Address History: 18323 Trace Forest Drive, Spring, TX 77379;
1502 East Wood Street, Decatur, IL 62521;
Houston, TX 77072
Address History: 18323 Trace Forest Drive, Spring, TX 77379;
1405 Boca Chica Boulevard Apt 60, Brownsville, TX 78520;
Conroe, TX 77302;
Dallas, TX 75243;
Duncanville, TX 75116
Aliases (AKA): Michele R Moore,
M Wood,
Michelle Wood
Address History: 74 Hc 64 Box, Thayer, MO 65791;
947 Creamery Road Apt 2, West Plains, MO 65775;
Houston, TX 77072;
Spring, TX 77379
Address History: 16355 Crockett Crossing, Conroe, TX 77303;
3215 S Saint Paul Avenue, Wichita, KS 67217;
Nashville, TN 37203;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Rebecca M Czarnek
Email Addresses: art****@aol.com,
cut****@comcast.net,
jwp****@aol.com,
kam****@kmarecords.net,
rcz****@bellsouth.net
Relatives & Associates: Alexander Pankonien
Cassandra Pankonien
Gladys Pankonien
Jack Pankonien
Melody Pankonien
Email Addresses: gpa****@atinumep.com
Address History: 15748 Kropik Road, Conroe, TX 77306;
2291 92nd Street, Tulsa, OK 74132;
Nashville, TN 37211;
Bryan, TX 77808;
Houston, TX 77095
Aliases (AKA): Dennis Dmoore,
Dennis Moor,
Dennis D Moore,
Diane D Moore
Email Addresses: ddm****@marathonoil.com,
den****@yahoo.com,
den****@yahoo.com,
der****@hotmail.com,
tal****@gmail.com
Address History: 1407 Po Box, Canutillo, TX 79835;
500 Talbot Avenue, Canutillo, TX 79835;
El Paso, TX 79948;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): James Mc Gill,
James K Mcgill
Address History: 3507 Ashlock Drive, Houston, TX 77082;
9 Music Square S, Nashville, TN 37203;
Spring, TX 77379
Aliases (AKA): David Czarneck,
David Czarnekor
Phone Numbers: (281) 543-6782
(832) 698-2920
Email Addresses: ccz****@sbcglobal.net,
cut****@comcast.net,
dav****@compaq.com,
dav****@aol.com,
dcz****@prodigy.com
Address History: 11477 Beechnut Street, Houston, TX 77072;
5507 Boyce Springs Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sharon D Moore
Phone Numbers: (281) 251-8292
(281) 315-5309
(281) 988-5275
(713) 465-1842
(713) 529-0153
Address History: 2600 Preston Road Apt 411, Plano, TX 75093;
1619 Anna Street, Shreveport, LA 71101;
Bedford, TX 76021;
Dallas, TX 75287;
Houston, TX 77082
Aliases (AKA): Karisha Moore,
Karisha Thompson
Email Addresses: cal****@att.net,
cle****@gmail.com,
cou****@yahoo.com,
geo****@domainsbyproxy.com,
kam****@gmail.com
Address History: 2328 Murphy Drive, Fairborn, OH 45324;
3152 Bolgos Circle, Ann Arbor, MI 48105;
Beavercreek, OH 45431;
Dayton, OH 45431;
Bryan, TX 77802
Aliases (AKA): Alexander Pankonie
Phone Numbers: (713) 553-1420
Email Addresses: ale****@nasonline.org,
apa****@gmail.com,
apa****@nas.edu
Address History: 2216 S Tuscany Circle, Andover, KS 67002;
506 7th Street, Atlanta, KS 67008;
Mulvane, KS 67110;
Wichita, KS 67217;
College Station, TX 77840
Aliases (AKA): Christie C Jackson
Email Addresses: chr****@att.net,
jwp****@aol.com,
reb****@hotmail.com
Address History: 1374 S Concord Road, West Chester, PA 19382;
523 P/O Box, Bridgeport, NJ 08014;
Lancaster, PA 17601;
Philadelphia, PA 19137;
Pittsburgh, PA 15241
Aliases (AKA): Timothy S Dugan
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