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: 16023 Mickleham Drive, Spring, TX 77379;
103 Hellgate Way S, Canon City, CO 81212;
Heber City, UT 84032;
Salt Lake City, UT 84116;
Sandy, UT 84070
Email Addresses: gre****@gmail.com
Address History: 16022 Mickleham Drive, Spring, TX 77379
Address History: 16011 Mickleham Drive, Spring, TX 77379
Phone Numbers: (713) 320-9410
Address History: 3322 Ivy Falls Drive, Houston, TX 77068;
810 Peakwood Drive Ste 201, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Paula J Khalaf
Email Addresses: gib****@hotmail.com,
kkh****@snet.net
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: 3106 Oak Mill Way, Missouri City, TX 77459;
812 Largo Street, Baytown, TX 77520;
Houston, TX 77057;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Stephen Matthew Poston,
Stephen M Poston,
Steve Poston
Email Addresses: spo****@gmail.com
Address History: 16103 Mickleham Drive, Spring, TX 77379;
3930 Mesa Circle Drive, Lompoc, CA 93436;
Santa Maria, CA 93455;
Seffner, FL 33584;
Ashtabula, OH 44004
Aliases (AKA): Laura L Mc Nab,
Laura L Mcnab
Email Addresses: acu****@earthlink.net
Address History: 16123 Mickleham Drive, Spring, TX 77379;
13179 E 39th Way, Yuma, AZ 85367;
Bellaire, TX 77401;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Chris John Fonseca,
Chris Fonseca,
Christophe A Fonseca,
Christopher Fonseca
Relatives & Associates: Angelica Fonseca
Cynthia Fonseca
Cynthia Fonseca
Eusebio Fonseca
Ginger Fonseca
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: 16014 Mickleham Drive, Spring, TX 77379
Phone Numbers: (281) 796-0406
Address History: 38 Presidio Road, Montgomery, TX 77356;
19445 David Memorial Drive Unit 408, Conroe, TX 77385;
Spring, TX 77379
Aliases (AKA): Sally Jo Chainey,
Sally J Chainey
Email Addresses: sal****@yahoo.com,
sch****@earthlink.net
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: 3106 Oak Mill Way, Missouri City, TX 77459;
5859 Frankford Road Apt 1205, Dallas, TX 75252;
Flower Mound, TX 75028;
Lubbock, TX 79424;
Richmond, TX 77469
Aliases (AKA): Rebekah F Foster,
Rebekah F Pickering,
Rebekah F Poston
Address History: 16119 Mickleham Drive, Spring, TX 77379
Address History: 16114 Mickleham Drive, Spring, TX 77379;
3401 Louisiana Street # 440, Houston, TX 77002
Aliases (AKA): Rick Young
Address History: 24147 N 165th Lane, Surprise, AZ 85387;
21970 W Cocopah Street, Buckeye, AZ 85326;
Glendale, AZ 85308;
Goodyear, AZ 85395;
Litchfield Park, AZ 85340
Aliases (AKA): Jason Bradley
Relatives & Associates: Antonio Bradley
Benny Bradley
Beverly Bradley
Brianna Bradley
Brianna Bradley
Email Addresses: j_b****@yahoo.com
Address History: 1311 Castile Avenue, Miami, FL 33134;
7545 Foxridge Way Apartment 214, Anchorage, AK 99518;
Eagle River, AK 99577;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Yolande T Hanono,
Yolande Marguerite Thompson
Relatives & Associates: David Hanono
Veutura Hanono
Sheri Henderson
Margarit Thompson
Tomas Thompson
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: 2295 Starlite Drive, Saginaw, MI 48603;
10319 S Muskegon Avenue, Chicago, IL 60617;
Crete, IL 60417;
Las Vegas, NV 89147;
Spring, TX 77379
Aliases (AKA): T Kramer,
Tamara Sue Kramer
Address History: 937 Antler Court, Merced, CA 95340;
9237 Elk Grove, Elk Grove, CA 95624;
Modesto, CA 95350;
Sacramento, CA 95834;
Branford, CT 06405
Aliases (AKA): R Burow Randall,
Richard Grant Randall
Email Addresses: jrr****@gmail.com
Address History: 420 S 3rd Avenue, Arcadia, CA 91006;
315 California Street Unit C, Arcadia, CA 91006;
Pasadena, CA 91107;
West Covina, CA 91790;
Spring, TX 77379
Email Addresses: jes****@gmail.com,
mir****@hotmail.com,
rsc****@msn.com,
yaj****@aol.com,
yaj****@socal.rr.com
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