Address History: 6602 Point Clear Drive, Houston, TX 77069;
102 Amaunt Street, Lafayette, LA 70501;
Spring, TX 77381
Aliases (AKA): David C Eberling,
Charles D Eberlingor
Address History: 2919 Meadowview Drive, Missouri City, TX 77459;
1501 Copperfield Parkways Apt 1126, College Station, TX 77845;
Corpus Christi, TX 78411;
Guy, TX 77444;
Helotes, TX 78023
Aliases (AKA): Lauren F Barger,
Lauren Maldonado
Address History: 24170 Lyles Lane, Troup, TX 75789;
471 P/O Box, Athens, TX 75751;
Grand Saline, TX 75140;
Houston, TX 77069;
Tyler, TX 75703
Aliases (AKA): Kevin Michael Lees,
Mike Lees
Email Addresses: cfh****@aol.com,
cfh****@cableone.net,
cfh****@yahoo.com,
cfh****@yahoo.com,
kle****@earthlink.net
Address History: 6522 Point Clear Drive, Houston, TX 77069;
11502 Clovermill Drive, Houston, TX 77066
Aliases (AKA): Claudia M Perez,
Claudia M Reyes
Address History: 6808 Queensclub Drive, Houston, TX 77069;
2401 Welsh Avenue Apt 221, College Station, TX 77845;
Tomball, TX 77375
Aliases (AKA): Ann-Marie Albers,
Anne M Albers
Address History: 3026 Bolivar Street, Beaumont, TX 77701;
316 P/O Box, Northport, AL 35476;
Apopka, FL 32703;
Columbus, GA 31907;
Independence, KS 67301
Aliases (AKA): S Ager,
Sonya R Andrews,
Sonya Warren,
Sonya M Warren,
Sonya Rochelle Warren
Email Addresses: sag****@yahoo.com,
son****@gmail.com,
son****@yahoo.com
Address History: 6518 Point Clear Drive, Houston, TX 77069;
101 Mississippi Loop, Jacksonville, AR 72076;
Glendale, AZ 85301;
Phoenix, AZ 85037;
Alturas, CA 96101
Aliases (AKA): Peter Mc,
Peter D Mc Millen,
P Mcmillen,
Peter Daniel Mcmillen
Relatives & Associates: Robert Mclellen
Roger Mcmillan
Alexandra Mcmillen
Benjamin Mcmillen
Christine Mcmillen
Address History: 3210 Piney Forest Drive, Houston, TX 77084;
7238 Sugar Ridge Road, Corpus Christi, TX 78413;
Katy, TX 77450;
San Antonio, TX 78240
Aliases (AKA): Cecilia Miranda Guel
Email Addresses: dgu****@charter.net,
dgu****@aol.com,
jis****@aol.com
Relatives & Associates: Sylvia Blair
Alfred Rodriguez
Alyssa Rodriguez
Cristina Rodriguez
Jason Rodriguez
Phone Numbers: (281) 586-9004
Address History: 12017 Greenwood Forest Drive A, Houston, TX 77066;
1020 Humboldt Street Apartment 2, Reno, NV 89509
Aliases (AKA): Louise Jacqueline Steele,
Louise J Steele
Address History: 6611 Point Clear Drive, Houston, TX 77069
Address History: 1415 Mango Drive, Galveston, TX 77554;
5420 Longshadow Drive, Dickinson, TX 77539;
Houston, TX 77042;
Spring, TX 77388;
Willis, TX 77318
Aliases (AKA): Cynthia A Grewenig,
Cynthia A Munzy,
Cindy Muzny,
Cynthia A Muzny,
Cynthia Muzny
Relatives & Associates: Charlotte Bullock
Mary Daniels
Michael Grewenig
Michael Grewenig
Christy Holmes
Email Addresses: cin****@aol.com,
cin****@att.net,
cin****@hotmail.com,
cin****@aol.com,
cin****@att.net
Address History: 1405 W 34th Street Apt A304, Houston, TX 77018;
10103 Peachridge Drive, Houston, TX 77070
Relatives & Associates: Harshad Kapadia
Harshad Kapadia
Harshadrai Kapadia
Hemlata Kapadia
Viren Kapadia
Address History: 6527 Point Clear Drive, Houston, TX 77069;
55568 Po Box, Houston, TX 77255;
Mission, TX 78573
Address History: 803 Levi Bend, Magnolia, TX 77354;
6530 Point Clear Drive, Houston, TX 77069;
Rockwall, TX 75032;
Spring, TX 77381
Aliases (AKA): Erin Franco,
Erin E Karsnia
Email Addresses: eka****@ameritrade.com,
eka****@aol.com,
eka****@swbell.net,
eka****@yahoo.com,
eka****@aol.com
Address History: 6615 Point Clear Drive, Houston, TX 77069
Relatives & Associates: Harshad Kapadia
Harshadrai Kapadia
Hemlata Kapadia
Hemlata Kapadia
Viren Kapadia
Phone Numbers: (281) 580-6059
Aliases (AKA): Naomi Moreland,
Ruby Naomi Moreland
Relatives & Associates: Marsha Reece
Address History: 6514 Point Clear Drive, Houston, TX 77069
Address History: 2111 Royal Adelaide Drive, Katy, TX 77450;
1301 Harvey Road, College Station, TX 77840;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): S Abboud
Email Addresses: sab****@gmail.com
Address History: 6535 Point Clear Drive, Houston, TX 77069
Phone Numbers: (832) 286-1175
Email Addresses: gar****@yahoo.com
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: 4730 Havenwoods Drive, Houston, TX 77066;
13202 Boca Raton Drive, Houston, TX 77069
Aliases (AKA): Monique Vasques,
Monique Vasquez
Email Addresses: mon****@et.pge.com
Address History: 6523 Point Clear Drive, Houston, TX 77069;
47 Jason Court Unit 2, Freehold, NJ 07728;
Glassboro, NJ 08028;
Williamstown, NJ 08094;
Essington, PA 19029
Aliases (AKA): Annete J Ivey
Email Addresses: fre****@aol.com
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