(713) 200-8093

Address History: 485 Burdine Drive, Oak Harbor, OH 43449; 950 Stanwood Avenue, Akron, OH 44314; Barberton, OH 44203; Bedford, OH 44146; Cleveland, OH 44109

Aliases (AKA): D Matheny

Relatives & Associates: Carmela Matheny Dudley Matheny Dudley Matheny Janice Matheny Jeffrey Matheny

Phone Numbers: (330) 256-4451 (330) 468-1187 (419) 732-2840 (440) 232-2250 (713) 200-8093

Address History: 3250 Camba Road, Jackson, OH 45640; 2473 Courtright Road, Columbus, OH 43232; Marysville, OH 43040; Richwood, OH 43344

Relatives & Associates: Giovanni Crum

Phone Numbers: (713) 200-8093 (740) 943-1424 (937) 642-9531

Email Addresses: cru****@aol.com, cru****@charter.net, cru****@go.com, cru****@yahoo.com, cru****@aol.com

Address History: 46691 Sandalwood Square, Sterling, VA 20164; 517 Florida Avenue Apt 102, Herndon, VA 20170

Aliases (AKA): Hassan F Elnahu, Hassan Farag

Relatives & Associates: Aziza Bengalil

Phone Numbers: (540) 336-6359 (703) 406-2782 (703) 615-7377 (713) 200-8093

Email Addresses: has****@sterlingmanagement.net, hel****@gmail.com

Address History: 1310 Studer Street, Houston, TX 77007; 3045 Sentinel Parkways, Lawrenceville, GA 30043; Roselle, NJ 07203; North Charleston, SC 29418; Summerville, SC 29485

Relatives & Associates: Marsha Ellison Maryellen Rodriguez Budd Smith Cory Smith Edward Smith

Phone Numbers: (713) 200-8093 (843) 419-9594 (843) 724-9915 (843) 879-3632 (908) 296-2384

Address History: 2484 Craig Farm Road, Lancaster, SC 29720; 212 Crane Street, Park Hills, MO 63601; Charlotte, NC 28269; Indian Trail, NC 28079; Matthews, NC 28105

Aliases (AKA): Mike Redmon, Michael S Redmond, Mike Redmond, Steve Michael Redmond

Relatives & Associates: Deborah Redmond Deborah Redmond Deborah Redmond

Phone Numbers: (704) 398-2123 (704) 597-2870 (704) 599-9868 (704) 606-7073 (704) 891-4730

Email Addresses: six****@aol.com

Address History: 309 Merritt Avenue, Bergenfield, NJ 07621; 77 Seneca Avenue, Dumont, NJ 07628; New Milford, NJ 07646

Aliases (AKA): Ray Tintle, Raymond J Tintle

Relatives & Associates: Courtney Geniton Cathy Mascarelli Andrew Tintle Barbara Tintle Bette Tintle

Phone Numbers: (201) 261-2245 (201) 315-9984 (201) 384-2378 (713) 200-8093

Address History: 4230 Brentwood Lane, Waukegan, IL 60087; 1915 Ozark Parkways, Algonquin, IL 60102; Elmwood Park, IL 60707; Hymera, IN 47855; Webster, TX 77598

Relatives & Associates: Janine Rogers Laura Rogers Lonnie Rogers

Phone Numbers: (224) 656-5322 (618) 277-3172 (713) 200-8093 (847) 252-1963 (847) 357-1534

Address History: 176 Landa Street Apt 910, New Braunfels, TX 78130; 104 Mission Drive, New Braunfels, TX 78130

Relatives & Associates: Courtney Klepac Courtney Klepac Felicia Klepac Myla Klepac Shawn Klepac

Phone Numbers: (713) 200-8093 (830) 214-6964 (830) 247-3447 (830) 626-3451 (830) 626-7571

Address History: 4209 Rodeo Road, Davenport, IA 52806; 97 3214th Street, Davenport, IA 52806; Eldridge, IA 52748

Aliases (AKA): William R Sperry

Relatives & Associates: Alicia Sperry Sherry Sperry William Sperry

Phone Numbers: (563) 391-3638 (563) 499-4715 (563) 676-7657 (713) 200-8093

Email Addresses: hot****@hotmail.com

Address History: 30 Toms Creek Road, Rocky Point, NC 28457; 45 Taylor Terrace, Swansboro, NC 28584; Tarawa Terrace, NC 28543; Wilmington, NC 28401; Long Beach, NY 11561

