Address History: 8010 Oahu Court, Houston, TX 77040;
1616 Stoneleigh Court Apt 1004, Arlington, TX 76011;
Mansfield, TX 76063;
Pearland, TX 77584
Aliases (AKA): Xiobif Y Rojas
Email Addresses: roj****@tradequipsm.com,
xio****@gmail.com,
xio****@yahoo.co.uk,
xro****@tradequipsm.com
Address History: 71 Blue Creek Place, Spring, TX 77382;
42 E Burberry Circle, Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): Ada Marano
Address History: 9844 Cypresswood Drive Apt 707, Houston, TX 77070;
34 Wimberly Way, Conroe, TX 77385;
Pearland, TX 77581;
Spring, TX 77380;
Waco, TX 76706
Aliases (AKA): Stefani Ducote,
S L Whitehead,
Stefani Whitehead
Email Addresses: ste****@msn.com
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 845 Oak Forest Drive, Somerville, TX 77879;
2236 County Road 4545, Hillister, TX 77624;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Michelle Feagan,
Michelle R Larson
Address History: 20411 Imperial Valley Drive # R, Houston, TX 77073;
800 Country Place Drive # 4, Houston, TX 77079
Relatives & Associates: Masayo Matsuda
Aliases (AKA): Julio Estrada
Email Addresses: jul****@aol.com
Address History: 6626 Pelham Chase Drive, Spring, TX 77389;
10975 Bluffside Drive Apt 1119, Studio City, CA 91604;
Valley Village, CA 91607;
Houston, TX 77073
Aliases (AKA): Paige Sandi Goodson,
Paige Jouett
Relatives & Associates: Amy Benzel
Brandon Goodson
Jacqueline Goodson
Michael Goodson
Michael Goodson
Address History: 5826 59 E Highway, Beeville, TX 78102;
5826 Highway 59 East, Beeville, TX 78102;
Houston, TX 77083
Aliases (AKA): Melissa Ann Cherry,
Melissa Handy,
Melissa Handy Cherry
Address History: 10925 Dement Road, Tomball, TX 77375;
3202 Eagle Hill Court D, Bryan, TX 77807;
College Station, TX 77840;
Hempstead, TX 77445;
Houston, TX 77073
Aliases (AKA): Kennie L Kerr,
Kennie M Lawry
Email Addresses: ken****@aol.com,
ken****@aol.com
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Charleston, SC 29406;
North Charleston, SC 29420;
Houston, TX 77014
Aliases (AKA): Robert Lloyd Chancellor,
Roberto Lopez
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 2803 Forestbrook Drive, Spring, TX 77373;
12617 Lake Square Circle Apt 216, Orlando, FL 32821;
Muskogee, OK 74402;
Abilene, TX 79601;
Conroe, TX 77301
Aliases (AKA): Kimberly D Bryant,
T Bryant,
Travis D Bryant
Address History: 721 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (800) 510-5072
Address History: 20411 Imperial Valley Drive, Houston, TX 77073;
611 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Tetsuo Katsurayama
Address History: 1290 Hart Road, Macomb, MO 65702;
165 Horace Street, Bridgeport, CT 06610;
Bucyrus, MO 65444;
Grovespring, MO 65662;
Hartville, MO 65667
Aliases (AKA): Floyd N Eilenstine
Relatives & Associates: Dennis Eilenstine
Gene Eilenstine
Hank Eilenstine
Kathleen Eilenstine
Loren Eilenstine
Phone Numbers: (417) 746-4265
Email Addresses: fea****@gmail.com,
fei****@aol.com,
kel****@gmail.com,
rjs****@yahoo.com
Address History: 118 N Walnut Street, Troy, OH 45373;
8268 Darke Preble Co Line Road, Arcanum, OH 45304;
Englewood, OH 45322;
West Milton, OH 45383;
Houston, TX 77073
Aliases (AKA): Jeremiah Carter
Address History: 8415 Pebble Creek Way Unit 101, Littleton, CO 80126;
23817 S Harmony Way, Chandler, AZ 85248;
Denver, CO 80202;
Eastlake, CO 80614;
Englewood, CO 80112
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
Address History: 700 Atlanta Avenue Apt 717, Decatur, GA 30030;
17 Aldwych Lane Ne, Atlanta, GA 30328;
Austell, GA 30168;
Conyers, GA 30013;
Lithia Springs, GA 30122
Aliases (AKA): Dareke Rashad Batson
Address History: 3008 Country River Drive, Parrish, FL 34219;
1854 S Beverly Glen Boulevard Apt 203, Los Angeles, CA 90025;
Stockton, CA 95212;
Lehigh Acres, FL 33972;
Saint Petersburg, FL 33707
Aliases (AKA): Lori Bartels,
Lori R Bartels,
Lori R Bartels Tobin,
Lori R Bartels-Tobin,
Lori R Bartelstobin
Email Addresses: lb4****@aol.com,
lb4****@prodigy.net
Address History: 41475 W Shea Way Apt F340, Maricopa, AZ 85138;
20250 N 67th Avenue Apt 1119, Glendale, AZ 85308;
Peoria, AZ 85382;
Phoenix, AZ 85027;
Scottsdale, AZ 85266
Aliases (AKA): Dawn Fandrich,
Dawn M Jones,
Dawn Moe,
Dawn Moe Jones,
Dawn Moe-Jones
Address History: 1535 Kirkwood Drive, Geneva, IL 60134;
484 Park Manor Drive Nw, Marietta, GA 30064;
Gurnee, IL 60031;
Charlotte, NC 28211;
Houston, TX 77069
Email Addresses: htu****@yahoo.com
Address History: 2481 Oakwood Drive, Cuyahoga Falls, OH 44221;
3100 Old Winter Garden Road, Ocoee, FL 34761;
Akron, OH 44301;
North Canton, OH 44720;
Stow, OH 44224
Phone Numbers: (330) 761-0953
Address History: 1171 Sw 12th Street, Boca Raton, FL 33486;
331 Northwest 21st Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Chicago, IL 60619
Aliases (AKA): Laura Lstewart,
Laura Stewart,
Laura L Stewart,
Laura Lynn Stewart
Email Addresses: hol****@netzero.com,
spi****@prodigy.net
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