Address History: 14315 Spring Maple Lane, Houston, TX 77062;
27662 Aliso Creek Road Apt 6315, Aliso Viejo, CA 92656;
Anaheim, CA 92804;
Buena Park, CA 90620;
Carson, CA 90745
Aliases (AKA): C Kim,
Chun W Kim,
Chung Kyu Kim,
Chunwon W Kim,
Francis C Kim
Email Addresses: cwk****@hanmail.net,
der****@yahoo.com,
ech****@gmail.com,
fle****@yahoo.com,
frs****@gmail.com
Address History: 3821 Pine Manor Lane, Dickinson, TX 77539;
425 Po Box, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573
Aliases (AKA): Ii John Fitzpatrick,
J Fitzpatrick,
John M Fitzpatrick
Relatives & Associates: Carla Ampolina
David Fitzpatrick
Dohn Fitzpatrick
Jack Fitzpatrick
Joe Fitzpatrick
Email Addresses: fit****@mindspring.com,
fit****@yahoo.com
Address History: 1082 Maser Drive, Georgetown, TX 78628;
12231 Academy Road Ne, Albuquerque, NM 87111;
Austin, TX 78737;
Beaumont, TX 77706;
Boerne, TX 78006
Aliases (AKA): Amy Henderson,
Amy L Roberts
Relatives & Associates: Shelley Brouse
Christy Foster
Amy Hammons
Edward Henderson
Jennifer Henderson
Email Addresses: hen****@hotmail.com
Address History: 27519 Shores Court, Spring, TX 77386;
615 Arbor View Circle, Diberville, MS 39540;
Mahwah, NJ 07430;
New City, NY 10956;
New York, NY 10029
Aliases (AKA): Craig A Kovite,
Craig Kovitz
Address History: 11910 Caddo Point Court, Houston, TX 77041;
2000 Bagby Street Apt 5441, Houston, TX 77002;
Webster, TX 77598
Aliases (AKA): David G Veazey
Email Addresses: bea****@aol.com,
one****@aol.com,
rve****@vzmasonry.com
Address History: 5313 Fern Valley Lane, Mckinney, TX 75070;
3594 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Brentwood, TN 37027;
Austin, TX 78705
Aliases (AKA): J M Alberding,
Jeffery S Alberding,
Jeffrey S Alberding,
Shawn Alberding
Relatives & Associates: Gabby Alberding
James Alberding
Jennifer Alberding
Mary Alberding
Nathan Alberding
Aliases (AKA): Emily J Cedeno,
Emily J Randall
Address History: 1619 Lake Arbor Drive, Seabrook, TX 77586;
328 Henley Drive, Naples, FL 34104;
Brooklyn, NY 11210;
Pearl River, NY 10965;
Oregon City, OR 97045
Aliases (AKA): Drew O Donnell,
Drew Allen O'donnell,
Drew A O'donnell,
D Odonnell
Email Addresses: dod****@worldnet.att.net,
dre****@hotmail.com,
dre****@yahoo.com
Address History: 4114 Village Corner Drive, Houston, TX 77059;
1114 Laurel Valley Drive, Houston, TX 77062;
San Antonio, TX 78256
Aliases (AKA): Brett Spear,
William Spear
Email Addresses: bre****@spearpaint.com,
las****@aol.com
Address History: 2818 Umiak Drive, Houston, TX 77045;
14310 Spring Maple Lane, Houston, TX 77062;
Webster, TX 77598
Email Addresses: kal****@gmail.com,
ram****@aol.com,
ram****@aol.com
Address History: 14310 Spring Maple Lane, Houston, TX 77062
Address History: 8801 La Cresada Drive Apt 412, Austin, TX 78749;
2336 Douglas Street Apt 1418, Austin, TX 78741;
Cedar Park, TX 78613;
Houston, TX 77062
Relatives & Associates: Youssef Benjelloun
Angela Brokalakis
Nektarios Brokalakis
Nickolas Brokalakis
