Aliases (AKA): Felicia Matta
Email Addresses: amy****@yahoo.com,
fma****@rcn.com
Address History: 16719 Fallen Leaf Way, Houston, TX 77058;
1705 Huntingwood Lane Apt D, Bloomfield Hills, MI 48304;
Troy, MI 48084;
League City, TX 77573;
Missouri City, TX 77489
Aliases (AKA): M Lacy
Aliases (AKA): Mirian Emerita Rocha,
Mirian E Soland
Email Addresses: mir****@hotmail.com
Address History: 1601 S Shepherd Drive Apt 108, Houston, TX 77019;
5002 Braesheather Drive, Houston, TX 77096;
Lubbock, TX 79414
Aliases (AKA): J R Trapolino,
Jennie Trapolino,
L S Trapolino,
Louis S Trapolino,
Jennie Trappolino
Address History: 1000 Bartlett Street, Houston, TX 77006;
78 P/O Box, Bellevue, ID 83313;
Poplar Bluff, MO 63901;
Saint Louis, MO 63128
Aliases (AKA): Martha Leibrum,
Martha Liebrum
Email Addresses: mar****@gmail.com,
mli****@comcast.net
Address History: 7901 El Rio Street, Houston, TX 77054
Aliases (AKA): Harlan Kimborugh,
Harlan Kimbrough
Relatives & Associates: Aaron Kimbrough
Alice Kimbrough
Duke Kimbrough
Elizabeth Kimbrough
Kelly Kimbrough
Email Addresses: dan****@hotmail.com,
dan****@juno.com
Address History: 4141 S Braeswood Boulevard Apt 607, Houston, TX 77025;
7622 Del Rey Lane, Houston, TX 77071
Aliases (AKA): Jr Sl Davidson,
Sl Davidson,
Sam Davidsonjr,
Sam Ldavidson
Relatives & Associates: Christine Davidson
Daniel Davidson
Edith Davidson
Emily Davidson
Jerry Davidson
Email Addresses: afc****@aol.com,
afc****@yahoo.com,
kar****@labcorp.com,
mka****@aol.com,
mka****@yahoo.com
Address History: 647 Chevy Chase Circle, Sugar Land, TX 77478;
11 High Ridge Road, Santa Fe, NM 87506;
Houston, TX 77054
Aliases (AKA): Robert Gallaghar,
Bob Gallagher,
Rj J Jr Gallagher,
Robert J Gallagher,
Robert J Gallagher Jr
Relatives & Associates: Alex Gallagher
Kathleen Gallagher
Mary Gallagher
Mary Gallagher
Michael Gallagher
Address History: 1491 Lipan Apache Run, Blanco, TX 78606;
8285 El Rio Street Ste 160, Houston, TX 77054;
League City, TX 77573;
Sugar Land, TX 77478;
Webster, TX 77598
Aliases (AKA): Bradley L Hansen
Address History: 5511 Valerie Street, Houston, TX 77081;
512 Main Street, Indianola, MS 38751;
Bellaire, TX 77401;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Craig Joseph Buhr,
Graig J Buhr
Email Addresses: cbu****@stawealth.com,
cbu****@streettalkadvisors.com,
cra****@stawealth.com,
cra****@streettalkadvisors.com,
ort****@aol.com
Address History: 8052 El Rio Street, Houston, TX 77054
Address History: 33555 Green Prairie Drive, Brookshire, TX 77423;
11610 Brook Meadow Drive, Houston, TX 77089;
South Houston, TX 77587
Aliases (AKA): Ana R Garcia,
Reyna Garza,
Ana Mendez
Email Addresses: rey****@hotmail.com
Address History: 8285 El Rio Street Ste 160, Houston, TX 77054
Address History: 25 Oaks Place, Leander, TX 78645;
8014 El Rio Street Ste A, Houston, TX 77054;
Lago Vista, TX 78645
Address History: 5708 N Winthrop Avenue Apt 2n, Chicago, IL 60660;
70 1605b Pacific Rim Court Suite, San Diego, CA 92154;
Itasca, IL 60143;
Rolling Meadows, IL 60008;
Schaumburg, IL 60193
Aliases (AKA): Andrew J Layman,
Andrew Layman
Email Addresses: ala****@bigfoot.com
Address History: 116 Alamo Avenue, Santa Cruz, CA 95060;
120 Montero Court, Aptos, CA 95003;
Bakersfield, CA 93304;
Ceres, CA 95307;
Granada Hills, CA 91344
Aliases (AKA): Jeanne A Ruiz
Email Addresses: jar****@comcast.net
Address History: 1806 Admiral Court, Glenview, IL 60026;
11595 Mines Road, Livermore, CA 94550;
Chicago, IL 60657;
Deerfield, IL 60015;
Evanston, IL 60202
Aliases (AKA): Mark A Bernhard,
Mark Anthony Bernhard
Email Addresses: mar****@aol.com,
mar****@thebluebook.com,
mbe****@bernhardwoodwork.com,
mbe****@kellogg.northwestern.edu
Address History: 11167 Chester Lake Road W, Jacksonville, FL 32256;
800 S 1st Street, Dixon, CA 95620;
Kentfield, CA 94904;
Oceanside, CA 92056;
Sacramento, CA 95825
Aliases (AKA): G Antiporda,
Gloriosa Antiporda,
Gloriosa R Antiporda Yazji,
Gloriosa Yazji
Email Addresses: glo****@fdn.com
Address History: 5306 Longbow Road, King George, VA 22485;
127 Eaker Street, Travis Afb, CA 94535;
Vacaville, CA 95687;
Colorado Springs, CO 80916;
Commerce City, CO 80022
Aliases (AKA): Lonnie Locks,
Lonnie Clarence Locks
Address History: 435 N 5th Street, Melrose, NM 88124;
134 Po Box, Melrose, NM 88124;
Channelview, TX 77530;
Houston, TX 77054;
La Porte, TX 77571
Aliases (AKA): S Dies,
Sandra K Flores
Address History: 804 Imperial Court, Loveland, CO 80537;
18860 East Kent Place, Aurora, CO 80013;
Littleton, CO 80129;
Parker, CO 80134;
Rangely, CO 81648
Aliases (AKA): Dan Nye,
Daniel Olin Nye,
Daniel O Onye
Email Addresses: dan****@rcn.com
Address History: 5502 Nw 43rd Street, Gainesville, FL 32653;
10751 Ambassador Drive, Rancho Cordova, CA 95670;
San Diego, CA 92107;
Villa Park, CA 92861;
Greenwood Village, CO 80111
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