Address History: 4706 Kipper Circle, Pasadena, TX 77505;
3016 Clune Avenue, Venice, CA 90291;
Deer Park, TX 77536;
Houston, TX 77027;
La Porte, TX 77572
Aliases (AKA): Carole Lopez,
C Rainer,
Carlole Rainer,
Carol M Rainer,
Carole Maxey Rainer
Email Addresses: car****@comcast.net
Address History: 79 Alexander Street, Charleston, SC 29403;
489 Trivette Branch Road, Boone, NC 28607;
Charlotte, NC 28270;
Pinehurst, NC 28374;
Isle Of Palms, SC 29451
Aliases (AKA): Lenny Blevins,
Leonard Blevins,
W L Blevins,
W Leonard Blevins,
Wilmer L Blevins
Address History: 4727 Dunleigh Court, Sugar Land, TX 77479;
3077 Aspen Leaf Way, Steamboat Springs, CO 80487;
Houston, TX 77024;
Rosenberg, TX 77471
Aliases (AKA): Thomas James Roberts,
Tom Roberts
Email Addresses: ero****@amotusa.com
Address History: 2765 Calder Drive, League City, TX 77573;
5336 Ponderosa Drive, Dickinson, TX 77539;
Houston, TX 77207;
Seabrook, TX 77586
Aliases (AKA): Milton W Sanders
Email Addresses: mil****@ibm.net,
mil****@msn.com
Address History: 2765 Calder Drive, League City, TX 77573;
2841 Somerset Drive Apt 316, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Goose Creek, SC 29445;
Dickinson, TX 77539
Aliases (AKA): Laurie Bilek,
Laura A Sanders,
Laura Ann Sanders,
Laurie B Sanders,
Laurie Ann Sanders
Email Addresses: bra****@blackplanet.com,
bra****@comcast.com,
bra****@hotmail.com,
lau****@frontiernet.net,
lau****@yahoo.com
Address History: 3412 Po Box, Victoria, TX 77903;
301 W Johnson Street, Cuero, TX 77954;
Hallettsville, TX 77964;
Inez, TX 77968;
Sugar Land, TX 77478
Aliases (AKA): Woodrow Hawkins,
Woody Duane Hawkins
Relatives & Associates: Chad Hawkins
Address History: 8655 Jones Road Apt 2328, Houston, TX 77065;
25720 Jefferson Avenue, Murrieta, CA 92562;
Humble, TX 77346;
Fredericksburg, VA 22401
Aliases (AKA): Shannon E Gracia,
Shannon E Mccrory
Email Addresses: ela****@hotmail.com,
ela****@yahoo.com,
sgr****@cryoind.com,
sha****@live.com
Relatives & Associates: Laura Sanders
Phone Numbers: (281) 554-4938
(713) 622-1633
Address History: 4544 Post Oak Place Drive Ste 378, Houston, TX 77027;
4375 Canal Road, Lake Wales, FL 33898;
Dallas, TX 75214;
Sugar Land, TX 77478
Aliases (AKA): Juli Alger Fournier,
Juliana Alger Fournier
Email Addresses: j.f****@stephensonlaw.com,
jfo****@madison-benefits.com,
jfo****@stephensonlaw.com,
jul****@gishpuppy.com
Address History: 16910 Jeanna Ridge Court, Houston, TX 77083;
9449 Briar Forest Drive Apt 4407, Houston, TX 77063
Aliases (AKA): Robin Noftall
Relatives & Associates: Lori Blundell
Email Addresses: mai****@matdan.com,
rno****@netscape.net
Address History: 903 Po Box, Leadville, CO 80461;
133 Mineralbelt Way, Leadville, CO 80461;
Twin Lakes, CO 81251;
Houston, TX 77082;
Spring, TX 77373
Aliases (AKA): Jessica B Irvin
Email Addresses: jes****@gmx.net
Address History: 2245 Peachleaf Court, Longwood, FL 32779;
313 Church Avenue Ne, Jacksonville, AL 36265;
Los Angeles, CA 90071;
San Jose, CA 95110;
Santa Clara, CA 95054
Aliases (AKA): D Panuccio,
Denise Panuccio
Relatives & Associates: Domeni Panuccio
Domenico Panuccio
Maria Panuccio
Theresa Panuccio
Denise Ruggiero
Address History: 7807 Hanover Mill Lane, Houston, TX 77040;
24176 Yacht Club Boulevard, Punta Gorda, FL 33955;
Jersey Village, TX 77040;
Spring, TX 77386
Aliases (AKA): Tony David Maxwell
Email Addresses: tma****@alltel.net
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