Address History: 2 Rabbit Run Place, Spring, TX 77382;
178 W Bristol Oak Circle, Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Oscar Morales
Address History: 130814 Po Box, Spring, TX 77393;
6922 Northampton Way, Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): Dan Martinez,
Daniel H Martinez,
Daniel Matinoz
Address History: 10851 W Montfair Boulevard Apt 3102, Spring, TX 77382;
446 Canyon Drive Apt 7, Oceanside, CA 92054;
Austin, TX 78744;
Bryan, TX 77803;
Conroe, TX 77301
Aliases (AKA): Nicole Boswell,
Reyna Boswell,
Nicole Dukehart,
Reyna Dukehart,
Nicole N Purgason
Address History: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Phone Numbers: (281) 292-2445
Address History: 11 Rabbit Run Place, Spring, TX 77382;
13325 Viaduct Tresca Unit 1, San Diego, CA 92129;
Reno, NV 89503
Aliases (AKA): Y Du Grace
Address History: 10 Rabbit Run Place, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
Centereach, NY 11720
Aliases (AKA): Anthony J Rubbo
Address History: 10 Rabbit Run Place, Spring, TX 77382;
1659 E 32nd Street, Brooklyn, NY 11234;
Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Billa Rubbo
Phone Numbers: (281) 419-0379
(281) 419-7282
(281) 651-2246
(718) 853-6093
Email Addresses: bil****@yahoo.com
Address History: 8152 Santa Clara Drive, Dallas, TX 75218;
403 Sword Court, Santa Maria, CA 93454;
Washington, DC 20009;
New Orleans, LA 70130;
Berea, OH 44017
Aliases (AKA): Anand K Lodha,
Ananjd K Lodha
Email Addresses: alo****@go.com,
ana****@yahoo.com,
lod****@yahoo.com
Phone Numbers: (281) 651-5412
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
1383 Bristol Court, Slidell, LA 70460;
Hattiesburg, MS 39401;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): J Perniciaro,
Jackie Perniciaro,
Jackson Perniciaro
Relatives & Associates: Jackie Busby
Cheri Chambliss
Greg Perniciaro
Gregory Perniciaro
Sherry Pritchet
Email Addresses: che****@comcast.net,
jac****@hotmail.com
Address History: 7 Rabbit Run Place, Spring, TX 77382;
1505 Misty Glen Trail Apt 620, Arlington, TX 76011;
Irving, TX 75038;
Mcallen, TX 78501
Aliases (AKA): Beatriz E Elizondo,
Beatriz E Grotberg,
Beatriz Grotderg,
Beatriz E Ramirez
Relatives & Associates: Micaela Ayala
Julianita Chapa
Lesbia Elizando
Adalberto Elizondo
Eliseo Elizondo
Address History: 184 Temple Lane, New Waverly, TX 77358;
1413 21st Street, Huntsville, TX 77340;
Spring, TX 77382
Phone Numbers: (936) 661-1292
Address History: 509 Copper Springs Drive, Magnolia, TX 77354;
3300 N Loop 336 W Apt 1015, Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Kelli Christine Walston,
Kellie Walston
Address History: 6 Rabbit Run Place, Spring, TX 77382;
105 Garden Street Apt 1, Hoboken, NJ 07030;
Martinsville, NJ 08836;
Warren, NJ 07059;
New York, NY 10006
Aliases (AKA): Agna J Feely,
Agna J Jwu,
Agna J Wu,
Jen P Wu
Address History: 184 Temple Lane, New Waverly, TX 77358;
90 Timberwilde Drive, Huntsville, TX 77320;
Spring, TX 77382
Aliases (AKA): Pauline Chesnut,
Pauline Hester
Phone Numbers: (281) 466-2451
Address History: 2 Rabbit Run Place, Spring, TX 77382
Address History: 13714 Lost Creek Road, Tomball, TX 77375;
12755 Mill Ridge Drive Apt 406, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77382
Aliases (AKA): Stephanie Barnhart,
Stephanie B Kyan,
S Ryan,
Stephanie S Ryan,
Stephannie S Ryan
Email Addresses: ste****@gmail.com
Address History: 41 Chandler Circle, Andover, MA 01810;
312 Rye Street, Broad Brook, CT 06016;
Enfield, CT 06082;
Boca Raton, FL 33432;
Delray Beach, FL 33484
Aliases (AKA): Timothy Frankland Masters
Phone Numbers: (561) 391-8558
Address History: 165 Edgewater Drive, Fredericksburg, VA 22406;
1600 Los Gamos Drive, San Rafael, CA 94903;
Valley Springs, CA 95252;
Walnut Creek, CA 94596;
Destin, FL 32550
Aliases (AKA): David Dukchart,
Dave David Dukehart,
David John Dukehart,
David Dukehart,
J David Dukehart
Relatives & Associates: Reyna Boswell
Michael Bruntz
Carol Dukehart
Carole Dukehart
Christian Dukehart
Email Addresses: ale****@gmail.com,
blu****@hotmail.com,
car****@msn.com,
cdd****@bellsouth.net,
dav****@gmail.com
Address History: 403 Sword Court, Santa Maria, CA 93454;
353 Race Street, Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142;
Strongsville, OH 44136
Address History: 400 Ne Douglas Street, Lees Summit, MO 64063;
1681 Ne Woodland Shores Drive, Lees Summit, MO 64086;
Conroe, TX 77304;
Houston, TX 77007;
Magnolia, TX 77354
Aliases (AKA): Pam Fax Chapman,
Pamela D Chapman,
Rick Chapman,
Pamela D Stetson
Address History: 240 Robin Lane, Afton, TN 37616;
4920 Nottingham Lane, Birmingham, AL 35223;
Cleveland, TN 37311;
Collegedale, TN 37315;
Madison, TN 37115
Aliases (AKA): David E Crna,
David Latham,
David E Latham
Email Addresses: cdl****@southern.edu
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