Address History: 4019 Amberlee Court, Spring, TX 77386;
2810 E 49th Street, Tulsa, OK 74105;
Bellaire, TX 77401;
Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Rusell A Reynolds,
Russel Reynolds
Relatives & Associates: Bettie Arnold
Chelsea Reynolds
Kathleen Reynolds
Mel Reynolds
Norma Reynolds
Address History: 4010 Amberlee Court, Spring, TX 77386;
7530 Brompton Street Apt 872, Houston, TX 77025;
Pearland, TX 77584;
Bellevue, WA 98008;
Newcastle, WA 98056
Aliases (AKA): Shiwei Wei Cai
Address History: 4007 Amberlee Court, Spring, TX 77386;
2705 Elayne Court, Arlington Heights, IL 60005;
Chicago, IL 60656;
Mundelein, IL 60060;
Naperville, IL 60563
Aliases (AKA): Pete Decker,
Peter Decker
Email Addresses: chi****@hotmail.com,
chi****@msn.com,
chi****@netscape.net,
chi****@yahoo.com,
pde****@pioneerees.com
Phone Numbers: (281) 997-0375
Address History: 14717 Mckenzie Lane, Harlingen, TX 78552;
5038 County Road 180, Anderson, TX 77830;
Benavides, TX 78341;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Theodore J Marant,
Theodore Marant,
Ted J Marant Rd,
Ted J Rd
Relatives & Associates: Claire Hendricks
Debra Hildebrandt
Jane Marant
Theodore Marant
Allison Plantz
Address History: 2623 Page Mandarin Place, Richmond, TX 77406;
839 S Mitchell Avenue, Arlington Heights, IL 60005;
Aurora, IL 60506;
Glendale Heights, IL 60139;
Hanover Park, IL 60133
Relatives & Associates: Jacqueline Decker
Roshen Manjee
Sikandar Manjee
Sunile Manjee
Yasmeen Manjee
Address History: 14717 Mckenzie Lane, Harlingen, TX 78552;
591 Montague Drive, Bandera, TX 78003;
Benavides, TX 78341;
Conroe, TX 77384;
Pearsall, TX 78061
Aliases (AKA): Debbie Hildebrandt,
Debra Hildebrandt,
Debra Marant
Phone Numbers: (281) 288-3555
(830) 466-5377
(956) 428-8838
Address History: 823 Sledge Street, Houston, TX 77009;
1555 Scott Road Apt 234, Burbank, CA 91504;
Los Angeles, CA 90039;
Pasadena, CA 91101;
Chicago, IL 60610
Email Addresses: car****@aol.com,
car****@gmail.com,
car****@gmail.com,
cgh****@deloitte.com
Address History: 11 N Fair Manor Circle, Spring, TX 77382;
2711 Oak Pass Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Roxanna Fisher,
Roxanna M Pate,
Roxanne Pate
Email Addresses: rox****@sbcglobal.net,
rpa****@juno.com
Address History: 4007 Barco Court, Spring, TX 77386;
229 Forest Drive, College Station, TX 77840;
Magnolia, TX 77355
Aliases (AKA): Samantha Whorley
Email Addresses: dav****@hotmail.com
Address History: 4018 Amberlee Court, Spring, TX 77386;
35 Bedford Street, Kingston, PA 18704;
Tunkhannock, PA 18657
Aliases (AKA): Renee C Grove
Relatives & Associates: Raymond Chimock
Raymond Chimock
Rosemarie Chimock
Elizabeth Chmock
Brian Grove
Address History: 4007 Amberlee Court, Spring, TX 77386;
2705 Elayne Court, Arlington Heights, IL 60005;
Schaumburg, IL 60193
Aliases (AKA): Jacqueline M Manjee
Email Addresses: pan****@aol.com
Address History: 1216 Plantation Drive, Dickinson, TX 77539;
222 Chariot Drive, Sanford, NC 27330;
Houston, TX 77090;
Kingwood, TX 77339;
League City, TX 77573
Address History: 4006 Amberlee Court, Spring, TX 77386;
11450 North Log Road, Calhan, CO 80808;
Colorado Springs, CO 80915;
