Address History: 12818 Firbrae Drive, Humble, TX 77346;
300 Filbert Street Unit 3, El Cajon, CA 92020;
San Diego, CA 92110;
Waukegan, IL 60087;
Auburn Hills, MI 48326
Aliases (AKA): Courtney Dennard
Email Addresses: ckd****@sbcglobal.net
Address History: 1539 Frankies Cove, New Braunfels, TX 78132;
115 Legend Hollow, Boerne, TX 78006;
Kingwood, TX 77345;
Live Oak, TX 78233;
San Antonio, TX 78233
Aliases (AKA): Dana Galante
Relatives & Associates: Dominic Galante
Elizabeth Galante
Rachel Garcia
Michael Mcdaniel
Lacy Mosier
Phone Numbers: (210) 493-6553
Address History: 39 Tallgrass Way, Spring, TX 77389
Address History: 14 Tallgrass Way, Spring, TX 77389;
1280 N 78th Street, Scottsdale, AZ 85257;
Blue Bell, PA 19422;
Holmes, PA 19043
Aliases (AKA): Donna Ellen Boudwin
Email Addresses: don****@att.net
Address History: 18 Tallgrass Way, Spring, TX 77389;
16825 Northchase Drive, Houston, TX 77060;
Montgomery, TX 77316
Aliases (AKA): L Hooper,
Leslie A Mackevett
Phone Numbers: (936) 588-7578
Address History: 130293 Po Box, Spring, TX 77393;
26003 Milton Thompson Road, Palmdale, CA 93551;
Ardmore, OK 73401;
Colbert, OK 74733;
Durant, OK 74701
Aliases (AKA): Thomas Reynolds
Relatives & Associates: Elizabeth Hallmark
Maurie Pfaff
Cathey Reynolds
Thomas Reynolds
Tomoko Reynolds
Address History: 4084 County Road 145, Alvin, TX 77511;
14838 Aquarius Street, Corpus Christi, TX 78418;
League City, TX 77573;
Manvel, TX 77578;
Port Aransas, TX 78373
Aliases (AKA): Mary M Ozymy
Address History: 19 Canoe Bend Drive, Spring, TX 77389;
2751 W Glenlake Avenue, Chicago, IL 60659;
Skokie, IL 60077
Aliases (AKA): Mirmala S Parikh,
Nirmala S Parikh
Address History: 1304 N Wall Street, Belton, TX 76513;
9305 Muskberry Cove, Austin, TX 78717;
Houston, TX 77040;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Michele J Klepac,
Michelle J Klepac
Relatives & Associates: Jessica Hartsfield
Frances Kelpac
Daniel Klepac
Donald Klepac
Matthew Klepac
Email Addresses: dkl****@hot.rr.com
Address History: 9406 Lakeway View Lane, Humble, TX 77396;
9126 Verde Meadow Court, Sacramento, CA 97041;
Bellaire, TX 77402;
Houston, TX 77092;
Katy, TX 77494
Aliases (AKA): Efsun Kochan Tanju,
Efsun K Tanju
Email Addresses: dra****@yahoo.com,
efs****@efsun.com
Address History: 27 Tallgrass Way, Spring, TX 77389;
9305 Muskberry Cove, Austin, TX 78717;
Belton, TX 76513;
Georgetown, TX 78633;
Round Rock, TX 78664
Aliases (AKA): Ashley R Klepac,
Ashley Smith
Relatives & Associates: Angela Dennis
Jessica Hartsfield
Donald Klepac
Matthew Klepac
Michele Klepac
Email Addresses: akl****@aol.com
Address History: 14007 Dunsmore Landing Drive, Houston, TX 77059;
1850 Chevy Chase Lane, Beaumont, TX 77706;
College Station, TX 77845;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Todd Abshier
Email Addresses: tab****@gmail.com
Address History: 119 E Sawyer Ridge Drive, Spring, TX 77389;
2400 Stone Hollow Drive Apartment 605, Brenham, TX 77833;
Corpus Christi, TX 78404;
Floresville, TX 78114;
Huntsville, TX 77340
Aliases (AKA): Michael Milam
Email Addresses: mic****@att.net,
mic****@jjsales.net,
mic****@truespec.com,
mjm****@gmail.com,
the****@me.com
Relatives & Associates: Archita Parikh
Devang Parikh
Manisha Parikh
Ritu Parikh
Tejal Parikh
Aliases (AKA): Ozgul Ozturk
Relatives & Associates: Koray Ozturk
Address History: 19 Tallgrass Way, Spring, TX 77389
Address History: 2579 Riverway Drive, Conroe, TX 77304;
2125 Needle Palm Drive, Edgewater, FL 32141;
Wellington, FL 33414;
Rutland, MA 01543;
Worcester, MA 01604
Aliases (AKA): Rebecca Asmith,
R Smith,
Rebecca Michael Smith,
Rebecca Ann Warner,
Rebecca A Warner
Email Addresses: mbe****@snet.net,
reb****@netscape.net,
reb****@concentric.net,
rfr****@earthlink.net,
rrb****@att.net
Address History: 445 E 14th Street Apt 2e, New York, NY 10009;
1360 Astor Avenue Apt 1824, Ann Arbor, MI 48104;
Lexington, MS 39095;
Brooklyn, NY 11225;
Austin, TX 78751
Phone Numbers: (936) 419-9036
Address History: 2873 Wick Road, Markesan, WI 53946;
6632 El Poste Court, El Paso, TX 79912;
Spring, TX 77382;
Tomball, TX 77375;
Appleton, WI 54913
Aliases (AKA): M Skivington,
Mich Skivington
Phone Numbers: (832) 717-6762
Address History: 6540 S 257th East Avenue, Broken Arrow, OK 74014;
66 Burgess Lane, Greenbrier, AR 72058;
Poteau, OK 74953;
Tulsa, OK 74136;
Spring, TX 77389
Address History: 17717 Longspur Cove Lane, Dumfries, VA 22026;
1784 Avenida Vista Labera, Oceanside, CA 92056;
San Diego, CA 92111;
Torrance, CA 90501;
Manvel, TX 77578
Aliases (AKA): Debra L Labell
Address History: 2375 Compass Pointe Drive, Vero Beach, FL 32966;
760 Bair Island Road Apt 105, Redwood City, CA 94063;
San Francisco, CA 94132;
San Jose, CA 95118;
Santa Barbara, CA 93103
Aliases (AKA): Michelle Lynn Brahm,
Michelle Lewis
Address History: 100 Chimney Ridge Place, Sterling, VA 20165;
510 W Armitage Avenue Apt 4, Chicago, IL 60614;
La Grange Park, IL 60526;
Charlestown, MA 02129;
North Grafton, MA 01536
Aliases (AKA): Cheryl Ann Obeirne,
Cheryl Ann Philipps,
Cheryl Philipps,
C Phillips,
Cheryl A Phillips
Email Addresses: che****@aol.com
Address History: 8802 Sanctuary Lane, Louisville, KY 40291;
2303 Allegheny Drive, Louisville, KY 40299;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29575;
Spring, TX 77389
Aliases (AKA): Mabel Sebastian
Email Addresses: mab****@sbcglobal.net,
mab****@hotmail.com
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