Address History: 5454 Braesvalley Drive # 439, Houston, TX 77096;
3479 P/O Box, Pensacola, FL 32516
Aliases (AKA): George Passas
Address History: 4620 N Braeswood Boulevard Apt 93, Houston, TX 77096;
504 Bering Drive Apt 338, Houston, TX 77057
Aliases (AKA): Duane Raffie Zimmerman
Email Addresses: dua****@gmail.com
Address History: 1625 N Adams Street Unit 302, Fredericksburg, TX 78624;
8615 Shoe Overlook Drive, Fishers, IN 46038;
Indianapolis, IN 46280;
Lenexa, KS 66220;
Overland Park, KS 66221
Aliases (AKA): Amanda Danielle Dunaway,
Mandy Dunaway
Address History: 18302 Bridle Meadow Lane, Tomball, TX 77377;
4850 E Desert Cove Avenue, Scottsdale, AZ 85254;
Houston, TX 77096
Aliases (AKA): Cheryl S Shequen
Address History: 4417 Donnelly Avenue, Fort Worth, TX 76107;
11434 Country Lane # 176, Celina, TX 75009;
Dallas, TX 75230;
Houston, TX 77096
Aliases (AKA): K Adams
Address History: 4134 Mischire Drive, Houston, TX 77025;
9014 Quebec Drive, Houston, TX 77096;
Tyler, TX 75702
Phone Numbers: (713) 981-7181
Address History: 8318 Quebec Drive, Houston, TX 77096
Phone Numbers: (713) 777-3944
Address History: 535 Hillsedge Road, Wimberley, TX 78676;
151 Sandy Point Road, Emlenton, PA 16373;
Houston, TX 77063
Aliases (AKA): Ieuan I Lewis
Address History: 8314 Quebec Drive, Houston, TX 77096
Relatives & Associates: Kristina Duan
Address History: 3355 N Sutton Square, Stafford, TX 77477;
2350 Northwest Lydia Place, Beaverton, OR 97006;
Gladstone, OR 97027;
Lake Oswego, OR 97035;
Portland, OR 97227
Aliases (AKA): Stephen H Jones,
Steve Jones
Email Addresses: skj****@hotmail.com
Address History: 915 Sycamore Road, Richmond, TX 77469;
5684 County Road, Brazoria, TX 77422;
Houston, TX 77096;
Matagorda, TX 77457;
Wharton, TX 77488
Aliases (AKA): Charles F Ratjen,
Chuck Ratjen
Email Addresses: bra****@msn.com,
cha****@earthlink.net,
cha****@twcny.rr.com,
cra****@gateway.net
Address History: 3418 Caruso Place, Oviedo, FL 32765;
209 Charles Street, Cambridge, MA 02141;
East Hampton, NY 11937;
New York, NY 10038;
Austin, TX 78704
Aliases (AKA): Erica Kavanagh Bloom,
Erika Kavanagh Bloom
Email Addresses: ekb****@netzero.net
Address History: 8311 Quebec Drive, Houston, TX 77096
Address History: 10615 Doud Street, Houston, TX 77035;
3413 Mayfair Drive, Cibolo, TX 78108;
Dickinson, TX 77539
Aliases (AKA): Betty Jean Bozarth
Address History: 8303 Quebec Drive, Houston, TX 77096;
4131 Chatham Crest Lane, Buford, GA 30518;
Saint Louis, MO 63110
Phone Numbers: (770) 614-3647
Address History: 8315 Quebec Drive, Houston, TX 77096;
2362 Opal Springs Lane, Friendswood, TX 77546
Aliases (AKA): Elbert W Link
Relatives & Associates: Ann Link
Address History: 8303 Quebec Drive # 531n, Houston, TX 77096;
7400 Clarewood Drive Apt 714, Houston, TX 77036
Phone Numbers: (713) 774-9045
Address History: 4913 Bellaire Boulevard, Bellaire, TX 77401;
10 Cross Street Apt 7, Belleville, NJ 07109;
Hackensack, NJ 07601;
Houston, TX 77054
Aliases (AKA): Braulio A Alvarez,
Bravlio A Alvarez,
Tony A Alvarez
Address History: 600 Garrison Street, The Dalles, OR 97058;
2630 Cambridge Avenue, Fullerton, CA 92835;
La Habra, CA 90631;
New Carlisle, IN 46552;
Galveston, TX 77550
Aliases (AKA): Janet K Kavahagh,
Janet K Kavanagh
Email Addresses: jan****@worldnet.att.net,
jan****@gmail.com
Address History: 10501 Whitehaven Road, Oklahoma City, OK 73120;
1467 Dexter Street, Denver, CO 80220;
Broken Arrow, OK 74011;
Stillwater, OK 74074;
Tulsa, OK 74105
Aliases (AKA): Bruce Wesley Yee,
Bruce Yee
Email Addresses: bru****@hotmail.com,
jia****@hotmail.com,
ste****@charter.net
Address History: 13851 Oneida Drive Apt F2, Delray Beach, FL 33446;
650 E Indian School Road, Phoenix, AZ 85012;
Antioch, CA 94531;
Campbell, CA 95008;
Glendora, CA 91740
Aliases (AKA): Fred W Applebaum,
Fred Applebaum,
Freddy Applebaum
Relatives & Associates: Robyn Appleaum
David Applebaum
David Applebaum
Esther Applebaum
Joanne Applebaum
Email Addresses: cor****@aol.com
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