Address History: 12848 Hilltop Drive, Balch Springs, TX 75180;
6138 Bandera Avenue Apt C, Dallas, TX 75225;
Forney, TX 75126;
Houston, TX 77019;
Mesquite, TX 75180
Aliases (AKA): Gloria Saul,
Gloria D Saul,
Gloria D Thomas
Email Addresses: ami****@aol.com,
ami****@bellsouth.net,
ami****@earthlink.net,
big****@hotmail.com,
fla****@caverns.com
Address History: 7538 Easybrook Lane, Spring, TX 77379
Address History: 7515 Easybrook Lane, Spring, TX 77379;
9710 Caritas Circle, Houston, TX 77065;
Germantown, WI 53022
Email Addresses: ast****@rcn.com
Address History: 4214 Atwood Road, Little Rock, AR 72206;
10807 Gram B Circle, Lowell, AR 72745;
Redfield, AR 72132;
Sheridan, AR 72150;
Cottonwood, AZ 86326
Aliases (AKA): Joe A White,
Joe White
Email Addresses: jab****@yahoo.com,
jo3****@gmail.com
Address History: 4409 Mckibben Street, Haltom City, TX 76117;
661 E Webster Street, Ferndale, MI 48220;
Burleson, TX 76028;
Fort Worth, TX 76244;
Houston, TX 77070
Aliases (AKA): Jeffery W Jacobi
Relatives & Associates: Jonathan Harvell
Kathy Harvell
Virginia Harvell
Jacquelin Scott
Victoria Sommerwerck
Address History: 7503 Easybrook Lane, Spring, TX 77379;
13814 Fm 1314 Road, Conroe, TX 77302;
Houston, TX 77251
Aliases (AKA): Lanell Parten
Email Addresses: haz****@yahoo.com,
lpa****@msn.com
Address History: 17211 Silverthorne Lane, Spring, TX 77379;
2 E Street, Joint Base Mdl, NJ 08641;
Houston, TX 77088
Email Addresses: sha****@adelphia.net
Address History: 7522 Easybrook Lane, Spring, TX 77379;
1 Hc Box 11 #, Dateland, AZ 85333;
Tucson, AZ 85705;
Wichita, KS 67212;
Houston, TX 77073
Address History: 6306 Sparrows Glen Lane, Spring, TX 77379;
9322 Golden Wood Lane, Houston, TX 77086
Email Addresses: cat****@yahoo.com
Address History: 691113 Po Box, Houston, TX 77269;
3211 Blackcastle Drive, Houston, TX 77068;
New Caney, TX 77357;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Doris Bryan,
Doris Doris Bryan
Email Addresses: dor****@juno.com,
mim****@yahoo.com
Address History: 2505 Fairways Drive, Homestead, FL 33035;
6511 Inwood West Drive, Houston, TX 77088;
Katy, TX 77494;
Richmond, TX 77406;
Spring, TX 77379
Aliases (AKA): R P Ciaccio
Email Addresses: sew****@yahoo.com
Address History: 712 Foxmoor Court, Lewisville, TX 75077;
201 East Round Grove Road Apartment 1316, Lewisville, TX 75067;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Marsha Alene Lewellen
Email Addresses: mle****@hotmail.com
Address History: 3722 Walden Estates Drive, Montgomery, TX 77356;
13118 Chriswood Drive, Cypress, TX 77429;
Houston, TX 77068;
Spring, TX 77379;
Saint Croix Falls, WI 54024
Aliases (AKA): Cathleen Jax Nickel,
Cathleen J Nickel,
Kathleen S Nickel,
Kathy Nickel,
Cathleen Ann Price
Email Addresses: cat****@veoliawaterna.com,
cni****@hotmail.com
Address History: 1523 Stoney Park Drive, Kingwood, TX 77339;
11 Cheehaw Drive, Okatie, SC 29909;
Corpus Christi, TX 78414;
Cypress, TX 77429;
Fort Worth, TX 76244
Aliases (AKA): Deana Dawn Payne,
Deana Watts
Email Addresses: cpa****@yahoo.com,
ddp****@yahoo.com,
gdo****@yahoo.com
Address History: 7530 Easybrook Lane, Spring, TX 77379;
5086 Shell Street, North Highlands, CA 95660;
West Sacramento, CA 95691;
Tomball, TX 77375
Aliases (AKA): Khripunova Anastasiya,
Anastasiya Khripunova,
Anastyasiya A Khripunova
Relatives & Associates: Andrey Khripunov
Galina Khripunov
Grigoriy Khripunov
Nikolay Khripunov
Victor Khripunov
Phone Numbers: (916) 372-5547
Address History: 19310 Country Lake Drive, Magnolia, TX 77355;
816 Park Lake Circle, Maitland, FL 32751;
Spring, TX 77379
Aliases (AKA): Margueri Hilton,
Margueritem Hilton,
Margeuerite M Knapp,
Marguerite M Knapp
Phone Numbers: (281) 252-3330
Aliases (AKA): O Micheal
Address History: 8489 Blind Pass Drive, Saint Petersburg, FL 33706;
772 Pulaski Highway, Bear, DE 19701;
Middletown, DE 19709;
Newark, DE 19702;
Longwood, FL 32750
Aliases (AKA): David Fischer,
David Meyers Fischer,
David M Fisher
Email Addresses: dmf****@aol.com,
dmf****@comcast.net
Address History: 18605 Vivo Drive, Edmond, OK 73012;
39755 Berke Drive # A, Indio, CA 92201;
Palm Desert, CA 92260;
Gardner, KS 66030;
Overland Park, KS 66210
Aliases (AKA): Darryl Kent
Address History: 522 S Phelps Avenue, Winter Park, FL 32789;
210 Magnolia Road Apt 212, Maitland, FL 32751;
New Smyrna Beach, FL 32169;
Oviedo, FL 32766;
Midland, MI 48642
Aliases (AKA): James Alton Rd,
James Alton Whitehurst Rd
Relatives & Associates: Lisa Hunn
Dolores Whitehurst
Hannah Whitehurst
J Whitehurst
James Whitehurst
Address History: 57 S Bayview Street, Fairhope, AL 36532;
356 Equity Street, Fairhope, AL 36532;
Glastonbury, CT 06033;
Suffield, CT 06078;
Springfield, MA 01108
Aliases (AKA): T Bolick,
Thom William Bolick,
Thomas William Bolick,
Tom Bolick
Address History: 31708 Loch Aline Drive, Wesley Chapel, FL 33545;
1088 Conklin Street, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Knapp Annie Marie
Address History: 166 Quiet Water Point, Hot Springs National Park, AR 71913;
208 Daffodil Street Apt A1, Hot Springs National Park, AR 71913;
Malvern, AR 72104;
Abilene, TX 79606;
Franklin, TX 77856
Aliases (AKA): Darlene B Aaron,
Frankie Aaron
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