Address History: 12502 Deep Spring Lane, Houston, TX 77077;
7076 Schroll Street, Lakewood, CA 90713;
Denton, TX 76201;
Odessa, TX 79762
Aliases (AKA): Marcus Alan Ashley
Email Addresses: jma****@insightbb.com,
jul****@aol.com,
k3m****@insightbb.com,
mar****@earthlink.net,
mar****@insightbb.com
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
9225 W Grovers Avenue # 82, Peoria, AZ 85382;
Phoenix, AZ 85024;
Encino, CA 91316;
Brooklyn, NY 11235
Aliases (AKA): Valeria Shapko
Relatives & Associates: Yuri Artemtchouck
Anastasia Diatlova
Irina Kalmanovich
Yury Kalmanovich
Mark Krinker
Email Addresses: val****@hotmail.com
Aliases (AKA): H Wiederhoeft,
Heather M Wiederhoeft
Address History: 12466 Deep Spring Lane, Houston, TX 77077
Address History: 4040 San Felipe Street Apt 203, Houston, TX 77027;
915 W 23rd Street Apt 211, Austin, TX 78705
Aliases (AKA): Jessica B Chisholm
Address History: 12462 Deep Spring Lane, Houston, TX 77077;
38099 Jefferson Crossing, Prairieville, LA 70769;
Fort Leonard Wood, MO 65473;
San Antonio, TX 78249;
Alexandria, VA 22309
Aliases (AKA): James W Shoff,
Jim Shoff
Email Addresses: jsh****@yahoo.com,
sho****@aol.com,
sho****@gte.net
Address History: 12411 Deep Spring Lane, Houston, TX 77077
Address History: 14419 Lotusbriar Lane, Houston, TX 77077;
12451 Deep Spring Lane, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Thomas David Demchuk
Email Addresses: tde****@yahoo.com,
tho****@netscape.net
Aliases (AKA): Delborah P Rossi
Address History: 12447 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 931-3778
Address History: 12454 Deep Spring Lane, Houston, TX 77077;
12650 Ashford Point Drive, Houston, TX 77082
Email Addresses: jba****@cbc-companies.com,
jul****@gmail.com
Address History: 12454 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 558-4840
(281) 589-1715
Address History: 1314 Beaujolais Lane, Houston, TX 77077;
918 Bryan Street, Little Rock, AR 72207;
Aberdeen, NC 28315;
West Milford, NJ 07480;
Goodlettsville, TN 37072
Aliases (AKA): Jennifer Ewing,
Jennifer Ewingsummerour,
Jennifer E Sumerour,
Jennifer E Summerour
Relatives & Associates: Edward Summerour
Address History: 12455 Deep Spring Lane, Houston, TX 77077;
51 Rr 1 Box 51w # W, Brookshire, TX 77423;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): F Cranson,
Freddie E Cranson Rd
Email Addresses: ccr****@netzero.net,
fcr****@rocketmail.com
Address History: 15618 Banty Falls Court, Houston, TX 77068;
3815 Pecan Valley Court, Granbury, TX 76048;
Port Arthur, TX 77642;
Spring, TX 77388
Aliases (AKA): Orenthal Lewis
Email Addresses: ore****@yahoo.com
Address History: 12526 Deep Spring Lane, Houston, TX 77077
Address History: 12426 Deep Spring Lane, Houston, TX 77077;
5615 Pine Street, Houston, TX 77081;
Missouri City, TX 77459
Aliases (AKA): Timothy G Schneider
Relatives & Associates: Susan Casey
Address History: 12454 Deep Spring Lane, Houston, TX 77077;
1406 Elmwood Avenue Apartment 2e, Evanston, IL 60201
Aliases (AKA): Julia Batdorf,
Julia C Batdorf
Email Addresses: jul****@gmail.com
Address History: 12422 Deep Spring Lane, Houston, TX 77077
Aliases (AKA): Chrles T Miller
Phone Numbers: (281) 293-8147
Address History: 15300 Westheimer Road Suite 104, Houston, TX 77082;
5680 Greenwood Plaza Boulevard Suite 100s, Englewood, CO 80111;
Marietta, GA 30068;
Evansville, IN 47715;
Albuquerque, NM 87120
Aliases (AKA): Jerome Charles Grese,
Jerome C Grice,
Jerome Griese,
Jerone C Griese
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