Address History: 1703 Target Court, Houston, TX 77043;
19132 P/O Box, Houston, TX 77224
Aliases (AKA): Daniel Grumacher
Email Addresses: cht****@gmx.de,
cyn****@hotmail.com,
dam****@mailcity.com,
dam****@att.net,
dam****@gateway.com
Address History: 16306 Destrehan Drive, Cypress, TX 77429;
28 S State Route 45, Salem, OH 44460;
Houston, TX 77057
Aliases (AKA): Bruce Maxim Fennis
Email Addresses: bfe****@yahoo.com
Address History: 615 Rainwood Drive, Houston, TX 77079;
3131 Hayes Road Apt 1002, Houston, TX 77082;
Vancouver, WA 98684
Aliases (AKA): M E Whatley
Email Addresses: joa****@yahoo.com
Address History: 12601 Mossycup Drive, Houston, TX 77024;
2102 Huntington Drive, San Marino, CA 91108;
Canyon Lake, TX 78133;
Katy, TX 77450;
La Porte, TX 77571
Aliases (AKA): Catherine Jnagel,
C Nagel,
Catherine J Nagel,
Cathrine Nagel,
Christopher Patronel
Email Addresses: agu****@gmail.com,
ang****@aol.com,
bjn****@yahoo.com,
cat****@houstonrr.com,
cat****@netzero.net
Address History: 1702 Target Court, Houston, TX 77043
Phone Numbers: (281) 497-2778
Email Addresses: hel****@yahoo.com
Address History: 6013 Carew Street, Houston, TX 77074;
5213 Cedar Street, Bellaire, TX 77401;
Grand Prairie, TX 75050
Aliases (AKA): Marisa Roda,
Maria Rodarte,
Maria Rodate,
Maria Isabel Romero,
Marisa I Romero
Relatives & Associates: Territh Collins
Alicia Fitzmaurice
Alejandro Garcia
Roxana Garcia
Hector Martinez
Email Addresses: mro****@bellsouth.net
Address History: 6111 Creekview Drive, Sugar Land, TX 77479;
2800 Jeanetta Street Apt 903, Houston, TX 77063;
Missouri City, TX 77459;
Port O Connor, TX 77982
Aliases (AKA): Julie S Boyd,
Julie Susan Boyd
Aliases (AKA): Virginia L Webb,
Virginia Webbme
Address History: 12601 Mossycup Drive, Houston, TX 77024;
7500 Beechnut Street Ste 352, Houston, TX 77074
Relatives & Associates: Anthony Patronella
Anthony Patronella
Charles Patronella
Christopher Patronella
Mary Patronella
Phone Numbers: (512) 710-9765
(713) 643-2321
(713) 747-9200
(713) 799-9999
(713) 984-8281
Address History: 1702 Target Court, Houston, TX 77043;
5575 N Circuit Drive, Beaumont, TX 77706;
College Station, TX 77845;
Friendswood, TX 77546;
Jasper, TX 75951
Aliases (AKA): James Edward Spencer,
Jay E Spencer
Aliases (AKA): Cheryl B Behrens,
C Lorquet,
Cheryl Lorquet,
Cheryl A Lorquet,
Cheryl A Tennant
Email Addresses: clo****@sbcglobal.net
Address History: 12601 Mossycup Drive, Houston, TX 77024;
748 Kings Point Drive, Canyon Lake, TX 78133
Aliases (AKA): Rosanne C Patronell,
Rosanne Lanzo Patronella
Relatives & Associates: Anthony Patronella
Anthony Patronella
Antoinette Patronella
C Patronella
Charles Patronella
Email Addresses: zep****@gmail.com,
zep****@peoplepc.com
Aliases (AKA): Roy Springfield
Phone Numbers: (903) 834-6007
Aliases (AKA): Sandra S Grumbacher
Phone Numbers: (281) 920-4829
Address History: 28210 Walnut Creek Court, Magnolia, TX 77355;
3370 Plantation Trace, Alpharetta, GA 30004;
Woodstock, GA 30189;
Houston, TX 77084;
Montgomery, TX 77356
Aliases (AKA): Rosalin Epstein,
R Stahl,
Rosalin Stahl
Relatives & Associates: Billy Carmichael
Connie Carmichael
Gordon Epstein
Robert Epstein
Thelma Epstein
Phone Numbers: (832) 569-4855
Email Addresses: kar****@yahoo.com
Address History: 1707 Target Court, Houston, TX 77043
Phone Numbers: (662) 801-4292
Address History: 1706 Target Court, Houston, TX 77043;
1979 Kimberly Village Southeast Lane Southeast Apartment A, Marietta, GA 30067;
Paige, TX 78659;
Stafford, TX 77477
Aliases (AKA): Thomas Keith Hill,
Thomas K Hill,
Tom Hill
Email Addresses: agn****@hotmail.com
Address History: 194 Shawnee Estate, Winfield, WV 25213;
7608 Greenfield Avenue, Louisville, KY 40214;
Lafayette, LA 70503;
Bartlesville, OK 74003;
Jenks, OK 74037
Aliases (AKA): Shirley M Higgins,
Shirley Mae Laughry
Email Addresses: shi****@msn.com
Address History: 754 W 98th Street S, Jenks, OK 74037;
4478 Southbridge Court, Louisville, KY 40272;
Lafayette, LA 70503;
Bartlesville, OK 74003;
Tulsa, OK 74114
Aliases (AKA): James Craig Laughry
Relatives & Associates: Kenneth Harp
Arthur Laughry
Cheryl Laughry
Clo Laughry
Hirley Laughry
Email Addresses: jla****@comcast.net
Address History: 194 Shawnee Estate, Winfield, WV 25213;
4478 Southbridge Court, Louisville, KY 40272;
Lafayette, LA 70503;
Bartlesville, OK 74003;
Jenks, OK 74037
Relatives & Associates: Kenneth Harp
Arthur Laughry
Cheryl Laughry
Clo Laughry
James Laughry
Phone Numbers: (502) 384-5630
Address History: 4735 Sw 13th Place, Deerfield Beach, FL 33442;
1524 Po Box, Bellaire, TX 77402;
Houston, TX 77043;
Stafford, TX 77477;
Christiansted, VI 00823
Aliases (AKA): Glenda Raphael
Relatives & Associates: Casandra Almond
Jacqueline Clarke
Joan Mitchell
Isaac Raphael
Martha Raphael
Address History: 59 Rosemont Place, San Francisco, CA 94103;
121 Dolores Street Apt 2, San Francisco, CA 94103;
Brooklyn, NY 11249;
New York, NY 10036;
Austin, TX 78703
Aliases (AKA): Anja Ohde Rohde
Email Addresses: anj****@gmail.com
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