Address History: 15 Royal Ridge Place, Spring, TX 77382;
2320 Canton Street Apt 1129, Dallas, TX 75201;
Houston, TX 77069;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Daniel M Soulant
Email Addresses: dso****@hotmail.com
Phone Numbers: (281) 852-3982
Address History: 1413 Northern Brewer Trail, Houston, TX 77008;
2525 Augusta Drive Apt 1213, Houston, TX 77057;
Spring, TX 77382
Relatives & Associates: Avery Bloodworth
Bill Bloodworth
David Bloodworth
Jacob Bloodworth
Moni Bloodworth
Email Addresses: all****@ymail.com
Address History: 800 Potomac Place, Southlake, TX 76092;
10962 Abington Avenue Apt 8, Baton Rouge, LA 70816;
Lancaster, PA 17601;
Spring, TX 77382;
Henrico, VA 23233
Aliases (AKA): Patrick E Carthy,
Patrick E Mc,
Patrick Mc Carthy,
Patrick E Mccarthy
Relatives & Associates: Christopher Mccarthy
Jennifer Mccarthy
Justin Mccarthy
Marcia Mccarthy
Rory Mccarthy
Email Addresses: pwm****@earthlink.net
Address History: 2122 Leal Street, San Antonio, TX 78207;
2024 Oakton Court, Jacksonville, FL 32218;
Austin, TX 78757;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Nifa R Lopez,
Ninfa Rendon Lopez
Email Addresses: nin****@ix.netcom.com
Address History: 1 Acadia Street, Kenner, LA 70065;
1 Fair Oaks Street Apartment 3, Kenner, LA 70065;
Lafayette, LA 70506;
Metairie, LA 70001;
Houston, TX 77084
Aliases (AKA): Shelly Paternost,
Shelly S Paternostro,
Shelly Paternostro
Relatives & Associates: Barney Paternostro
David Paternostro
Joyce Paternostro
L Paternostro
Michael Paternostro
Email Addresses: dwp****@yahoo.com,
she****@cox.net
Address History: 2103 E Monte Cristo Road, Edinburg, TX 78542;
2920 E Richardson Road Apt 8, Edinburg, TX 78542;
Rio Grande City, TX 78582;
Spring, TX 77382
Aliases (AKA): Delia Orzuna,
Della Ozuna
Email Addresses: goz****@bellsouth.net
Address History: 452 Auburn Pines Drive, Montgomery, TX 77316;
230 Hearthshire Circle, Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Teresa Mcfarland
Relatives & Associates: Julia Davenport
Travis Farland
Mary Landon
Charles Sorrentino
Charles Sorrentino
Address History: 20 N Summer Star Court, Spring, TX 77380;
185 Queens Brook Road, Pembroke, MA 02359
Aliases (AKA): Geoffrey W High
Address History: 3010 Pine Chase Drive, Montgomery, TX 77356;
704 5th Street Apt 12, Bowling Green, OH 43402;
Spring, TX 77381
Aliases (AKA): Lauren M Atkinson,
Lauren Marie Dittoe
Email Addresses: ldi****@aol.com,
ldi****@earthlink.com
Address History: 1905 Alga Road Unit A, Carlsbad, CA 92009;
20282 Billingsgate Lane Unit 202, Huntington Beach, CA 92646;
Poway, CA 92064;
San Diego, CA 92123;
Tustin, CA 92782
Aliases (AKA): P Kaplan,
Phil Kaplan
Relatives & Associates: Allison Eickmeirer
David Kaplan
Elizabeth Kaplan
Hillel Kaplan
Michael Kaplan
Address History: 19 Royal Ridge Place, Spring, TX 77382
Phone Numbers: (281) 323-4171
Address History: 8 Quinns Cabin Court, Conroe, TX 77304;
11500 Northlake Drive, Cincinnati, OH 45249;
Spring, TX 77382
Aliases (AKA): Patricia M Dittoe,
Patricia M Oittoe
Email Addresses: chi****@juno.com,
pdi****@localnet.com
Address History: 113 N Empress Green Place, Montgomery, TX 77316;
