Address History: 71 Quillwood Place, Magnolia, TX 77354;
2101 Rosecrans Avenue Ste 3270, El Segundo, CA 90245;
Encinitas, CA 92024;
Inglewood, CA 90302;
San Diego, CA 92122
Aliases (AKA): M Clark,
Michaelle D Clark,
Michelle Clark,
Rowe Denise Denise,
Rowe D Michelle
Email Addresses: dan****@aol.com
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: 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: 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: 6 Rabbit Run Place, Spring, TX 77382;
139 Mountain Avenue, Warren, NJ 07059;
Great Neck, NY 11024;
New York, NY 10006
Phone Numbers: (516) 244-7299
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: 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: 7 Scullers Cove Court, Spring, TX 77381;
43 Harbor Cove Drive, Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): Matthew W Little
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: 718 Mountain Drive, Kerrville, TX 78028;
12114 Greenspoint Drive, Houston, TX 77060;
Spring, TX 77382
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: 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: 55 Huntsmans Horn Circle, Spring, TX 77380;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Houston, TX 77080;
Humble, TX 77339
Aliases (AKA): Leopoldo Mugica
Email Addresses: lmu****@aol.com,
lmu****@aol.com
Address History: 23 Rabbit Run Place, Spring, TX 77382
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
Email Addresses: bil****@yahoo.com
Address History: 7 Rabbit Run Place, Spring, TX 77382
Aliases (AKA): Mdison D Grotberg
Address History: 11 Rabbit Run Place, Spring, TX 77382;
10700 Rosewood Road # D, Cupertino, CA 95014
Relatives & Associates: Aparna Gurugunti
Aliases (AKA): Gaby Mata
Address History: 99 Arundel Drive, Hayward, CA 94542;
28163 Dobbel Avenue, Hayward, CA 94542;
San Francisco, CA 94122;
Spring, TX 77382
Aliases (AKA): Andy Wong,
Andrew Brian Wung
Address History: 13849 Fontanelle Place, San Diego, CA 92128;
12176 Corte Vicenza, San Diego, CA 92128;
Spring, TX 77382
Aliases (AKA): Makaelah Adajar Zacarias,
Makaelah Zacarias
Phone Numbers: (858) 487-0544
Address History: 548 Po Box, Ooltewah, TN 37363;
4920 Nottingham Lane, Birmingham, AL 35223;
Daytona Beach, FL 32114;
Gobles, MI 49055;
York, PA 17401
Aliases (AKA): Jason David Latham
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
Relatives & Associates: Jamie Degrave
Chris Latham
Darlene Latham
Emily Latham
Jason Latham
Email Addresses: cdl****@southern.edu
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: 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: 828 Oaklette Avenue, Chesapeake, VA 23325;
7907 Nw 18th Court, Margate, FL 33063;
Merritt Island, FL 32952;
Odessa, FL 33556;
Pompano Beach, FL 33063
Aliases (AKA): David Matthew Via
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