Address History: 126 Links Lane, Aledo, TX 76008;
13805 Khilani Court, Tampa, FL 33624;
Dyer, IN 46311;
Ambridge, PA 15003;
Baden, PA 15005
Aliases (AKA): Toni M Hramika,
Tomi M Klavin,
Toni Marie Klavin,
Tonimarie Klavin,
Tony M Klavin
Email Addresses: pha****@yahoo.com
Address History: 4102 Lofty Ridge Court, Houston, TX 77059;
71 Psc, Apo, AE 09715;
Sun City West, AZ 85375;
Reston, VA 20191
Aliases (AKA): D Laurin,
D Laurini
Aliases (AKA): Randy Nettles
Relatives & Associates: Cathy Dryer
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
39 Sea Terrace Street, Dana Point, CA 92629;
Brenham, TX 77833;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Nancy Cohen
Email Addresses: coh****@hushmail.com,
nat****@webtv.net,
nat****@webtv.net,
nat****@webtv.net,
nat****@yahoo.com
Aliases (AKA): Hong Leba,
M Hong Leba,
Mary Leba
Address History: 2472 Frankfurt Street, Brownsville, TX 78520;
2661 Malta Street, Brownsville, TX 78520;
Channelview, TX 77530;
Corpus Christi, TX 78412;
Dallas, TX 75228
Aliases (AKA): Sandra Moreno
Email Addresses: san****@gmail.com,
san****@yahoo.com
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Email Addresses: mle****@yahoo.com
Address History: 5707 Darnell Street, Houston, TX 77096;
900 E Stone Street, Brenham, TX 77833;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Bonnie G Cohen
Relatives & Associates: Benjamin Cohen
David Cohen
Nancy Cohen
Samuel Cohen
Address History: 4115 Noble Cypress Court, Houston, TX 77059;
2627 Northwest 44th Street, Jasper, FL 32052;
Channahon, IL 60410;
Joliet, IL 60431;
Minooka, IL 60447
Aliases (AKA): Peter Hanik
Email Addresses: pet****@godfrey.com,
pet****@ril.com,
pet****@hotmail.com,
pha****@pretiumllc.com
Address History: 2411 Creek Meadow Drive, Houston, TX 77084;
203 N Montpelier Avenue, Atlantic City, NJ 08401;
Richmond, TX 77469
Aliases (AKA): John T Leba
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Address History: 4103 Lofty Ridge Court, Houston, TX 77059;
2250 Boca Chica Boulevard, Brownsville, TX 78521;
Mcallen, TX 78504
Aliases (AKA): David Soliz
Address History: 4610 Sterling Wood Way, Houston, TX 77059;
18707 Egret Bay Boulevard Apt 211, Houston, TX 77058;
League City, TX 77573
Email Addresses: agr****@orbitworld.net,
all****@element.com,
atg****@comcast.net
Address History: 4610 Sterling Wood Way, Houston, TX 77059;
3802 Nasa Parkways, El Lago, TX 77586;
Friendswood, TX 77546;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Paige Elizabeth Duppstadt,
Paige H Gress,
Paige Elizabeth Haswell,
Paige E Haswell
Relatives & Associates: Trina Cameron
Christina Davis
Gary Duppstadt
Jarin Duppstadt
Michael Duppstadt
Email Addresses: pai****@soldbypaige.com,
pai****@houston.rr.com,
pdu****@aica.net,
pdu****@swbell.net,
pdu****@yahoo.com
Address History: 4111 Lofty Ridge Court, Houston, TX 77059;
8 Sylvan Place, Nutley, NJ 07110;
Union, NJ 07083;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): David Hope,
David M Hoppe
Address History: 6895 Roberta Drive, Tipp City, OH 45371;
4300 Bay Area Boulevard Apt 1724, Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573;
Spring Branch, TX 78070
Aliases (AKA): Steve H Heffner,
Steven M Heffner,
Steve Howard Hefner,
Steven H Hefner
Email Addresses: sh1****@swbell.net,
teq****@gmail.com,
uhs****@aol.com
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
837 Garfield Street Apt 1, Oak Park, IL 60304;
Brenham, TX 77833;
Carrollton, TX 75007;
Pasadena, TX 77504
Phone Numbers: (281) 486-1955
(281) 486-8267
(713) 943-2036
Address History: 4106 Lofty Ridge Court, Houston, TX 77059;
10103 Sagegreen Drive, Houston, TX 77089
Relatives & Associates: Minh Le
Quang Le
Ann Leba
Daniel Leba
John Leba
Address History: 105 Doe Lane, Kennett Square, PA 19348;
5 Queens Circle A, Newark, DE 19702;
Fenton, MO 63026;
Oswego, NY 13126;
Elyria, OH 44035
Aliases (AKA): Joe Hedrick,
Joesph L Hedrick
Relatives & Associates: Elizabeth Gonzalez
Teri Hefner
Christopher Rainey
Elizabeth Rainey
James Rainey
Address History: 2392 Cemetery Road, Petoskey, MI 49770;
141 Balsam Avenue, Petoskey, MI 49770;
Columbia, SC 29210;
Conroe, TX 77303;
Houston, TX 77004
Relatives & Associates: Alta Brecheisen
Betty Brecheisen
Carol Brecheisen
Courtney Brecheisen
Kristie Brecheisen
Email Addresses: joh****@hotmail.com
Address History: 9451 Welby Road Apt 1424, Denver, CO 80229;
3812 Blackwood Lane, Johnstown, CO 80534;
Longmont, CO 80503;
Windsor, CO 80550;
Houston, TX 77059
Phone Numbers: (281) 488-5154
Address History: 1776 Branching Canopy Drive, Windsor, CO 80550;
3812 Blackwood Lane, Johnstown, CO 80534;
Baton Rouge, LA 70810;
Metairie, LA 70001;
Prairieville, LA 70769
Aliases (AKA): Christopher Mc,
Christopher Mc Connell,
Chris Mcconnell,
Chris M Mcconnell,
Christopher Mcconnell
Relatives & Associates: Shannon Fontenot
Caryn Kattermann
Meagan Mc Connell
Chris Mcconnell
Karen Mcconnell
Email Addresses: chr****@pioneercontract.com,
cmc****@clearlakenissan.com
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