Address History: 3333 Northwood Lane, Plano, TX 75074;
4844 Gifford Court, Ann Arbor, MI 48103;
Southfield, MI 48075;
Las Cruces, NM 88011;
Dallas, TX 75243
Aliases (AKA): C Kelly,
Cann Kelly,
Carin J Kelly,
Carin Jeanne Kelly
Email Addresses: kel****@attbi.com
Address History: 9427 Oakheath Canyon Court, Tomball, TX 77375;
3220 Maple Avenue Apt 456, Dallas, TX 75201;
Friendswood, TX 77546;
Houston, TX 77034;
Spring, TX 77381
Aliases (AKA): James Felix Leever
Email Addresses: jal****@comcast.net
Address History: 6 Storm Mist Place, Spring, TX 77381
Address History: 554 French Kingston Court, Montgomery, TX 77356;
520 Camdon Circle, Bartlett, IL 60103;
Hanover Park, IL 60133;
Plano, TX 75093;
Spring, TX 77386
Aliases (AKA): Cindy S Medchill,
Cindy F Mitchell
Relatives & Associates: Jennifer Ceballos
Sasha Hollingworth
Bradley Medchill
Doak Medchill
Emily Medchill
Email Addresses: cme****@adelphia.net,
cme****@bellsouth.net,
cme****@geocities.com,
cme****@hotmail.com,
cme****@satx.rr.com
Address History: 13934 Longwood Drive, Willis, TX 77318;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Half Moon Bay, CA 94019;
San Francisco, CA 94133
Address History: 17414 Sequoia Kings Drive, Humble, TX 77346;
200 E Angeleno Avenue Apt 320, Burbank, CA 91502;
North Hollywood, CA 91601;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Lee Nichols
Email Addresses: lee****@hotmail.com,
lee****@ameritech.net,
lee****@hotmail.com
Address History: 10010 Gray Jay Court, Conroe, TX 77384;
1339 S 9th Street, Allentown, PA 18103;
Bath, PA 18014;
Easton, PA 18042;
Hatfield, PA 19440
Aliases (AKA): Arkadiusz Sznadroski,
Ar Sznajdrowski,
Arkadiusz Eric Sznajdrowski,
Eric Eric Sznajdrowski
Address History: 6 Storm Mist Place, Spring, TX 77381;
250 Michelle Lane Apt 310, Groton, CT 06340;
Charleston, SC 29414;
Corpus Christi, TX 78411;
Houston, TX 77054
Aliases (AKA): C Sims
Address History: 3518 Forest City Drive, Kingwood, TX 77339;
10925 Briar Forest Drive, Houston, TX 77042;
Katy, TX 77494;
Mesquite, TX 75150;
Spring, TX 77387
Aliases (AKA): Bruce Bruce Long,
Ronald B Long
Address History: 88 Beachview Road, East Boston, MA 02128;
411208 Po Box, Charlotte, NC 28241;
Matthews, NC 28105;
Houston, TX 77060;
Spring, TX 77381
Aliases (AKA): Williams O Nichols
Aliases (AKA): James D Lee
Phone Numbers: (936) 321-6045
Address History: 6161 E Northwest Highway # 2213, Dallas, TX 75231;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Santa Clara, CA 95050;
Chicago, IL 60631;
Johnstown, PA 15904
Aliases (AKA): Hua Zhang
Phone Numbers: (408) 886-4508
Email Addresses: hdi****@actiontec.com,
hua****@gmail.com,
hua****@gmail.com
Address History: 14 Storm Mist Place, Spring, TX 77381;
419 Fountain Gate Drive, Allen, TX 75002;
Magnolia, TX 77354
Aliases (AKA): Colin Neat
Address History: 3973 Eagle Nest Lake Lane, Magnolia, TX 77354;
14 Storm Mist Place, Spring, TX 77381
Phone Numbers: (936) 242-1417
(936) 447-9905
Address History: 18 S Bristol Gate Place, Spring, TX 77380;
554 French Kingston Court, Montgomery, TX 77356
Aliases (AKA): Jeff Medchill
Relatives & Associates: Jennifer Ceballos
Sasha Hollingworth
Brad Medchill
Doak Medchill
Emily Medchill
Address History: 14 Storm Mist Place, Spring, TX 77381
Aliases (AKA): Rodrigo Lourenco Elias
Address History: 42 Quail Rock Place, Spring, TX 77381;
4657 W 105th Way, Westminster, CO 80031;
Liberal, KS 67901;
Austin, TX 78751
Aliases (AKA): Stephanie D Karpos
Address History: 179 11th Street # 2, San Francisco, CA 94103;
344 Divisadero Street, San Francisco, CA 94117;
Chicago, IL 60614;
Glencoe, IL 60022;
Three Oaks, MI 49128
Aliases (AKA): F Brennan,
Francine Brennan,
Francine Joyce Byers,
Francine J Byers
Email Addresses: par****@hotmail.com
Address History: 51 Rhapsody Bend Drive, Spring, TX 77382;
412 E Arriba Drive, Hobbs, NM 88240;
Allen, TX 75013;
Argyle, TX 76226;
Dallas, TX 75225
Aliases (AKA): Eric Haas
Address History: 10614 S Forest Avenue, Jenks, OK 74037;
6137 East Vernon Avenue, Scottsdale, AZ 85257;
Mandeville, LA 70471;
Detroit, MI 48226;
Tulsa, OK 74137
Aliases (AKA): Allen Robinson
Email Addresses: aro****@chevron.com,
asr****@comcast.net,
hor****@hotmail.com
Address History: 10551 Fox Forest Drive, Great Falls, VA 22066;
108 Cardiff Place, Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598;
Spring, TX 77381
Address History: 8 Westwood Lane, Barrington, RI 02806;
810 Cottonwood Drive, Severna Park, MD 21146;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): Kathy Smith,
Kathleen Totushek
Relatives & Associates: Kimberly Epler
Jennifer Hursttotushek
Jeffrey Smith
Kristen Smith
Michael Smith
Address History: 2695 Mossy Oak Drive, Danville, CA 94506;
3424 Stone Valley Road, Alamo, CA 94507;
West Lafayette, IN 47906;
Chester Springs, PA 19425;
Spring, TX 77381
Address History: 1222 Po Box, Picayune, MS 39466;
118 Se Helms Road, Union Grove, AL 35175;
Oxon Hill, MD 20745;
Spring, TX 77381
Aliases (AKA): Garlan Glee,
Garlan Lee,
Garland M Lee
Email Addresses: gar****@yahoo.com,
gle****@yahoo.com,
lga****@att.net
Address History: 729 28th Street Nw, Hackensack, MN 56452;
1140 Pickering Drive, Fairbanks, AK 99709;
Andover, KS 67002;
Oakland Township, MI 48306;
Rochester, MI 48306
Aliases (AKA): Brian Keith Roos
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