Address History: 43 W Spindle Tree Circle, Spring, TX 77382;
316 Richland Avenue, Baton Rouge, LA 70806;
Dallas, TX 75204;
Porter, TX 77365
Aliases (AKA): Joe J Apple,
Joseph Apple
Address History: 600 Hammack Drive, Austin, TX 78752;
4913 Interlachen Lane, Austin, TX 78747;
College Station, TX 77840;
Conroe, TX 77384;
Spring, TX 77380
Address History: 128 Twilight Place, Spring, TX 77381;
4055 S Braeswood Boulevard Ofc, Houston, TX 77025
Aliases (AKA): Raji Siva,
Rajeswari Sivasubramania
Relatives & Associates: Siva Lakshmi
Phone Numbers: (713) 218-8693
Address History: 18 Maize Meadow Place, Spring, TX 77381;
9143 Gold Fields Circle, Corona, CA 92883;
Fallbrook, CA 92028;
Menifee, CA 92584;
San Bernardino, CA 92423
Aliases (AKA): Courtney Ann Epsteen,
Courtney Ann Kraus,
Courtney M Kraus,
Courtney A Kraus
Email Addresses: gcl****@yahoo.com
Address History: 134 Twilight Place, Spring, TX 77381;
2315 Flamingo Drive, Florissant, MO 63031;
Saint Louis, MO 63138
Aliases (AKA): James R Bodensted
Address History: 4127 Sequoia Trail W, Georgetown, TX 78628;
109 Sea Island Lane, Boca Raton, FL 33431;
Gresham, OR 97030;
Havertown, PA 19083;
Houston, TX 77084
Aliases (AKA): Lucile Mirabella
Relatives & Associates: Suzanne Bauss
Maria Clark
Sally Hubbeling
Amanda Mirabella
Carolyn Mirabella
Address History: 14 Wynnoak Drive, Spring, TX 77382;
15 Inverness Way E, Englewood, CO 80112;
Wellington, FL 33414;
West Palm Beach, FL 33415;
Boston, MA 02163
Aliases (AKA): Vinio Floris,
Vinio Vittorio Florois
Email Addresses: flo****@cemex.com,
luc****@hotmail.com,
vfl****@aol.com,
vin****@yahoo.com,
vin****@yahoo.com
Address History: 1100 Ellisor Road, New Waverly, TX 77358;
2804 Pierre Place, College Station, TX 77845;
Spring, TX 77381
Aliases (AKA): Michael Mirabella
Relatives & Associates: Sally Hubbeling
Amanda Mirabella
Carolyn Mirabella
Lucille Mirabella
Michael Mirabella
Email Addresses: mic****@att.net
Address History: 3156 Parkhurst Lane, Richardson, TX 75082;
3800 Boardwalk Boulevard, Sandusky, OH 44870;
Houston, TX 77070;
Irving, TX 75039;
Plano, TX 75094
Aliases (AKA): J Faber,
Jeffery A Faber
Address History: 46 Carlyle Place, Spring, TX 77382;
1201 Lake Woodlands Drive, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Katherine Davis,
Katheryn A Davis
Address History: 132 Twilight Place, Spring, TX 77381;
5312 Cross Creek Drive, Marrero, LA 70072;
New Orleans, LA 70123;
River Ridge, LA 70123
Aliases (AKA): S Hartsell
Relatives & Associates: Fay Boudreaux
Elisabeth Chiasson
Arthur Hartsell
Bruce Hartsell
Courtney Hartsell
Address History: 8226 Garden Parks Drive, Houston, TX 77075;
10310 Orange Brook Court, Houston, TX 77089;
Spring, TX 77381
Email Addresses: bun****@prodigy.net,
wal****@aol.com
Address History: 523 High Meadow Ranch Drive, Magnolia, TX 77355;
479 Old Hickory Drive, Conroe, TX 77302;
Grapeland, TX 75844;
Spring, TX 77393;
Stagecoach, TX 77355
Aliases (AKA): James E Knievel
Relatives & Associates: Linda Richie
Email Addresses: jam****@yahoo.com
Aliases (AKA): Marie T Bodenstedt
Phone Numbers: (903) 517-6186
(936) 273-2258
Aliases (AKA): E C Yancey,
Evelyn C Yancey,
Jr Wilson Yancey,
Wilson M Yancey
Email Addresses: wil****@hotmail.com
Address History: 3156 Parkhurst Lane, Richardson, TX 75082;
231 Agate Drive, Littleton, CO 80126;
Cincinnati, OH 45263;
Columbus, OH 43202;
Plano, TX 75094
Aliases (AKA): Debra D Faber
Email Addresses: jef****@aol.com
Address History: 330 Golfside Trail, Mart, TX 76664;
22025 Dove Canyon Lane, Porter, TX 77365;
Spring, TX 77381
Phone Numbers: (281) 747-7060
Address History: 6 Juniper Street, Metuchen, NJ 08840;
21 Station Place Apt 401, Metuchen, NJ 08840;
Spring, TX 77382
Relatives & Associates: Buckley Kohlhauff
Katie Kohlhauff
Mary Kohlhauff
Michael Kohlhauff
Theresa Kohlhauff
Address History: 1088 N Springer View Drive, Midway, UT 84049;
9454 E Mark Lane, Scottsdale, AZ 85262;
Houston, TX 77027;
Spring, TX 77380
Email Addresses: ann****@internationalsos.com,
ann****@aol.com
Address History: 41 E Wicklow Circle, Tifton, GA 31794;
302 Ed Ward Road, Fitzgerald, GA 31750;
Austin, TX 78705;
Houston, TX 77044;
Spring, TX 77381
Address History: 209 Quebec Street Unit O, Denver, CO 80220;
99 E Arizona Avenue Apt 1209, Denver, CO 80210;
Houston, TX 77008;
Spring, TX 77381
Relatives & Associates: Sally Hubbeling
Carolyn Mirabella
Lucille Mirabella
Michael Mirabella
Michael Mirabella
Phone Numbers: (936) 271-4846
Address History: 2009 Lodgepole Drive, Erie, CO 80516;
474 Stagecoach Run, Glen Ellyn, IL 60137;
Duxbury, MA 02332;
Portage, MI 49024;
Grover, MO 63040
Aliases (AKA): Gerald Glen Goldner,
J Goldner,
Jerry G Goldner
Email Addresses: kat****@yahoo.com
Address History: 5162 Sheridan Lane, Atlanta, GA 30338;
1820 Hollend Street, Pensacola, FL 32590;
Alpharetta, GA 30022;
Battle Creek, MI 49017;
Portage, MI 49024
Aliases (AKA): Michael Yager,
Mike J Yager
Email Addresses: all****@hotmail.com
Address History: 154 Ojo De La Vaca Road B, Santa Fe, NM 87508;
2930 Ethel Street, Fremont, CA 94536;
Half Moon Bay, CA 94019;
Menlo Park, CA 94025;
Moss Beach, CA 94038
Aliases (AKA): Joel A Swartz
Email Addresses: amy****@att.net,
jim****@msn.com,
joe****@yahoo.com,
kim****@coastside.net
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