Address History: 78 Northgate Drive, Spring, TX 77380;
1565 South Eagle Street, Aurora, CO 80012;
Centennial, CO 80121;
Denver, CO 80201;
Englewood, CO 80112
Aliases (AKA): Arthur Richard Klavan
Address History: 1733 Kipling Street, Houston, TX 77098;
43911 Po Box, Minneapolis, MN 55443;
Freeport, TX 77541;
Lubbock, TX 79424;
Pasadena, TX 77502
Address History: 1916 E M Franklin Avenue Unit B, Austin, TX 78723;
43686 P/O Box, Jacksonville, FL 32203;
Columbia, SC 29223;
Houston, TX 77095;
Leander, TX 78641
Aliases (AKA): Christa Hope Bell,
Christal Hope Bell,
Chrystal Bell,
Crystal Hope Bell,
Derrick D Bell
Email Addresses: bel****@msn.com,
c.h****@worldnet.net,
c.h****@worldnet.att.net,
ela****@live.com,
jrm****@yahoo.com
Address History: 78 Red Sable Drive, Spring, TX 77380;
1801 Avenue Of The Stars Ste 419, Los Angeles, CA 90067;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Van Nuys, CA 91411
Aliases (AKA): Carol Ann Felman,
Carol A Lucas
Address History: 1111 Lexington Avenue Apt 1234, Flower Mound, TX 75028;
3300 S Tamarac Drive Apt K207, Denver, CO 80231;
Iowa City, IA 52246;
Beaumont, TX 77713;
Carrollton, TX 75007
Aliases (AKA): Anne K Clarke,
Anne K Mrphy,
Ann K Murphy,
Anne K Murphy
Address History: 78 E Kentwick Place, Conroe, TX 77384;
9996 Po Box, San Jose, CA 95157;
San Martin, CA 95046;
Saratoga, CA 95070;
Spring, TX 77380
Aliases (AKA): Cindy E Rd,
C E Smith,
Cindy E Smith,
Cyntia E Smith,
Cindy E Smith Rd
Address History: 18 Red Sable Drive, Spring, TX 77380;
1653 Park Avenue Apartment B, Long Beach, CA 90815;
San Luis Obispo, CA 93405;
Asheville, NC 28806;
Raleigh, NC 27607
Email Addresses: lee****@aol.com,
lin****@hotmail.com
Address History: 8014 Copper Way, Dallas, TX 75252;
4422 Emerson Avenue, Dallas, TX 75205;
Spring, TX 77380
Aliases (AKA): Kate Cruickshank,
Katharine J Cruickshank,
Katharine Cruickshank
Relatives & Associates: James Cruickshank
Aliases (AKA): Holley Desire Mary,
Holley Mary,
Holley Poelma,
Holly M Poelma,
Holley Desire Pugh
Address History: 58 Red Sable Drive, Spring, TX 77380;
1699 Wall Street, Mount Prospect, IL 60056;
Houston, TX 77090;
Salt Lake City, UT 84103
Aliases (AKA): Eugene Dale Sumpter
Email Addresses: big****@aol.com,
esu****@onebox.com,
mar****@gmail.com
Address History: 91 South Taylor Point Drive, Spring, TX 77382;
3831 E Shomi Street, Phoenix, AZ 85044;
Scottsdale, AZ 85255
Aliases (AKA): Betty L Porter
Address History: 2210 W Dallas Street Apt 1333, Houston, TX 77019;
10707 Haddington Drive, Houston, TX 77043;
Plano, TX 75093;
Round Rock, TX 78681;
Spring, TX 77380
Aliases (AKA): Madison Tepe Tepe
Address History: 35 Terrell Trail Court, Conroe, TX 77385;
10 Guinevere Place, Conroe, TX 77384;
Lubbock, TX 79416;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): R Iribarren,
Rob Iribarren,
Robert John Iribarren
Address History: 30 Waterway Court, Spring, TX 77380;
228624 Stewart Avenue, Los Angeles, CA 90045;
Lahaina, HI 96761
Aliases (AKA): P Ward,
Pam Ward
Address History: 2200 Tower Drive, Georgetown, TX 78626;
7935 Knight Road Apartment 17, Houston, TX 77054;
Montgomery, TX 77356;
Spring, TX 77380
Email Addresses: kir****@ole.com
Address History: 3834 Enchanted Timbers Lane, Spring, TX 77386;
3007 W 5th Street, Los Angeles, CA 90020;
Charlotte, NC 28204;
Bergenfield, NJ 07621;
Bronx, NY 10473
Aliases (AKA): Negussie N Emunmeasho,
Negussie E Measho
Relatives & Associates: Yohannes Measho
Phone Numbers: (281) 565-7807
Aliases (AKA): Bobby Minck
Relatives & Associates: Genevieve Minck
Incoronata Minck
Raphael Minck
Robert Minck
Lisa Silverfoote
Email Addresses: rmi****@earthlink.net
Address History: 5 Stoddard Road, Bantam, CT 06750;
421 Sasco Hill Road, Fairfield, CT 06824;
Morris, CT 06763;
New Milford, CT 06776;
Norwalk, CT 06853
Aliases (AKA): John C Axwell,
John Birkelund,
Carole J Maxwell,
J S Maxwell,
John S Maxwell
Email Addresses: max****@hotmail.com,
max****@yahoo.com
Address History: 5018 Hunting Hills Circle, Roanoke, VA 24018;
319 Whitmore Lane, Lake Forest, IL 60045;
North Chicago, IL 60064;
Northbrook, IL 60062;
Severna Park, MD 21146
Aliases (AKA): David Boyd
Address History: 10725 Goldsborough Circle, Oakdale, CA 95361;
2730 Jefferson Street Apartment 19, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Francisco, CA 94132
Aliases (AKA): Raphael Minck
Email Addresses: rap****@innovativereasoning.com
Address History: 7516 Apex Barbecue Road, Apex, NC 27502;
255 Ralston Avenue, Mill Valley, CA 94941;
San Francisco, CA 94118;
Saratoga, CA 95070;
Ridgefield, CT 06877
Aliases (AKA): Eileen Landenberger,
Eileen G Weeks
Relatives & Associates: Hilary Carroll
Nancy Landenberger
Trent Landenberger
Morgan Street
Carson Weeks
Address History: 430 Schoolers Pond Way, Arnold, MD 21012;
5 Hunt Club Court, Phoenix, MD 21131;
Sparks Glencoe, MD 21152;
Bridgewater, NJ 08807;
Edison, NJ 08837
Aliases (AKA): John Dalina
Email Addresses: jda****@trigas-oil.com,
joh****@trigas-oil.com
Address History: 218 W Grape Street, Vineland, NJ 08360;
530 Foxfield Road, Hopkinsville, KY 42240;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): Eric Santana
Email Addresses: lol****@aol.com,
ncs****@aol.com,
sus****@yahoo.com
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