Address History: 2003 Spring Field Road, Houston, TX 77062;
7751 Southwest 99th Street, Miami, FL 33156;
Fort Sill, OK 73503;
Copperas Cove, TX 76522;
Katy, TX 77449
Aliases (AKA): Anthony R Turco
Relatives & Associates: Velvet Turko
Email Addresses: ant****@iwon.com
Aliases (AKA): Ashley E Hall,
Ashley Elizabeth Kral,
Ashley Turco
Email Addresses: ash****@netscape.net,
mbe****@sea-engr.com
Address History: 2301 North Greenville Avenue Suite 400, Richardson, TX 75082;
550 Front Street Unit 1704, San Diego, CA 92101;
Alpharetta, GA 30005;
Brooklyn, NY 11223;
Dobbs Ferry, NY 10522
Aliases (AKA): Leland Phillips
Email Addresses: l.p****@tekvizion.com,
lee****@ameritech.net,
lee****@anixter.com,
lph****@tekvizion.com
Address History: 1105 Parkrow Place, Irving, TX 75060;
3002 Windsor Ridge Drive, Westborough, MA 01581;
Houston, TX 77058;
Webster, TX 77598
Address History: 1105 Parkrow Place, Irving, TX 75060;
7803 Jefferson Place Boulevard, Baton Rouge, LA 70809;
Westborough, MA 01581;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Yanira Nunes,
Yanira Roa,
Yolanda Roa,
Yolanda Yanira Roa,
Yolanda Y Spell
Email Addresses: mik****@hotmail.com,
pit****@hotmail.com,
pit****@austin.rr.com,
pit****@hotmail.com,
pit****@wmconnect.com
Address History: 501 Tanglewood Drive S, Irving, TX 75061;
3947 N Greenview Avenue, Chicago, IL 60613;
Houston, TX 77062
Aliases (AKA): Chelsea Gibson
Phone Numbers: (281) 488-5591
Address History: 16 Greencastle Road, Sterling, VA 20164;
2108 N Hoyne Avenue # 1st, Chicago, IL 60647;
Carthage, MO 64836;
Houston, TX 77062;
Concord, VA 24538
Email Addresses: lau****@msn.com,
pok****@gmail.com
Address History: 29 S Odessa Avenue, Egg Harbor City, NJ 08215;
4 Mercer Hill Road, Ambler, PA 19002;
Blue Bell, PA 19422;
Philadelphia, PA 19118;
Houston, TX 77062
Email Addresses: peb****@epix.net,
peb****@msn.com
Address History: 3250 W Cullom Avenue Apt 1e, Chicago, IL 60618;
3002 Windsor Ridge Drive, Westborough, MA 01581;
College Station, TX 77840;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Josh Davis
Relatives & Associates: Bruce Davis
Chelsea Davis
Karen Davis
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