Address History: 2615 Aldford Drive, Austin, TX 78745;
1135 Mountain Springs Drive Nw, Kennesaw, GA 30144;
Smyrna, GA 30080;
Grapevine, TX 76051;
Hurst, TX 76054
Aliases (AKA): Dennis E Klaes
Relatives & Associates: Debbie Klaes
Address History: 17835 Split Creek Drive, Spring, TX 77379;
4101 Copeland Drive, Nashville, TN 37215;
Houston, TX 77070
Aliases (AKA): Donald F Brooke,
Don Broome,
Donald Franklin Broome,
Donald F Broome
Email Addresses: don****@aol.com,
don****@bellsouth.net,
don****@worldnet.att.net
Address History: 8511 Tranquil Park Drive, Spring, TX 77379;
324 Confederate Drive, Hemphill, TX 75948;
Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Mike Nolan
Address History: 40704 Rolling Forest Drive, Magnolia, TX 77354;
14518 R R Herring Boulevard, Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): W H Martin,
Williams H Martin
Address History: 7614 Cheyne Circle, Spring, TX 77379;
1906 E Main Street # A, New Iberia, LA 70560;
Youngsville, LA 70592;
Broken Arrow, OK 74012;
Katy, TX 77493
Email Addresses: suz****@yahoo.com
Address History: 10615 Red Cedar Hollow Drive, Katy, TX 77494;
1412 E 6th Street, Beardstown, IL 62618;
Long Beach, NY 11561;
Westbury, NY 11590;
Montgomery, TX 77316
Aliases (AKA): Mindy Esposito,
Mindy Johnson,
Mindy Zarate
Phone Numbers: (832) 559-7563
Address History: 7618 Cheyne Circle, Spring, TX 77379;
1407 Colby Avenue, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Lowell, MA 01851;
Silver Spring, MD 20910
Aliases (AKA): Dimitrios Yiannis Panagakos,
Dimitrios Yiannis Panagauos
Relatives & Associates: Constantina Panagakos
George Panagakos
Liliana Panagakos
Panos Panagakos
Roberta Panagakos
Address History: 1427 Brendon Trails Drive, Spring, TX 77379;
6586 North Orchard Street, Fresno, CA 93710;
Farmingdale, NY 11735;
Conroe, TX 77384;
Houston, TX 77067
Aliases (AKA): Charlene J Calahan,
Charlene Callahan,
Charlene J Jones
Email Addresses: bdc****@msn.com
Address History: 3500 Tangle Brush Drive Apt 98, Spring, TX 77381;
82 Waldroop Road, Franklin, NC 28734;
Winston Salem, NC 27127;
Bandera, TX 78003;
College Station, TX 77845
Aliases (AKA): Connie Bradley,
Connie F Stanford
Email Addresses: cir****@cs.com,
con****@trin.net,
con****@trin.net
Address History: 1787 Oak Glen, New Braunfels, TX 78132;
10331 Crestwater Circle, Magnolia, TX 77354;
Odessa, TX 79761;
Spring, TX 77388
Aliases (AKA): Carla J Ferrell,
Jeannine C Ferrell,
Carla J Serrell
Relatives & Associates: David Ferrell
Deborah Ferrell
Michael Ferrell
Michael Ferrell
Trevor Ferrell
Address History: 106 S Cobble Hill Place, Spring, TX 77381;
14700 Vintage Preserve Parkways Apt 15208, Houston, TX 77070
Aliases (AKA): Anthony X Garica
Address History: 1146 Iron Glen Drive, Temple, TX 76502;
4821 South Tabor Street, Morrison, CO 80465;
Kennesaw, GA 30144;
Smyrna, GA 30080;
Austin, TX 78745
Aliases (AKA): Debbie H Klaes,
Deborah Klaes,
D Pope,
Debbie Husband Pope,
Debbie J Pope
Email Addresses: deb****@stanberry.com
Address History: 9660 Manion Court, Beaumont, TX 77706;
343 E Gage Avenue, Los Angeles, CA 90003;
Stockbridge, GA 30281;
Orange, TX 77630;
Spring, TX 77379
Aliases (AKA): William Evans,
Wllie Evans
Address History: 40704 Rolling Forest Drive, Magnolia, TX 77354;
7618 Cheyne Circle, Spring, TX 77379
Relatives & Associates: Kelly Faulkner
Amber Martin
Carol Martin
Lorraine Martin
William Martin
Email Addresses: mma****@aol.com
Address History: 7614 Cheyne Circle, Spring, TX 77379
Aliases (AKA): B Callahan
Address History: 13081 Enchanted Vista, Willis, TX 77318;
5611 Cheena Drive, Houston, TX 77096;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bruce W Children's Cabness
Email Addresses: mar****@aol.com,
min****@hotmail.com
Address History: 18134 Gravenhurst Lane, Tomball, TX 77377;
2113 Jeffrey Circle, Placentia, CA 92870;
Minneapolis, MN 55411;
Spring, TX 77379
Aliases (AKA): D Stevens,
Rita D Stevens
Relatives & Associates: Daniele Linares
Constantina Panagakos
Tammy Raydon
Dan Stevens
Danny Stevens
Address History: 43727 27th Street E, Lancaster, CA 93535;
13632 Cedar Street, Hesperia, CA 92344;
South Gate, CA 90280;
Houston, TX 77072;
Spring, TX 77379
Relatives & Associates: Diocelina Corona
Lucy Peralta
Alfonso Rodriguez
Alfonso Rodriguez
Arturo Rodriguez
Address History: 2091 Highland Park Boulevard, Mount Dora, FL 32757;
2104 Rock Springs Road, Apopka, FL 32712;
Orlando, FL 32839;
Titusville, FL 32796;
Spring, TX 77379
Aliases (AKA): Billy Mccombs
Phone Numbers: (407) 272-6107
Email Addresses: ass****@yahoo.com,
ass****@yahoo.com,
jac****@myway.com,
jac****@yahoo.com
Address History: 3408 Osceola Street, Denver, CO 80212;
1321 P/O Box, Buena Vista, CO 81211;
Englewood, CO 80111;
Littleton, CO 80123;
Rochelle, IL 61068
Email Addresses: whi****@gmail.com,
wwh****@chcc.org
Address History: 30300 Antelope Road Apartment 2212, Menifee, CA 92584;
20802 Bear Valley Road Apt 6, Apple Valley, CA 92308;
Colton, CA 92324;
San Bernardino, CA 92410;
Houston, TX 77090
Aliases (AKA): Janet Garcia
Relatives & Associates: Natalia Becerra
Charles Garcia
Elizabeth Garcia
Elizabeth Garcia
Epimenio Garcia
Address History: 9322 Olivia Place, Burke, VA 22015;
1447 Chanute Place Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Eglin Afb, FL 32542;
Belleville, IL 62220
Aliases (AKA): G Acker,
Gail Marie Acker
Address History: 1195 Newman Road, Saltillo, TN 38370;
836 N Timberline Circle E, Warsaw, IN 46582;
New Orleans, LA 70114;
Beavercreek, OH 45434;
Dayton, OH 45434
Address History: 1303 Saint Andrews Lane, Lawrenceburg, IN 47025;
5634 Sw 89th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33326;
Greendale, IN 47025;
Henderson, NC 27536
Aliases (AKA): Steven O Guire,
Steven C Mc Guire,
Steve O Mcguire,
Steven O Mcguire,
Steve Mcquire
Email Addresses: ste****@aol.com,
ste****@mail.com
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