Address History: 3849 Inwood Drive, Houston, TX 77019;
210 Saint Katherine Drive, La Canada Flintridge, CA 91011;
Barrington, IL 60010;
Inverness, IL 60010;
Brooklyn, NY 11207
Aliases (AKA): Dan F Smith,
Dan Smith,
Dan F Smithor
Address History: 1622 Richelieu Lane, Houston, TX 77018;
4407 Bee Caves Road, Austin, TX 78746;
San Angelo, TX 76904;
San Antonio, TX 78216;
Spring, TX 77379
Aliases (AKA): Donna M Fuchs,
Donna Fuchs Hawes,
Donna Fuchs-Hawes,
Donna M Fuchshawes,
Donna M Hawes
Email Addresses: don****@yahoo.com
Email Addresses: tho****@att.net
Address History: 15915 Stornoway Drive, Spring, TX 77379;
2504 Huntwick Drive, Austin, TX 78741;
Houston, TX 77069;
Kingwood, TX 77339
Aliases (AKA): R Jolly
Address History: 7618 Noah Lane, Spring, TX 77379;
2950 Meadowgrass Lane, Houston, TX 77082;
Sugar Land, TX 77498
Aliases (AKA): M Khan
Phone Numbers: (281) 370-1609
Address History: 4514 Ivanhoe Street, Houston, TX 77027;
1111 Caroline Street Apt 2512, Houston, TX 77010;
Spring, TX 77379
Aliases (AKA): M A Parker,
Marth H Parker,
Martha A Parker
Address History: 34 Whitbarrow Place, Tomball, TX 77375;
2701 N Rainbow Boulevard, Las Vegas, NV 89108;
Warren, OH 44484;
Addison, TX 75001;
Houston, TX 77095
Aliases (AKA): Sandra B Bryant,
Sandra Marrow,
S Morrow,
Sandi Morrow,
Sandra J Morrow
Address History: 812 High Oaks Road, Canyon Lake, TX 78133;
849 Psc 2 Box #, Apo, AA 34002;
Myakka City, FL 34251;
Columbus, GA 31909;
Waldorf, MD 20603
Aliases (AKA): Richard Nazario
Address History: 15934 Stornoway Drive, Spring, TX 77379;
14001 Riverway Drive, Corpus Christi, TX 78410;
Houston, TX 77069;
Waco, TX 76706
Aliases (AKA): Matt Benton
Email Addresses: hpu****@aol.com,
hpu****@webtv.com,
hpu****@tivejo.com
Address History: 2418 Potomac Drive Unit B, Houston, TX 77057;
3000 Running Deer Circle, Louisville, KY 40241;
Pittsford, NY 14534;
Pittsburgh, PA 15237;
Spring, TX 77379
Aliases (AKA): Faten Khatib Bayanay
Email Addresses: fie****@yahoo.com
Address History: 117 Skipping Cedar Street, San Marcos, TX 78666;
4400 Hemingway Drive Apartment 173, Oklahoma City, OK 73118;
Austin, TX 78721;
Houston, TX 77058;
San Antonio, TX 78217
Aliases (AKA): Raul Leslie Dominguez,
Raul Dominquey
Email Addresses: ddo****@rcn.com
Address History: 1501 Tramway Boulevard Ne Apt 217, Albuquerque, NM 87112;
30 Bighorn Canyon, San Antonio, TX 78258;
Spring, TX 77379
Phone Numbers: (210) 497-7382
Address History: 25003 Fairway Springs, San Antonio, TX 78260;
9719 Cypresswood Drive # 106, Houston, TX 77070;
Odessa, TX 79761;
Spring, TX 77379
Aliases (AKA): Terry Cawson
Address History: 1352 Ebony Lane, Houston, TX 77018;
292881 Po Box, Fort Worth, TX 76129;
Spring, TX 77379
Aliases (AKA): Nelson A Portillo
Relatives & Associates: Katherine Hawes
Email Addresses: elq****@prodigy.net
Address History: 15811 Stornoway Drive, Spring, TX 77379
Address History: 633 Center Drive, Highlands, NC 28741;
18630 Kittiwake Circle, Anchorage, AK 99516;
Brookline, MA 02446;
Concord, MA 01742;
Johns Island, SC 29455
Address History: 941 N Cabral Way, Gilbert, AZ 85234;
630 S Florence Street, Casa Grande, AZ 85122;
Florence, AZ 85132;
Mesa, AZ 85204;
Phoenix, AZ 85041
Aliases (AKA): Chad Stevens
Relatives & Associates: Tracy Betterly
Jessica Madrid
Kimberly Mumma
Mackenzie Smith
Marisol Stevens
Email Addresses: bas****@email.com,
bas****@verizon.net,
blb****@cox.net,
blb****@rochester.rr.com,
blb****@yahoo.com
Address History: 7311 Us Highway 23 S, Ossineke, MI 49766;
2510 Longfellow Lane, Midland, MI 48640;
Corning, NY 14830;
Spring, TX 77379
Aliases (AKA): Ann Marie Rich,
Annmarie M Rich
Address History: 4900 W Douglas Avenue Apt 204, Visalia, CA 93291;
319 S C Street, Exeter, CA 93221;
Los Angeles, CA 90012;
Rosemead, CA 91770;
Lafayette, LA 70503
Email Addresses: ani****@gmail.com,
hen****@earthlink.net
Address History: 12261 Lake Loop Road, Fort Lauderdale, FL 33330;
11888 N 119th Street, Scottsdale, AZ 85259;
Cooper City, FL 33330;
Delray Beach, FL 33445;
Leesburg, FL 34748
Aliases (AKA): Kathleen Sue Humphrey,
Katheleen C Michels,
Kathleen C Michels
Address History: 2425 Big Woods Edgerly Road, Vinton, LA 70668;
2355 Edgerly Dequincy Road, Vinton, LA 70668;
Ponca City, OK 74604;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Lia Lia Chimene,
Lia K Deleiva,
Lia K Gondran,
Lia Gondran Chimene,
Lia Gondran-Chimene
Address History: 9107 Magnolia Lane, Tinley Park, IL 60487;
77 Dow Place Apt 1104, San Francisco, CA 94107;
Lake Bluff, IL 60044;
Libertyville, IL 60048;
Park Ridge, IL 60068
Relatives & Associates: Craig Campbell
Jack Campbell
Kathryn Campbell
Kiresten Campbell
Martha Campbell
Address History: 559 Granite Circle, Oviedo, FL 32766;
559 Granite Circle, Chuluota, FL 32766;
Orlando, FL 32828;
Columbus, OH 43224;
Houston, TX 77069
Aliases (AKA): Robert L Denny,
Robin A Denny,
Robyn Denny,
Robin Denny Ungaro,
Robyn Denny Ungaro
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