Address History: 3105 Millburn Court, The Colony, TX 75056;
16233 Birch Street, Stilwell, KS 66085;
Carrollton, TX 75006;
Grapevine, TX 76051;
Richardson, TX 75082
Aliases (AKA): S Davis,
Steve F Davis,
Stephen Middleton
Address History: 5506 Sonata Lane, Dallas, TX 75241;
1246 Arizona Avenue, Dallas, TX 75216;
Desoto, TX 75115;
Grapevine, TX 76051
Aliases (AKA): Gilda Nisbet
Relatives & Associates: Pamela Baiza
Phone Numbers: (214) 629-7703
Email Addresses: mas****@hotmail.com
Address History: 3970 Rowland Road, Ponder, TX 76259;
100 South Central Avenue P/O Box 566, Eureka, MO 63025;
Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63123
Aliases (AKA): Tracy M Case,
Tracey Cash,
Tracy M Cash,
Tracy M Sword,
Tracy Swords
Email Addresses: tra****@att.net,
tra****@hadronics.com
Address History: 1390 Chinaberry Drive, Lewisville, TX 75077;
135 Brantley Lake Road, Alabaster, AL 35114;
Maylene, AL 35114;
Pensacola, FL 32511;
Philadelphia, PA 19111
Aliases (AKA): James Lee Otts,
James Watts
Email Addresses: jam****@hotmail.com,
jam****@msn.com,
jam****@msn.com,
jam****@msn.com,
jam****@yahoo.com
Address History: 813 N Riverside Drive, Grapevine, TX 76051;
806 W 24th Street Apt 221, Austin, TX 78705;
Dallas, TX 75219
Aliases (AKA): Karla Louise Morrell,
Karla L Murillo
Aliases (AKA): M Morley
Email Addresses: fox****@alloymail.com,
fox****@alloymail.com
Address History: 246 Acorn Road, Lockhart, TX 78644;
910 Meadowbrook Drive, Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): R Dean Reading,
Ronald D Reading
Email Addresses: cow****@txstate.edu
Address History: 1618 Suncrest Drive, Keller, TX 76248;
2700 University Avenue, Grand Forks, ND 58203;
Arlington, TX 76006;
Burleson, TX 76028;
Dallas, TX 75230
Aliases (AKA): Michael P Brien,
Michael P O Brien,
Michael Patrick O'brien,
Michael Lee O'brien,
Michael O'brien
Email Addresses: dal****@att.net,
dal****@hotmail.com,
dal****@satx.rr.com
Address History: 800 E Ash Lane Apt 2021, Euless, TX 76039;
740 Baca Road, Las Cruces, NM 88001;
Mesilla Park, NM 88047;
Bedford, TX 76021;
Grand Prairie, TX 75052
Aliases (AKA): Yvette Acost,
Yvette G Acosta,
Yvette Acosta,
Yvett G Astorga,
Yvette G Astorga
Relatives & Associates: Adolfo Acosta
Adrianna Acosta
Angelina Acosta
Debora Acosta
Jeannette Acosta
Email Addresses: 126****@avtfusion.com,
a.a****@gmail.com,
aco****@msn.com,
adr****@att.net,
ams****@realtyagent.com
Address History: 731 N Riverside Drive, Grapevine, TX 76051;
13720 W Rim Drive, Euless, TX 76040;
Keller, TX 76248
Address History: 300 Waterford Court, Southlake, TX 76092;
617 E Texas Street, Grapevine, TX 76051;
Waco, TX 76706
Aliases (AKA): Chris Cole
Email Addresses: chr****@baylor.edu,
pol****@sprintmail.com
Address History: 19314 Plantain Drive, Katy, TX 77449;
466 Po Box, Doyle, CA 96109;
Grapevine, TX 76051;
Houston, TX 77080;
Spring, TX 77373
Aliases (AKA): Denise Saavedra Garcia,
Denice Morales,
Denise M Morales,
Denise Morales Saavedra,
Denise Vigil
Relatives & Associates: Denise Garcia
Candice Morales
Candice Morales
Francisco Morales
Armando Saavedra
Email Addresses: aan****@yahoo.com,
bel****@yahoo.com,
chr****@hotmail.com,
ram****@yahoo.com
Address History: 807 N Riverside Drive, Grapevine, TX 76051;
2175 N State Highway 360 Apt 219, Grand Prairie, TX 75050;
Irving, TX 75063
Aliases (AKA): James R Hamilton
Aliases (AKA): Randall W Loyd,
Randy W Loyd
Address History: 1909 Saddle Ridge Drive, Grapevine, TX 76051;
3700 Cole Avenue Apt 325, Dallas, TX 75204;
Leander, TX 78641
Address History: 849 N Riverside Drive, Grapevine, TX 76051;
1617 Salerno Circle, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Ann Arbor, MI 48108;
Ypsilanti, MI 48197
Aliases (AKA): Juan Zurita
Address History: 1719 Dove Loop Road Apt 1804, Grapevine, TX 76051;
1709 Dove Loop Road, Grapevine, TX 76051
Phone Numbers: (760) 754-9457
Address History: 826 N Riverside Drive, Grapevine, TX 76051;
1112 Frame Street Apt C, Denton, TX 76209;
Desoto, TX 75115
Aliases (AKA): Bonnie C Jones,
Bonnie Patrick
Email Addresses: bon****@gmail.com,
bon****@sbcglobal.net
Address History: 825 N Riverside Drive, Grapevine, TX 76051
Phone Numbers: (817) 481-4404
Address History: 3932 Bunting Avenue, Fort Worth, TX 76107;
287 Franklin Road # 139, Morton, MS 39117;
Vicksburg, MS 39183;
Coppell, TX 75019;
Dublin, TX 76446
Aliases (AKA): J Johnson,
J.c. Johnson,
Jc Johnson,
Johnny M Johnson
Relatives & Associates: Kimberly Helixon
Benna Jhonson
Darlene Johnson
Deanna Johnson
Deanne Johnson
Address History: 612 N Riverside Drive, Grapevine, TX 76051
Phone Numbers: (817) 481-3421
Address History: 613 N Riverside Drive # 15, Grapevine, TX 76051
Aliases (AKA): Tim Gunning
Relatives & Associates: Christopher Gunning
Kathleen Gunning
Patrice Gunning
Tracie Gunning
Rebecca Selvidge
Address History: 302 Hickory Tree Drive, Georgetown, TX 78626;
1401 Chico Street, Carlsbad, NM 88220;
Arlington, TX 76011;
Carrollton, TX 75007;
Cibolo, TX 78108
Aliases (AKA): Karlyn Keller,
Karlyn M Strickland
Email Addresses: kar****@tasb.org,
kay****@address.com,
kay****@aol.com,
kay****@netscape.net,
kay****@yahoo.com
Address History: 1705 Patricia Street, Arlington, TX 76012;
2225 E 10th Street, Long Beach, CA 90804;
Euless, TX 76039;
Flower Mound, TX 75028;
Fort Worth, TX 76140
Aliases (AKA): Denise M Garcia,
Denise Garcia,
Denise M Rohani
Email Addresses: chr****@hotmail.com
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