Address History: 6401 Cooper Place, Plano, TX 75093;
417 E Paradise Lane, Phoenix, AZ 85022;
Arlington, TX 76017;
Houston, TX 77043;
Irving, TX 75015
Aliases (AKA): T Tepe,
Tim Lee Tepe,
Timonthy Tepe,
Timothy L Tepe
Address History: 91 South Taylor Point Drive, Spring, TX 77382;
3831 E Shomi Street, Phoenix, AZ 85044;
Scottsdale, AZ 85255
Aliases (AKA): Betty L Porter
Address History: 132694 Po Box, Spring, TX 77393;
1565 South Eagle Street, Aurora, CO 80012;
Centennial, CO 80112;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): Ellen Mae Klavan,
Ellen I Klavan
Address History: 3834 Enchanted Timbers Lane, Spring, TX 77386;
3007 W 5th Street, Los Angeles, CA 90020;
Charlotte, NC 28204;
Bergenfield, NJ 07621;
Bronx, NY 10473
Aliases (AKA): Negussie N Emunmeasho,
Negussie E Measho
Relatives & Associates: Yohannes Measho
Address History: 122 Elm Hollow, San Marcos, TX 78666;
1110 Harbor Lights Drive, Corpus Christi, TX 78412;
Fort Worth, TX 76107;
San Antonio, TX 78212;
Spring, TX 77380
Aliases (AKA): Alberto Santos Rd
Address History: 58 Red Sable Drive, Spring, TX 77380
Address History: 30 Waterway Court, Spring, TX 77380;
228624 Stewart Avenue, Los Angeles, CA 90045;
Lahaina, HI 96761
Aliases (AKA): P Ward,
Pam Ward
Address History: 78 E Kentwick Place, Conroe, TX 77384;
9996 Po Box, San Jose, CA 95157;
San Martin, CA 95046;
Saratoga, CA 95070;
Spring, TX 77381
Aliases (AKA): Grover Cleveland Smith
Address History: 2200 Tower Drive, Georgetown, TX 78626;
7935 Knight Road Apartment 17, Houston, TX 77054;
Montgomery, TX 77356;
Spring, TX 77380
Email Addresses: kir****@ole.com
Address History: 3 Pastoral Pond Circle, Spring, TX 77380;
140 Red Sable Drive, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Julie L Charbonneau,
Julie Lynne Charbonneau
Relatives & Associates: Case Charbonneau
Luke Charbonneau
Lynne Charbonneau
Steve Charbonneau
Steven Charbonneau
Email Addresses: kwb****@gmail.com
Address History: 144 Red Sable Drive, Spring, TX 77380;
3443 W Wilson Avenue, Chicago, IL 60625;
Porter, TX 77365;
Milton, WI 53563
Address History: 18 Red Sable Drive, Spring, TX 77380
Address History: 22 Red Sable Drive, Spring, TX 77380;
4695 Charlie Smith Sr Highway, Saint Marys, GA 31558;
Magnolia, TX 77354
Address History: 1257 Lancelot Road, Abilene, TX 79602;
5209 Blackhawk Drive, Danville, CA 94506;
Almont, CO 81210;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): L Porter
Relatives & Associates: Dana Armour
Keena Graves
Alan Porter
Alan Porter
Alan Porter
Phone Numbers: (281) 292-0110
Aliases (AKA): Holley Desire Mary,
Holley Mary,
Holley Poelma,
Holly M Poelma,
Holley Desire Pugh
Address History: 1 Oak Crest Circle, Magnolia, TX 77354;
18 Northgate Court, North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380;
Houston, TX 77082
Aliases (AKA): Dana P Armour,
Dana Porter Hartstein,
Dana P Hartstein,
Dana Hartstein,
Dana P Porter
Relatives & Associates: Brett Hartstein
Frederick Hartstein
Roy Hartstein
Ruth Hartstein
Alan Porter
Email Addresses: dan****@worldnet.att.net,
rha****@aol.com
Address History: 22 Red Sable Drive, Spring, TX 77380;
80 Clear Creek Loop, Durango, CO 81301;
Conway, MA 01341;
Omaha, NE 68104;
Farmington, NM 87401
Aliases (AKA): Andrew Jbenko
Address History: 58 Red Sable Drive, Spring, TX 77380;
1020 Hull Terrace, Evanston, IL 60202;
Indianapolis, IN 46259;
College Station, TX 77845;
Centreville, VA 20121
Aliases (AKA): Jarrett Mc,
Jarrett Mc Cleskey,
Jarrett Mccleskey
Email Addresses: jar****@exxonmobil.com,
jar****@aol.com,
jmc****@msn.com
Address History: 2218 Sendera Ranch Drive, Magnolia, TX 77354;
5055 Vista Montana, Yorba Linda, CA 92886;
Spring, TX 77380
Aliases (AKA): Brenda Rae Lunsford
Relatives & Associates: Thomas Lunsford
Phone Numbers: (936) 273-5384
Address History: 4141 Stonebridge Lane, Rancho Santa Fe, CA 92091;
10048 Grandview Drive, La Mesa, CA 91941;
San Diego, CA 92116;
Barrigada, GU 96913;
Tamuning, GU 96913
Aliases (AKA): James B Ream,
James Bartlett Ream
Email Addresses: jam****@coair.com,
jim****@expressjet.com
Address History: 5737 W Forestwood Drive, Peoria, IL 61615;
255 Ralston Avenue, Mill Valley, CA 94941;
San Francisco, CA 94109;
Saratoga, CA 95070;
Ridgefield, CT 06877
Aliases (AKA): Joseph D Eeks,
J Carson Weeks,
Joseph D Weeks
Email Addresses: dua****@cat.com,
wee****@cat.com
Address History: 2880 Adelita Drive, Hacienda Heights, CA 91745;
951 S Ladan Lane, Anaheim, CA 92808;
Fullerton, CA 92835;
Houston, TX 77056;
Spring, TX 77380
Aliases (AKA): H Carlisle,
Helen E Hurford,
Stiles Helen Hurford,
Helen Stiles
Phone Numbers: (626) 333-6917
Address History: 218 W Grape Street, Vineland, NJ 08360;
530 Foxfield Road, Hopkinsville, KY 42240;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): Eric Santana
Email Addresses: lol****@aol.com,
ncs****@aol.com,
sus****@yahoo.com
Address History: 735 White Oak Road, Monterey, TN 38574;
1827 Ray Avenue, Bossier City, LA 71112;
North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380
Aliases (AKA): R Hartstein,
Roy D Hartstein
Relatives & Associates: Dana Armour
Brett Hartstein
Frederick Hartstein
Ruth Hartstein
Email Addresses: rha****@aol.com,
rha****@aol.com,
roy****@hotmail.com
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