Address History: 6723 Grapevine Bend, Manvel, TX 77578;
14 S Sable Boulevard Apt Bb206, Aurora, CO 80012;
Broomfield, CO 80021;
Longmont, CO 80503;
Parker, CO 80134
Aliases (AKA): Ricardo E Kepfer,
Richard E Kepfer,
Richardo E Kepfer,
Richard Kepser
Email Addresses: kep****@yahoo.com,
ric****@wwts.com,
ric****@netscape.net
Address History: 2415 Sunflower Cove Lane, Brookshire, TX 77423;
11900 Hobby Horse Court Apt 1018, Austin, TX 78758;
Dallas, TX 75204;
Houston, TX 77058;
Katy, TX 77493
Aliases (AKA): Amber Duke,
Amber Haynes
Phone Numbers: (713) 522-1952
Address History: 14350 Kellywood Lane, Houston, TX 77079;
408 Royal Palm Boulevard, Charleston, SC 29407;
Ravenel, SC 29470;
Austin, TX 78741;
College Station, TX 77845
Aliases (AKA): D Brown,
Dave Brown,
Derek S Brown
Address History: 414 Willow Street, North Little Rock, AR 72114;
66 Po Box, Crested Butte, CO 81224;
Laurel, MD 20723;
Fenton, MO 63026;
Murfreesboro, TN 37128
Aliases (AKA): Rhonda L Zaiontz
Relatives & Associates: Deborah Breazeale
Heidi Fontana
Patrick Vaiontz
Stacey Waxler
Patrick Zaiontz
Address History: 3320 Leading Point Drive, Houston, TX 77091;
313 Erie Street, Cheney, WA 99004;
Granger, WA 98932;
Kennewick, WA 99336;
Outlook, WA 98938
Aliases (AKA): Carlos Deleon
Email Addresses: del****@hotmail.com,
tom****@yahoo.com
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2628 Izoro Bend, Cedar Park, TX 78613;
Cypress, TX 77433;
Houston, TX 77091
Relatives & Associates: Brigitte Fiorillo
Daniel Fiorillo
Debra Fiorillo
Michael Fiorillo
Michael Fiorillo
Address History: 3315 Leading Point Drive, Houston, TX 77091;
2250 Dartmouth Street Apartment 427, College Station, TX 77840;
Pearland, TX 77584
Relatives & Associates: Lisa Fazekas
Email Addresses: rac****@lycos.com
Address History: 5201 Collin Mckinney Parkways Apt 4102, Mckinney, TX 75070;
15542 Branchcrest Circle, Dallas, TX 75248;
Houston, TX 77024;
Jersey Village, TX 77065;
Lubbock, TX 79410
Aliases (AKA): Kelli Suzanne Burke
Address History: 29303 Crested Butte Drive, Katy, TX 77494;
800 Hunt Road Apartment 606, Baytown, TX 77521;
College Station, TX 77845;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Leah Rae Brown,
Leah R Brown
Address History: 2300 Dervingham Drive, Cedar Park, TX 78613;
171 Wallace Boulevard Apt B4, Clarksville, TN 37042;
Austin, TX 78732;
Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Jorge Kepfer
Email Addresses: kke****@aol.com,
ric****@netscape.net
Address History: 4903 Droddy Street, Houston, TX 77091;
866 Camp Jubilee Road, Seven Springs, NC 28578;
Dallas, TX 75201;
Spring, TX 77381
Address History: 3303 Leading Point Drive, Houston, TX 77091;
2223 Pilgrims Bend Drive, Friendswood, TX 77546
Aliases (AKA): P Fuentes
Address History: 4222 Cedar Valley Drive, Kingwood, TX 77345;
803 Glenwood Avenue, Buffalo, NY 14211;
Houston, TX 77091
Aliases (AKA): Victoria J Barrett
Address History: 3319 Maple Park Drive, Kingwood, TX 77339;
13648 Mutiny Lane, Galveston, TX 77554;
Houston, TX 77091;
Humble, TX 77339
Aliases (AKA): Daniella A Carr
Relatives & Associates: Alexandra Andrade
Andrea Andrade
Augusto Andrade
Augusto Andrade
Alyssa Beavers
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
3304 Leading Point Drive, Houston, TX 77091;
New Braunfels, TX 78130
Aliases (AKA): Kathleen F Lam
Address History: 513 Northwood Street Unit C, Houston, TX 77009;
950 Colgate Drive Apt 340, College Station, TX 77840;
Friendswood, TX 77546;
Pecos, TX 79772;
Texas City, TX 77590
Aliases (AKA): Jeff S Lam,
Jeffery Lam
Email Addresses: jsl****@comcast.com,
jsl****@mail.com
Address History: 4150 Pirates Beach, Galveston, TX 77554;
126 Peretz Circle, Morristown, AZ 85342;
Phoenix, AZ 85019;
Columbus, OH 43205;
Houston, TX 77006
Aliases (AKA): Tim Evans,
Timothy A Evans
Email Addresses: cry****@hotmail.com
Address History: 3319 Leading Point Drive, Houston, TX 77091;
8411 Coleus Lane, Baytown, TX 77521;
Port Arthur, TX 77640;
Round Rock, TX 78665;
Splendora, TX 77372
Aliases (AKA): Jennifer Howard,
Jennifer N Tomplait
Address History: 316 Bechtold Drive, Sartell, MN 56377;
4344 Avalon Court, Naples, FL 34119;
Naperville, IL 60563;
Wheaton, IL 60189;
Winfield, IL 60190
Aliases (AKA): Carrie Marie Leuthner,
Carrie M Leuthner,
Carrie M Stowell,
Carrie Marie Stowell
Relatives & Associates: Chris Leuthner
Lisa Leuthner
Ronald Leuthner
Sherrie Leuthner
Branton Stowell
Email Addresses: car****@gmail.com,
car****@msn.com,
crs****@netscape.net,
sca****@ftportfolios.com,
stb****@yahoo.com
Address History: 318 E 2nd Street Apt F, Sedalia, MO 65301;
2201 S Valentine Street, Little Rock, AR 72204;
North Little Rock, AR 72114;
Great Bend, KS 67530;
Junction City, KS 66441
Aliases (AKA): Shaun Allen
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