Address History: 2710 Routh Creek Parkways Apt 6005, Richardson, TX 75082;
5365 Toscana Way Apt 416, San Diego, CA 92122;
Bohemia, NY 11716;
Dallas, TX 75287;
San Marcos, TX 78666
Aliases (AKA): Natalie Dukate
Email Addresses: ndu****@aol.com,
ndu****@pacbell.net
Address History: 1612 Wood Ridge Court, Denton, TX 76210;
6855 Woodmere Road, Sebastian, FL 32958;
Corinth, TX 76210;
Houston, TX 77084;
Lake Dallas, TX 75065
Aliases (AKA): Bob Gould,
Bobby Gould,
Robert Gould
Address History: 16011 Mickleham Drive, Spring, TX 77379;
109 Kohanza Street Apt 53f, Danbury, CT 06811;
Monroe, CT 06468;
New Haven, CT 06515;
Monmouth Beach, NJ 07750
Aliases (AKA): Wilfried Staudt
Phone Numbers: (203) 389-8364
Address History: 16010 Mickleham Drive, Spring, TX 77379
Address History: 16103 Mickleham Drive, Spring, TX 77379;
1609 W Chanticleer Road, Anaheim, CA 92802;
Long Beach, CA 90815;
Houston, TX 77069;
Sugar Land, TX 77479
Aliases (AKA): R Michael
Address History: 16023 Mickleham Drive, Spring, TX 77379;
450 Commercial Street, Elko, NV 89801;
Spring Creek, NV 89815;
Tonopah, NV 89049
Relatives & Associates: Jance Geddie
Robert Maciejewski
Austin Medlock
Bradley Medlock
Bruce Medlock
Address History: 3505 Sage Road Unit 201, Houston, TX 77056;
103 Datonia Street, Bellaire, TX 77401;
Seabrook, TX 77586;
Spring, TX 77379
Relatives & Associates: Mirzi Delgado
Address History: 6800 Austin Center Boulevard Apt 1562, Austin, TX 78731;
1001 E Northview Avenue, Phoenix, AZ 85020;
Houston, TX 77068;
Pflugerville, TX 78660;
Round Rock, TX 78664
Address History: 18 River Hollow Lane, Houston, TX 77027;
5830 Hornwood Drive, Houston, TX 77081;
Spring, TX 77379
Address History: 26015 Castlemoor Court, Cypress, TX 77433;
1032 Dunlavy Road, Cat Spring, TX 78933;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Kara V Coppoletta,
Kara Coppoletta,
Kara V Smart,
Kara Smart
Relatives & Associates: Kathleen Coppolet
Dani Coppoletta
Daniel Coppoletta
June Coppoletta
Lisa Coppoletta
Email Addresses: kar****@bellsouth.net,
kar****@gmail.com,
kco****@worldnet.att.net
Address History: 7939 Calamus Avenue Apartment 4a, Elmhurst, NY 11373;
16417 71st Avenue, Fresh Meadows, NY 11365;
New York, NY 10013;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Chih Hao Hsu
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
2386 E Del Mar Boulevard Unit 228, Pasadena, CA 91107;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): G D Scruggs
Address History: 14550 Vintage Preserve Parkways, Houston, TX 77070;
8910 Southwestern Boulevard Apt 1348, Dallas, TX 75214;
Jersey Village, TX 77065;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): Mary P Herrero
Phone Numbers: (281) 251-6237
Address History: 16110 Mickleham Drive, Spring, TX 77379;
42 Robin Court, Middletown, NJ 07748;
Houston, TX 77057
Aliases (AKA): Randall A Burow,
Randall R Burrow
Address History: 16114 Mickleham Drive, Spring, TX 77379;
3401 Louisiana Street # 440, Houston, TX 77002
Aliases (AKA): Rick Young
Address History: 16102 Mickleham Drive, Spring, TX 77379;
209 Robin Hood Road Ne, Atlanta, GA 30309;
Covington, LA 70433;
Bellaire, TX 77401
Aliases (AKA): Billie J Dumas,
Billie Dumas,
Billie J Dumas Ryall,
Billie Jodumas
Email Addresses: bdm****@gmail.com
Address History: 14 Champions Court Place, Houston, TX 77069;
13525 East 30th Place, Tulsa, OK 74134;
Galveston, TX 77554;
Plano, TX 75075;
Richmond, TX 77406
Aliases (AKA): Peggy Boan,
Peggy L Hoyt,
Peggy Hyot,
Peggy Lhoyt
Email Addresses: jor****@hotmail.com,
peg****@aol.com,
set****@yahoo.com
Address History: 809 Archer Street, San Diego, CA 92109;
99 Long Neck Point Road, Darien, CT 06820;
Greenwich, CT 06830;
Boca Grande, FL 33921;
Fort Myers, FL 33907
Address History: 107 E Fairbranch Circle, Spring, TX 77382;
1990 Post Oak Boulevard Ste 200, Houston, TX 77056;
Tyler, TX 75703
Phone Numbers: (281) 298-8843
Address History: 8819 Vista Springs Drive, Spring, TX 77379;
2555 S Harvard Place Apt C, Tulsa, OK 74114;
Houston, TX 77066
Address History: 16107 Mickleham Drive, Spring, TX 77379;
3301 Kenjac Road, Windsor Mill, MD 21244;
Houston, TX 77076
Aliases (AKA): S Chun,
Sang Sandra Chun,
Sang Sandra Chung
Address History: 2126 Baseline Road, La Verne, CA 91750;
315 California Street Unit C, Arcadia, CA 91006;
San Gabriel, CA 91778;
West Covina, CA 91790;
Spring, TX 77379
Aliases (AKA): Alex Banipays,
Alexander John Banipays,
Alex Beni,
Alexander J Benipa,
Alejandro J Benipayo
Relatives & Associates: Albert Benipayo
Alberto Benipayo
Alejandro Benipayo
Davy Benipayo
Francisco Benipayo
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
ali****@aol.com,
ben****@aol.com,
ben****@comcast.net
Address History: 335 Homewood Boulevard, Delray Beach, FL 33445;
9745 Arbor Oaks Lane Apartment 105, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): D Bass,
Darrell Bass,
Darryl B Bass,
Darryl Bass,
Daryl J Bass
Address History: 418 Big Island Trail, Ponte Vedra, FL 32081;
40 Apple Ridge Road, Danbury, CT 06810;
Ponte Vedra Beach, FL 32082;
Boston, MA 02108;
Canton, MA 02021
Aliases (AKA): Jane Fitzgerald,
Janet Ruth Fitzgerald,
Janie Fitzgerald,
Jeanette Mills
Relatives & Associates: Alice Fitzgerald
Ann Fitzgerald
Bryan Fitzgerald
Edwin Fitzgerald
Martin Fitzgerald
Email Addresses: jrm****@yahoo.com
Address History: 691 Covington Grove Boulevard, Bowling Green, KY 42104;
834 South Street, Rockport, IN 47635;
Owensboro, KY 42301;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Michael Joseph Brandau
Email Addresses: mik****@williams.com
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