(713) 200-8210

Address History: 1309 Bernhard Road, Columbus, OH 43227; 1209 Bernhard Road, Columbus, OH 43227

Relatives & Associates: Cathy Gaillard Richard Richard Gregory Thompson Gregory Thompson Mildred Thompson

Phone Numbers: (614) 240-7420 (614) 338-0873 (614) 774-9852 (614) 837-4377 (713) 200-8210

Address History: 11273 Staddens Bridge Road, Heath, OH 43056; 107 Edgewater Circle, Sanford, FL 32773; Columbus, OH 43223; Newark, OH 43055; Smithville, OH 44677

Aliases (AKA): T Jenkins, Ted Jenkins

Relatives & Associates: Pamela Cummings Carl Jenkins Donna Jenkins Gary Jenkins Kelly Jenkins

Phone Numbers: (713) 200-8210 (740) 348-0053 (740) 522-2453 (740) 522-5819 (740) 763-3550

Address History: 25021 Aurora Rd Trailer 346, Bedford, OH 44146; 4001 Ponderosa Street Lot 12, Columbia, MO 65201; Akron, OH 44314; Brunswick, OH 44212; Cleveland, OH 44109

Aliases (AKA): Lola Mitchell

Relatives & Associates: Cornelis Dobbelaer Lola Dobbelaer Maria Dobbelaer Tanya Dobbelaer Theresa Dobbelaer

Phone Numbers: (216) 228-2014 (216) 228-8150 (216) 529-1294 (330) 848-9033 (713) 200-8210

Address History: 2802 24th Street, Kenosha, WI 53140; 4007 E Milwaukee Street, Janesville, WI 53546; Whitewater, WI 53190

Relatives & Associates: Brian Gahart David Gahart James Gahart Jill Gahart Jolin Gahart

Phone Numbers: (262) 551-7043 (262) 945-9838 (414) 551-7043 (713) 200-8210

Email Addresses: kar****@alfalaval.com

Address History: 1363 13th Street Apt 2, Imperial Beach, CA 91932; 8109 7th Street Apt D, Downey, CA 90241; Huntington Park, CA 90255; South Gate, CA 90280

Aliases (AKA): Juan Aceves, Juan Acevez

Relatives & Associates: Ana Aceves Carlos Aceves Carlos Aceves Dayrem Aceves Jorge Aceves

Phone Numbers: (562) 716-2356 (562) 923-9477 (619) 427-6364 (619) 737-4163 (713) 200-8210

Address History: 9583 Summit Street Road, Le Roy, NY 14482; 3485 Wallace Drive, Greenville, NY 12083; North Tonawanda, NY 14120

Relatives & Associates: Christopher Moltrup Debra Moltrup George Moltrup Gloria Moltrup Roger Moltrup

Phone Numbers: (585) 520-2301 (585) 749-8465 (585) 768-9993 (713) 200-8210

Email Addresses: min****@aol.com, min****@comcast.net

Address History: 7076 Coatsworth Drive, Stockbridge, GA 30281; 372 Meadowood Manor, Lithonia, GA 30038; Savannah, GA 31419

Aliases (AKA): Dionne L Hill

Relatives & Associates: Dennis Gould Dionne Gould Morgan Gould Sherry Gould Angela Hill

Phone Numbers: (678) 289-0545 (678) 814-4257 (678) 884-5734 (678) 884-6219 (713) 200-8210

Address History: 1216 Chelsea Street, El Paso, TX 79903; 10726 Nw 76th Lane, Medley, FL 33178; Miami, FL 33178; Royal Palm Beach, FL 33411; West Palm Beach, FL 33411

Aliases (AKA): Sylvia Garcia, Sylvia Martinez

Relatives & Associates: Gabriel Garcia Mayra Garcia Elizabeth Martinez Guadalupe Martinez Guadalupe Martinez

Phone Numbers: (305) 630-2715 (713) 200-8210 (817) 367-6896 (915) 591-7448 (915) 778-0291

Address History: 14 Nunley Court, Bristol, VA 24202; 97 P/O Box, Butler, TN 37640; Shady Valley, TN 37688

Relatives & Associates: Pamela Eller Pamela Main

Phone Numbers: (276) 466-0614 (276) 644-1123 (276) 669-9806 (423) 739-2043 (713) 200-8210

Email Addresses: swa****@yahoo.com, toa****@hotmail.com, toa****@yahoo.com

Address History: 1266 W 25th Street, San Bernardino, CA 92405; 26838 9th Street Spc D10, Highland, CA 92346; Garnavillo, IA 52049; Harriman, TN 37748