Relatives & Associates: Dorothea Broughton Margaret Celli Devin Familette Dominic Familette George Familette

Phone Numbers: (225) 964-0147 (713) 200-8093 (717) 558-5446 (717) 709-1071 (910) 791-8402

Address History: 104 Sir Ralph Lane, Poquoson, VA 23662; 1493 Berkshire Drive, Newport News, VA 23602

Aliases (AKA): Kellie Caudle

Relatives & Associates: Robert Caudle Heather Driscoll Karen Schilling Mark Schilling Mark Schilling

Phone Numbers: (713) 200-8093 (757) 810-1080 (757) 810-8073

Email Addresses: djp****@cox.net, k3l****@aol.com

Address History: 10019 E 93rd Street N, Owasso, OK 74055; 2862 Druid Hill Drive, Des Moines, IA 50315; Caney, KS 67333; Garden City, KS 67846; Pittsburg, KS 66762

Aliases (AKA): T Johnson

Relatives & Associates: Lois Asleson Brittany Johnson Larry Johnson Melissa Johnson Michelle Johnson

Phone Numbers: (316) 773-9072 (620) 275-0856 (713) 200-8093 (918) 272-4789 (918) 371-0587

Address History: 1201 Po Box, Sarasota, FL 34230; 3701 Boca Pointe Drive, Sarasota, FL 34238

Aliases (AKA): N Stanley Glauser, Stanley L Glauser

Relatives & Associates: Brett Glauser Cara Glauser Frani Glauser Helene Glauser Jerry Glauser

Phone Numbers: (713) 200-8093 (941) 366-3060 (941) 371-9391 (941) 955-3176

Address History: 1157 Bond Court, Marco Island, FL 34145; 1236 Ramsell Court Apt B, San Francisco, CA 94129; Dubuque, IA 52001; Raleigh, NC 27616; Uniontown, OH 44685

Aliases (AKA): Tim A Miller

Relatives & Associates: Sue Heckersamples Tracey Jerrett

Phone Numbers: (319) 583-9170 (412) 836-8326 (563) 505-5162 (563) 582-5253 (563) 589-8796

Address History: 835 Abe Way, Monterey Park, CA 91755; 1322 S Cloverdale Avenue, Los Angeles, CA 90019; Oceanside, CA 92058; Honolulu, HI 96816; Wilmington, NC 28412

Aliases (AKA): Vanessa Arias

Relatives & Associates: Carlos Arias Liliana Arias Luz Ariasromero Rebeca Victoria

Phone Numbers: (203) 397-8822 (713) 200-8093 (910) 341-7534

Email Addresses: dwo****@suhsd.net, dwo****@suhsd.net

Address History: 5598 Coronado Way, Rocklin, CA 95677; 20610 Cedar View Drive # P O, Foresthill, CA 95631; Roseville, CA 95678; Cedar, VI

Aliases (AKA): Joseph Keller

Relatives & Associates: John Keller Joseph Keller Paul Keller Sharon Keller Shireen Keller

Phone Numbers: (530) 367-3112 (713) 200-8093

Email Addresses: taz****@adelphia.com

Address History: 1728 N 22nd Street, Milwaukee, WI 53205; 3909 N 100th Street, Milwaukee, WI 53222

Relatives & Associates: Cynthia Fox Purvis Parker Qiana Parker Anissa Torrence

Phone Numbers: (414) 562-4999 (414) 587-3025 (414) 803-5984 (414) 988-8332 (713) 200-8093

Email Addresses: jp4****@aol.com

Address History: 602 Po Box, Eddy, TX 76524; 321 Quapaw Avenue Apt 2, Hot Springs National Park, AR 71901; Evans, CO 80620; Ocoee, FL 34761; Orlando, FL 32807

Aliases (AKA): Eddie Velez

Relatives & Associates: Diosteris Velez Tatiana Velez

Phone Numbers: (407) 312-3872 (407) 905-0508 (407) 905-0804 (501) 410-5750 (502) 655-1458

Address History: 2552 Lake Circle, Jackson, MS 39211; 320009 Po Box, Flowood, MS 39232

Relatives & Associates: Danette Jones Earle Jones Earle Jones Irene Jones

Phone Numbers: (601) 594-1474 (601) 594-1476 (601) 936-3666 (601) 955-0938 (601) 982-1305

