Address History: 7418 Dane Hill Drive, Spring, TX 77389;
531 Main Street, El Segundo, CA 90245;
Redondo Beach, CA 90278;
Austin, TX 78744;
Mcallen, TX 78504
Aliases (AKA): Rafael M Salem
Phone Numbers: (310) 372-8382
Address History: 27 Southern Coast Drive, Spring, TX 77380;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Largo, FL 33773;
Norristown, PA 19403;
Dripping Springs, TX 78620
Aliases (AKA): G Pernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Massimo Pernice
Vincenzo Pernice
Address History: 14 Shadow Stone Street, Spring, TX 77381;
3558 Bay Wind Drive, Gulf Breeze, FL 32563;
Windber, PA 15963;
Dripping Springs, TX 78620;
Spicewood, TX 78669
Aliases (AKA): Joan Ellen Victor
Relatives & Associates: Maria Beguiristain
Guglielmo Pernice
Wendy Pernice
Cynthia Victor
Dean Victor
Email Addresses: jvi****@yahoo.com
Address History: 7203 Wedgewood Drive, Magnolia, TX 77354;
21995 E Costilla Drive, Aurora, CO 80016;
Centennial, CO 80015;
Washington, DC 20036;
Hinsdale, IL 60522
Aliases (AKA): Debbie L Every,
Deborah L Every,
Debbie L Pastor,
Debbie Pastor,
Deborah L Pastor
Email Addresses: deb****@aol.com,
deb****@mindspring.com,
dpa****@aol.com
Address History: 780 Sawdust Road Apt 208, Spring, TX 77380;
1501 Judy Lynn Drive, Spicewood, TX 78669
Phone Numbers: (281) 367-2265
Address History: 10 Ryanwyck Place, Conroe, TX 77384;
5017 46th Street, Lubbock, TX 79414;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Lindsay Hillar,
Lindsay Marie Hiller,
L Hollas,
Lindsay M Hollas,
Lindsay Hollas
Email Addresses: lmh****@cox-internet.com,
lmh****@aol.com,
lmh****@msn.com
Address History: 18 Poplar Hill Place, Spring, TX 77381;
301 Garden Oaks Boulevard, Houston, TX 77018;
Tomball, TX 77375
Email Addresses: aoh****@hotmail.com
Address History: 441 Julieanne Cove, Dripping Springs, TX 78620;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Norristown, PA 19403;
Houston, TX 77055;
Spicewood, TX 78669
Aliases (AKA): W Pernice,
Wendy V Victor,
Wendy Victorpernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Guglielmo Pernice
Massimo Pernice
Phone Numbers: (281) 367-9830
(281) 466-2766
(281) 635-0420
(281) 681-1178
Address History: 21 Shadow Stone Street, Spring, TX 77381
Phone Numbers: (770) 995-8406
Address History: 10 Shadow Stone Street, Spring, TX 77381
Email Addresses: cra****@hotmail.com
Address History: 23 Blue Wildflower Place, Magnolia, TX 77354;
3545 Old Leeds Court, Birmingham, AL 35213;
Gulf Shores, AL 36542;
Mountain Brk, AL 35213;
Melbourne, FL 32940
Aliases (AKA): Mitchell F Hall Rd,
Mitchell F Rd
Relatives & Associates: Carol Hall
David Hall
Katherine Hall
Michele Hall
Mitchell Hall
Aliases (AKA): Terje Gunnerod
Email Addresses: mis****@hotmail.com
Address History: 2934 Wyandot Street Unit A, Denver, CO 80211;
625 Mourning Dove Road, Norristown, PA 19403;
Spring, TX 77381
Phone Numbers: (610) 630-1479
Address History: 2205 Riva Row Apt 2015, Spring, TX 77380;
9525 Ella Lee Lane Apt 346, Houston, TX 77063
Aliases (AKA): Arnulfo Briceno,
Arnulfo Vera
Phone Numbers: (281) 651-5435
Email Addresses: abr****@repsol.com,
abr****@repsol.com
Address History: 3656 S Lightville Road, Salina, KS 67401;
4777 Gabriel Way, La Mesa, CA 91941;
Topeka, KS 66604;
Columbus, OH 43229;
Houston, TX 77251
Aliases (AKA): Amy E Norton,
Amy Paul Taylor,
Armon Paul Taylor,
Armon Taylor,
Paul A Taylor
Address History: 7101 Itte Lane, Springfield, VA 22161;
5606 Belinder Road, Fairway, KS 66205;
Mission, KS 66205;
Conroe, TX 77384;
San Antonio, TX 78247
Aliases (AKA): Robbie Buckner Lewis,
Robbie B Lewis,
Robble Lewis,
Robert Bernard Lewis,
Robert B Lewis
Email Addresses: got****@verizon.net
Address History: 7326 Cameron Circle, Larkspur, CO 80118;
1949 Kaplan Drive, Windsor, CO 80550;
Slidell, LA 70461;
Houston, TX 77267;
Spring, TX 77379
Aliases (AKA): Linsey P Harr,
Michael James Harr
Email Addresses: lha****@jefferies.com
Address History: 15 Echo Court, Pleasant Hill, CA 94523;
733 Swanswood Court, San Jose, CA 95120;
Englewood, CO 80111;
Littleton, CO 80127;
Houston, TX 77040
Aliases (AKA): Timothy Michael Kippen,
Tim Kipper
Phone Numbers: (925) 370-0772
Address History: 6709 Millbridge Court, Raleigh, NC 27615;
401 Northside Drive, Enterprise, AL 36330;
Chandler, AZ 85224;
Phoenix, AZ 85032;
Santa Clara, CA 95051
Aliases (AKA): Sandra K Brinton
Address History: 15 Mystic Drive, Bear, DE 19701;
4724 Lincoln Boulevard, Marina Del Rey, CA 90292;
Spring, TX 77381
Email Addresses: aga****@yahoo.com,
ahe****@excite.com,
ahe****@yahoo.com
Address History: 3545 Old Leeds Court, Birmingham, AL 35213;
3445 Old Leeds Terrace, Birmingham, AL 35213;
Gulf Shores, AL 36542;
Mountain Brk, AL 35213;
Melbourne, FL 32940
Aliases (AKA): Mitchell F Hall
Address History: 524 Brushy Creek Circle, Jackson, GA 30233;
3 3rd Street, Jackson, GA 30233;
Jonesboro, GA 30236;
Riverdale, GA 30296;
Saint Paul, MN 55104
Aliases (AKA): D Harris
Address History: 5732 Echo Park Circle, Castle Rock, CO 80104;
2000 Casablanca Terrace Apt 2206, Danville, CA 94506;
Lincoln, CA 95648;
Rocklin, CA 95765;
Roseville, CA 95747
Aliases (AKA): S Atchison,
Sara Marie Atchison,
Sierra M Atchison,
Sierra Marie Atchison,
Fara M Kipper
Relatives & Associates: Anthony Atchison
Sabrina Atchison
Gloria Healey
Michael Kipper
Stephanie Kipper
Email Addresses: 4at****@sbcglobal.net
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