Address History: 131 Nugent Street, New Hyde Park, NY 11040;
1216 Sw 2nd Avenue Apt 76, Gainesville, FL 32601;
Jacksonville, FL 32224;
New York, NY 10028;
Houston, TX 77269
Aliases (AKA): Douglas M Levy,
Douglas Ville Levy
Address History: 412 Tompkins Street Apt 2, Inverness, FL 34450;
6065 E Penrose Street, Inverness, FL 34452;
Wildwood, FL 34785;
Houston, TX 77269
Aliases (AKA): Amber Morrison,
Amber Solomon
Relatives & Associates: Melissa Barrs
Ashley Morrison
Larry Morrison
Rachael Morrison
Sherrell Morrison
Email Addresses: chi****@yahoo.com
Address History: 537 Ten Mile Drive, Desoto, TX 75115;
1000 Ashwood Parkways Apt 1540, Atlanta, GA 30338;
Duncanville, TX 75137;
Houston, TX 77269
Aliases (AKA): Linda C Lightfoot
Relatives & Associates: Amy Lightfoot
Harold Lightfoot
Jason Lightfoot
Ashley Minton
Meredith Storey
Address History: 6710 Green Stone Court, Houston, TX 77084;
981 E Corrall Street, Avondale, AZ 85323;
Phoenix, AZ 85023;
Alton, IA 51003;
Brookshire, TX 77423
Aliases (AKA): David Kirsten Lucia
Address History: 473 Nw 94th Way, Coral Springs, FL 33071;
8035 Madison Avenue Ste A2, Citrus Heights, CA 95610;
Lancaster, CA 93535;
Montebello, CA 90640;
San Francisco, CA 94117
Aliases (AKA): Dina Haris Rodriguez,
Diana Harris,
Dina R Harris,
Dina R Harris-Rodriguez,
Dina Rodriguez
Email Addresses: dro****@aol.com
Address History: 2 Avenue B, Helmetta, NJ 08828
Aliases (AKA): Pamela Martin Dmd
Address History: 7526 Kensico Road, Houston, TX 77036;
4301 Bissonnet Street Apartment 62, Bellaire, TX 77401
Aliases (AKA): Jason Trey Bosse
Address History: 3030 Elmside Drive Apt 39, Houston, TX 77042;
2111 Beaver Bend Road, Houston, TX 77088;
Pasadena, TX 77503
Address History: 6709 Viaduct Canada, Rancho Palos Verdes, CA 90275;
2800 V Street Ne Ste E, Washington, DC 20018
Address History: 140 Lehigh Avenue, Flagler Beach, FL 32136;
7139 N Highway 1, Cocoa, FL 32927;
Conyers, GA 30013
Aliases (AKA): Andrea Marcus Puckett,
Andrea M Williams
Address History: 120 Ruskin Avenue, Pittsburgh, PA 15213;
74361 Myrsine Avenue, Palm Desert, CA 92260;
San Diego, CA 92108;
San Francisco, CA 94114;
Hialeah, FL 33018
Address History: 14529 Indigo Lakes Circle, Naples, FL 34119;
3645 Voleyn Street, Carmichael, CA 95608;
Cloverdale, CA 95425;
Fremont, CA 94536;
Palmdale, CA 93551
Aliases (AKA): Michell A Crombie,
Michelle Annette Crombie,
Michelle A Lrombie
Email Addresses: mpc****@comcast.net
Address History: 12734 Beatrice Terrace Drive, Humble, TX 77346;
4417 Ulloa Street, New Orleans, LA 70119
Aliases (AKA): Josh James
Phone Numbers: (281) 358-9823
(281) 852-1353
(281) 883-4007
(713) 861-5762
(724) 846-0394
Address History: 611 Soft Shadows Lane, Houston, TX 77013;
3737 Main Street Ste 500, Riverside, CA 92501
Aliases (AKA): Cruz Video- Garza
Address History: 3115 N Rambling Rose Drive, Appleton, WI 54914;
8485 E Mcdonald Drive # 379, Scottsdale, AZ 85250;
Houston, TX 77269
Aliases (AKA): Barbara Kay Akgulian,
Barbara Akgulian,
Barbara Kay Heling,
Barbara K Heling
Email Addresses: bak****@msn.com
Address History: 8432 Magnolia Avenue, Riverside, CA 92504
Aliases (AKA): Eduardo Enrique Pascual
Relatives & Associates: Belinda Pascual
Bryan Pascual
Chris Pascual
Eduardo Pascual
Jennifer Pascual
Address History: 419 W Hickory Road, Benson, AZ 85602;
509 Po Box, Rogersville, AL 35652;
Sierra Vista, AZ 85635;
Chico, CA 95926;
Placerville, CA 95667
Aliases (AKA): Don Narup,
Donald A Narup
Address History: 410 Sunnyhurst Place, Deland, FL 32724;
7120 E Oak Street, Scottsdale, AZ 85257;
Calabasas, CA 91302;
Los Gatos, CA 95032;
Thousand Oaks, CA 91360
Aliases (AKA): Katie Marie Murphy
Address History: 1936 Rolling Green Circle, Sarasota, FL 34240;
6082 Viaduct Regla, San Diego, CA 92122;
Niles, OH 44446
Aliases (AKA): Coletta Bethany Finnigan,
Coletta J Finnigan
Address History: 208 Emory Drive, Warner Robins, GA 31093;
4465 6th Street Ne, Saint Petersburg, FL 33703;
Tampa, FL 33634;
Fort Valley, GA 31030;
Houston, TX 77269
Aliases (AKA): Leanne Balenti,
Leanne Roth Valenti,
Leeann R Valenti,
Leanne R Vance
Address History: 9801 Covered Bridge Road, Prospect, KY 40059;
201 Abraham Flexner Way Ste 100, Louisville, KY 40202;
Houston, TX 77269
Aliases (AKA): Raymond G Shea
Aliases (AKA): Dorothy Delaine Thompson,
Dorthy Thompson
Email Addresses: dli****@aol.com,
dth****@aol.com
Address History: 8800 Fondren Road Apt A201, Houston, TX 77074;
403 Aztec Northwest Road Apartment 8a, Albuquerque, NM 87107;
Fresno, TX 77545
Aliases (AKA): N Gil,
Nabor Gil
Address History: 7375 Sw 79th Street, Miami, FL 33143;
50855 Washington Street # C 190, La Quinta, CA 92253;
Loma Linda, CA 92354;
Los Angeles, CA 90028;
Milpitas, CA 95035
Aliases (AKA): Maria A Novoa Ortega,
Maria A Ortega
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