Address History: 2 Linnet Chase Place, Spring, TX 77381;
14335 Ella Boulevard Apt 1303, Houston, TX 77014
Aliases (AKA): Gina Butuc,
Steluta G Butuc
Relatives & Associates: Stefan Butuc
Email Addresses: gin****@akzonobel.com,
sbu****@comcast.net
Address History: 4704 Pelican Street, Hitchcock, TX 77563;
2100 Valley View Parkway Apartment 1122, El Dorado Hills, CA 95762;
Destin, FL 32541;
Valparaiso, FL 32580;
La Marque, TX 77568
Aliases (AKA): Eric Moss
Email Addresses: ful****@yahoo.com,
ful****@yahoo.com,
mat****@msn.com,
mat****@netscape.net,
mat****@netscape.net
Address History: 3333 Allen Parkways Unit 2308, Houston, TX 77019;
5607 Bridge Forest Drive, Houston, TX 77088;
Spring, TX 77381
Email Addresses: deb****@gmail.com,
dtu****@tds.net,
dtu****@yahoo.com
Address History: 3 Linnet Chase Place, Spring, TX 77381
Phone Numbers: (281) 363-9467
Address History: 1 Linnet Chase Place, Spring, TX 77381
Address History: 2 Linnet Chase Place, Spring, TX 77381;
10035 Brookriver Drive Suite 400, Houston, TX 77040
Aliases (AKA): Stefan Butuc
Relatives & Associates: Gina Butuc
Email Addresses: cth****@earthlink.net,
sbu****@aol.com,
ste****@fogt.com,
ste****@freudenberg-og.com
Address History: 35 W Sawyer Ridge Drive, Spring, TX 77389;
66 Arnold Way, West Hartford, CT 06119;
Boone, NC 28607;
Charlotte, NC 28277
Aliases (AKA): Arron Zachasiah Ammar,
Aaron Anmar
Address History: 4 Linnet Chase Place, Spring, TX 77381;
2601 Gramercy Street Apt 1107, Houston, TX 77030;
Sugar Land, TX 77479
Aliases (AKA): Craig W Eissller
Address History: 8 Linnet Chase Place, Spring, TX 77381;
27281 Paula Lane, Conroe, TX 77385;
Houston, TX 77057;
San Marcos, TX 78666
Aliases (AKA): K Haley,
Katie M Haley
Address History: 4 Linnet Chase Place, Spring, TX 77381;
108 Daniel Drive, Clemson, SC 29631;
Houston, TX 77005
Aliases (AKA): Valerie L Eissler
Email Addresses: liv****@aol.com,
liv****@att.net,
liv****@usa.net,
liv****@aol.com,
liv****@att.net
Address History: 3 Linnet Chase Place, Spring, TX 77381
Phone Numbers: (281) 363-9467
Aliases (AKA): Susan H Cragg,
Susan K Davenport
Address History: 98 Sugarberry Circle, Houston, TX 77024;
136 Sugarberry Circle, Houston, TX 77024;
Spring, TX 77381
Phone Numbers: (713) 789-6356
Address History: 1332 E 38th Street Unit C, Tulsa, OK 74105;
531 North Fir Street, Jenks, OK 74037;
Spring, TX 77381
Aliases (AKA): Amanda Hamilton,
Amanda Nell Price,
Amanda Stain,
Amanda L Stainer,
Amanda Nell Stainer
Email Addresses: ama****@hotmail.com
Address History: 151 Daisy Court, Hercules, CA 94547;
1467 Creekhaven Place, Chico, CA 95926;
Orange, CA 92869;
Santa Rosa, CA 95409;
Garrison, KY 41141
Aliases (AKA): William L Ginn,
Wm L Ginn
Relatives & Associates: Edwina Ginn
Email Addresses: gra****@aol.com,
gra****@att.net,
gra****@comcast.net,
wgi****@hotmail.com
Address History: 3335 S Utica Avenue, Tulsa, OK 74105;
737 W Pennsylvania Avenue, San Diego, CA 92103;
Wheaton, IL 60189;
Houston, TX 77210;
Spring, TX 77381
Address History: 6429 Old Orchard Cove, Memphis, TN 38119;
1750 Southwest Little Cliffs Drive, Dunnellon, FL 34431;
Island Grove, FL 32654;
Orange Lake, FL 32681;
Pompano Beach, FL 33063
Aliases (AKA): Valerie Groben
Email Addresses: dlk****@netzero.net
Address History: 106 Sourwood Drive, Johnson City, TN 37615;
2542 E Towner Street, Tucson, AZ 85716;
Hemet, CA 92544;
Long Beach, CA 90802;
Washington, DC 20012
Aliases (AKA): Chad Dwight Davis,
James Dwight Davis
Email Addresses: ahd****@bellsouth.net,
cda****@acadian.com,
cda****@hotmail.com,
cha****@earthboundtrading.com,
cha****@gmail.com
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
308 Lake Village Boulevard, Slidell, LA 70461;
North Augusta, SC 29841;
Galveston, TX 77550;
Houston, TX 77014
Aliases (AKA): Mark A Seales,
Mark A Searles
Relatives & Associates: Amelia Searles
Aurelia Searles
Becca Searles
Cathy Searles
Elizabeth Searles
Email Addresses: mar****@hotmail.com
Address History: 2759 W Windhaven Drive, Rialto, CA 92377;
6186 Ramona Street, Rancho Cucamonga, CA 91737;
Steamboat Springs, CO 80488;
Jacksonville, FL 32246;
Spring, TX 77381
Aliases (AKA): Sasha Ilimela Arevalo,
Sasha Kim
Email Addresses: ili****@hotmail.com,
sas****@pvhmc.org
Address History: 507 Chestnut Street, West Hempstead, NY 11552;
40 Ne Plantation Road Apt 116, Stuart, FL 34996;
Flushing, NY 11358;
Spring, TX 77381
Aliases (AKA): Joe Meyer
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
219 W Kenilworth Street, New Orleans, LA 70124;
Opelousas, LA 70570;
Spring, TX 77381
Aliases (AKA): Karen Fruge Keener
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