Address History: 3500 Tangle Brush Drive Apt 80, Spring, TX 77381;
9701 E Independence Boulevard, Matthews, NC 28105;
Cincinnati, OH 45242;
Loveland, OH 45140;
Bixby, OK 74008
Aliases (AKA): M R Dunaj,
Mathew R Dunaj
Address History: 27 Midday Sun Place, Spring, TX 77382;
142 N Milpitas Boulevard, Milpitas, CA 95035;
San Jose, CA 95138;
Aurora, IL 60502;
Naperville, IL 60540
Aliases (AKA): Devangi D Brahmbhat,
Devangi D Brahmbhatt,
Devangi D Brahnbahtt,
Devangi D Brehmbhatt
Relatives & Associates: Shreyasi Brahbhatt
Akash Brahmbhatt
Amit Brahmbhatt
Ashok Brahmbhatt
Beena Brahmbhatt
Address History: 26 Midday Sun Place, Spring, TX 77382;
410 Cedar Street, Montgomery, AL 36113;
Coronado, CA 92118;
Oceanside, CA 92058;
Twentynine Palms, CA 92277
Aliases (AKA): S Hummer,
Sheri Hummer,
Sherri Hummer
Address History: 27 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 419-6280
Address History: 50 Midday Sun Place, Spring, TX 77382;
9589 Po Box, College Station, TX 77842;
El Paso, TX 79904;
Houston, TX 77084;
Little Elm, TX 75068
Aliases (AKA): Deborah Bryangalvan,
Debbie Galvan,
Deborah Elizabeth Galvan,
Deborah Galvez,
Deborah E Guinn
Address History: 3533 Desert Mesa Road, Roanoke, TX 76262;
3535 Plainsman Lane Apt I119, Bryan, TX 77802;
Fort Worth, TX 76119;
Granbury, TX 76049;
Justin, TX 76247
Aliases (AKA): Ashley M Beckman,
Ashley Jill Myatt,
Ashley Tracey,
Ashley Tracy
Email Addresses: ash****@hotmail.com,
ash****@swbell.net,
ash****@hotmail.com,
ash****@swbell.net
Address History: 804 Saint Lukes Drive, Richardson, TX 75080;
211 Baldwin Street, Gaithersburg, MD 20878;
Germantown, MD 20874;
Spring, TX 77382
Aliases (AKA): R Weidenfeller,
Ro Weidenfeller,
Robrt A Weidenfeller
Relatives & Associates: Mary Milton
Marcia Weidenfeier
John Weidenfell
John Weidenfellen
Annette Weidenfeller
Email Addresses: rwe****@att.net
Address History: 42 Midday Sun Place, Spring, TX 77382;
5551 Little Flower Avenue, Cincinnati, OH 45239;
Columbus, OH 43201;
Southlake, TX 76092
Aliases (AKA): Bill Breetz,
Jr Wm Breetz,
Wm H Breetz
Email Addresses: wbr****@yahoo.com
Address History: 139 Madeline Lane, Montgomery, TX 77316;
2155 Brittany Drive, Mobile, AL 36695;
Brentwood, TN 37027;
Southlake, TX 76092;
Spring, TX 77381
Aliases (AKA): B Pennington
Relatives & Associates: Cynthia Peneguy
Andrea Pennington
Ashley Pennington
Ashley Pennington
Debra Pennington
Email Addresses: bpe****@its.jnj,
brp****@aol.com,
bru****@geocities.com
Address History: 42 Midday Sun Place, Spring, TX 77382;
5551 Little Flower Avenue, Cincinnati, OH 45239;
Southlake, TX 76092
Aliases (AKA): J A Breetz,
Jo Ann A Breetz,
Joann Breetz
Relatives & Associates: Ann Ann
Becky Breetz
Donald Breetz
Marc Breetz
Peggy Breetz
Address History: 27 Glensheen Way, Spring, TX 77382;
4883 Flora Court, Golden, CO 80403;
Valrico, FL 33596;
Savannah, GA 31401;
Statesboro, GA 30461
Aliases (AKA): Jeff Petty,
Jeffery L Petty,
Jeffrey L Petty,
Jeffrey R Petty
Address History: 23 Midday Sun Place, Spring, TX 77382;
831 Winchester Drive, Fort Collins, CO 80526;
Argyle, TX 76226;
Carrollton, TX 75007
Aliases (AKA): C Delbecq
Phone Numbers: (940) 464-4545
Email Addresses: gde****@msn.com
