Address History: 13738 Fm 529 Road, Houston, TX 77041;
16121 Stone Oak Estates Court, Cypress, TX 77429;
Montgomery, TX 77316;
Seabrook, TX 77586
Email Addresses: ale****@pebenusa.com,
dus****@pebenusa.com
Address History: 5202 Pine Forest Road, Houston, TX 77056;
14703 Barryknoll Lane Apt 25, Houston, TX 77079
Aliases (AKA): Susan Keefe
Address History: 10021 Morocco Road, Houston, TX 77041;
405 Sunset Street, Fredericksburg, TX 78624;
Hunt, TX 78024
Email Addresses: sus****@yahoo.com
Address History: 510 Clear Spring Drive, Houston, TX 77079;
1009 Gabriel Drive, Saint Louis, MO 63137;
Devon, PA 19333;
Norristown, PA 19403
Aliases (AKA): M Sohmer,
Michael Sohmer,
Mike Sohmer
Email Addresses: dcs****@yahoo.com
Address History: 2615 Coastal Oak Drive, Houston, TX 77059;
404 Notre Dame Street, New Orleans, LA 70130;
Spicewood, TX 78669
Address History: 110 Ridge Road, Kerrville, TX 78028;
5147 Star Trek Drive, Beeville, TX 78102;
Houston, TX 77043;
Midland, TX 79707;
Montgomery, TX 77356
Aliases (AKA): Pierre Riettini
Relatives & Associates: Caroline Riettini
Marjie Riettini
Marjorie Riettini
Megan Riettini
Michael Riettini
Email Addresses: cri****@cs.com,
mri****@hotmail.com,
prr****@tivejo.com
Address History: 430 Clear Spring Drive, Houston, TX 77079;
611 E Lamar Boulevard # 1108, Arlington, TX 76011;
Bellaire, TX 77401
Aliases (AKA): Van E Drutz,
Jan Prutz
Email Addresses: adr****@yahoo.com
Address History: 13907 Aspen Cove Court, Houston, TX 77077;
506 Clear Spring Drive, Houston, TX 77079
Aliases (AKA): A Pozzi
Phone Numbers: (281) 496-7483
Address History: 5026 Oakmont Drive, Corpus Christi, TX 78413;
510 American Bank Place, Corpus Christi, TX 78475;
Houston, TX 77079
Aliases (AKA): Mercedes S Popejoy
Email Addresses: wpo****@gmail.com
Address History: 14211 Quiet Bluff Lane, Houston, TX 77077;
1515 Adams Walk Court, Houston, TX 77077;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): B Beckman
Address History: 3215 Castlewind Drive, Katy, TX 77450;
3224 Cherry Meadow Path, Lexington, KY 40509;
Austin, TX 78705;
Galveston, TX 77551;
Houston, TX 77079
Aliases (AKA): Stacie Bass,
Stacy Bass,
Stacie B Reiner,
Stacy Reiner
Address History: 506 Clear Spring Drive, Houston, TX 77079;
1345 Blalock Road Ste A, Houston, TX 77055
Aliases (AKA): L Leach
Address History: 929 Rocky River Road, Houston, TX 77056;
2925 Briarpark Drive Ste 660, Houston, TX 77042
Aliases (AKA): John L Lydick,
Lee Lee Lydick
Email Addresses: lly****@usa.net
Address History: 14911 Carolina Hills Drive, Cypress, TX 77433;
14545 Bammel North Houston Road, Houston, TX 77014
Aliases (AKA): La S Franklin,
Lasaunta Franklin
Email Addresses: ide****@aosoft.com
Address History: 402 Clear Spring Drive, Houston, TX 77079
Address History: 13415 Amber Queen Lane, Houston, TX 77041;
510 Clear Spring Drive, Houston, TX 77079
Phone Numbers: (713) 856-5927
Address History: 2802 Blue Ribbon Road, Oakland, MD 21550;
1726 Camino Conquistador Road, Westcliffe, CO 81252;
Hawkins, TX 75765;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Lindsay Hacker
Email Addresses: bri****@aol.com,
bri****@peoplepc.com,
don****@poppo.com
Address History: 6511 S Simms Way, Littleton, CO 80127;
8549 Loch Levon Avenue, Kings Beach, CA 96143;
Tahoe Vista, CA 96148;
Boulder, CO 80302;
Bowling Green, KY 42101
Aliases (AKA): Dana A Dose
Address History: 1285 Wooddell Drive, Jackson, MS 39212;
3900 Valley Bluff Drive Apt 265, Atlanta, GA 30340;
Tucker, GA 30084;
Gulfport, MS 39501;
Long Beach, MS 39560
Aliases (AKA): C D Caldwell,
Cheryl Caldwell,
Cheryl C Lewis,
Cheryl Love
Email Addresses: cca****@bellsouth.net
Address History: 7967 Se Rivers Edge Street, Jupiter, FL 33458;
6271 Chasewood Drive Apt F, Jupiter, FL 33458;
Houston, TX 77079;
Kent, WA 98031
Aliases (AKA): Timothy Patrick O'keefe,
Timothy O'keefe,
Tim P Okeefe,
Timothy Patrick Okeefe
Email Addresses: tim****@aol.com
Address History: 399 Park Avenue, New York, NY 10022;
12 Valley Court, Pleasant Hill, CA 94523;
Greenwich, CT 06830;
Norwalk, CT 06853;
Stuart, FL 34997
Aliases (AKA): Stephen J Arper,
James Karper,
Jamie Karper,
Stephen J Karper,
Stephen James Karper
Address History: 1120 Glenwood Drive, Columbia, TN 38401;
1619 Lindsey Drive, Columbia, TN 38401;
Houston, TX 77079
Aliases (AKA): Katelyn Walker
Relatives & Associates: Ann Alexander
Bridget Alexander
Gravis Alexander
Joel Alexander
Starla Alexander
Phone Numbers: (409) 385-5484
Address History: 525 High Brook Drive, Atlanta, GA 30342;
502 2nd Street Se Apt A, Washington, DC 20003;
Austin, TX 78703;
Houston, TX 77041
Aliases (AKA): Bill Leffler,
W Leffler,
William Luis Leffler,
William L Lefflerjr
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