Address History: 3909 Stableglen Drive, Rockwall, TX 75032;
5915 Northaven Road, Dallas, TX 75230;
Grapevine, TX 76051
Aliases (AKA): Stephanie Moore,
Steph Wilkinson
Email Addresses: srj****@yahoo.com
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: 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: 968 Po Box, Pottsboro, TX 75076;
6316 Tracy Road, Dallas, TX 75241;
Grapevine, TX 76051;
Irving, TX 75060;
Mineral Wells, TX 76067
Aliases (AKA): Debbie Ozendes,
Debra D Ozendes
Email Addresses: deb****@yahoo.com
Address History: 2959 Southridge Drive, Grapevine, TX 76051;
1001 Fuller Wiser Road Apartment 1211, Euless, TX 76039;
North Richland Hills, TX 76182;
Robstown, TX 78380
Aliases (AKA): Martha J Wilks
Email Addresses: mar****@comcast.net
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: 951 E Ridge Court, Grapevine, TX 76051;
56011 Po Box, Portland, OR 97238;
Bedford, TX 76021
Address History: 2821 Fairway Park Street, Grand Prairie, TX 75050;
1111 Lake Ridge Drive Unit 301, Traverse City, MI 49684;
Dallas, TX 75234;
Euless, TX 76039;
Grapevine, TX 76051
Aliases (AKA): W Merrit,
William Merrit
Relatives & Associates: Carole Merritt
Carolee Merritt
Genevieve Merritt
Leshaun Merritt
Robert Merritt
Address History: 933 E Ridge Court, Grapevine, TX 76051;
275 Stillwater Drive N, Horseheads, NY 14845;
Franklin, PA 16323
Address History: 2704 Knoll Trail, Euless, TX 76039;
745881 P/O Box, Arvada, CO 80006;
Aurora, CO 80013;
Centennial, CO 80015;
Morrison, CO 80465
Aliases (AKA): M Sahm,
Marsha Ann Sahm
Email Addresses: msa****@msn.com,
msa****@msn.com
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: 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: 968 Po Box, Pottsboro, TX 75076;
2929 Columbine Drive, Grapevine, TX 76051;
Irving, TX 75060;
Lubbock, TX 79410
Aliases (AKA): Dennis C Ozendes
Relatives & Associates: Kelli Illiams
Christopher Ozendes
Debbie Ozendes
Shannan Ozendes
Shannon Ozendes
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: 1600 Village Drive Apt 422, Euless, TX 76039;
709 Sugar Tree Court, Bedford, TX 76021;
College Station, TX 77840;
Grapevine, TX 76051
Aliases (AKA): Thomas Gahuso,
Thomas A Gattuso
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: 1400 E University Drive Apt 6211, Denton, TX 76209;
138 Rr 5 #, Canyon Lake, TX 78133;
Frisco, TX 75034;
Grapevine, TX 76051;
Plano, TX 75025
Phone Numbers: (972) 801-2586
Email Addresses: rev****@mchsi.com
Address History: 2716 Waltham Drive, Grapevine, TX 76051;
1595 W Highland Drive Apt E202, Jackson, MS 39204;
Grand Prairie, TX 75052
Aliases (AKA): Thos N Williams
Address History: 945 E Ridge Court, Grapevine, TX 76051;
945 East Ridge Court, Grapevine, TX 76051;
Waco, TX 76710
Aliases (AKA): Jacci E Walker,
Jackie Walker,
Jacqueline E Walker
Email Addresses: jet****@yahoo.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: 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: 3900 Copperwood Court, Colleyville, TX 76034;
2240 Talmadge Road, Ottawa Hills, OH 43606;
Carrollton, TX 75006;
Flower Mound, TX 75022;
Grapevine, TX 76051
Aliases (AKA): Kelli Barton,
Kelli Hargrove
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: 2313 Bordeaux Drive, Granbury, TX 76048;
21041 Cimmaron Lane, Trabuco Canyon, CA 92679;
Las Vegas, NV 89148;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): Carole Cockerham,
Carol Merritt,
Carole J Merritt,
Carolee J Merritt
Relatives & Associates: Carolee Merritt
Cheryl Merritt
Genevieve Merritt
Larry Merritt
Robert Merritt
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
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