Address History: 1624 Northwood Street, Houston, TX 77009;
612 Hawthorn Grove Lane, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Robert Baumgarten
Email Addresses: jem****@aol.com,
jem****@gateway.net
Address History: 7 Westglen Place, Plano, TX 75074;
4943 Po Box, Clearlake, CA 95422;
Santa Rosa, CA 95407;
Sebastopol, CA 95472;
Corpus Christi, TX 78414
Aliases (AKA): Laurie L Buonaccorsi,
Laurie L Hawkins,
Laurie Lee Hawkins,
Laurie Lee Kahn,
Laurie L Williams
Relatives & Associates: Douglas Buonaccorsi
Douglas Buonaccorsi
Douglas Buonaccorsi
Jonathan Buonaccorsi
Karen Buonaccorsi
Email Addresses: jua****@gmail.com,
kah****@verizon.net,
lau****@gmail.com,
oop****@ameritrade.com,
tup****@snet.net
Address History: 9014 Southleigh Drive, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Vacaville, CA 95687;
Houston, TX 77069
Aliases (AKA): M Patterson,
Mitch Patterson,
Mitchell R Patterson
Email Addresses: mrp****@aol.com,
mrp****@flash.net,
mrp****@hotmail.com
Address History: 1222 Chelshurst Way, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): T Patterson,
Tonya Collins Patterson
Address History: 18714 Spring Heather Court, Spring, TX 77379;
204 4s30 Briar Hollow Pl #, Houston, TX 77027
Aliases (AKA): Jodi Kennedy
Relatives & Associates: Kimberly Bailey
Berverly Court
Charlotte Garrett
Phillip Kennedy
Rodney Kennedy
Address History: 18614 Spring Heather Court, Spring, TX 77379;
3939 Roberts Avenue, Tallahassee, FL 32310;
La Place, LA 70068;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Kimberly Martin Martin
Relatives & Associates: Reynaud Allen
Garland Bennett
Alcide Bennettjr
Kindrel Green
Benjamin Hatcher
Email Addresses: tin****@mail.com,
yrs****@yahoo.com
Address History: 18726 Spring Heather Court, Spring, TX 77379
Address History: 18607 Spring Heather Court, Spring, TX 77379;
12910 Po Box, Overland Park, KS 66282;
Houston, TX 77027;
Tomball, TX 77377
Aliases (AKA): M Baba,
Majida S Baba
Address History: 18607 Spring Heather Court, Spring, TX 77379;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): L Baba,
Lisa Khoury Baba
Email Addresses: ali****@gmx.com,
bab****@usa.net,
lba****@yahoo.com,
lis****@juno.com,
lis****@kw.com
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4802 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77388
Address History: 16911 Fondness Park Drive, Spring, TX 77379;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414
Aliases (AKA): Aisha Jamil Ahmed
Email Addresses: sha****@aol.com
Address History: 1221 Graham Drive Apt 100, Tomball, TX 77375;
5800 One Perkins Place Drive Suite 1, Baton Rouge, LA 70808;
Houston, TX 77065;
Spring, TX 77381
Aliases (AKA): Richard Paul Leslie
Email Addresses: fel****@frontiernet.net,
ric****@angelfire.com,
ric****@aol.com,
ric****@att.net
Address History: 17916 Country Walk Drive, Spring, TX 77379;
536 Lawrence Avenue, Lawrence, KS 66049;
Wayne, PA 19087;
Houston, TX 77210
Relatives & Associates: Tiffany Hansen
Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gulf Boulevard Unit 1703, Clearwater Beach, FL 33767;
Indianapolis, IN 46214;
Houston, TX 77069;
Irving, TX 75038
Aliases (AKA): C Norman
Address History: 18615 Spring Heather Court, Spring, TX 77379;
6000 Bissonnet Street Apt 374, Houston, TX 77081
Aliases (AKA): Jose A Contreras
Address History: 4443 Chateau Creek Way, Spring, TX 77386;
4207 Brandemere Way Street, Houston, TX 77066;
Irving, TX 75061
Aliases (AKA): H Barrios,
Heidee Barrios Barrios,
Heidee Barrios,
H Carballo,
Heidee M Carballo
Email Addresses: hca****@att.net
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
9127 112th Street, Richmond Hill, NY 11418;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Robert P Baumgarten,
Robin Baumgarten,
Robt P Baumgarten
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4208 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Ursula C Williams
Phone Numbers: (281) 277-4713
(281) 644-2215
(281) 656-8995
Address History: 58 E Rolling Hills Drive, Conroe, TX 77304;
58 East Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77007;
Spring, TX 77380;
Tomball, TX 77377
Relatives & Associates: Clay Eddleman
Gordon Matheson
Janis Matheson
Thomas Matheson
Deborah Parrott
Address History: 18607 Spring Heather Court, Spring, TX 77379
Phone Numbers: (713) 552-9590
Address History: 18707 Spring Heather Court, Spring, TX 77379;
600 Meridian Street Extension Apartment 207, Groton, CT 06340;
Gainesville, FL 32608;
Indianapolis, IN 46254;
Tougaloo, MS 39174
Aliases (AKA): V Magee,
Vallery Mechell Magee
Email Addresses: pyn****@yahoo.com,
vma****@sbcglobal.net
Address History: 15 Otto Magee Road, Tylertown, MS 39667;
372 P/O Box, Tougaloo, MS 39174;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Lucille G Magee
Address History: 571063 Po Box, Miami, FL 33257;
913 N Rosemore Avenue, Modesto, CA 95358;
Altamonte Springs, FL 32701;
Deltona, FL 32738;
Orlando, FL 32804
Aliases (AKA): Wayne L Shepard,
Louis Louis Shephard,
Lou Ann Shepherd,
Louis L Shepherd,
Louis Louis Shepherd
Relatives & Associates: Constance Shepard
Cherie Shepherd
Hazel Shepherd
James Shepherd
James Shepherd
Email Addresses: aml****@comcast.net,
jlw****@yahoo.com,
lei****@yahoo.com,
lou****@worldnet.att.net,
lsh****@cs.com
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