Address History: 15 Rabbit Run Place, Spring, TX 77382;
6921 Royal Court # 1, Anchorage, AK 99502;
Gilbert, AZ 85234;
Surprise, AZ 85378;
Escondido, CA 92026
Aliases (AKA): B Clark
Aliases (AKA): Gaby Mata
Address History: 13714 Lost Creek Road, Tomball, TX 77375;
12755 Mill Ridge Drive, Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): Christine Ryan,
Kenneth Christopher Ryan
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
1383 Bristol Court, Slidell, LA 70460;
Hattiesburg, MS 39401;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): J Perniciaro,
Jackie Perniciaro,
Jackson Perniciaro
Relatives & Associates: Jackie Busby
Cheri Chambliss
Greg Perniciaro
Gregory Perniciaro
Sherry Pritchet
Email Addresses: che****@comcast.net,
jac****@hotmail.com
Address History: 592 Long Leaf Pine Drive, Montgomery, TX 77316;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Dallas, TX 75220;
Kingwood, TX 77339
Aliases (AKA): Jacqueline M Loyo,
J Mantecon,
Jacqueline Mantecon,
J Mugica,
Jacqueline Mugica
Aliases (AKA): Nathan Lambert
Relatives & Associates: Sandra Bernadou
Brianna Felicidario
Garrick Lambert
Garry Lambert
Gary Lambert
Address History: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Address History: 7 Rabbit Run Place, Spring, TX 77382
Aliases (AKA): Mdison D Grotberg
Address History: 184 Temple Lane, New Waverly, TX 77358;
90 Timberwilde Drive, Huntsville, TX 77320;
Spring, TX 77382
Aliases (AKA): Pauline Chesnut,
Pauline Hester
Phone Numbers: (281) 466-2451
Address History: 509 Copper Springs Drive, Magnolia, TX 77354;
3300 N Loop 336 W Apt 1015, Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Kelli Christine Walston,
Kellie Walston
Email Addresses: bbs****@yahoo.com,
bea****@gmail.com,
boz****@yahoo.com,
scf****@hotmail.com
Address History: 11 Rabbit Run Place, Spring, TX 77382;
10700 Rosewood Road # D, Cupertino, CA 95014
Relatives & Associates: Aparna Gurugunti
Address History: 11 Rabbit Run Place, Spring, TX 77382;
13325 Viaduct Tresca Unit 1, San Diego, CA 92129;
Reno, NV 89503
Aliases (AKA): Y Du Grace
Address History: 2 Rabbit Run Place, Spring, TX 77382
Address History: 592 Long Leaf Pine Drive, Montgomery, TX 77316;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Houston, TX 77080;
Kingwood, TX 77339
Aliases (AKA): L Mantecon,
Leopold Mantecon,
Leopoldo Mantecon,
Polo Mantecon,
Leopoldo Nunez
Address History: 122443 Po Box, Arlington, TX 76012;
1101 Briarcliff Drive, Arlington, TX 76012;
Euless, TX 76039;
Rockwall, TX 75032;
Spring, TX 77382
Aliases (AKA): R Barry Johnson,
Richard Barry Johnson,
Richard B Johnson
Relatives & Associates: Carol Crowejohnson
Alexander Johnson
Amanda Johnson
Andrew Johnson
Ashley Johnson
Email Addresses: ajo****@gmail.com,
ajp****@ecoutlook.com,
alg****@live.com,
all****@sbcglobal.net,
ash****@yahoo.com
Address History: 41 Chandler Circle, Andover, MA 01810;
312 Rye Street, Broad Brook, CT 06016;
Enfield, CT 06082;
Boca Raton, FL 33432;
Delray Beach, FL 33484
Aliases (AKA): Timothy Frankland Masters
Phone Numbers: (561) 391-8558
Address History: 4925 W 28th Avenue, Denver, CO 80212;
403 Sword Court, Santa Maria, CA 93454;
Breckenridge, CO 80424;
Chicago, IL 60611;
Cambridge, MA 02138
Aliases (AKA): Sameer J Lodha
Email Addresses: lod****@post.harvard.edu
Address History: 165 Edgewater Drive, Fredericksburg, VA 22406;
1600 Los Gamos Drive, San Rafael, CA 94903;
Valley Springs, CA 95252;
Walnut Creek, CA 94596;
Destin, FL 32550
Aliases (AKA): David Dukchart,
Dave David Dukehart,
David John Dukehart,
David Dukehart,
J David Dukehart
Relatives & Associates: Reyna Boswell
Michael Bruntz
Carol Dukehart
Carole Dukehart
Christian Dukehart
Email Addresses: ale****@gmail.com,
blu****@hotmail.com,
car****@msn.com,
cdd****@bellsouth.net,
dav****@gmail.com
Address History: 15321 Horace Harding Expressway, Flushing, NY 11367;
15321 Horace Harding Expressway Apt 1b, Flushing, NY 11367;
Bellerose, NY 11426;
Queens Village, NY 11427;
Woodside, NY 11377
Aliases (AKA): Kamaljeet Kaur,
Kamaljeet K Kaur
Email Addresses: ten****@gmail.com
Address History: 13849 Fontanelle Place, San Diego, CA 92128;
15644 Avenida Bernardo Drive # 402, Anaheim, CA 92807;
Chula Vista, CA 91915;
Poway, CA 92064;
Spring, TX 77382
Aliases (AKA): Maria C Zacarias
Address History: 99 Arundel Drive, Hayward, CA 94542;
28163 Dobbel Avenue, Hayward, CA 94542;
San Francisco, CA 94122;
Spring, TX 77382
Aliases (AKA): Andy Wong,
Andrew Brian Wung
Address History: 41 Chandler Circle, Andover, MA 01810;
1901 S Ocean Boulevard Apt 502, Boca Raton, FL 33432;
Marietta, GA 30066;
Spring, TX 77382
Relatives & Associates: Timothy Masters
Phone Numbers: (561) 391-8558
Address History: 240 Robin Lane, Afton, TN 37616;
4920 Nottingham Lane, Birmingham, AL 35223;
Cleveland, TN 37311;
Collegedale, TN 37315;
Madison, TN 37115
Aliases (AKA): David E Crna,
David Latham,
David E Latham
Email Addresses: cdl****@southern.edu
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