Aliases (AKA): Dv Pankey

Relatives & Associates: Betty Hamilton Adrienne Pankey Dennis Pankey Otto Pankey Verna Pankey

Phone Numbers: (563) 964-3036 (713) 200-8210 (909) 864-4149 (909) 883-4533 (909) 883-8072

Address History: 19531 Us Highway 23 N, Millersburg, MI 49759; 6835 Sunset Drive, South Lyon, MI 48178; Brownville, NY 13615; Carthage, NY 13619; Theresa, NY 13691

Relatives & Associates: Andrew Knight Anneke Knight Barbara Knight Dana Knight Evelyn Knight

Phone Numbers: (580) 250-0086 (713) 200-8210 (989) 938-6408

Address History: 8002 San Carlos Drive, Fort Pierce, FL 34951; 17559 County Road 136, Live Oak, FL 32060; Miami, FL 33165; Port Saint Lucie, FL 34988; Sebastian, FL 32958

Aliases (AKA): Jennifer L Baylor, Jennifer L Johnson, Jenifer L Rampy, Jennifer Rampy

Relatives & Associates: Arthur Baylor Arthur Baylor Janet Baylor Linda Lutz Richard Rampy

Phone Numbers: (561) 340-4433 (713) 200-8210 (772) 216-9793 (772) 340-5857

Address History: 8875 Sw 11th Street, Miami, FL 33174; 28168 Southwest 134th Court, Homestead, FL 33033; Miami Beach, FL 33139

Aliases (AKA): Jeff Portillo, Jeffrey Portillo, Jeffrey M Portillo

Relatives & Associates: Lazara Pelayo Alicia Portillo Andrea Portillo Andrea Portillo Annette Portillo

Phone Numbers: (305) 232-6577 (305) 310-6829 (305) 763-8430 (713) 200-8210

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

Address History: 8034 Springside Court, Boca Raton, FL 33496; 11711 Royal Palm Boulevard Apt 10, Coral Springs, FL 33065; Fort Lauderdale, FL 33321; Tamarac, FL 33321; Monticello, NY 12701

Relatives & Associates: Beverly Madnick Jan Madnick Nathan Madnick Samuel Madnick Seth Madnick

Phone Numbers: (561) 419-7828 (561) 451-2501 (713) 200-8210 (954) 255-2644 (954) 597-0473

Address History: 60 Shrewsbury Green Drive Unit D, Shrewsbury, MA 01545; 39 Briarwood Lane, Marlborough, MA 01752

Aliases (AKA): Silvia Goldin

Relatives & Associates: Luiz Caldas Luiz Caldas

Phone Numbers: (508) 410-4861 (508) 410-9573 (508) 753-7251 (508) 756-5779 (508) 963-4430

Email Addresses: med****@hotmail.com, pix****@yahoo.com

Address History: 78 E 56th Street # 2, Brooklyn, NY 11203

Relatives & Associates: Sabrina Brooms Ngozi Cottrell Duke Daniels Leslie Daniels Monique Daniels

Phone Numbers: (646) 478-8125 (713) 200-8210

Address History: 6369 Saint Johns Drive, Eden Prairie, MN 55346; 2233 E Baywood Avenue, Mesa, AZ 85204; Nogales, AZ 85621; Phoenix, AZ 85016; Tucson, AZ 85719

Aliases (AKA): Marcia Vargas, Mauricia V Vargas, Mauricia Vidales

Relatives & Associates: Patricia Melendez Gloria Osete Jesus Osete Pedro Osete Pedro Osete

Phone Numbers: (520) 281-2518 (520) 304-9183 (520) 305-3366 (520) 313-3622 (520) 624-0247

Address History: 301 York Road, Jenkintown, PA 19046; 1130 Colonial Avenue, Abington, PA 19001; Ambler, PA 19002; Huntingdon Valley, PA 19006

Relatives & Associates: Sherri Axelrod Andrew Edelman Janice Edelman Milton Edelman Rachel Edelman

Phone Numbers: (215) 283-0729 (215) 517-6808 (215) 517-8490 (713) 200-8210

Email Addresses: jon****@hotmail.com, tra****@aol.com

Address History: 1429 Lane Drive, Placerville, CA 95667; 601 Indian Spring Lane, Buffalo Grove, IL 60089; Countryside, IL 60525; Hinsdale, IL 60521; La Grange, IL 60525

