Address History: 15606 Fern Ridge Drive, Houston, TX 77084;
2113 Cherryville Road, Cherryville, NC 28021;
Lincolnton, NC 28092;
Shelby, NC 28150;
Waco, NC 28169
Aliases (AKA): Marcus Leo Span,
Mark Leo Span,
Mark Span,
Mark Leo Spann
Email Addresses: ful****@gmail.com,
leo****@yahoo.com,
mar****@att.net,
mar****@tamintl.com
Address History: 15607 Fern Ridge Drive, Houston, TX 77084
Address History: 3455 Fm 1960 Road W Apt 1101, Humble, TX 77338;
5932 Birchill Road, Fort Worth, TX 76148;
Houston, TX 77032;
Watauga, TX 76148
Aliases (AKA): Mike Freeland
Aliases (AKA): Holly Skipper
Relatives & Associates: David Mcginnis
Ian Mcginnis
Matthew Mcginnis
Patrick Mcginnis
Rebecca Mcginnis
Email Addresses: cnt****@yahoo.com,
cnt****@yahoo.com,
dav****@getronics.com,
hol****@aol.com,
reb****@gmail.com
Address History: 29489 Red Top Road, Richards, TX 77873;
15623 Fern Ridge Drive, Houston, TX 77084;
Montgomery, TX 77356
Aliases (AKA): T Trial,
Thomas R Trial,
Tom Trial
Email Addresses: par****@gmail.com
Address History: 1511 Bradney Drive, Houston, TX 77077;
1902 Ashford Hollow Lane, Houston, TX 77077;
Sugar Land, TX 77498
Aliases (AKA): Nichole Henderson,
Nichole L Lopez
Relatives & Associates: Angelique Carmen
Isabelle Henderson
Jack Henderson
Jack Henderson
Jacqueline Henderson
Phone Numbers: (713) 660-8534
Email Addresses: jil****@netscape.net,
kdu****@netzero.net,
kei****@hotmail.com,
kei****@kodak.com,
kei****@msn.com
Address History: 16618 Glamis Lane, Houston, TX 77084;
334 Bridge Street, Gary, IN 46404;
Merrillville, IN 46410;
Mitchell, IN 47446
Aliases (AKA): Paula Govain
Email Addresses: pgo****@gmail.com,
pla****@adelphia.net,
pla****@aol.com,
pla****@pacbell.net,
pud****@sbcglobal.net
Address History: 128 N East Street, Uvalde, TX 78801;
3600 Greystone Drive Apt 704, Austin, TX 78731;
Houston, TX 77024;
Katy, TX 77494;
Manakin Sabot, VA 23103
Aliases (AKA): Robert Arthur Kessler
Email Addresses: rob****@kesslerenergy.com,
rob****@hotmail.com,
sho****@utexas.edu
Address History: 17058 Clan Macintosh Drive, Houston, TX 77084;
850 South Street, Highland, NY 12528
Aliases (AKA): Damian Giron
Address History: 10931 Montverde Lane, Houston, TX 77099;
14814 Banner Street, Taylor, MI 48180;
Katy, TX 77449;
Spring, TX 77381
Aliases (AKA): Nick Mollas,
Nick Mullas,
Nick Mullis
Address History: 17302 Gable Wind Court, Houston, TX 77095;
921 Cortland Way, Palm Harbor, FL 34683;
Saint Petersburg, FL 33710
Aliases (AKA): Pam Cogar Cogar,
Pam B Cogar,
Pamela B Cogar
Email Addresses: pco****@comcast.net,
pco****@heritagetexas.com
Address History: 15719 Fern Ridge Drive, Houston, TX 77084;
1829 Sadler Street, Houston, TX 77093;
Pasadena, TX 77506
Aliases (AKA): Frances C Castro
Address History: 9557 Wales Court, Iola, TX 77861;
400 Mixon Avenue, Bay Minette, AL 36507;
Austin, TX 78759;
Houston, TX 77084;
Round Rock, TX 78681
Aliases (AKA): Rick C Y Kruschinsky,
L Cooper Krustchinsky,
Lauren Cooper Krustchinsky,
R Cooper Krustchinsky,
Richard E Krustchinsky
Relatives & Associates: Jennifer Coco
Lauren James
Adam Krustchinsky
Kristopher Krustchinsky
Richard Krustchinsky
Email Addresses: kru****@austin.rr.com,
kru****@gbm.net,
kru****@pacbell.net,
kru****@satx.rr.com,
kru****@sbcglobal.net
Address History: 15703 Fern Ridge Drive, Houston, TX 77084
Address History: 3714 Westerman Street, Houston, TX 77005;
950 Colgate Drive, College Station, TX 77840;
Denton, TX 76201
Aliases (AKA): Erica A Smith
Address History: 15607 Fern Ridge Drive, Houston, TX 77084;
9850 63rd Drive Apt 1g, Rego Park, NY 11374
Email Addresses: foy****@yahoo.com,
saf****@hotmail.com
Address History: 3139 Boynton Drive, Houston, TX 77045;
5622 Canterway Drive, Houston, TX 77048;
Rosenberg, TX 77471
Aliases (AKA): Sole Ramon
Relatives & Associates: Zeina Bsaibes
Alan Guerrero
Alejandro Guerrero
Francisc Guerrero
Juan Guerrero
Email Addresses: rox****@yahoo.com
Address History: 1143 Po Box, Waller, TX 77484;
762 Scarsdale Circle, Lancaster, PA 17603;
Lemoyne, PA 17043;
Mechanicsburg, PA 17050;
Houston, TX 77084
Aliases (AKA): Jane Elizabeth Lorio,
Jane Nogle
Address History: 15719 Fern Ridge Drive, Houston, TX 77084;
6816 Corpus Christi Street, Houston, TX 77020
Aliases (AKA): D Rodriguez,
Delia Rodriguez
Address History: 4205 Asher Court Apt A, Kenner, LA 70065;
846 Joe Yenni Boulevard Apt A, Kenner, LA 70065;
Houston, TX 77006;
Katy, TX 77450
Aliases (AKA): Anne M Golleher,
Anne M Quitzau
Email Addresses: ego****@hotmail.com
Address History: 26423 Longleaf Valley Drive, Katy, TX 77494;
1 Hans Voji Drive, Franklin Park, NJ 08823;
Cypress, TX 77433;
Houston, TX 77077;
Richmond, TX 77407
Email Addresses: san****@towerswatson.com,
san****@hotmail.com
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