Address History: 2125 Yale Street Apt 255, Houston, TX 77008;
96 Macarthur Drive, Youngstown, OH 44512
Aliases (AKA): Rob Banks,
Robt Banks
Address History: 12503 Deep Spring Lane, Houston, TX 77077
Address History: 12454 Deep Spring Lane, Houston, TX 77077;
12650 Ashford Point Drive, Houston, TX 77082
Email Addresses: jba****@cbc-companies.com,
jul****@gmail.com
Address History: 18110 Longcliffe Drive, Houston, TX 77084;
576 P/O Box, Sneedville, TN 37869
Aliases (AKA): Lisa Deanne Kliebert,
L Serena,
Lisa D Serena
Relatives & Associates: Dorinda Aguilar
Elbert Kliebert
Michael Kliebert
Paul Kliebert
Paul Kliebert
Email Addresses: ekl****@sbcglobal.net,
elb****@hotmail.com
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
373 92nd Street Apartment B31, Brooklyn, NY 11209;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): A Shapko,
Aleksander Shapko,
Aleksandr B Shapko,
Alex Shapko,
Alexander Shapko
Email Addresses: ash****@yahoo.com
Address History: 12643 Ashford Hills Drive, Houston, TX 77077;
12431 Deep Spring Lane, Houston, TX 77077;
Humble, TX 77396
Address History: 12402 Deep Spring Lane, Houston, TX 77077
Aliases (AKA): Suzanne Cornwell
Phone Numbers: (281) 496-5661
Aliases (AKA): Tim C Morby,
Timothy Charles Morby
Email Addresses: mor****@earthlink.net,
tmo****@comcast.net,
tmo****@webtv.net
Aliases (AKA): H Wiederhoeft,
Heather M Wiederhoeft
Address History: 230 T C Jester Boulevard Apt 426, Houston, TX 77007;
6436 Alisa Lane, Houston, TX 77084;
Missouri City, TX 77489;
Port Arthur, TX 77640
Aliases (AKA): Paulette Lewis,
Deborah P Nicks,
Debra Nicks
Email Addresses: deb****@gmail.com
Aliases (AKA): Erin Elizabeth Dallenbach
Phone Numbers: (707) 449-9309
Address History: 12462 Deep Spring Lane, Houston, TX 77077
Aliases (AKA): Jim Shoff
Address History: 4040 San Felipe Street Apt 203, Houston, TX 77027;
915 W 23rd Street Apt 211, Austin, TX 78705
Aliases (AKA): Jessica B Chisholm
Aliases (AKA): Edith Murray
Address History: 12427 Deep Spring Lane, Houston, TX 77077
Address History: 12462 Deep Spring Lane, Houston, TX 77077;
38099 Jefferson Crossing, Prairieville, LA 70769;
Fort Leonard Wood, MO 65473;
San Antonio, TX 78249;
Alexandria, VA 22309
Aliases (AKA): James W Shoff,
Jim Shoff
Email Addresses: jsh****@yahoo.com,
sho****@aol.com,
sho****@gte.net
Address History: 12506 Deep Spring Lane, Houston, TX 77077;
4518 Jennings Creek Court, Fulshear, TX 77441;
Katy, TX 77449
Phone Numbers: (832) 321-3684
Address History: 12455 Deep Spring Lane, Houston, TX 77077;
6422 Savannah Pines Drive, Katy, TX 77449
Aliases (AKA): Alexandra Cranson
Phone Numbers: (281) 345-1489
Address History: 10207 Inwood Drive, Houston, TX 77042;
13251 Newberg Road, Cat Spring, TX 78933;
Corpus Christi, TX 78412;
Katy, TX 77450;
Spicewood, TX 78669
Aliases (AKA): David K Keene
Email Addresses: dke****@aol.com
Address History: 12435 Deep Spring Lane, Houston, TX 77077;
2330 Myrtle Avenue, Baton Rouge, LA 70806;
Tulsa, OK 74114
Address History: 14106 Edinburgh Court, Houston, TX 77077;
6041 Village Bend Drive Apartment 1516, Dallas, TX 75206
Email Addresses: ado****@netscape.net
Address History: 12422 Deep Spring Lane, Houston, TX 77077;
9550 Ella Lee Lane Apt 1410, Houston, TX 77063;
Navasota, TX 77868
Aliases (AKA): Marc T Miller
Email Addresses: mar****@ameritrade.com,
mar****@compaq.com,
mar****@hotmail.com,
mic****@gmail.com
Address History: 12507 Deep Spring Lane, Houston, TX 77077;
845 Ivy Meadow Lane Apt 3h, Durham, NC 27707
Aliases (AKA): Mary Ruth Van Voorhis,
Mary R Vanvoorhis,
Mary Ruth Voorhis
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