Address History: 5406 Pinewilde Drive, Houston, TX 77066;
5119 Havenwoods Drive, Houston, TX 77066;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Melissa Hoffmann
Relatives & Associates: Michelle Dobiecki
Bonnie Hoffmann
Justin Hoffmann
Melissa Hoffmann
Wilbert Hoffmann
Address History: 300 Pinewold Drive, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074
Phone Numbers: (713) 272-7754
Address History: 3600 Montrose Boulevard Unit 509, Houston, TX 77006;
11307 Bethnal Green Drive, Houston, TX 77066
Aliases (AKA): Pamela F Medeiros,
Pamela Medeirosstasney,
Pamela Stasney
Address History: 838 Plainwood Drive, Houston, TX 77079;
2823 Saint Thomas Street, New Orleans, LA 70115;
Galveston, TX 77554
Aliases (AKA): Jas Robinson
Email Addresses: jhr****@aol.com,
jhr****@bellsouth.net,
jhr****@aol.com,
sid****@aol.com,
swr****@aol.com
Address History: 311 Lodge Hollow Court, Houston, TX 77024;
9 Greenway Plaza Ste 2900, Houston, TX 77046;
Katy, TX 77450
Aliases (AKA): Walt Max Mischer,
Walter Max Mischer
Email Addresses: ang****@aol.com,
fea****@hotmail.com,
wal****@rediclinic.com,
wal****@mischer.com,
wal****@rediclinic.com
Address History: 3064 Po Box, Conroe, TX 77305;
25 Hewit Drive # 5, Corpus Christi, TX 78404;
Houston, TX 77019;
Montgomery, TX 77316;
San Antonio, TX 78216
Aliases (AKA): Dawna J Cahill,
Dawna M Jenkins,
Dawna Jenkins
Phone Numbers: (713) 439-1968
Address History: 2027 Bluestem Drive, Conroe, TX 77384;
230 P/O Box, New Castle, DE 19720;
Newark, DE 19711;
Alpharetta, GA 30022;
Carterville, IL 62918
Aliases (AKA): Stephen Crain,
Stephen Paul Crain,
Steve Crain,
Stephen Cram
Email Addresses: vic****@aol.com
Address History: 7411 Songwind Lane, Spring, TX 77379;
12811 Fm 529 Road, Houston, TX 77041;
Richards, TX 77873
Relatives & Associates: Gregory Bergeron
John Bergeron
Lois Bergeron
Melissa Bergeron
Wilbur Bergeron
Address History: 420 Pinewold Drive, Houston, TX 77056;
2209 Nw Everett Street Apt 210, Portland, OR 97210;
College Station, TX 77840;
Corpus Christi, TX 78404
Address History: 335 W 21st Street, Houston, TX 77008;
5072 P/O Box, Carefree, AZ 85377;
Cave Creek, AZ 85331;
Phoenix, AZ 85007;
Omaha, NE 68127
Aliases (AKA): Edwin Leslie,
Robert Edwin Leslie
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 5335 Pinewilde Drive A, Houston, TX 77066;
9818 Goldcrest Street, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Allen Tumis
Phone Numbers: (281) 893-1322
Address History: 9711 Windrush Drive, Spring, TX 77379;
2600 North Loop W Ste 600, Houston, TX 77092
Aliases (AKA): Carole R Mc Carley,
Carol R Mccarley
Relatives & Associates: Carole Mccarley
Mark Mccarley
Michelle Mccarley
Susan Mccarley
Thomas Mccarley
Address History: 5050 Ambassador Way Apt 301, Houston, TX 77056;
12501 Northeast 9th Avenue, Miami, FL 33161;
Panama City Beach, FL 32413;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Alex L Kovacs,
Alfred Kovacs,
Gary Kovacs,
Gary Gary Kovacs
Email Addresses: gar****@ubs.com
Address History: 4114 Marlborough Drive, Houston, TX 77092;
11080 Belaire Drive North, Irwin, PA 15642;
North Versailles, PA 15137;
Wall, PA 15148;
Wilmerding, PA 15148
Address History: 3911 Wood Parks, Sugar Land, TX 77479;
9209 N Arroya Vista Drive E # D, Phoenix, AZ 85028;
Panama City Beach, FL 32413;
Craryville, NY 12521;
Houston, TX 77024
Aliases (AKA): Karan Covacs,
Karah V Kovacs,
Karan Kovacs,
Karen M Kovacs,
Karan M Valenti
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
Address History: 14100 Del Papa St Trailer 29, Houston, TX 77047;
6630 W County Road 600 N, Scipio, IN 47273;
Mission, TX 78572;
Stafford, TX 77477
Aliases (AKA): Mike Robertson,
W Robertson,
William Michael Robertson
Address History: 338 Englewood Drive, Kerrville, TX 78028;
1320 Church Street, Galveston, TX 77550;
Houston, TX 77077
Aliases (AKA): Bob Fisher,
Robert Warren Fisher
Email Addresses: kfi****@altavista.com
Address History: 5327 Dana Leigh Drive, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): John Batia
Address History: 1050 Opal Street Unit 202, Broomfield, CO 80020;
9123 E Mississippi Avenue Apt 18-301, Denver, CO 80247;
Longmont, CO 80501;
Cypress, TX 77429;
Houston, TX 77056
Aliases (AKA): Barbara M Paul
Address History: 581 Po Box, New Harmony, IN 47631;
300 Delaware Avenue Suite 1704, Wilmington, DE 19801;
Houston, TX 77056
Aliases (AKA): Jane B Owen
Email Addresses: jan****@attb1.com,
jan****@attbi.com
Address History: 291520 Po Box, Port Orange, FL 32129;
1 Bohemia Road, Bear, DE 19701;
Daytona Beach, FL 32128;
Deland, FL 32720;
South Bend, IN 46635
Aliases (AKA): Eileen C Mcdermott,
Eileen Christopher Mcdermott,
E Robertson,
Eileen C Robertson,
Eileen Christopher Robertson
Relatives & Associates: Georgene Floor
Michael Mcdermott
Chase Robertson
Cole Robertson
Michael Robertson
Email Addresses: eye****@hotmail.com
Address History: 835 W Argyle Avenue, Nashville, TN 37203;
5072 Po Box, Carefree, AZ 85377;
Phoenix, AZ 85007;
Omaha, NE 68127;
Brentwood, TN 37027
Aliases (AKA): Edwin Wilhem Leslie
Relatives & Associates: Edwin Leslie
Gabriele Leslie
Helga Leslie
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