Address History: 101 Piney Woods Court Apt 402, Houston, TX 77077;
1714 Target Court, Houston, TX 77043;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Maria Rhode
Email Addresses: mar****@dell.com
Phone Numbers: (713) 465-8668
Address History: 1707 Target Court, Houston, TX 77043
Phone Numbers: (662) 801-4292
Address History: 16306 Destrehan Drive, Cypress, TX 77429;
5711 Sugar Hill Drive Apt 72, Houston, TX 77057
Aliases (AKA): Fennis Susan Beyers,
Susan M Beyers,
Susan B Fennis
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
Aliases (AKA): Anita F Springfield
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
Aliases (AKA): Virginia L Webb,
Virginia Webbme
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
Aliases (AKA): D Lorquet,
Dan Lorquet,
Daniel Henry Lorquet
Email Addresses: clo****@sbcglobal.net,
dlo****@yahoo.com
Address History: 203 E Butler Street, Gilmer, TX 75644;
154 Melody Lane # 1, Madison, AL 35758;
Houston, TX 77043
Aliases (AKA): Wm Bennett
Address History: 1714 Target Court, Houston, TX 77043;
34832 Hidden Meadow Drive, Evergreen, CO 80439;
Katy, TX 77450
Aliases (AKA): Jeff Tompkins,
Jeffery L Tompkins,
Jeffrey J Tompkins
Address History: 1702 Target Court, Houston, TX 77043;
1331 Harvey Mitchell South Parkway Apartment 101, College Station, TX 77840;
Dallas, TX 75201
Aliases (AKA): Helen Fetto Cheaney
Email Addresses: hel****@yahoo.com
Aliases (AKA): Sandra S Grumbacher
Phone Numbers: (281) 920-4829
Address History: 1319 Hannington Drive, Katy, TX 77450;
11902 Barker Cypress Road, Cypress, TX 77433;
Houston, TX 77043
Relatives & Associates: Debra Brandemuehl
Sharon Derrington
Stanley Webb
Steve Webb
Stewart Webb
Phone Numbers: (281) 829-1950
Address History: 1714 Target Court, Houston, TX 77043;
11 Green Leaf Lane, Covington, LA 70435;
Mandeville, LA 70471;
Metairie, LA 70011;
Richmond, TX 77406
Aliases (AKA): Bob Gieger,
Robert Gieger,
Robin Gieger Johnson,
Robin Johson,
Robin G Tompkins
Address History: 615 Rainwood Drive, Houston, TX 77079;
3131 Hayes Road Apt 414, Houston, TX 77082;
Vancouver, WA 98684
Aliases (AKA): J Whatley,
Judith M Whatley
Relatives & Associates: Kathleen Mccormick
Kathryn Mccormick
Ronald Mccormick
Ruth Mccormick
Feemster Whatley
Aliases (AKA): Roy Springfield
Phone Numbers: (903) 834-6007
Address History: 1715 Target Court, Houston, TX 77043;
33910 Deer Creek Way, Magnolia, TX 77355;
Stagecoach, TX 77355
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
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
Email Addresses: jla****@comcast.net
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
Aliases (AKA): Arden Johnson
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