Address History: 1 Oak Crest Circle, Magnolia, TX 77354;
18 Northgate Court, North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380;
Houston, TX 77082
Aliases (AKA): Dana P Armour,
Dana Porter Hartstein,
Dana P Hartstein,
Dana Hartstein,
Dana P Porter
Relatives & Associates: Brett Hartstein
Frederick Hartstein
Roy Hartstein
Ruth Hartstein
Alan Porter
Email Addresses: dan****@worldnet.att.net,
rha****@aol.com
Address History: 66 Red Sable Drive, Spring, TX 77380;
12725 Se 312th Street # J1, Auburn, WA 98092;
Ellensburg, WA 98926;
Issaquah, WA 98027;
Lake Stevens, WA 98258
Aliases (AKA): Ellena Michelle Johnson,
Ellena M Johnson
Relatives & Associates: Caleb Farnworth
Elisha Farnworth
Greg Farnworth
Jill Farnworth
Anita Johnson
Phone Numbers: (206) 235-1292
Email Addresses: ama****@hotmail.com,
ama****@verizon.net,
efa****@u.washington.edu
Address History: 46 Red Sable Drive, Spring, TX 77380
Aliases (AKA): Holley Desire Mary,
Holley Mary,
Holley Poelma,
Holly M Poelma,
Holley Desire Pugh
Address History: 1808 Napa Creek Lane, Houston, TX 77009;
7249 East Nathan Street, Mesa, AZ 85207;
Kansas City, MO 64119;
Austin, TX 78730;
Crosby, TX 77532
Aliases (AKA): Caitlin E Moralez
Relatives & Associates: Clayton Moralez
Julia Moralez
Leslie Moralez
Raymond Moralez
Andrea Stuhlmiller
Phone Numbers: (936) 203-8477
Email Addresses: cmo****@reliant-rehab.com,
cmo****@reliantrehabilitation.com
Address History: 132694 Po Box, Spring, TX 77393;
1565 South Eagle Street, Aurora, CO 80012;
Centennial, CO 80112;
Denver, CO 80202;
Englewood, CO 80112
Aliases (AKA): Ellen Mae Klavan,
Ellen I Klavan
Address History: 6401 Cooper Place, Plano, TX 75093;
417 E Paradise Lane, Phoenix, AZ 85022;
Arlington, TX 76017;
Houston, TX 77043;
Irving, TX 75015
Aliases (AKA): T Tepe,
Tim Lee Tepe,
Timonthy Tepe,
Timothy L Tepe
Address History: 3390 Nicholson Drive Apt C203, Baton Rouge, LA 70802;
22738 Cypresswood Drive, Spring, TX 77373
Aliases (AKA): Edward Estrad,
Ed Malone Estrada,
Edward Estrada Or
Email Addresses: drj****@comcast.net,
drj****@msn.com,
drj****@qwest.net,
edw****@gmail.com,
lol****@aol.com
Address History: 66 Red Sable Drive, Spring, TX 77380;
320 Red Hawk Lane, Telluride, CO 81435;
Murray, KY 42071;
Metairie, LA 70006;
Houston, TX 77069
Aliases (AKA): Bettyann L Pugh,
Lisa Pugh
Email Addresses: bpu****@aol.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
Address History: 1611 Linscomb Avenue, Austin, TX 78704;
738 Vernal Way, Emerald Hills, CA 94062;
Redwood City, CA 94062;
Spring, TX 77380
Aliases (AKA): L Frick
Relatives & Associates: Mark Frick
Email Addresses: lau****@juno.com
Address History: 18 Red Sable Drive, Spring, TX 77380;
509 Pheasant Trail, Crestview, FL 32536;
Sterling Heights, MI 48313;
Conroe, TX 77385
Email Addresses: war****@msn.com,
wlw****@aol.com,
wwe****@dell.com,
wwe****@earthlink.net
Address History: 337 W 21st Street, Houston, TX 77008;
9996 Po Box, San Jose, CA 95157;
San Martin, CA 95046;
Saratoga, CA 95070;
Austin, TX 78749
Relatives & Associates: Ashely Segrest
Address History: 6 Grand Colonial Drive, Spring, TX 77382;
5307 West Missouri Avenue, Glendale, AZ 85301;
San Carlos, CA 94070;
Denver, CO 80239;
New Orleans, LA 70123
Aliases (AKA): Ron J Pugh,
Ronald Pugh,
Ronald Ugh
Email Addresses: bpu****@aol.com
Address History: 203 Winding Lane, San Antonio, TX 78231;
7900 Westheimer Road Apt 438, Houston, TX 77063;
Port Aransas, TX 78373;
Spring, TX 77380
Relatives & Associates: Alberto Ballesteros
Alberto Ballesterossantos
Alberto Santos
Alberto Santos
Anastacia Santos
Address History: 50 Red Sable Drive, Spring, TX 77380;
100 Belle Fontaine Drive, Lafayette, LA 70506;
Metairie, LA 70006;
New Orleans, LA 70131;
Winston Salem, NC 27101
Aliases (AKA): F Scott Kern
Address History: 3990 Washington Avenue Apt 1435, Houston, TX 77007;
3249 S Rogers Street, Morrison, CO 80465;
Spring, TX 77380
Relatives & Associates: Christopher Schultz
Address History: 31 S Gary Glen Circle, Spring, TX 77382;
432 East Drive, Montgomery, AL 36113;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Aliases (AKA): Kim Wodstrchill Bur,
K Burt,
Kimberley W Burt,
Kimberly W Burt,
Kim Burton
Email Addresses: kim****@lonestar.edu
Address History: 66 Red Sable Drive, Spring, TX 77380;
5504 178th Avenue Se, Bellevue, WA 98006;
Issaquah, WA 98027;
Lake Stevens, WA 98258;
Redmond, WA 98074
Aliases (AKA): Eva C Johnson,
Evan C Johnson,
Evan L Johnson,
Eyan L Johnson
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: 13606 Lakeshore Way Court, Houston, TX 77077;
802 Daria Drive, Houston, TX 77079;
Spring, TX 77380
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: 735 White Oak Road, Monterey, TN 38574;
1827 Ray Avenue, Bossier City, LA 71112;
North Grafton, MA 01536;
Hummelstown, PA 17036;
West Chester, PA 19380
Aliases (AKA): R Hartstein,
Roy D Hartstein
Email Addresses: rha****@aol.com,
rha****@aol.com,
roy****@hotmail.com
Address History: 345 Monroe Street, Denver, CO 80206;
337 N Stine Road, Bakersfield, CA 93309;
Saint Louis, MO 63121;
Houston, TX 77019;
Southlake, TX 76092
Aliases (AKA): G Jenkins,
Greg Theron Jenkins,
Gregory G Jenkins,
Gregory Theron Jenkins
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