Address History: 4657 Devonshire Drive, Grand Prairie, TX 75052;
226 Glen Ellyn Road Apt 202, Bloomingdale, IL 60108;
Spring, TX 77381
Aliases (AKA): Mike Kim
Address History: 43 Jadestone Court, Spring, TX 77381;
4303 W 125th Terrace, Leawood, KS 66209;
Houston, TX 77006
Aliases (AKA): Mutlu Sezen,
Mutlu S Smith
Relatives & Associates: David Smith
Email Addresses: mut****@memorialhermann.org,
mut****@hotmail.com
Address History: 27 Jadestone Court, Spring, TX 77381
Phone Numbers: (832) 764-0115
Address History: 35 N Bristol Gate Place, Spring, TX 77380;
485 Lake Mirror Road, Atlanta, GA 30349;
Kansas City, MO 64111;
Austin, TX 78747;
Houston, TX 77098
Aliases (AKA): S Clausen,
Sonia Clausen
Relatives & Associates: Phyllis Clausen
Email Addresses: son****@nonin.com
Address History: 2601 Preston Road Apt 3102, Plano, TX 75093;
4130 Caravana Road, Woodland Hills, CA 91364;
Atlanta, GA 30339;
Shreveport, LA 71104;
Chesterfield, MO 63005
Aliases (AKA): Rebecca Marie Kauffman,
Rebecca Pitone,
Becky Marie Titone,
R M Titone,
Rebecca M Titone
Relatives & Associates: Kimberly Blackford
Melinda Harvey
Charles Ikauffman
Kenneth Kauffman
Cregory Kaufmann
Email Addresses: aud****@yahoo.com,
gma****@rochester.rr.com,
reb****@hotmail.com,
reb****@verizon.net,
reb****@hotmail.com
Aliases (AKA): Bill Hughes,
William Hughes,
William T Hughes
Address History: 320 Buffalo Cave Road, Georgetown, TX 78628;
1921 New Garden Road Apt L205, Greensboro, NC 27410;
Jamestown, NC 27282;
Las Vegas, NV 89145;
Austin, TX 78738
Aliases (AKA): Diana Taber,
Diana Billiot Taber,
Diana Tabor
Email Addresses: dia****@citygirlsresidential.com
Address History: 27 Jadestone Court, Spring, TX 77381
Phone Numbers: (281) 298-7506
Address History: 431 Daughtrey Avenue, Waco, TX 76706;
4210 Lakeway Boulevard, Austin, TX 78734;
Houston, TX 77005;
Spring, TX 77381
Address History: 35 Jadestone Court, Spring, TX 77381;
2615 Whitchurch Lane, Naperville, IL 60564;
Fort Wayne, IN 46814;
Stratham, NH 03885;
Columbus, OH 43085
Aliases (AKA): Susan Ertel,
Susan M Mckenzie
Address History: 22 Galway Place, Spring, TX 77382;
5055 Nw 84th Road, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Saint Petersburg, FL 33715;
Tierra Verde, FL 33715
Aliases (AKA): Mi Lobump
Relatives & Associates: Charlotte Bump
Jacob Bump
Jeremy Bump
Address History: 11810 Rue Saint Lazare Court, Tomball, TX 77377;
4210 Lakeway Boulevard, Austin, TX 78734;
Houston, TX 77092;
Spring, TX 77381
Address History: 10919 Clubhouse Circle, Magnolia, TX 77354;
250 Po Box, Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): J Boyd
Email Addresses: erl****@worldnet.att.net
Address History: 39 Jadestone Court, Spring, TX 77381
Phone Numbers: (832) 813-7252
Address History: 2725 Dover Drive, The Colony, TX 75056;
225 Haydens Walk Court, Alpharetta, GA 30022;
Kennesaw, GA 30152;
O Fallon, MO 63368;
Saint Peters, MO 63376
Aliases (AKA): Greg Titone
Relatives & Associates: Kimberly Blackford
Anne Titone
Brittany Titone
Graceann Titone
Jasper Titone
Address History: 7858 Po Box, Spring, TX 77387;
1043 Thornton Road, Houston, TX 77018
Aliases (AKA): Bill Hughes,
W Hughes,
Wm T Hughes,
William T Hughes Jr
Relatives & Associates: Bill Hughes
Kimberly Hughes
Sadye Hughes
Trenton Hughes
William Hughes
Address History: 4900 W 131st Terrace, Leawood, KS 66209;
3333 Q Street Nw, Washington, DC 20007;
Overland Park, KS 66210;
Cadiz, KY 42211;
Kansas City, MO 64101
Address History: 5341 Barony Place, Cincinnati, OH 45241;
1362 Twin Spires Drive, Batavia, OH 45103;
Milford, OH 45150;
Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): Kim Rueve
Address History: 600 Ne Alpha Circle Apt 303, Bentonville, AR 72712;
1701 Payne Street Apt 702, Dallas, TX 75201;
Spring, TX 77381
Phone Numbers: (281) 298-7506
Address History: 6599 Barbera Lane, Naples, FL 34113;
2144 Wynnton Point, Duluth, GA 30097;
Louisville, KY 40222;
Littlestown, PA 17340;
Brentwood, TN 37027
Aliases (AKA): Chris Costello,
Christoph D Costello,
Christophe Costello,
Christopher D Costello
Relatives & Associates: Amy Costello
Christopher Costello
Geraldine Costello
Laura Costello
Robert Costello
Address History: 330 8th Avenue N Apt 5, Saint Petersburg, FL 33715;
5055 Nw 84th Road, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tierra Verde, FL 33715;
Austin, TX 78734
Aliases (AKA): Charlotte C Bump
Address History: 6599 Barbera Lane, Naples, FL 34113;
2144 Wynnton Point, Duluth, GA 30097;
Louisville, KY 40222;
Brentwood, TN 37027;
Franklin, TN 37064
Aliases (AKA): Lori Costello,
Laura G Lewis
Email Addresses: cdc****@aol.com,
lau****@tivejo.com,
lau****@tivo.com
Address History: 4624 Mccartney Lane, Edmond, OK 73034;
3133 Beacon Hill Street, Edmond, OK 73034;
Oklahoma City, OK 73132;
Spring, TX 77381
Aliases (AKA): Elizabeth A Roberts,
L Roberts,
Elizabeth A Schuman
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