Address History: 12466 Deep Spring Lane, Houston, TX 77077
Address History: 12466 Deep Spring Lane, Houston, TX 77077
Email Addresses: pe1****@webtv.net,
pe2****@hotmail.com,
pe2****@webtv.net
Address History: 12466 Deep Spring Lane, Houston, TX 77077
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: 14526 Summerwood Lakes Drive, Houston, TX 77044;
3573 Burbank Drive, Ann Arbor, MI 48105;
Jackson, MI 49203;
Olmsted Falls, OH 44138;
Toledo, OH 43615
Aliases (AKA): Ray Porter,
Raymond S Porter,
Raymond James Porter,
Raymond J Porter,
Raynard Porter
Address History: 14526 Summerwood Lakes Drive, Houston, TX 77044;
148 Los Padres Drive, Oceanside, CA 92058;
South Bend, IN 46613;
Ann Arbor, MI 48105;
Beachwood, OH 44122
Aliases (AKA): Robin Annette Jones,
Robin W Porter,
Robin Annette Porter
Address History: 1 Hermann Circle Drive, Houston, TX 77299;
12466 Deep Spring Lane, Houston, TX 77077;
New Caney, TX 77357;
Sugar Land, TX 77478
Aliases (AKA): Martine I Caye,
Martine Kaye
Email Addresses: mar****@excite.com,
mka****@hmns.org,
ony****@hotmail.com
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
Address History: 2660 Marilee Lane Apartment A56, Houston, TX 77057;
7025 Glade Avenue Unit 11, Canoga Park, CA 91303;
Santa Monica, CA 90404;
Van Nuys, CA 91411;
Woodland Hills, CA 91367
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
9225 W Grovers Avenue # 82, Peoria, AZ 85382;
Phoenix, AZ 85024;
Encino, CA 91316;
Brooklyn, NY 11235
Aliases (AKA): Valeria Shapko
Relatives & Associates: Yuri Artemtchouck
Anastasia Diatlova
Irina Kalmanovich
Yury Kalmanovich
Mark Krinker
Email Addresses: val****@hotmail.com
Address History: 15618 Banty Falls Court, Houston, TX 77068;
3815 Pecan Valley Court, Granbury, TX 76048;
Port Arthur, TX 77642;
Spring, TX 77388
Aliases (AKA): Orenthal Lewis
Email Addresses: ore****@yahoo.com
Address History: 12727 Golden Brook Drive, Houston, TX 77085;
13803 Claymont Hill Drive, Cypress, TX 77429;
Denton, TX 76205
Address History: 9922 Valley Club Drive, Houston, TX 77078;
2100 W Baker Road Apt 737, Baytown, TX 77521;
Port Arthur, TX 77642
Phone Numbers: (281) 587-1412
Address History: 7132 Midbury Drive, Dallas, TX 75230;
2930 Sw 23rd Terrace Apt 1805, Gainesville, FL 32608;
Nashville, TN 37205;
Houston, TX 77077
Aliases (AKA): Kaye Bruce Cameron
Address History: 13803 Claymont Hill Drive, Cypress, TX 77429;
373 92nd Street Apartment B31, Brooklyn, NY 11209;
Houston, TX 77079;
Richmond, TX 77407
Aliases (AKA): Peter Roberts
Email Addresses: boo****@yahoo.com
Address History: 13803 Claymont Hill Drive, Cypress, TX 77429;
1300 Dallas Drive Apt 422, Denton, TX 76205;
Houston, TX 77077
Aliases (AKA): Lisley Robert
Relatives & Associates: Jorge Aleal
Leal Delcarmen
Shannon Dewey
Francisca Leal
Jackie Leal
Address History: 15206 Chasehill Drive, Missouri City, TX 77489;
4103 Lac Couture Drive Apartment B, Harvey, LA 70058;
New Orleans, LA 70117;
Las Vegas, NV 89119;
Houston, TX 77036
Aliases (AKA): Brian Sterling
Address History: 901 S Flower Street Unit 706, Los Angeles, CA 90015;
801 Gramercy Drive Apt 604, Los Angeles, CA 90005;
South Pasadena, CA 91030;
Estes Park, CO 80517;
Brooklyn, NY 11215
Aliases (AKA): Stephanie W Harrison,
Stephanie Lyn Wernette,
Stephanie L Wernette
Relatives & Associates: Glen Harrison
Jason Markoswski
Alfred Wernette
Barbara Wernette
Norma Wernette
Email Addresses: slw****@gmail.com,
swe****@gmail.com,
swe****@trcsolutions.com
Address History: 1443 Almanza Drive, Lady Lake, FL 32159;
1580 Shadowridge Drive Apt 273, Vista, CA 92081;
Conroe, TX 77384;
Houston, TX 77068
Aliases (AKA): Z Kaye,
Zelma B Kaye
Relatives & Associates: Kaye Cameron
Arnold Kaye
Elaine Kaye
Jeff Kaye
Martine Kaye
Address History: 5702 Delord Lane, Lake Charles, LA 70605;
49 Granite Court, Carmel, IN 46032;
South Bend, IN 46617;
Westlake, LA 70669;
Ann Arbor, MI 48105
Aliases (AKA): Lorraine Portel,
Laura Porter,
Loraine A Sezar
Address History: 411 Noble Street Apartment 18, Thomson, GA 30824;
1814 Broadway Avenue, Jacksonville, FL 32209;
Augusta, GA 30909;
Grovetown, GA 30813;
Marietta, GA 30008
Aliases (AKA): Darryl Arleve Grant
Email Addresses: dar****@yahoo.com,
dgr****@worldnet.att.net,
dir****@yahoo.com,
gra****@gmail.com
Address History: 1443 Almanza Drive, Lady Lake, FL 32159;
1195 La Moree Road Spc 106, San Marcos, CA 92078;
Vista, CA 92081;
Conroe, TX 77384;
Houston, TX 77068
Aliases (AKA): Paus S Kaye,
Selwyn P Kaye
Relatives & Associates: Kaye Cameron
Arnold Kaye
Elaine Kaye
Jeff Kaye
Martine Kaye
Address History: 3400 S 4th Avenue Lot 32, Yuma, AZ 85365;
368 East 32nd Street #9797, Yuma, AZ 85364;
Perry, IA 50220;
Chapman, KS 67431;
Junction City, KS 66441
Aliases (AKA): C Kaye Bruce,
Carol Bruce,
Carol L Maxon,
Carol L Maxonbruce
Email Addresses: car****@earthlink.net,
car****@twcny.rr.com
Address History: 127 E Ewing Avenue, South Bend, IN 46613;
4529 Ensenada Street, Denver, CO 80249;
Rockford, IL 61109;
Mishawaka, IN 46544;
Battle Creek, MI 49017
Aliases (AKA): Dorothy Porter,
Dorthy Porter,
Dorothy M Starks,
Dorothy Marie Starks
Email Addresses: dor****@yahoo.com,
jyv****@yahoo.com,
lil****@yahoo.com,
lpo****@yahoo.com,
por****@yahoo.com
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