Address History: 2743 Shelby Drive, Pearland, TX 77584;
4635 Cheltenham Road, Fayetteville, NC 28304;
Spring Lake, NC 28390;
Granbury, TX 76048;
Houston, TX 77056
Aliases (AKA): Jeremy Ernes Noeth,
Jeremy Nozth
Email Addresses: ric****@msn.com,
rno****@msn.com
Address History: 4225 Purdue Street Apt I, Houston, TX 77005;
1535 Pine Street Apt 2, Boulder, CO 80302;
Lawrence, KS 66045;
Austin, TX 78705;
Sugar Land, TX 77478
Aliases (AKA): J Schnurr
Email Addresses: jus****@gmail.com
Address History: 1116 Howard Lane, Bellaire, TX 77401;
4506 Teas Street, Bellaire, TX 77401;
Houston, TX 77006
Aliases (AKA): Myra T Ephro,
Myra Tenen Ephross,
Myra Ephross Tenenbown
Email Addresses: ghe****@gmail.com,
gra****@gmail.com,
mep****@yahoo.com
Aliases (AKA): Brigeda Yvette Fitch,
Brigeda Francis
Email Addresses: bri****@gmail.com,
bri****@sbcglobal.net,
bri****@yahoo.com
Address History: 649 N Post Oak Lane, Houston, TX 77024;
1131 Highland Drive, Novato, CA 94949;
San Francisco, CA 94117;
Denver, CO 80231;
Louisville, CO 80027
Aliases (AKA): David Caven,
David Scott Caven
Email Addresses: dav****@yahoo.com,
dav****@aol.com,
dav****@att.net,
dav****@netscape.com,
dav****@gmail.com
Aliases (AKA): Vajeh G Barazandea,
Vicki Barazandeh,
Vicki V Barazandeh,
Vicki Vajeh Barazandeh,
Vicky Vajeh Barazandeh
Email Addresses: vba****@bellsouth.net,
vba****@yahoo.com,
vic****@karpas.com,
vic****@johndaugherty.com,
vic****@msn.com
Address History: 6494 Saddleback Circle, Memphis, TN 38141;
1723 Chickasawba Street, Blytheville, AR 72315;
Addison, TX 75001;
Dallas, TX 75248;
Garland, TX 75041
Email Addresses: a-h****@att.net,
a-h****@sbcglobal.net,
jap****@yahoo.com
Aliases (AKA): Kiki Santikos
Relatives & Associates: Virginia Hurst
Anthony Santikos
Clara Santikos
Demetrios Santikos
John Santikos
Email Addresses: kis****@aol.com
Address History: 2023 Des Jardines Street, Houston, TX 77023;
2616 Coconut Bay Lane, Sarasota, FL 34237;
San Antonio, TX 78216
Aliases (AKA): Rafael J Mandujano,
Rapheal Mandujano
Relatives & Associates: Yuri Garcia
Carmen Hernandez
Rafaeldaniel Mamdujano
Antonio Mandujano
Ashley Mandujano
Address History: 3131 West Alabama Street Suite 200, Houston, TX 77098;
115 Roswell Green Lane, Roswell, GA 30075;
Austin, TX 78738;
Bellaire, TX 77401;
New Braunfels, TX 78130
Aliases (AKA): Betty Harrison,
Betty K Kendrick,
Betty B Kincaid,
Betty Kincaid Macwilliam,
Betty Macwilliam
Email Addresses: bet****@yahoo.com
Address History: 110 La Vie Drive, Montgomery, TX 77316;
73373 Country Club Drive Apt 910, Palm Desert, CA 92260;
San Diego, CA 92109;
Castle Pines, CO 80108;
Castle Rock, CO 80104
Aliases (AKA): W Sperduti,
Wendy Sperduti,
Wendy Wilkinson
Relatives & Associates: Patricia Huefner
Anthony Sperduti
Carol Wilkinson
Carole Wilkinson
Chalie Wilkinson
Email Addresses: wsp****@gmail.com
Address History: 9 Lana Lane Unit A, Houston, TX 77027;
4600 Oleander Street A, Bellaire, TX 77401;
Pasadena, TX 77504
Aliases (AKA): Lisa Elkins Elkins,
Lysa Elkins,
Elizabeth Perkins,
Lysa Elkins Sanders,
Lisa B Spiers
Address History: 5322 Imogene Street, Houston, TX 77096;
