Address History: 12511 Deep Spring Lane, Houston, TX 77077;
2236 S Piney Point Road Apt 101, Houston, TX 77063;
Scurry, TX 75158;
Waco, TX 76703
Aliases (AKA): Julie A Cole,
Julie Trollinger
Email Addresses: jtr****@juno.com,
jul****@hotmail.com
Address History: 751 Rue Marseille, Mandeville, LA 70471;
751 Marseille Rue, Mandeville, LA 70471;
Metairie, LA 70001;
Prairieville, LA 70769;
Madison, MS 39110
Aliases (AKA): James M Shoff,
Jim Shoff
Address History: 12450 Deep Spring Lane, Houston, TX 77077;
3719 Holick Lane, Bryan, TX 77801;
Lake Jackson, TX 77566
Phone Numbers: (979) 297-3766
Address History: 12407 Deep Spring Lane, Houston, TX 77077;
15050 N Central Avenue, Phoenix, AZ 85022
Aliases (AKA): Norm Arnold,
Norman A Arnold
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
Aliases (AKA): Edward Bowen Bowen
Address History: 12446 Deep Spring Lane, Houston, TX 77077
Address History: 12414 Deep Spring Lane, Houston, TX 77077;
11622 Village Place Drive, Houston, TX 77077
Aliases (AKA): Lucia M Brennan,
Lucia M Brennen
Phone Numbers: (281) 493-3439
Address History: 12442 Deep Spring Lane, Houston, TX 77077
Relatives & Associates: Arthur Taylor
Phone Numbers: (281) 497-5402
Address History: 12435 Deep Spring Lane, Houston, TX 77077;
2330 Myrtle Avenue, Baton Rouge, LA 70806;
Tulsa, OK 74114
Email Addresses: jdo****@erols.com
Aliases (AKA): S L Huey,
Susan Lynn Huey
Email Addresses: gre****@yahoo.com,
shu****@erols.com,
sus****@aol.com
Address History: 10226 Chatterton Drive, Houston, TX 77043;
1202 S Monterey Street, Alhambra, CA 91801;
Los Angeles, CA 90038;
North Hollywood, CA 91601;
Richmond, CA 94804
Aliases (AKA): Nate Kampf,
Nathan Kampt
Email Addresses: kam****@gmail.com,
lof****@gmail.com,
lof****@gmail.com
Address History: 12411 Deep Spring Lane, Houston, TX 77077
Relatives & Associates: Barbara Donnelly
Jessica Donnelly
John Donnelly
John Donnelly
Mary Donnelly
Address History: 12446 Deep Spring Lane, Houston, TX 77077;
2215 Avenida La Quinta Street, Houston, TX 77077
Aliases (AKA): M Walker
Address History: 12466 Deep Spring Lane, Houston, TX 77077
Email Addresses: pe1****@webtv.net,
pe2****@hotmail.com,
pe2****@webtv.net
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
Address History: 2125 Yale Street Apt 255, Houston, TX 77008;
96 Macarthur Drive, Youngstown, OH 44512
Aliases (AKA): Rob Banks,
Robt Banks
Address History: 12506 Deep Spring Lane, Houston, TX 77077;
4518 Jennings Creek Court, Fulshear, TX 77441;
Katy, TX 77449
Phone Numbers: (832) 321-3684
Address History: 212 Webster Street, Houston, TX 77002;
4318 Dogwood Circle, Fort Lauderdale, FL 33331;
Pembroke Pines, FL 33028;
Waco, TX 76705
Address History: 14106 Edinburgh Court, Houston, TX 77077;
6041 Village Bend Drive Apt 1516, Dallas, TX 75206
Aliases (AKA): Penny D Dodd
Phone Numbers: (281) 531-9513
Address History: 12463 Deep Spring Lane, Houston, TX 77077;
3630 S Bear Street Unit H, Santa Ana, CA 92704;
Ventura, CA 93003
Aliases (AKA): James Douglas Hepburn
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