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: 213 Jack Nicklaus Drive, Austin, TX 78738;
5017 Conser Street Apt 160, Mission, KS 66202;
Wichita, KS 67206;
Kansas City, MO 64111;
Philadelphia, PA 19102
Aliases (AKA): D Conner,
Debaorh C Conner,
Deborah S Conner,
Deborah S Quade
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
Phone Numbers: (281) 323-4171
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: 10 Fairway Oaks Place, Spring, TX 77380;
1103 Terravita Hill, Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Julia A Davenpo,
Julia A Davenport,
Julia A Sorrentin,
Juli Sorrentino,
Julia D Sorrentino
Relatives & Associates: Erin Balderas
David Davenport
Margaret Davenport
Winton Davenport
Brad Gaskin
Email Addresses: jul****@shell.com
Address History: 213 Jack Nicklaus Drive, Austin, TX 78738;
5017 Conser Street Apt 160, Mission, KS 66202;
Wichita, KS 67206;
Baton Rouge, LA 70802;
Philadelphia, PA 19102
Aliases (AKA): P Conner,
Patrick Lonner,
Patrick Wonner
Email Addresses: pat****@wharton.upenn.edu
Address History: 6060 Birchbrook Drive Apt 159, Dallas, TX 75206;
2175 Tucker Street Apt 1202, Dallas, TX 75214;
Montgomery, TX 77316;
Spring, TX 77382
Phone Numbers: (281) 292-6469
Address History: 800 Potomac Place, Southlake, TX 76092;
15580 George Oneal Road Apt 623, Baton Rouge, LA 70817;
Keller, TX 76248;
Spring, TX 77382
Aliases (AKA): Jennifer Mc,
Jennifer Mc Carthy,
Jennifer M Mccarth,
Jennifer A Meade
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: 2 Royal Ridge Place, Spring, TX 77382
Aliases (AKA): M Mullins,
Mike Mullins
Address History: 10 Royal Ridge Place, Spring, TX 77382
Phone Numbers: (281) 681-0047
Address History: 750 Creel Creek Road, Fredericksburg, TX 78624;
7714 Bellerive Drive, Houston, TX 77036;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Susan Arriaga,
Susan D Soulant
Phone Numbers: (936) 447-6198
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: 2037 Doolan Drive, Conroe, TX 77301;
63 Lamplighter Lane Apartment 4a, Massapequa, NY 11758;
Seaford, NY 11783;
Spring, TX 77382
Aliases (AKA): Clifford Price,
Clifford J Price
Phone Numbers: (281) 852-3982
Address History: 23 Royal Ridge Place, Spring, TX 77382;
4848 Battery Lane Suite 200, Bethesda, MD 20814;
Montgomery Village, MD 20886;
Columbus, MS 39705;
Portland, OR 97209
Aliases (AKA): Rod Rice
Address History: 58 Wrens Song Place, Spring, TX 77382;
12245 Po Box, Newport Beach, CA 92658;
Pasadena, CA 91105;
Rohnert Park, CA 94928;
Trabuco Canyon, CA 92679
Address History: 555 Riverfront Plaza Apt 803, Omaha, NE 68102;
1670 5th Street Apt 3, Coralville, IA 52241;
Des Moines, IA 50321;
West Des Moines, IA 50265;
Spring, TX 77382
Aliases (AKA): Robin Y B Gawronsk,
Robin Y Gawronska,
Robin Y Gawronski
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: 4520 Colt Drive, West Des Moines, IA 50265;
1670 5th Street Apt 3, Coralville, IA 52241;
Des Moines, IA 50321;
Omaha, NE 68179;
Spring, TX 77382
Address History: 50 Morgan Circle N, Erie, CO 80516;
3607 Gable Drive, Austin, TX 78759;
El Paso, TX 79923;
Spring, TX 77382
Aliases (AKA): Lindsay F Campbell,
Lindsay F Yearwood
Address History: 820 Boxcar Drive, Westminster, MD 21157;
1220 Beggs Road, Westminster, MD 21157;
Diamondhead, MS 39525;
Bronx, NY 10461;
Glen Cove, NY 11542
Aliases (AKA): Julie Geistfeld,
Julie A Mays
Relatives & Associates: Barbara Geistfeld
Erin Geistfeld
James Geistfeld
Kenneth Geistfeld
Matthew Geistfeld
Address History: 9039 Sw 133rd Court Apt C, Miami, FL 33186;
1597 Alamo Drive, Vacaville, CA 95687;
San Juan, PR 00918;
Austin, TX 78731;
Driftwood, TX 78619
Aliases (AKA): Richard Bradley Rice
Phone Numbers: (512) 829-4158
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