300 S Rexford Drive Apt 109, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
San Diego, CA 92127
Aliases (AKA): Margie Clingerman,
Margaret L Cohen,
Margie Cohen,
Margaret Culinger
Relatives & Associates: Bernard Clingerman
Christopher Clingerman
Margaret Clingerman
Rodney Clingerman
Catreen Cohen
Email Addresses: mar****@bellsouth.net
Address History: 5683 Longmont Drive, Houston, TX 77056;
10119 P/O Box, Beverly Hills, CA 90213;
Bellaire, TX 77401
Aliases (AKA): P Meyer,
Philip J Meyer,
Philipp C M Meyer
Relatives & Associates: Jessica Meyer
Email Addresses: phi****@hotmail.com
Address History: 214 Overlook Drive, Midlothian, TX 76065;
2503 Brookline Court Apt 815, Arlington, TX 76006;
Azle, TX 76098;
Fort Worth, TX 76119;
Venus, TX 76084
Aliases (AKA): Pamela Craig,
Pam Creek,
Pamela Creek,
Pamela Sue Schultz,
Pan Schultz
Email Addresses: but****@aol.com,
but****@collegeclub.com,
but****@yahoo.com,
lig****@aol.com
Address History: 3910 Southwestern Street, Houston, TX 77005;
6600 Pimlico Road, Baltimore, MD 21209;
Bellaire, TX 77401
Aliases (AKA): Nancy I Kronthal,
Nancy I Stow,
Nancy I Strum
Email Addresses: nan****@klde.com
Email Addresses: d.m****@har.com,
dmo****@marthaturner.com,
dov****@greenwoodking.com,
dov****@aol.com,
dov****@heritagetexas.com
Address History: 820 Ne 72nd Street, Miami, FL 33138;
912 Northeast 82nd Street, Miami, FL 33138;
Houston, TX 77091
Aliases (AKA): Francesca Henninger,
Francisca Henninger
Email Addresses: fra****@barrasproperties.com
Address History: 1601 South Shepherd Drive Apartment 140, Houston, TX 77019;
15 New Street Apartment 217, W Hartford, CT 06107;
West Hartford, CT 06107;
Katy, TX 77450
Aliases (AKA): George Olen Renfro,
George P Renfro
Address History: 914 Main Street Unit 1901, Houston, TX 77002;
5317 Braeburn Drive, Bellaire, TX 77401;
Katy, TX 77450
Aliases (AKA): Hedley M Karpas,
Hedley Mitchell Karpas
Email Addresses: hka****@address.com
Address History: 17806 Echobend Lane, Spring, TX 77379;
5610 Edgewick Court, Houston, TX 77069;
Nacogdoches, TX 75961
Aliases (AKA): Lesley Anne Newsom,
Lesley A Newsome,
Lesley A Warford
Email Addresses: les****@aol.com,
les****@gateway.net,
les****@prodigy.net,
les****@yahoo.com
Address History: 1609 Tabor Street, Houston, TX 77009;
13 Cactus Drive, Key West, FL 33040;
Camdenton, MO 65020;
Osage Beach, MO 65065;
Allen, TX 75002
Aliases (AKA): Kay Bidgoli,
Elana Kay Biogoli,
Kay Cruz
Email Addresses: ebi****@aol.com,
kbi****@hotmail.com
Address History: 361 Southwood Shores Drive, Coldspring, TX 77331;
3613 Audubon Place Apt A, Houston, TX 77006
Aliases (AKA): Danny J Pleason
Email Addresses: dan****@peoplepc.com,
djp****@aol.com,
dpl****@earthlink.net,
dpl****@yahoo.com,
hot****@aol.com
Address History: 4307 Tulsa Road Apt 9, Houston, TX 77092;
17418 Chamberlain Drive, Houston, TX 77095
Aliases (AKA): Elizabeth Driskel,
Lisa Driskel Driskel
Email Addresses: kar****@aol.com,
ldr****@marthaturner.com,
ldr****@yahoo.com,
lis****@brooksballard.com,
lis****@collegeclub.com
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