Address History: 1103 Green Hills Road, Duncanville, TX 75137;
390342 Po Box, Kailua Kona, HI 96739;
Keauhou, HI 96739;
Metairie, LA 70005;
New Iberia, LA 70560
Aliases (AKA): Julia P Fleming,
Julia Perkins Fleming,
J Flemming,
Julia Flemming,
Julia Mccay
Email Addresses: cec****@aol.com,
cec****@bellsouth.com,
chn****@hotvoice.com
Address History: 2018 Bendstone Circle, Katy, TX 77450;
41 Miller Road Apt 18, Bristol, CT 06010;
Metairie, LA 70005;
New Iberia, LA 70560;
Houston, TX 77092
Aliases (AKA): R S Mc Cay,
Robert Scott Mccay,
Scott Scott Mccay
Aliases (AKA): Jeraldine R Tate,
Jeri R Tate
Relatives & Associates: Andrea Chittwood
Erica Chittwood
James Chittwood
John Chittwood
Michael Chittwood
Address History: 19107 Prospect Ridge Lane, Houston, TX 77094;
2712 Sun Valley Circle, Akron, OH 44333
Email Addresses: bch****@metlife.com
Address History: 2018 Bendstone Circle, Katy, TX 77450;
11550 Old Georgetown Road Apt 312, Rockville, MD 20852;
Houston, TX 77005;
Spring, TX 77383;
Petersburg, VA 23805
Aliases (AKA): R E Klavan,
Rebecca Esther Mccay,
Rebecca E Mccay,
Rebecca Mccay
Email Addresses: fae****@hotmail.com,
fae****@yahoo.com
Address History: 210 Augusta Drive Se, Marietta, GA 30067;
921 N Racine Avenue Apt A, Chicago, IL 60642;
Evanston, IL 60202;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Irene R Bernshteyn,
Irene S Bernshteyn,
Irene R Shusternyak
Relatives & Associates: Eugene Bernshteyn
Lina Bernshteyn
Mark Bernshteyn
Stanley Bernshteyn
Mark Schuster
Email Addresses: ber****@earthlink.net,
gen****@gmail.com,
ibe****@chiroone.net,
ibe****@earthlink.net,
imr****@netscape.net
Address History: 19103 Prospect Ridge Lane, Houston, TX 77094;
94 Sunset Ridge Drive, East Hartford, CT 06118;
Manchester, CT 06042;
South Windsor, CT 06074;
Barker, TX 77413
Aliases (AKA): D Dinest
Address History: 3609 Dorset Cliff Lane, Houston, TX 77055;
951 Fell Street Apt 232, Baltimore, MD 21231;
Fulton, MD 20759;
Arlington, VA 22201
Aliases (AKA): Taylor Lloyd,
Klavan Taylor
Phone Numbers: (281) 944-9562
(713) 899-4331
(832) 321-5106
Address History: 160 Po Box, Hico, TX 76457;
2712 Links Lane, Independence, KS 67301;
Edmond, OK 73025;
Houston, TX 77079
Email Addresses: lar****@hotmail.com
Address History: 19107 Prospect Ridge Lane, Houston, TX 77094;
2324 Terrance Drive, Columbus, OH 43220
Phone Numbers: (614) 442-1081
Address History: 26919 Casper Cliff Court, Katy, TX 77494;
950 Apollo Street, Liberal, KS 67901;
Houston, TX 77094
Email Addresses: eca****@yahoo.com,
eca****@yahoo.com
Address History: 6715 Apple Valley Lane, Houston, TX 77069;
13810 Frio Springs Court, Cypress, TX 77429
Aliases (AKA): William B Corser,
William Corser,
Wm B Corser
Email Addresses: wco****@att.net
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094;
12929 Trail Hollow Drive, Houston, TX 77079;
San Antonio, TX 78229
Email Addresses: jam****@address.com
Address History: 19115 Prospect Ridge Lane, Houston, TX 77094;
1913 Digger Drive Unit 109, Golden, CO 80401
Relatives & Associates: Agnibha Eas
Address History: 12918 Memorial Drive, Houston, TX 77079;
1300 Augusta Drive Apt 40, Houston, TX 77057
Aliases (AKA): Hoang Vhn Nguyen
Address History: 9705 Bishop Bend, Iola, TX 77861;
21362 Highway 90 N, Bedias, TX 77831;
Conroe, TX 77384;
Houston, TX 77014;
Madisonville, TX 77864
Aliases (AKA): N Barnett,
Natalie J Brown,
Natalie Standley
Address History: 1242 Lake Grayson Drive, Katy, TX 77494;
220 Aria Drive, Martinez, CA 94553;
Schaumburg, IL 60173;
College Station, TX 77840;
Houston, TX 77095
Aliases (AKA): Charles Kevin Caldwell,
Kevin Caldwell
Relatives & Associates: Charles Caldwell
Earl Caldwell
Sandra Caldwell
Kerry Morris
Katharine Pierson
Email Addresses: cal****@sbcglobal.net
Address History: 127 E 11th Street, Leadville, CO 80461;
200 Summit Boulevard Unit 254, Broomfield, CO 80021;
Colorado Springs, CO 80908;
Denver, CO 80216;
Louisville, CO 80027
Email Addresses: lui****@ece.utexas.edu
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
5000 Pattee Canyon Road, Missoula, MT 59803;
Farmington, NM 87402;
Bartlesville, OK 74006;
Newkirk, OK 74647
Aliases (AKA): Rebecca D Luis,
Rebecca Luis,
Rebeccca D Luis
Address History: 8418 Se Angelina Court, Hobe Sound, FL 33455;
556 P/O Box, Glastonbury, CT 06033;
Newington, CT 06111;
South Glastonbury, CT 06073;
Deerfield Beach, FL 33441
Aliases (AKA): G Fax Calano,
G-Fax Calano,
Gordon Calano,
Gordon Fax Calano,
Gordon Thomas Calano
Email Addresses: g-f****@yahoo.com,
gca****@comcast.net,
rca****@hotmail.com
Address History: 2324 Terrance Drive, Columbus, OH 43220;
2740 Ryewood Avenue Apartment B, Akron, OH 44321;
Copley, OH 44321;
Houston, TX 77094
Aliases (AKA): Hsi C Chang,
Hsi-Chiu Chang,
Hsichiu Chang
Address History: 801 Brickell Bay Drive Apt 1566, Miami, FL 33131;
7801 Nw 37th Street, Doral, FL 33195;
Orlando, FL 32839;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): D Castillo,
Dantes Castillo,
Irene Dantes Castillo,
Irene E Dantes,
Irene E Dantes Castillo
Address History: 106 Morningside Drive Apt 39a, New York, NY 10027;
29 Garden Street Apt 511, Cambridge, MA 02138;
Austin, TX 78757;
Denton, TX 76205;
Houston, TX 77005
Aliases (AKA): Tran Templeton
Address History: 17720 N Kimberly Road, Colbert, WA 99005;
3605 Arctic Boulevard # 263, Anchorage, AK 99503;
Palmdale, CA 93551;
Houston, TX 77079
Aliases (AKA): Verlyn Holt
Relatives & Associates: Monica Holt
Email Addresses: mon****@yahoo.com
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