Aliases (AKA): Ileana Turcinovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Petar Turcinovic
Email Addresses: itu****@snet.net
Address History: 126 Fledgling Path Street, Spring, TX 77382
Address History: 34 Marquise Oaks Place, Spring, TX 77382;
2000 N Bayshore Drive Apt 906, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820
Aliases (AKA): Rodrigo Sardi Chamat,
Rodrigo Rodnigo,
Rodrigo Sardi Sardi
Email Addresses: rod****@hotmail.com
Address History: 126 Fledgling Path Street, Spring, TX 77382;
12715 Kingsride Lane, Houston, TX 77024
Aliases (AKA): Po Hu
Relatives & Associates: Shumin Liang
Email Addresses: ala****@aol.com,
hup****@hotmail.com,
phu****@cableone.net
Address History: 98 W Wedgemere Circle, Spring, TX 77381;
108 Edwardel Road, Needham, MA 02492;
Berwyn, PA 19312;
King Of Prussia, PA 19406;
Austin, TX 78757
Aliases (AKA): Daniel Leo Gallivan
Email Addresses: dga****@myway.com
Address History: 361 Capriccio Lane, Montgomery, TX 77316;
911 Navidad Street, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Robert A Hayes
Address History: 2433 Nw Lolo Drive, Bend, OR 97703;
910 W Willis Street, Alvin, TX 77511;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77081
Aliases (AKA): Stefanie De Gruyter,
Stefanie Degruyter,
Stefanie C Manz,
Stephanie Manz
Address History: 102 Fledgling Path Street, Spring, TX 77382;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Maurice, LA 70555
Aliases (AKA): Rene Frederick,
Renee L Vincent,
Renee Vincent-Frederick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Sonya Frederick
Vickie Frederick
Steven Incent
Address History: 211 Camelia Drive, Laredo, TX 78041;
6203 Alden Bridge Drive Apt 3307, Spring, TX 77382
Aliases (AKA): Tony De,
Antonio Dela,
Antonio Dela Rosa,
Tony Dela Rosa,
Antonio Delarosa
Phone Numbers: (956) 722-5656
Address History: 86 Fledgling Path Street, Spring, TX 77382;
1098 Morton Court, Mountain View, CA 94040;
Redwood City, CA 94061;
San Jose, CA 95117
Aliases (AKA): Tom J Pavel
Address History: 12811 Traviata Drive, Houston, TX 77024;
65 Kokomo Row, Destin, FL 32541;
Henderson, NV 89012;
Las Vegas, NV 89117;
Austin, TX 78759
Address History: 54 Cheswood Manor Drive, Spring, TX 77382;
55 E Washington Street Ste 3301, Chicago, IL 60602;
Boston, MA 02114;
Charlotte, NC 28277;
Fair Lawn, NJ 07410
Aliases (AKA): Jean Harry Lage,
Jean Taras
Phone Numbers: (201) 773-0609
Address History: 62 W Sienna Place, Spring, TX 77382;
17505 Jefferson Highway Apt 1508, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Hammond, LA 70401;
Lewisville, TX 75067
Aliases (AKA): Heith Louis Higgins
Address History: 82 Fledgling Path Street, Spring, TX 77382
Phone Numbers: (936) 273-5225
Address History: 86 Fledgling Path Street, Spring, TX 77382
Address History: 164 Catalunha Viaduct, Jupiter, FL 33458;
164 Viaduct Catalunha, Jupiter, FL 33458;
Hudson, MA 01749;
Marlborough, MA 01752;
Spring, TX 77382
Relatives & Associates: Edward Chambers
Elaine Chambers
Rita Chambers
Valerie Eden
Kristopher Wesinger
Phone Numbers: (561) 745-3016
Address History: 812 Olive Street, Greensboro, NC 27401;
4999 Nw 3rd Avenue, Boca Raton, FL 33431;
High Point, NC 27262;
Oak Ridge, NC 27310;
Spring, TX 77382
Aliases (AKA): Susan Lee Dunn,
S Hunt,
Susan L Hunt,
Susan Lee Hunt,
Susan H Mira
Address History: 1976 University Street, Eugene, OR 97403;
235 Po Box, Prides Crossing, MA 01965;
Woburn, MA 02174;
Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Elaine Hambers
Address History: 9451 Palladium Heights Apt 406, Colorado Springs, CO 80920;
7196 Vincent Reed Road, Lake Charles, LA 70607;
Charlotte, NC 28212;
Brenham, TX 77833;
Houston, TX 77098
Aliases (AKA): K Mason,
Karla S Mason,
Carla R Schmidt,
Carla Renee Schmidt,
Karla Renee Schmidt
Address History: 331 Hampshire Hill Lane, Saint Louis, MO 63141;
1711 Old Spanish Trail Apt 116, Houston, TX 77054;
Spring, TX 77382;
Tomball, TX 77375
Address History: 943 Good Road, Camano Island, WA 98282;
4600 Oleander Street C, Bellaire, TX 77401;
Houston, TX 77070;
Pearland, TX 77584;
Plano, TX 75093
Aliases (AKA): Ron Manz
Email Addresses: ron****@gmail.com
Address History: 1000 E Island Boulevard Apt 2504, North Miami Beach, FL 33160;
1720 W 3rd Street, Montgomery, AL 36106;
Hollywood, FL 33020;
Key Largo, FL 33037;
Miami, FL 33132
Aliases (AKA): Sarah Anne Mac,
Sarah Anne Mac Millan,
Sarah Anne Macmillan,
Sarah Macmillan,
Sarah Mcmillan
Relatives & Associates: Kayla Brock
John Macmillan
John Macmillan
Marcela Macmillan
Robert Macmillan
Email Addresses: sar****@sardimacmillan.com
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