Address History: 253 Dove Meadow Drive, Conroe, TX 77384;
10537 Applegrove Circle, Oklahoma City, OK 73130;
Spring, TX 77379
Aliases (AKA): Lewis Sharp
Email Addresses: lsh****@aol.com,
lsh****@netzero.net,
lsh****@sbcglobal.net
Address History: 1070 Po Box, Little Rock, AR 72203;
24701 Laurel Ridge Drive, Lutz, FL 33559;
Canton, GA 30114;
Louisville, KY 40222;
Charlotte, NC 28273
Aliases (AKA): Harvey Tubbs,
Harvie J Tubbs,
Jessie Tubbs
Address History: 16511 Hexham Drive, Spring, TX 77379;
2244 P/O Box, Prairie View, TX 77446
Aliases (AKA): Helen Hsiangyeh,
Helen Yeh,
Helen Y Yeh,
Hsiang Young Yeh,
Hsiang-Yueh Yeh
Email Addresses: hy_****@hotmail.com
Aliases (AKA): Debbie H Green,
A Greene
Address History: 206 Coronation Drive, Houston, TX 77034;
5135 High Bank Drive, Corpus Christi, TX 78413;
Spring, TX 77379
Address History: 9414 Bayou Bluff Drive, Spring, TX 77379;
314 Haverhill Circle, Warner Robins, GA 31088;
Booneville, MS 38829;
Olive Branch, MS 38654;
Dickinson, TX 77539
Aliases (AKA): Jennifer M Siler,
Jennifer Marie Svatek
Email Addresses: mit****@yahoo.com
Address History: 9306 New Forest Road, Spring, TX 77379;
4130 Forest Drive, Fort Lauderdale, FL 33332;
Miami, FL 33155;
Marietta, GA 30067;
Little Neck, NY 11363
Aliases (AKA): Sarah Ainsley Correale,
Sarah Fitch,
Sarah Ainsley Fitch Correale
Relatives & Associates: Vincenzo Correale
Address History: 16110 Hexham Drive, Spring, TX 77379;
6920 Shenandoah Drive, Florence, KY 41042;
Bethel, OH 45106;
Cincinnati, OH 45219;
Toledo, OH 43611
Aliases (AKA): Nick Wiezbenski
Relatives & Associates: Hilary Dierks
Kristen Disbrow
Andrew Wiezbenski
Kevin Wiezbenski
Mary Wiezbenski
Address History: 16138 Hexham Drive, Spring, TX 77379;
1002 Cherry Street, Greenwood, MS 38930;
Cypress, TX 77429;
Houston, TX 77099
Aliases (AKA): George B Stewart,
Lusia H Stewart,
George Stewartjr
Relatives & Associates: Samdria Agyei
Sandra Burroughs
Christina Jordan
Christopher Stewart
Crystal Stewart
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 10905 Airline Drive, Houston, TX 77037;
509 Shane Street, Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): Kamran Bidhandi,
Kamran Tavakoli Tavakoli
Relatives & Associates: Kourosh Bidlendi
Wanda Grantham
Yexa Hernandez
Ali Tavakoli
Bidhendi Tavakoli
Phone Numbers: (281) 257-8713
Address History: 24220 Auburn Trails Drive, Porter, TX 77365;
5307 Enchanted Mist Drive, Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Marcus I Angelilli
Relatives & Associates: Cecilia Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Inez Angelilli
Email Addresses: can****@hotmail.com,
man****@myway.com
Address History: 6802 Pebble Beach Drive, Houston, TX 77069;
281 Redbud Lane, Rosemary Bch, FL 32461;
Kingston, OK 73439;
Oklahoma City, OK 73162;
Tulsa, OK 74137
Aliases (AKA): Greg Stephen Killam,
Greg S Killam,
Gregory Stephen Killam,
Gregs S Killam,
Greg S Killiam
Email Addresses: gki****@eprod.com,
gki****@peoplepc.com,
gre****@chevron.com,
gre****@excite.com,
