Address History: 6670 Woodridge Street, Beaumont, TX 77706;
3960 Sawgrass Circle, Beaumont, TX 77707;
Bellaire, TX 77401;
Houston, TX 77277;
San Antonio, TX 78258
Aliases (AKA): Lillia G Copeland,
Lillian Gaylecopeland
Relatives & Associates: Larry Copeland
Larry Copeland
Larry Copeland
Lillian Copeland
Virginia Copeland
Address History: 3211 Sunny Vale Drive, Kingwood, TX 77345;
3348 Carlyle Terrace, Lafayette, CA 94549;
Mountain View, CA 94043;
Reno, NV 89511;
Houston, TX 77007
Aliases (AKA): Thomas M Wells
Email Addresses: txh****@gmail.com
Address History: 2412 Watercrest Drive, Keller, TX 76248;
302 Covington Way, Colleyville, TX 76034;
Grapevine, TX 76051;
North Richland Hills, TX 76182;
Spring, TX 77381
Address History: 32915 Oak Creek Drive, Magnolia, TX 77354;
12930 Clifton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33026;
Lutz, FL 33549
Aliases (AKA): Ricardo Sandoval,
Richard I Zapata
Relatives & Associates: Alvaaro Sandoval
Alvaro Sandoval
Angela Sandoval
Angela Sandoval
Brittney Sandoval
Address History: 2027 S Austin Street Apt 21, Amarillo, TX 79109;
311 S Hale Street Apt 2, Addison, IL 60101;
Santa Fe, NM 87505;
Alamo, TX 78516;
Conroe, TX 77385
Aliases (AKA): Kara Villareal
Relatives & Associates: Noelia Baker
Desmarie Lopez
Silvia Menchaca
Evelyn Salazar
Alberto Villareal
Address History: 34 Snowbird Place, Spring, TX 77381
Phone Numbers: (281) 419-8246
Address History: 2329 St Emanuel Street, Houston, TX 77004;
40 Random Road, Hutchinson, KS 67502;
Olathe, KS 66062;
Topeka, KS 66614;
Coraopolis, PA 15108
Address History: 4920 Magnolia Cove Drive Apt 8305, Kingwood, TX 77345;
50 Forest Street Apt 801, Stamford, CT 06901;
Colleyville, TX 76034;
Fort Worth, TX 76102;
Spring, TX 77381
Aliases (AKA): Doug Jacques,
Douglas D Jacques
Address History: 4202 Woodbridge Drive, Kingwood, TX 77339;
34 Snowbird Place, Spring, TX 77381;
Fairfax Station, VA 22039
Relatives & Associates: Kathy Acgibbon
Phone Numbers: (703) 250-6531
Address History: 3111 Salem Court, Sugar Land, TX 77478;
3366 Po Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Spring, TX 77381
Aliases (AKA): Christophe E Morriss,
Christopher E Morriss
Address History: 28 Snowbird Place, Spring, TX 77381
Address History: 78 N Bay Boulevard, Spring, TX 77380;
353 Indian Shadow Pass, Hesperus, CO 81326;
Marrero, LA 70072;
Randolph, NJ 07869;
Nashville, TN 37205
Aliases (AKA): Al Hirshberg,
Alan Hirshberg
Relatives & Associates: Carolyn Hirshberg
Charles Hirshberg
Dorothy Hirshberg
Kevin Hirshberg
Marcie Hirshberg
Email Addresses: ala****@gmail.com
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Relatives & Associates: Thomas Mc Connell
Robert Mcconnel
Barbara Mcconnell
Michael Mcconnell
Thomas Mcconnell
Email Addresses: rub****@adelphia.net
Address History: 6 Snowbird Place, Spring, TX 77381
Relatives & Associates: Chris Moriss
Address History: 1201 Louisiana Street # 77002, Houston, TX 77002;
53 Cascade Springs Place, Spring, TX 77381
Relatives & Associates: Peter Mackenzie
Address History: 620 N Pine Avenue, Oviedo, FL 32765;
150 Boardwalk Avenue Apt 342, Oviedo, FL 32765;
Winter Springs, FL 32708;
Montville, NJ 07045;
Somerdale, NJ 08083
Aliases (AKA): Lisa Filippo,
Lisa Marie San Filippo,
Lisa M Sanfilippo
Relatives & Associates: Kimberly Dibenedetto
Natalie Ferraro
Denise Filippo
Maria Filippo
Zetti Loren
Email Addresses: mar****@yahoo.com
Address History: 10990 Rochester Avenue Apt 310, Los Angeles, CA 90024;
1556 Po Box, San Anselmo, CA 94979;
San Francisco, CA 94123;
Chicago, IL 60657;
Spring, TX 77381
Address History: 5179 W Nokasippi Lane, South Jordan, UT 84009;
11396 122nd Avenue, Largo, FL 33778;
Lutz, FL 33549;
Sanford, FL 32773;
Wesley Chapel, FL 33544
Aliases (AKA): Brittney Nykanen
Address History: 11 Jaques Court, Sicklerville, NJ 08081;
6 Greenfield Drive Apt B, Berlin, NJ 08009;
Blackwood, NJ 08012;
Somerdale, NJ 08083;
Spring, TX 77382
Aliases (AKA): L Lorenzetti,
Lori Ann Lorenzetti
Relatives & Associates: Jeffrey Belmonte
Natalie Ferraro
Zetti Loren
Anna Lorenzetti
Bruno Lorenzetti
Email Addresses: lor****@nj.rr.com,
lor****@yahoo.com
Address History: 8366 Se 31st Street, Mercer Island, WA 98040;
8160 Cleary Boulevard Apt 1607, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Boston, MA 02118;
New York, NY 10019
Aliases (AKA): Larry Izzo,
Lawerence Izzo,
Lawrence Alexander Izzo
Address History: 23 Pamala Lane, Crossville, TN 38558;
8810 E Long Court, Centennial, CO 80112;
Denver, CO 80202;
Englewood, CO 80112;
Edmond, OK 73003
Aliases (AKA): Karla Elaine Adamson,
Karla Adamson,
Karla E Dodd
Email Addresses: kar****@aol.com,
kar****@yahoo.com,
kea****@aol.com
Address History: 306 Rhett Place, Gray, LA 70359;
220 Rhett Place, Gray, LA 70359;
Houma, LA 70360;
Larose, LA 70373;
Brandon, MS 39047
Aliases (AKA): Kenneth C Schmitt
Email Addresses: ksc****@cox.net
Address History: 7007 N Langdon Road, Sterling, KS 67579;
225 W 1st Street, Ellsworth, KS 67439;
Hutchinson, KS 67502;
Inman, KS 67546;
Olathe, KS 66062
Aliases (AKA): Elizabeth A Blackim,
Liz Blackim,
Elizabeth H Elmore,
L Elmore
Address History: 112 Brookhaven Trail, Wetumpka, AL 36093;
4024 Faunsdale Drive, Montgomery, AL 36109;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Kim D Cagle,
Kimberly Cagle,
Kim D Hill,
Kimberly Dawkins Hill,
Kimberly D Hill
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