Aliases (AKA): Shawn Gunst

Relatives & Associates: Amy Fajardo Daniel Gunst Elizabeth Gunst Elizabeth Gunst Kevin Gunst

Phone Numbers: (708) 352-2486 (708) 969-5206 (713) 200-8210

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

Address History: 131 Shirley Wise Road, Carriere, MS 39426; 608 Carter Street, Picayune, MS 39466

Aliases (AKA): Mary Mabie

Relatives & Associates: Margaux Compliment Edith Glydewell Dan Mabie David Mitchell Donnie Mitchell

Phone Numbers: (256) 233-8639 (504) 366-3531 (601) 749-7938 (601) 798-4882 (713) 200-8210

Address History: 25222 Lamb Road, Elmira, OR 97437; 1142 P/O Box, Bellflower, CA 90707; Cerritos, CA 90703; Cypress, CA 90630; Lakewood, CA 90712

Aliases (AKA): S Hertel, Steve J Hertel, Steven Hertel

Relatives & Associates: Wendy Hertel Jennifer Ortega

Phone Numbers: (541) 935-0208 (562) 243-8169 (562) 425-6444 (562) 634-9920 (562) 841-1220

Email Addresses: crn****@webtv.net, j.h****@collegeclub.com, j.h****@comcast.net, ste****@yahoo.com

Address History: 4 Timber Lane, Randolph, NJ 07869; 3 Timber Lane, Randolph, NJ 07869

Aliases (AKA): M F Millman, Mf Millman

Relatives & Associates: David Millman David Millman Lisa Millman Muriel Millman Ronald Millman

Phone Numbers: (212) 645-5768 (212) 876-5942 (713) 200-8210 (973) 361-1311 (973) 366-0399

Address History: 2445 Larwood Drive, Fayetteville, NC 28306; 7537 Bridgeman Drive, Fayetteville, NC 28303

Relatives & Associates: Jacqueline Prather Carrington Quarles Carrington Quarles Devin Quarles Kevin Quarles

Phone Numbers: (713) 200-8210 (910) 308-8932 (910) 391-9251 (910) 487-4663 (910) 920-2785

Address History: 1449 Iredell Court, Virginia Beach, VA 23455; 3634 Bramble Road, Jacksonville, FL 32210; Orange Park, FL 32073; Satellite Beach, FL 32937; Philadelphia, PA 19121

Aliases (AKA): Fred Johnson, Frederick Grove Johnson, Fredrick G Johnson, Frederick G Lcr

Relatives & Associates: Helene Johnson

Phone Numbers: (318) 283-7868 (321) 773-8876 (407) 773-8876 (561) 369-8405 (610) 352-2481

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

Address History: 2400 Hickman Road Apt 88, Des Moines, IA 50310; 6000 Creston Avenue Unit D7, Des Moines, IA 50321; Indianapolis, IN 46234; Columbus, OH 43213

Phone Numbers: (317) 247-5213 (317) 340-6688 (317) 460-5921 (317) 484-2995 (713) 200-8210

Email Addresses: ano****@aol.com, han****@gmail.com, han****@juno.com, han****@mail.com, han****@verizon.net

Richard J Thompson
Age 80+

Theodore Jenkins
Age 56

Lola S Dobbelaer
Age 45

Karen Jean Gahart
Age 77

Carlos B Aceves

Marvin G Moltrup
Age 73

Dionne D Gould
Age 55

Sylvia C Martinez
Age 44

Allen Main
Age 53

Dennis Pankey
Age 80+

Andrew J Knight
Age 48

Jennifer Johnson
Age 57

Jeff Miguel Portillo
Age 62

Nancy P Madnick
Age 72

Silvia Caldas

Monique N Daniels
Age 56

Marcia G Osete
Age 54

Jon D Edelman
Age 74

Shawn P Gunst
Age 56

Mary A Mitchell
Age 72

Steven J Hertel
Age 76

Muriel F Millman

Carrington Carrington Quarles
Age 68

Frederick G Johnson
Age 71

Ahmed F Norre

(713) 200-8210

Richard J Thompson Age 80+

Theodore Jenkins Age 56

Lola S Dobbelaer Age 45

Karen Jean Gahart Age 77

Carlos B Aceves

Marvin G Moltrup Age 73

Dionne D Gould Age 55

Sylvia C Martinez Age 44

Allen Main Age 53

Dennis Pankey Age 80+

Andrew J Knight Age 48

Jennifer Johnson Age 57

Jeff Miguel Portillo Age 62

Nancy P Madnick Age 72