Address History: 2716 Waltham Drive, Grapevine, TX 76051;
7619 Whisperwood Drive, Panama City, FL 32404;
West Point, MS 39773
Aliases (AKA): Avis Faulter,
Avis F Saulter,
Avis F Williams
Relatives & Associates: Kathy Butler
Alvernia Holliman
Elaine Holliman
Fred Holliman
Fredrick Holliman
Address History: 939 E Ridge Court, Grapevine, TX 76051;
600 Rolling Ridge Court, Azle, TX 76020;
Euless, TX 76039;
Lubbock, TX 79424;
Midland, TX 79705
Aliases (AKA): Susanne K Moreland,
Suzanne Moreland,
T S Moreland,
Tom Moreland,
Tommie S Moreland
Address History: 3002 Indigo Trail, Round Rock, TX 78665;
1595 West Highland Drive Apartment V202, Jackson, MS 39204;
Wexford, PA 15090;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): Cora H Houston,
Cora H Williams
Email Addresses: cor****@yahoo.com
Address History: 113 W Tena Street, Jacksonville, TX 75766;
163 Polk Road 89, Mena, AR 71953;
Deer Park, TX 77536;
Grapevine, TX 76051;
Pearland, TX 77581
Aliases (AKA): Sandra G Kemp
Address History: 951 E Ridge Court, Grapevine, TX 76051;
56011 Po Box, Portland, OR 97238;
Bedford, TX 76021
Address History: 9854 Estate Lane, Dallas, TX 75238;
3905 Hawthorne Avenue Apt B, Dallas, TX 75219;
Grapevine, TX 76051;
Lewisville, TX 75067
Email Addresses: jet****@yahoo.com,
meg****@charter.net
Address History: 12901 Rustic River Pass, Justin, TX 76247;
5915 Northaven Road, Dallas, TX 75230;
Fort Worth, TX 76164;
Grapevine, TX 76051;
Hurst, TX 76054
Aliases (AKA): Craig W Wikinson,
Craig Wayne Wilkinson
Relatives & Associates: Andrea Mcanally
Cale Wilkinson
Kelu Wilkinson
Stan Wilkinson
Stephanie Wilkinson
Email Addresses: cra****@cs.com,
hel****@hotmail.com
Address History: 6104 Meandering Creek Drive, Argyle, TX 76226;
945 E Ridge Court, Grapevine, TX 76051
Aliases (AKA): Lauren Ross,
Lauren Walker
Phone Numbers: (817) 312-6482
(817) 488-3411
Email Addresses: jet****@yahoo.com
Address History: 1400 E University Drive Apt 6211, Denton, TX 76209;
138 Rr 5 #, Canyon Lake, TX 78133;
Grapevine, TX 76051
Email Addresses: hen****@yahoo.com
Address History: 4317 Keeter Drive, North Richland Hills, TX 76180;
2510 Central Drive Apt 1222, Bedford, TX 76021;
Fort Worth, TX 76107;
Grapevine, TX 76051;
Haltom City, TX 76137
Relatives & Associates: Juanita Brunson
Antonia Mcgilveary
Anitra Merritt
Carole Merritt
Carolee Merritt
Address History: 510 Echols Street, Arlington, TX 76011;
1405 Birmingham Drive, Arlington, TX 76012;
Corpus Christi, TX 78418;
Grapevine, TX 76051;
Lindale, TX 75771
Aliases (AKA): S A Walker,
Stan Walker
Email Addresses: mi_****@hotmail.com
Address History: 2500 State Highway 121 Apt 1027, Euless, TX 76039;
1709 Hidden Bluff Trail, Arlington, TX 76006;
Fort Stockton, TX 79735;
Grapevine, TX 76051;
Hurst, TX 76053
Email Addresses: jst****@reynco.com
Address History: 7233 Windcrest Lane, North Richland Hills, TX 76182;
2420 Harwood Road Apt 472, Bedford, TX 76021;
Grapevine, TX 76051;
Hurst, TX 76054
Aliases (AKA): Adam Oas
Address History: 951 E Ridge Court, Grapevine, TX 76051;
73 Laudaten Way, Warwick, NY 10990;
Bedford, TX 76021
Aliases (AKA): Gary Kemp
Relatives & Associates: Ashley Kemp
Bernadette Kemp
Gail Kemp
Hank Kemp
Kasey Kemp
Phone Numbers: (817) 291-8707
(817) 442-1412
Email Addresses: imk****@aol.com,