Melinda Dvorak
Address History: 147 Po Box, Fred, TX 77616;
14314 Spring Maple Lane, Houston, TX 77062
Aliases (AKA): Jack Stewart,
John Martin Stewart
Address History: 4401 N Capital Of Texas Highway, Austin, TX 78746;
1230 Dogwood Court, Bartlesville, OK 74006;
Houston, TX 77010;
Missouri City, TX 77459;
Odessa, TX 79762
Aliases (AKA): Janet M Galloghy,
J Gallogly
Relatives & Associates: James Gallogly
Kasey Gallogly
Kelly Gallogly
Kimberly Gallogly
Tami Gallogly
Address History: 14702 Sugarplum Lane, Houston, TX 77062;
11451 Kirkvalley Drive, Houston, TX 77089;
Pasadena, TX 77504
Relatives & Associates: Agatha Burns
Address History: 38153 Windy Ridge Trail, Magnolia, TX 77355;
10310 Rosehaven Drive, Houston, TX 77051;
League City, TX 77573
Aliases (AKA): Leonard Wesley Mallett
Relatives & Associates: Sharol Johnson
Chris Mallett
Krystal Mallett
Leonard Mallett
Leonard Mallett
Email Addresses: leo****@verizon.net,
leo****@yahoo.com,
leo****@yahoo.com
Address History: 2737 Lemon Tree Lane, Charlotte, NC 28211;
14511 Juniper Forest Lane, Houston, TX 77062
Aliases (AKA): Larry G Manofsky,
Lawrence G Tr
Phone Numbers: (828) 277-8483
Address History: 14306 Spring Maple Lane, Houston, TX 77062;
22218 Deaf P Smith Drive, Galveston, TX 77554;
Leander, TX 78641
Aliases (AKA): Nell Veazay,
Nell A Veazey
Email Addresses: bea****@aol.com
Address History: 2325 Swirling Wind Cove, Austin, TX 78735;
7730 E Vaquero Drive, Scottsdale, AZ 85258;
Yorba Linda, CA 92887;
Houston, TX 77062;
Pasadena, TX 77504
Address History: 16806 Heath Hollow Way, Houston, TX 77058;
2814 Silver Bough Circle, Houston, TX 77059;
South Houston, TX 77587
Relatives & Associates: Joe Crutchfield
Phone Numbers: (830) 229-5122
Address History: 2002 S Mason Road Apt 1218, Katy, TX 77450;
525 E Sadie Street Apt 310, Brandon, FL 33510;
Riverview, FL 33578;
Burlington, NJ 08016;
Elizabeth, NJ 07201
Relatives & Associates: Andres Jimenez
Isabel Jimenez
Maria Jimenez
Salvador Jimenez
Claudia Sturman
Email Addresses: aji****@gmail.com,
rol****@gmail.com
Address History: 417 28th Street, Manhattan Beach, CA 90266;
1381 Francisco Street, Berkeley, CA 94702;
Houston, TX 77058
Address History: 3265 Centennial Ridge Apt 101, Grand Rapids, MI 49546;
228 Stanwich Road, Greenwich, CT 06830;
Jensen Beach, FL 34957;
Atlanta, GA 30327;
Potomac, MD 20854
Aliases (AKA): Roy E Henderson
Relatives & Associates: Shelley Brouse
Lori Englebrecht
Christy Foster
Albert Henderson
Amy Henderson
Address History: 7338 E High Point Drive, Scottsdale, AZ 85266;
1408 Marquette Place Ne, Albuquerque, NM 87106;
Cloudcroft, NM 88317;
High Rolls Mountain Park, NM 88325;
Santa Fe, NM 87505
Aliases (AKA): Diane J Stewart
Address History: 50 San Paulo Court, Danville, CA 94526;
24971 Del Monte Street, Laguna Hills, CA 92653;
Saint Louis, MO 63141;
Columbus, OH 43085;
Oxford, OH 45056
Aliases (AKA): Patrick D Kelly,
Patrick D Kely
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