Fountain, CO 80817;
Norman, OK 73071
Aliases (AKA): Tracy B Modlin,
Tracey K Terry,
Tracy Kay Terry
Address History: 19502 Tamarack Way, Houston, TX 77094;
3223 Po Box, Grand Junction, CO 81502;
Boerne, TX 78015;
Denton, TX 76201;
Floresville, TX 78114
Aliases (AKA): Chris G Hudson,
Christophe G Hudson,
Christopher Hudson
Email Addresses: chu****@lsu.edu,
hud****@lsu.edu
Address History: 4002 Fair Hill Court, Colleyville, TX 76034;
2709 Rembrandt Place, Modesto, CA 95356;
Santa Rosa, CA 95409;
Edwardsville, IL 62025;
Lanham, MD 20706
Aliases (AKA): John K Vaughan,
John Vaughan
Email Addresses: dtd****@gmail.com,
joh****@yahoo.com
Address History: 3101 Vista Drive Apartment 1213, Rosenberg, TX 77471;
7907 S Braeswood Boulevard, Houston, TX 77071;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77386
Email Addresses: enn****@mail.ru,
inn****@fluor.com,
nig****@yahoo.com
Address History: 170 Moonlight Bay Drive, Sparta, TN 38583;
1751 Sienna Canyon Drive, Encinitas, CA 92024;
San Diego, CA 92130;
Washington, DC 20009;
Gaithersburg, MD 20878
Aliases (AKA): Kandace P Wigington,
Kandace L Wigington
Relatives & Associates: Erma Penfield
George Penfield
Marian Penfield
John Wigington
Joyce Wigington
Address History: 5413 Woodbreeze Drive, North Charleston, SC 29420;
330 Merwin Avenue Apt H6, Milford, CT 06460;
Cape Coral, FL 33990;
Jacksonville, FL 32259;
Goose Creek, SC 29445
Aliases (AKA): Becky Orange,
R Orange,
Rebecca Orange,
Rebecca Orange Wilson,
Rebecca M Wilson
Email Addresses: bec****@blackbaud.com
Address History: 4418 Las Encinitas Drive, Fair Oaks, CA 95628;
18392 Norlene Way, Grass Valley, CA 95949;
Lincoln, CA 95648;
Orangevale, CA 95662;
Roseville, CA 95661
Aliases (AKA): Thomas J Gunter,
Thos R Gunter
Email Addresses: bur****@compuserve.com,
cap****@gmail.com,
gun****@yahoo.com,
jgu****@comcast.net,
jgu****@sacbee.com
Address History: 21701 Ocean Avenue, Torrance, CA 90503;
5213 Levelside Avenue, Lakewood, CA 90712;
Los Angeles, CA 90045;
Thermal, CA 92274;
Colorado Springs, CO 80919
Aliases (AKA): James Pacina
Email Addresses: jpa****@sunamerica.com
Address History: 373 Shrike Drive, Satellite Beach, FL 32937;
1025 East Cotati Avenue Apartment 4, Cotati, CA 94931;
Rohnert Park, CA 94928;
Torrance, CA 90503;
Colorado Springs, CO 80919
Aliases (AKA): Caitlyn M Pacina
Email Addresses: jkc****@verizon.net
Address History: 1971 Outrigger Drive, El Dorado Hills, CA 95762;
1960 Brook Mar Drive, El Dorado Hills, CA 95762;
Fresno, CA 93704;
Redwood City, CA 94062;
San Carlos, CA 94070
Aliases (AKA): D June Babwin,
D J Babwin,
Dorothea J Babwin,
Ed Babwin,
Eddie J Babwin
Address History: 351 Calvin Drive, Independence, OH 44131;
13026 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30346;
Annapolis, MD 21401;
Austin, TX 78732
Aliases (AKA): Brad Newton,
Bradley E Newton
Address History: 48 W Fullerton Avenue, Glendale Heights, IL 60139;
839 South Mitchell Avenue, Arlington Heights, IL 60005;
Spring, TX 77386
Aliases (AKA): S Manjee,
Sikandar A Manjee
Relatives & Associates: Jacqueline Decker
Roshen Manjee
Shazad Manjee
Sunile Manjee
Yasmeen Manjee
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