la_****@msn.com
Address History: 3900 Copperwood Court, Colleyville, TX 76034;
1801 Champlin Drive Apt 903, Little Rock, AR 72223;
Flower Mound, TX 75022;
Grapevine, TX 76051;
Irving, TX 75038
Relatives & Associates: Dora Barton
Henry Barton
Joanne Barton
Ruben Barton
Susy Garner
Email Addresses: cha****@yahoo.com,
leo****@gmail.com
Address History: 2509 Ashbury Court, Grand Prairie, TX 75050;
700 Po Box, Erie, PA 16512;
Carrollton, TX 75006;
Dallas, TX 75248;
Grapevine, TX 76051
Aliases (AKA): Genevieve E Parikh
Relatives & Associates: Carole Merritt
Carolee Merritt
Robert Merritt
Robert Merritt
William Merritt
Address History: 2107 Stone Moss Lane, Grapevine, TX 76051;
18944 Vickie Avenue Apt 4, Cerritos, CA 90703;
Covina, CA 91723;
Euless, TX 76039;
Fort Worth, TX 76112
Aliases (AKA): Larry Dean Barton,
Lauren Barton
Email Addresses: lba****@wi.rr.com
Address History: 933 E Ridge Court, Grapevine, TX 76051;
26695 Lope De Vega Drive, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
Orange, CA 92869
Aliases (AKA): Jeff Mac Donald,
Jeffrey R Mac,
Jeffrey R Mac Donald,
Jeff D Macdonald,
Jeff Danna Macdonald
Relatives & Associates: Dave Macdonald
Julia Macdonald
Louise Macdonald
Stephen Macdonald
Danna Zindars
Email Addresses: jma****@home.com,
mac****@gmail.com,
mac****@gmail.com,
mbo****@gmail.com
Address History: 1116 Meander Road, Granbury, TX 76049;
21041 Cimmaron Lane, Trabuco Canyon, CA 92679;
Orlando, FL 32835;
Panama City, FL 32408;
Franklin, PA 16323
Aliases (AKA): C Merrit,
Carol Merrit,
Carol J Merritt,
Carole J Merritt,
Carolee Merritt
Relatives & Associates: Carole Merritt
Cheryl Merritt
Genevieve Merritt
Larry Merritt
Leshaun Merritt
Address History: 120 Deer Chase Court, Azle, TX 76020;
120 Deerchase Court, Azle, TX 76020;
Euless, TX 76040;
Fort Worth, TX 76115;
Grapevine, TX 76051
Aliases (AKA): Kathleen B Beavers,
Kathleen J Payamipour,
Kathy J Payamipour,
Kathy Payamipour
Email Addresses: bpa****@aol.com,
kat****@thomsonreuters.com,
kpa****@yahoo.com
Address History: 1110 Doc Holliday Drive, Anna, TX 75409;
13072 Casa Linda Lane, Garden Grove, CA 92844;
Stanton, CA 90680;
Chattanooga, TN 37416;
Dallas, TX 75228
Aliases (AKA): J Chung,
Jaewoong Chung
Aliases (AKA): Kasey Heingartner,
Kaseya A Kemp
Relatives & Associates: Ashley Kemp
Gail Kemp
Gary Kemp
Hank Kemp
Laura Kemp
Email Addresses: imk****@aol.com
Address History: 625 S Hampshire Street, Fort Worth, TX 76179;
5129 Rocky River Road, Charlotte, NC 28215;
Middletown, NY 10940;
Bedford, TX 76021;
Grapevine, TX 76051
Email Addresses: hke****@msn.com
Address History: 4424 Dawson Drive, North Little Rock, AR 72116;
3752 Country Club Drive Apartment D, Birmingham, AL 35213;
Little Rock, AR 72205;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Joann Barton,
Joanne E Barton,
J Mccandless,
Joann E Mccandless,
Joann E Stoneham
Address History: 20118 Marilla Street, Chatsworth, CA 91311;
1357 Storm Drive, Bedford, TX 76022;
Carrollton, TX 75007;
Dallas, TX 75225;
El Paso, TX 79902
Aliases (AKA): Susanne Kunlecz,
Susanne K Moreland,
Suzanne Moreland
Relatives & Associates: David Durham
Betty Kurilecz
Elizabeth Kurilecz
John Kurilecz
Michael Kurilecz
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