Address History: 110 Russet Bend Place S, Montgomery, TX 77316;
4309 Earl Drive Apt C8, Steubenville, OH 43953;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): L Merritt,
Laura E Merritt,
Laura E Stevens
Address History: 11 Mohawk Path Place, Spring, TX 77389;
354 El Granada Boulevard, Half Moon Bay, CA 94019;
New York, NY 10021;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Ashleigh Scott,
Ashleigh Vaughan
Email Addresses: ash****@yahoo.com,
ash****@gmail.com,
ava****@gmail.com
Address History: 11 Mohawk Path Place, Spring, TX 77389;
3625 Wellborn Road Apartment 1809, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Hearne, TX 77859
Aliases (AKA): Reagon G Alami,
R Parnell,
Reagon Parnell
Address History: 31 Mohawk Path Place, Spring, TX 77389
Phone Numbers: (832) 482-9595
Address History: 3 Mohawk Path Place, Spring, TX 77389;
115 Wildflower Street, Burnet, TX 78611;
Houston, TX 77071;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Virginia Susan Jolly
Email Addresses: ant****@aol.com
Address History: 34 Columbia Crest Place, Spring, TX 77382;
31 Mohawk Path Place, Spring, TX 77389;
Tomball, TX 77375
Phone Numbers: (832) 482-9595
Address History: 114 Sunbaske Street, Conroe, TX 77304;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Johnston, IA 50131;
Pittsford, NY 14534;
Independence, OH 44131
Aliases (AKA): Margaret Ann Roscoe,
P Roscoe,
Peggy Roscoe
Address History: 18 Player Vista Place, Spring, TX 77382;
16406 Sw Estuary Drive, Beaverton, OR 97006;
Houston, TX 77090;
Kent, WA 98032
Relatives & Associates: Karthikeyan Balasundaram
Email Addresses: bab****@hotmail.com
Address History: 18 Mohawk Path Place, Spring, TX 77389;
6301 Imbler Court, Agoura Hills, CA 91301;
Thousand Oaks, CA 91362;
Woodland Hills, CA 91364;
Humble, TX 77345
Aliases (AKA): A Coulton,
Allan Coulton,
Allen Coulton
Relatives & Associates: Nicole Renault
Email Addresses: 179****@msn.com
Address History: 1409 Rosewood Avenue, Odessa, TX 79761;
424 Euclid Street, Houston, TX 77009;
Midland, TX 79705;
Spring, TX 77389
Aliases (AKA): Dave Jolly,
David W Jolly
Email Addresses: ant****@aol.com,
ant****@blackplanet.com,
ant****@earthlink.net,
ant****@ev.net,
ant****@ev1.net
Address History: 3 Pioneer Canyon Place, Tomball, TX 77375;
4739 Blueberry Hill Drive, Houston, TX 77084;
Katy, TX 77494;
Spring, TX 77389
Aliases (AKA): Jim Alami
Email Addresses: jam****@address.com
Address History: 2 Waterford Oaks Lane, Kemah, TX 77565;
16609 Holly Court, Buena Vista, CO 81211;
Angleton, TX 77515;
Converse, TX 78109;
Friendswood, TX 77546
Aliases (AKA): James M Blake,
Mike J Blake
Address History: 7423 Simpson Springs Lane, Spring, TX 77389;
7 Mohawk Path Place, Spring, TX 77389;
Tomball, TX 77375
Address History: 50 S Concord Forest Circle, Spring, TX 77381;
10 Aragon Avenue, Coral Gables, FL 33134;
Medley, FL 33178;
Miami, FL 33134;
Houston, TX 77082
Aliases (AKA): Ludwing Garcia,
Ludwing Garciaperez,
Ludwing Perez
Address History: 22 Mohawk Path Place, Spring, TX 77389
Address History: 67 Field Flower Way, Saint Augustine, FL 32092;
1562 Ranchland Drive, Pagosa Springs, CO 81147;
Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Steven R Schreduer,
Steven Schreuder,
Steve R Schrueder
Email Addresses: ste****@exxonmobil.com
Address History: 8630 Chase Crescent, Johnston, IA 50131;
300 Walnut Street Unit 166, Des Moines, IA 50309;
Richmond, KY 40475;
Pittsford, NY 14534;
Cincinnati, OH 45230
Aliases (AKA): Dave B Roscoe,
David B Roscoe
Relatives & Associates: Margaret Roscoe
Address History: 802 Hillcrest Drive, Ravenswood, WV 26164;
288 Western Lake Drive, Santa Rosa Beach, FL 32459;
Spring, TX 77389;
Millwood, WV 25262
Aliases (AKA): Susan L Akers,
Susan Schindler
Relatives & Associates: Christopher Akers
Kristi Crofford
Ben Schindler
Kurt Schindler
Leslie Schindler
Email Addresses: mom****@yahoo.com
Address History: 505 Linden Street, Metairie, LA 70003;
2112 Ormond Boulevard, Destrehan, LA 70047;
Conroe, TX 77385;
Spring, TX 77380
Email Addresses: cel****@sbcglobal.net,
cel****@yahoo.com,
lel****@msn.com
Address History: 1384 Durbin Church Road, Gray Court, SC 29645;
227 Snowmill Road, Woodruff, SC 29388;
Spring, TX 77389
Aliases (AKA): William Nicholas Trksak
Email Addresses: wil****@gmail.com
Address History: 627 Chilliwack Lane, Mars, PA 16046;
76 El Molino Drive, Clayton, CA 94517;
Concord, CA 94520;
Chadds Ford, PA 19317;
Sewickley, PA 15143
Aliases (AKA): C Gallowitz,
C D Gallowitz,
Chris Gallowitz,
Christophe Gallowitz,
Christopher D Gallowitz
Email Addresses: gfo****@aol.com
Address History: 2004 Spring Valley Drive, Clayton, NC 27520;
8840 Autumn Winds Drive Apt 108, Raleigh, NC 27615;
Toronto, OH 43964;
Conroe, TX 77384;
Magnolia, TX 77354
Aliases (AKA): James R Stevens,
Jimmy Stevens
Address History: 27830 Mount Rainier Way, Yorba Linda, CA 92887;
6849 Cloverdale Boulevard, Oakland Gardens, NY 11364;
Magnolia, TX 77354;
Spring, TX 77389
Relatives & Associates: Ellen Fischman
Bryan Greenberg
Elaine Greenberg
Elaine Greenberg
Fred Greenberg
Email Addresses: arx****@yahoo.com
Address History: 912 N Acacia Court Unit F, Azusa, CA 91702;
912 North Acacia Court Unit F, Azusa, CA 91702;
Burbank, CA 91501;
Pasadena, CA 91101;
Studio City, CA 91604
Aliases (AKA): John D Yamada,
Jon Yamada,
Jonathan David Yamada
Email Addresses: joh****@hotmail.com,
joh****@alltel.net,
joh****@hotmail.com,
l_y****@msn.com
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