Address History: 2185 Hunley Avenue, Apopka, FL 32703; 9416 Tunbridge Drive, North Richland Hil, CA 96180; North Richland Hills, TX 76182; Norfolk, VA 23507; Suffolk, VA 23434

Aliases (AKA): Curtis Hickey

Relatives & Associates: Cheytoria Hickey Curtis Hickey Julia Hickey Kelly Hickey Yvette Hickey

Phone Numbers: (407) 814-0496 (407) 814-8986 (713) 200-8093 (817) 291-5140 (817) 427-4625

Address History: 2704 K Drive S, East Leroy, MI 49051; 535 S E Avenue, Athens, MI 49011

Aliases (AKA): Norman Eugene Keyes

Relatives & Associates: Janet Keyes Lloyd Keyes Martha Keyes Pauline Keyes Katherine Keyesmccready

Phone Numbers: (269) 729-4373 (269) 986-0109 (616) 729-4373 (713) 200-8093

Address History: 1632 Northwest 11th Street, Belle Glade, FL 33430; 1632 Nw 11th Street, Belle Glade, FL 33430; Bradenton, FL 34203; Delray Beach, FL 33484; Tallahassee, FL 32304

Relatives & Associates: Edythe Horowitz Edith Simon Ronald Simon Rubin Simon Warner Simon

Phone Numbers: (561) 276-5208 (561) 298-4673 (713) 200-8093 (941) 751-5373 (941) 875-5538

Address History: 907 Court Street, Jessup, PA 18434; 95 Paradise Lane Apt 5, Tonawanda, NY 14150

Relatives & Associates: Dean Betacchini Joann Betacchini John Betacchini Kyle Betacchini Ledavina Betacchini

Phone Numbers: (570) 489-2482 (570) 489-5539 (713) 200-8093

Email Addresses: kay****@yahoo.com

Address History: 7321 Sunspot Drive, Las Vegas, NV 89128; 4748 W Addison Street, Chicago, IL 60641

Aliases (AKA): Gary A Duszack

Relatives & Associates: Gary Duszak Mary Duszak Michael Duszak Wendy Duszak Yesenia Duszak

Phone Numbers: (702) 858-3436 (702) 876-7818 (713) 200-8093 (773) 631-6621 (773) 763-9577

Address History: 490 Mil Drae Lane, Reno, NV 89511; 520 S Burnside Avenue Apt 6j, Los Angeles, CA 90036; Gainesville, FL 32607; Lynn Haven, FL 32444; Panama City Beach, FL 32407

Aliases (AKA): Erica Hays, Erica L Kramer

Relatives & Associates: Anna Hayes Thomas Hayes William Hayes Adam Kramer

Phone Numbers: (352) 336-2416 (352) 406-3823 (702) 202-2122 (702) 914-9106 (713) 200-8093

Dennis C Matheny
Age 69

Antonieo D Crum
Age 60

Hassan F Elnahli
Age 80+

Matthew A Smith
Age 42

Steve M Redmond
Age 49

R J Tintle
Age 68

Michael K Rogers
Age 55

Keith A Klepac
Age 55

William Rodney Sperry
Age 78

George Familette
Age 56

Kellie R Schilling
Age 55

Troy A Johnson
Age 54

Sl Glauser
Age 80+

Tim Alan Miller
Age 70

Vanessa Victoria
Age 49

Joe Keller
Age 48

Julious A Parker
Age 54

Edward E Velez
Age 39

Earle F Jones
Age 80+

Kurt B Hickey
Age 60

Norman E Keyes
Age 80+

Edith Simon
Age 80+

Kayla Betacchini
Age 38

Gary A Duszak
Age 80+

Erica L Hayes
Age 44

(713) 200-8093

Dennis C Matheny Age 69

Antonieo D Crum Age 60

Hassan F Elnahli Age 80+

Matthew A Smith Age 42

Steve M Redmond Age 49

R J Tintle Age 68

Michael K Rogers Age 55

Keith A Klepac Age 55

William Rodney Sperry Age 78

George Familette Age 56

Kellie R Schilling Age 55

Troy A Johnson Age 54

Sl Glauser Age 80+

Tim Alan Miller Age 70

Vanessa Victoria Age 49

Joe Keller Age 48

Julious A Parker Age 54

Edward E Velez Age 39

Earle F Jones Age 80+

Kurt B Hickey Age 60

Norman E Keyes Age 80+

Edith Simon Age 80+

Kayla Betacchini Age 38

Gary A Duszak Age 80+

Erica L Hayes Age 44