gre****@hotmail.com
Address History: 32014 Towering Birch Trail, Conroe, TX 77385;
7104 S 48th Glen, Laveen, AZ 85339;
Phoenix, AZ 85019;
Tolleson, AZ 85353;
Stockton, CA 95209
Relatives & Associates: Connie Henderson
Connie Henderson
Connie Henderson
Corey Henderson
Elizabeth Henderson
Address History: 16150 Hexham Drive, Spring, TX 77379;
4611 Bee Caves Road Ste 100, Austin, TX 78746;
West Lake Hills, TX 78746;
Wimberley, TX 78676
Aliases (AKA): Michael M Salomon,
Michel M Salomon
Relatives & Associates: Malena Didieu
Isabelle Lesay
Jennifer Salomon
Matthieu Salomon
Sophie Salomon
Email Addresses: mis****@texys.net
Address History: 14226 Altair Drive, Tomball, TX 77375;
4818 Brownfields Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Stephen Coxe
Email Addresses: ecp****@hotmail.com,
sco****@holthouston.com
Address History: 16155 Hexham Drive, Spring, TX 77379;
1136 Graham Circle, Boonville, NC 27011;
Houston, TX 77037;
Shepherd, TX 77371
Aliases (AKA): Gale Finney,
Gall Finney,
O Finney,
Ogail Finney,
Olive A Finney
Address History: 238 Brighton Lane, Coppell, TX 75019;
4850 Meredith Way Apt 305, Boulder, CO 80303;
Champaign, IL 61820;
Urbana, IL 61801;
Billerica, MA 01821
Aliases (AKA): M Yeh
Address History: 16915 Amidon Drive, Spring, TX 77379;
14302 Cashel Wood Drive, Houston, TX 77069;
Sugar Land, TX 77478
Aliases (AKA): Lisa Ann Marquardt
Email Addresses: lis****@tampabay.rr.com
Address History: 16155 Hexham Drive, Spring, TX 77379;
3814 Tradewinds Drive, Galveston, TX 77550;
Houston, TX 77037
Aliases (AKA): C Finney,
Carl Alan Finney,
Carl Finney
Email Addresses: c-g****@ameritrade.com,
car****@aol.com,
cfi****@straussystems.com,
cgf****@usa.net,
cgf****@usa.net
Address History: 6031 Center Court Drive, Spring, TX 77379;
6025 East Vera Avenue, Athol, ID 83801;
Coeur D Alene, ID 83815;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Lorie Vail,
Lorraine Vasquez,
Lorraine M Vasquez
Email Addresses: lit****@yahoo.com,
lor****@sbcglobal.net
Address History: 16507 Hexham Drive, Spring, TX 77379
Address History: 547 Embargo Drive, Royse City, TX 75189;
7801 Nw 37th Street # 13024, Doral, FL 33195;
Hollywood, FL 33029;
Miami, FL 33122;
Miramar, FL 33029
Relatives & Associates: Sarah Fitch
Email Addresses: vin****@gmail.com,
vin****@sonepar.it
Address History: 174 Yacht Drive, Trinity, TX 75862;
2575 Judy Circle, Pelham, AL 35124;
Tampa, FL 33605;
Houston, TX 77012;
Katy, TX 77449
Aliases (AKA): Ed C Edmonds,
Eddie Edmonds,
Edward C Edmonds,
Eddie C Edmunds
Email Addresses: ece****@sbcglobal.net,
eed****@mail.com,
faj****@yahoo.com,
yed****@penske.com
Address History: 3703 Walker Falls Lane, Fulshear, TX 77441;
348 Dolphin Drive, Oceanside, CA 92058;
Bolling Afb, DC 20032;
Washington, DC 20032;
La Plata, MD 20646
Aliases (AKA): Christophe Siler,
Christopher Siler,
Christopher Daniel Siler
Relatives & Associates: Sandra Bridges
Barry Siler
Gena Siler
Jeffrey Siler
Siler Siler
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