7072 Montanes Lane, Carlsbad, CA 92009;
Long Beach, CA 90804;
Houston, TX 77067;
Pearland, TX 77581
Aliases (AKA): Steven R Knipfel
Relatives & Associates: Andrea Knipfel
Address History: 19 Benedict Canyon Loop, Spring, TX 77382;
800 Po Box, Venice, FL 34284;
Houston, TX 77092;
Willis, TX 77318;
Charlottesville, VA 22911
Aliases (AKA): B Bone,
Bonnie Lynn Bone,
Bonnie Bone,
Bonnie L Levitt
Address History: 1704 Keystone Drive, Friendswood, TX 77546;
72204 Sunnyvale Drive, Twentynine Palms, CA 92277;
Reno, NV 89512;
Conroe, TX 77306;
Galveston, TX 77554
Aliases (AKA): Nancy Maureen Day,
Nancy Madera,
Nancy Maureen Madera
Address History: 700 Arnold Court, Dixon, CA 95620;
62 P/O Box, El Granada, CA 94018;
Martinez, CA 94553;
Pittsburg, CA 94565;
Sacramento, CA 95820
Aliases (AKA): Clint Cole,
Clinton Cole
Address History: 820 Boxcar Drive, Westminster, MD 21157;
12 Lewis Street, Groton, CT 06340;
Norwich, CT 06360;
Salem, CT 06420;
Diamondhead, MS 39525
Aliases (AKA): M Geistfeld,
Matthew James Geistfeld
Relatives & Associates: James Adkins
Barbara Geistfeld
Erin Geistfeld
James Geistfeld
Julie Geistfeld
Address History: 2512 Snowdrop Court, Apex, NC 27502;
640 Northeast 19th Avenue, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Tallahassee, FL 32309;
Cary, NC 27519
Aliases (AKA): J Bone,
James Roder Bone,
Jim Bone
Address History: 3514 E 35th Avenue, Spokane, WA 99223;
1092 Kenneth Drive, Lakewood, OH 44107;
Wadsworth, OH 44281;
Allentown, PA 18104;
Jim Thorpe, PA 18229
Aliases (AKA): Kristina M Eaton,
Cristina C Moon
Address History: 7745 Sw 142nd Street, Miami, FL 33158;
118 Grove Street Apartment 8, Stamford, CT 06901;
Fort Lauderdale, FL 33311;
Jacksonville, FL 32256;
Palmetto Bay, FL 33158
Aliases (AKA): M Doll,
Mary Lee Doll,
Mary Doll,
Mary Elizabeth Doll,
Mary Elizabeth Parker
Address History: 1232 Wellington Terrace, Maitland, FL 32751;
4781 South Atlantic Avenue Unit D4, Daytona Beach, FL 32127;
Winter Park, FL 32789;
Louisville, KY 40241;
Joplin, MO 64804
Aliases (AKA): Thomas Joseph Gawronski,
Thomas J Gawronski,
Tom Gawronski
Relatives & Associates: Robin Bloyer
Alec Gawronski
Alice Gawronski
Thomas Gawronski
Tomasz Gawronski
Email Addresses: gaw****@aol.com,
gaw****@mailcity.com,
rga****@yahoo.com,
tga****@dell.com,
tga****@gmail.com
Address History: 511 Po Box, Cowpens, SC 29330;
140 N Oakland Street, Cowpens, SC 29330;
Gaffney, SC 29340;
Liberty Hill, SC 29074;
Houston, TX 77009
Aliases (AKA): Melissa M Humphries,
Missy James,
H Lopez Melissa
Address History: 924 S Bonn Avenue, Wichita, KS 67213;
1613 Cardinal Road, Orlando, FL 32803;
Park City, KS 67219;
Goose Creek, SC 29445;
Baytown, TX 77523
Aliases (AKA): Bill Ditto,
William Ditto
Address History: 796 Sagamore Avenue, Portsmouth, NH 03801;
331 Meadowview Lane, Aurora, IL 60502;
Exeter, NH 03833;
Sparta, NJ 07871;
Albany, NY 12202
Aliases (AKA): S Graham,
Susan U Graham,
Susan L Shewell,
Susan Shewellgraham
Relatives & Associates: Lynne Fitzgerald
Meghan Graham
Robert Graham
Samuel Shewell
Virginia Shewell
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