Address History: 37 Starviolet Street, Spring, TX 77380;
430 Windward Way, Galveston, TX 77554;
Humble, TX 77345;
Kingwood, TX 77345;
Montgomery, TX 77316
Aliases (AKA): Jarrell Brandt,
Jill Jill Brandt,
Jill Brandt-Mccurley,
Jill B Mccurley,
Jill Mccurley Brandt
Email Addresses: fin****@aol.com
Address History: 31 Midday Sun Place, Spring, TX 77382
Phone Numbers: (281) 323-4940
Address History: 409 Travis Street Apt 3107, Houston, TX 77002;
2400 Riverfront Drive Apt 237, Little Rock, AR 72202;
Aptos, CA 95003;
Castro Valley, CA 94552;
Elk Grove, CA 95758
Aliases (AKA): Chad Alan Milbourn,
Chad Alan Wilbourn
Address History: 39 Midday Sun Place, Spring, TX 77382;
926 S Pacific Coast Highway, Redondo Beach, CA 90277;
Naperville, IL 60540;
Ringoes, NJ 08551;
Newtown, PA 18940
Aliases (AKA): Saleem Stephen Bitar,
Steve S Bitar
Address History: 4207 Birdseye Lane, Frisco, TX 75034;
2820 Griffiths Avenue Apt 2, Cincinnati, OH 45208;
Dallas, TX 75204;
Fort Worth, TX 76107;
Lubbock, TX 79416
Aliases (AKA): Ashley S Henderson
Relatives & Associates: Jack Hendelloc
Carly Henderson
Cindy Henderson
Collin Henderson
Curt Henderson
Address History: 14326 Winema View Lane, Conroe, TX 77384;
1295 Buena Vista Way, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Diego, CA 92117;
Spring, TX 77381
Aliases (AKA): Jenae M Miller,
Jenae Piper,
Jenae Stevens,
Jenae Weimer
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 3844 N Colbourne Way, Meridian, ID 83646;
214 Canyon Lakes Place, San Ramon, CA 94582;
Boise, ID 83705;
Allen, TX 75002;
Dallas, TX 75204
Email Addresses: gaw****@chevrontexaco.com,
gre****@sbcglobal.net,
gre****@yahoo.com,
gwa****@yahoo.com
Address History: 38 Cool Pines Drive, Pagosa Springs, CO 81147;
33182 Acapulco Drive, Dana Point, CA 92629;
San Clemente, CA 92673;
Simi Valley, CA 93065;
Eagle, ID 83616
Aliases (AKA): Bryon Perrott
Address History: 210 Mustang Drive, Graniteville, SC 29829;
110 North Ocean Boulevard, Pompano Beach, FL 33062;
Aiken, SC 29803;
Beech Island, SC 29842;
Buffalo, SC 29321
Aliases (AKA): S Asbelle,
Susan Q Asbelle,
S Polk,
Susan Polk,
Susan Q Polk
Email Addresses: sas****@woodsideplantation.com,
spo****@woodsideplantation.com
Address History: 4707 Serena Drive, Tampa, FL 33617;
1181 P/O Box, Riverview, FL 33568;
Valrico, FL 33596;
Warner Robins, GA 31088;
Spring, TX 77382
Address History: 2408 Cobble Creek Drive, Urbana, IL 61802;
4910 N Viaduct Velazquez, Tucson, AZ 85750;
Granby, CT 06035;
Windsor, CT 06095;
Aurora, IL 60507
Aliases (AKA): Denise Lull Loggero,
Denise R Lulloggero,
D Oggero,
Denise L Oggero,
Denise Lull Oggero
Email Addresses: dog****@nerium.com
Address History: 4910 N Viaduct Velazquez, Tucson, AZ 85750;
79 Harmony Hill Road, Granby, CT 06035;
Windsor, CT 06095;
West Des Moines, IA 50266;
Aurora, IL 60506
Aliases (AKA): M Oggero,
Mark Oqgero
Address History: 16178 Mountain Bluebird Way, Morrison, CO 80465;
9165 Cody Court, Broomfield, CO 80021;
Littleton, CO 80127;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): Theresa M Brandt,
T Wisda,
Teresa Wisda,
Theresa M Wisda
Email Addresses: bas****@hotmail.com
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