive, Dallas, TX 75248
Phone Numbers: (972) 248-5848
Address History: 6907 Windy Ridge Drive, Dallas, TX 75248;
7010 Lattimore Drive, Dallas, TX 75252;
Baileys Harbor, WI 54202
Address History: 230 Oxmoor Way Apt C, Avon, IN 46123;
4823 Countrybrook Way, Indianapolis, IN 46254;
Bedford, TX 76021;
Dallas, TX 75248
Relatives & Associates: Carrie Bolejack
Angela Groseclose
Beth Groseclose
Lance Groseclose
Lauri Groseclose
Aliases (AKA): Camille M Dillard,
M Dillard,
Mildred C Dillard
Address History: 915 Rushmore Drive, Allen, TX 75002;
16000 Bent Tree Forest Circle Apt 312, Dallas, TX 75248;
Prosper, TX 75078;
The Colony, TX 75056;
Cedar City, UT 84720
Aliases (AKA): David C Grant,
David Grant,
Matt Grant,
Matthew Matthew Grant,
Matthew Grant
Relatives & Associates: Rebecca Christensen
Ashley Grant
David Grant
David Grant
Hilary Grant
Email Addresses: mat****@erols.com
Address History: 2614 Squire Place, Dallas, TX 75398;
1914 Cottonwood Road, Carrollton, TX 75006;
Flower Mound, TX 75028;
Fort Worth, TX 76108;
Fulton, TX 78358
Aliases (AKA): Nerissa Morgan
Email Addresses: ner****@yahoo.com,
ner****@yahoo.com,
rmo****@yahoo.com
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