Address History: 1854 Sanders Road, Henrietta, TX 76365;
185 P/O Box, Pitkin, LA 70656;
Vinton, LA 70668;
Lawton, OK 73505;
Carnegie, PA 15106
Aliases (AKA): Kandace N Spivey
Email Addresses: dan****@hotmail.com,
kan****@alliantgroup.com,
kan****@aol.com,
kan****@kellyit.com,
kan****@ameritech.net
Address History: 6611 Point Clear Drive, Houston, TX 77069
Address History: 12422 Shawwood Court, Houston, TX 77070;
4654 Brushwood Circle, Brunswick, OH 44212;
Canton, OH 44708;
North Canton, OH 44720;
Chattanooga, TN 37421
Aliases (AKA): Cheryl Ruppenthal,
Cheryl Waldon Ruppenthal
Relatives & Associates: Dana Ruppenthal
Don Ruppenthal
Don Ruppenthal
Kathryn Ruppenthal
Nicole Ruppenthal
Phone Numbers: (330) 966-2965
Email Addresses: che****@yahoo.com
Address History: 6627 Point Clear Drive, Houston, TX 77069
Aliases (AKA): Wm H Woods
Phone Numbers: (281) 440-1745
Address History: 16007 Pebble Bend Drive, Houston, TX 77068;
6820 Champions Plaza Drive, Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Russell E Hunter,
Russell Hunter
Address History: 18538 Spinney Lane Drive, Cypress, TX 77433;
6602 Point Clear Drive, Houston, TX 77069;
Lubbock, TX 79424
Email Addresses: lin****@comcast.net
Address History: 6611 Point Clear Drive, Houston, TX 77069
Phone Numbers: (281) 580-6779
Address History: 6622 Point Clear Drive, Houston, TX 77069
Phone Numbers: (713) 444-2264
Address History: 6515 Point Clear Drive, Houston, TX 77069;
101 Dartmouth Street, Portland, ME 04103;
Austin, TX 78704
Email Addresses: api****@aol.com,
mdi****@netscape.net
Address History: 6602 Point Clear Drive, Houston, TX 77069;
41 Hatchee Road C, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Spring, TX 77386
Relatives & Associates: Lashyonne Malaret
Lashyonne Malaret
Marissa Malaret
Miguel Malaret
Xavier Malaret
Phone Numbers: (281) 288-8351
Email Addresses: mar****@msn.com
Address History: 10726 Twilight Creek Lane, Cypress, TX 77433;
300 Henderson Street Apartment 1012, Fort Worth, TX 76102;
Houston, TX 77069
Aliases (AKA): Glen E Kahlden,
Glenn Kahlden
Email Addresses: gka****@netzero.net,
gle****@yahoo.com
Address History: 15814 Champion Forest Drive # 305, Spring, TX 77379;
11902 Annfran Circle, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Sue Parker Bush,
Susan P Bush,
S Johnson,
Sue Johnson,
Susan Parker Johnson
Address History: 17903 Rolling Creek Drive, Houston, TX 77090;
9410 Golden Wood Lane, Houston, TX 77086
Phone Numbers: (281) 444-9134
Email Addresses: bil****@earthlink.net
Address History: 6611 Point Clear Drive, Houston, TX 77069
Address History: 6527 Point Clear Drive, Houston, TX 77069
Address History: 6230 Coral Ridge Road, Houston, TX 77069;
4300 Beachside Two Drive, Destin, FL 32550;
Metairie, LA 70002;
Yukon, OK 73099;
Austin, TX 78734
Aliases (AKA): S Venturatos,
Stellios Venturatos,
Stellios J Venturatos,
Stellius J Venturatos,
Steve G Venturatos
Relatives & Associates: Rebecca Gabriel
Ann Venturatos
Elizabeth Venturatos
John Venturatos
Rebecca Venturatos
Address History: 7235 Palmito Ranch Drive, Richmond, TX 77406;
7457 Harwin Drive Ste 307, Houston, TX 77036;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): V Brown,
Verbest Mcintosh Brown,
Verbest Brown,
Verdest M Brown,
Verbest B Mcintosh
Address History: 6503 Point Clear Drive, Houston, TX 77069;
1663 Juniper Avenue, Coos Bay, OR 97420;
North Bend, OR 97459;
Oregon City, OR 97045
Aliases (AKA): Dena K Woods
Address History: 6527 Point Clear Drive, Houston, TX 77069;
38 Grandview Boulevard, Derby, CT 06418;
Eureka, MO 63025;
Newton, NC 28658
Aliases (AKA): Kira White
Email Addresses: kim****@comcast.net,
kir****@aol.com
Address History: 6622 Point Clear Drive, Houston, TX 77069;
8911 Youree Drive Apt 1309, Shreveport, LA 71115;
Battle Creek, MI 49037;
Springfield, MI 49037;
High Point, NC 27263
Aliases (AKA): Ashley Kelly
Address History: 5502 Kingswick Court, Houston, TX 77069;
305 West Peach Street, Angleton, TX 77515;
Dallas, TX 75250;
Ennis, TX 75119;
Fort Worth, TX 76115
Aliases (AKA): P Koetting,
Patricia Ann Koetting
Email Addresses: nlk****@aol.com,
pat****@hp.com,
pko****@bellsouth.net
Address History: 2040 Ezell Drive, Rosharon, TX 77583;
10700 Fondren Road Apt 822, Houston, TX 77096
Relatives & Associates: Adebayo Agbetola
Adebayo Agbetola
Ayodeji Agbetola
Ayodele Agbetola
Bola Agbetola
Address History: 627 Thistlewood Drive, Houston, TX 77079;
21443 Detroit Road Apt E126, Rocky River, OH 44116;
Streetsboro, OH 44241;
Westlake, OH 44145;
Youngstown, OH 44511
Aliases (AKA): Kelly Romane,
Linda Diane Simkins
Email Addresses: dnd****@aol.com,
lin****@aol.com
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