Address History: 4537 Elm River Court, Fort Worth, TX 76116;
2731 Gertrude Drive, Los Alamitos, CA 90720;
San Gabriel, CA 91775;
Tustin, CA 92782;
South Bend, IN 46637
Aliases (AKA): Tom A Luchetta
Email Addresses: ean****@mailcity.com,
tho****@uhc.com,
tlu****@bbinsphx.com
Address History: 6906 Twilight Elm Trace, Katy, TX 77493;
4400 Alpha Road, Dallas, TX 75244;
Houston, TX 77070
Aliases (AKA): Kathryn D Regensburger,
Kathryn D Watkins,
Kathryn D Watkinswalsh
Relatives & Associates: Ann Regensburger
Eric Regensburger
James Regensburger
Rachel Regensburger
Danielle Walsh
Email Addresses: dan****@theitgroup.com
Address History: 607 Glenover Drive, Alpharetta, GA 30004;
5400 S Park Terrace Avenue, Englewood, CO 80111;
Greenwood Village, CO 80111;
Deltona, FL 32725;
Overland Park, KS 66213
Aliases (AKA): Michael A Garguil,
M Garguilo,
Michael Allan Garguilo,
Mike Garguilo
Relatives & Associates: Sharon Blake
Denise Garguilo
Florence Garguilo
Laura Garguilo
Michael Garguilo
Aliases (AKA): Jessica K Biondolil,
Jessica Biondolillo,
Jessica Krustchinsky Biondolillo,
Jessica Dawnell Drustchinsky,
Jessica Dawnell Krustchinsky
Relatives & Associates: Dominic Biondolillo
Dominic Biondolillo
Linda Krustchins
Debra Krustchinsky
Frank Krustchinsky
Email Addresses: bio****@alltel.net,
bio****@yahoo.com,
jbi****@soulesinsurance.com,
kru****@hotmail.com
Address History: 27510 Wade Springs Court, Fulshear, TX 77441;
375 Media Luna Road Apartment 807, Brownsville, TX 78521;
Garrison, TX 75946;
Houston, TX 77068;
Nacogdoches, TX 75963
Aliases (AKA): Michele E Steffen,
Michelle Steffen
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