Address History: 5105 Bay View Drive, Keller, TX 76244;
2535 Arcadia Circle, Naperville, IL 60540;
Peoria, IL 61615;
Washington, IL 61571;
Fort Worth, TX 76244
Aliases (AKA): Michele M Annerino,
Michele Annerino,
Michelle Annerino,
Michele Emery,
Michele M Glad
Phone Numbers: (832) 928-8753
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 255-9797
Address History: 2202 Havenhouse Drive, Spring, TX 77386;
12218 E Hardy Road, Houston, TX 77039;
Huffman, TX 77336;
Tomball, TX 77375
Aliases (AKA): Elaine Buntyn,
Elaine Jug
Address History: 19210 Caribou Ridge Drive, Tomball, TX 77375;
612 Half League Road, Port Lavaca, TX 77979
Aliases (AKA): Debra Harrell
Relatives & Associates: John Harrell
Address History: 12003 Brantley Haven Drive, Tomball, TX 77375;
104 1 2 North Main Street Apartment 3, Leon, IA 50144;
Gallup, NM 87301;
Denton, TX 76207;
Fort Worth, TX 76132
Address History: 19115 Caribou Ridge Drive, Tomball, TX 77375;
14515 Wunderlich Drive Unit 508, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Cassandra Bohl
Address History: 19127 Caribou Ridge Drive, Tomball, TX 77375;
11918 Hickory Hill Lane, Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Celeste A Gibbs,
Celeste Deann Spivey,
Celeste D Spivey,
Celeste A Spivey
Email Addresses: cds****@sbcglobal.net,
csp****@rochester.rr.com,
csp****@telocity.com,
rsp****@ev.net
Address History: 19122 Caribou Ridge Drive, Tomball, TX 77375
Address History: 106 Renaissance Court, Magnolia, TX 77354;
19126 Caribou Ridge Drive, Tomball, TX 77375
Relatives & Associates: Ioan Simionas
Jeremiah Simionas
Livia Simionas
Maria Simionas
Serafim Simionas
Phone Numbers: (281) 537-7340
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375;
13834 Fleur De Lis Boulevard, Cypress, TX 77429
Aliases (AKA): Maria Vazquez
Address History: 605 Bishop Street, Smithville, TX 78957;
1202 Antelope Ridge, Cedar Park, TX 78613;
Houston, TX 77070;
Kingwood, TX 77339;
Liberty Hill, TX 78642
Aliases (AKA): Bonnie Evoy,
Bonnie L Mc,
Bonnie L Mc Elroy,
Bonnie L Mcelory,
Bonnie Parker
Address History: 12010 N Sawtooth Canyon Drive, Tomball, TX 77377;
20575 P/O Box, Beaumont, TX 77720;
Houston, TX 77088
Aliases (AKA): Larry James,
Lawrence James
Email Addresses: gay****@att.net,
gay****@worldnet.att.net
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 255-9797
Address History: 19202 Caribou Ridge Drive, Tomball, TX 77375;
11700 Bissonnet Street # 1, Houston, TX 77099
Aliases (AKA): N Garcia,
Nelly Garza
Address History: 19122 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 793-7910
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375;
11015 Crenchrus Court, Houston, TX 77086
Aliases (AKA): Claudia Vazquez
Relatives & Associates: Jose Isquierdo
Fernando Vasquez
Fernando Vasquez
Edwin Vazquez
Jose Vazquez
Phone Numbers: (281) 255-9797
Address History: 4030 Blue Bonnet Boulevard, Houston, TX 77025;
19230 Caribou Ridge Drive, Tomball, TX 77375
Relatives & Associates: Lothar Zenk
Phone Numbers: (281) 826-6541
Address History: 19111 Caribou Ridge Drive, Tomball, TX 77375
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
71 P/O Box, Georgetown, ID 83239;
Montpelier, ID 83254;
Pocatello, ID 83201;
Spring, TX 77388
Aliases (AKA): Nic Morris,
Nicholas Morris,
Nick Morris
Phone Numbers: (208) 847-1646
Email Addresses: nic****@patenergy.com
Address History: 3748 Arroyo Road, Fort Worth, TX 76109;
16900 Gladstone Circle, Bray, OK 73012;
Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73134
Aliases (AKA): R Brown,
Ronnie Brown
Relatives & Associates: Darbie Venis
Email Addresses: rbr****@chkenergy.com
Address History: 519 Idaho Avenue Apt 6, Santa Monica, CA 90403;
2222 Avenue Of The Stars Unit 2405e, Los Angeles, CA 90067;
Marina Del Rey, CA 90292;
Clarkston, MI 48348;
Toledo, OH 43606
Aliases (AKA): E Kurtz,
Erin K Kurtz,
Erin R Ruszkowski
Address History: 30 E 62nd Street Apt 11a, New York, NY 10065;
15 Hurricane Street Apt 1, Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Toledo, OH 43606;
Houston, TX 77014
Aliases (AKA): Jeffrey Ruszkowski
Relatives & Associates: Erin Kurtz
Christine Miorin
Mimi Ribeiro
Carol Ruszkowski
Richard Ruszkowski
Email Addresses: sal****@willowforkclub.com
Address History: 7252 Mentor Lane, Vacaville, CA 95688;
2600 Ashby Road, Atwater, CA 95301;
Fairfield, CA 94533;
Hesperia, CA 92345;
Los Angeles, CA 90022
Aliases (AKA): Maria Luna,
Maria E Luna,
Maria L Rodiguez,
Maria L Rodriguez
Email Addresses: his****@aol.com,
his****@bellsouth.net,
his****@earthlink.net,
his****@aol.com,
his****@bellsouth.net
Address History: 37 Pine Street, Salinas, CA 93901;
2997 East Willis Avenue, Fresno, CA 93726;
Grand Island, NE 68803;
Little Neck, NY 11362;
Buffalo, TX 75831
Aliases (AKA): Ralph Negrete
Email Addresses: fta****@lynx.bc.ca,
jpr****@gklaw.com,
nra****@msn.com,
ral****@juno.com,
ral****@me.com
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