Address History: 3815 Reefton Lane, Missouri City, TX 77459;
814 London Way, Lithia Springs, GA 30122;
Houston, TX 77004;
Plano, TX 75075;
Spring, TX 77373
Aliases (AKA): Ronald Reagan Ravenell,
Ronald Reagan Ravenell Junior,
Ronald Reagan Raveno,
Ronald Reagan Rayenell
Address History: 245 Fm 1488 Road Apt 3406, Conroe, TX 77384;
327 Poplar Street, El Dorado, KS 67042;
Eureka, KS 67045;
Fall River, KS 67047;
Newton, KS 67114
Aliases (AKA): James C Rolling,
James Clinton Rollings,
Jake Rollins,
James C Rollins
Relatives & Associates: Michelle Hayes
Clint Rollings
Gerald Rollings
Heather Rollings
Jessica Rollings
Email Addresses: kek****@aol.com
Address History: 17231 Glen Oaks Drive, Conroe, TX 77385;
176 P/O Box, Eureka, KS 67045;
Girard, KS 66743;
Yates Center, KS 66783;
Austin, TX 78758
Aliases (AKA): Lakeisha C Leonard,
Lakeisha Pawlik,
L Rollings,
Lakeisha C Rollings,
Lakeisha Rollings
Relatives & Associates: Cheryl Davidson
Catherine Hartman
Caitlyn Leonard
Cole Leonard
Stephen Pawlik
Email Addresses: cla****@aol.com
Address History: 6466 Alisa Lane, Houston, TX 77084;
400 East Jackson Avenue, Des Moines, IA 50315;
Baytown, TX 77521;
Brownsville, TX 78521;
Channelview, TX 77530
Aliases (AKA): Crystal S Abuzlam,
Crystal Kaddour,
Crystal Pettigrew,
Crystal Sauceda
Email Addresses: ckp****@yahoo.com,
cry****@comcast.net,
cry****@hotmail.com
Address History: 5700 Cameron Road Apt 111, Austin, TX 78723;
1410 S 3rd Street, Conroe, TX 77301;
Elgin, TX 78621;
Spring, TX 77373
Aliases (AKA): Regina Easley
Email Addresses: eas****@yahoo.com,
ett****@yahoo.com,
nat****@gmail.com,
nat****@yahoo.com,
reg****@gmail.com
Address History: 23027 Southern Brook Trail, Spring, TX 77389;
4100 F Street #327, Houston, TX 77072
Aliases (AKA): Andreea Cacuci
Address History: 23106 Brandygate Court, Spring, TX 77373;
728 Po Box, Alamo, GA 30411;
Burleson, TX 76028;
Conroe, TX 77304
Address History: 1524 Upland Glen Way, Houston, TX 77043;
41236 Po Box, Des Moines, IA 50311;
Arlington, TX 76014;
Dallas, TX 75214;
Manvel, TX 77578
Aliases (AKA): T Soma,
Tara A Soma
Address History: 1 Waterway Avenue Apt 1441, Spring, TX 77380;
6220 Alder Drive Apt 3941, Houston, TX 77081;
Lubbock, TX 79412
Aliases (AKA): John C Gultek
Email Addresses: cgu****@webtv.net,
cgu****@yahoo.com
Address History: 9105 Sanger Drive Apt B, Austin, TX 78748;
3915 Po Box, Houston, TX 77253;
Richmond, TX 77407;
Spring, TX 77388
Aliases (AKA): Cary A Dryer,
C A Dwyer
Address History: 680 County Road 2269, Cleveland, TX 77327;
675 Perkinswood Boulevard Southeast, Warren, OH 44483;
Oklahoma City, OK 73139;
Yukon, OK 73099;
Austin, TX 78733
Aliases (AKA): K Dill,
Kimberly Ann Dill,
Kim Peters,
Kim A Peters,
Kim Ann Peters
Email Addresses: kpe****@gte.net
Address History: 1403 Wood Haven Drive, Montgomery, TX 77316;
23102 Brandygate Court, Spring, TX 77373
Phone Numbers: (281) 353-2936
Address History: 23110 Brandygate Court, Spring, TX 77373;
5377 Partners Court, Frederick, MD 21703;
Tomball, TX 77375
Address History: 2801 Waterwall Drive Apt 432, Houston, TX 77056;
5401 Chimney Rock Road Apt 437, Houston, TX 77081;
Pearland, TX 77584;
Spring, TX 77380;
Stafford, TX 77477
Aliases (AKA): Cengiz Gultek,
Cihangir Gultek
Address History: 5314 Spanish Oak Drive, Houston, TX 77066;
5240 Mcingvale Road, Hernando, MS 38632;
Austin, TX 78758;
Conroe, TX 77301;
Duncanville, TX 75116
Aliases (AKA): Perry A Flippin,
Perry Flippin
Email Addresses: dra****@yahoo.com,
fli****@netzero.net,
joe****@yahoo.com,
mic****@hotmail.com,
per****@att.net
Address History: 23114 Brandygate Court, Spring, TX 77373
Address History: 23027 Southern Brook Trail, Spring, TX 77389;
7600 Highmeadow Drive Apt 3004, Houston, TX 77063
Aliases (AKA): Andreea Ros
Phone Numbers: (281) 880-7849
(832) 818-2043
Address History: 25511 Pepper Ridge Lane, Spring, TX 77373;
1656 Barrister Court, Crofton, MD 21114;
Gautier, MS 39553;
Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): John Elliot,
Jon Elliot,
John Price Elliott,
Jon P Elliott,
Jonathan D Elliott
Address History: 23111 Brandygate Court, Spring, TX 77373;
11675 W Bellfort Street, Houston, TX 77099;
San Antonio, TX 78232
Aliases (AKA): Shu Gultek,
Shu Chuan H Gultek,
Shuchuan Gultek,
Shi Hsing,
Shu C Hsing
Relatives & Associates: John Freeman
Cihangir Gultek
Derya Gultek
Mehmet Gultek
Murat Gultek
Address History: 1003 W Church Street, Elizabeth City, NC 27909;
1071 Boulevard De Parisie Lane, Mary Esther, FL 32569;
Columbus, OH 43230;
Westerville, OH 43081;
Easley, SC 29640
Aliases (AKA): Michael P Dwyer,
Micheal P Dwyer
Email Addresses: mdw****@salepoint.com,
mdw****@gmail.com
Address History: 1887 Whitney Mesa Drive # 3474, Henderson, NV 89014;
314 R Street, Eureka, CA 95501;
Live Oak, FL 32060;
Pensacola, FL 32514;
Las Vegas, NV 89104
Aliases (AKA): Derick Surman
Address History: 1825 47th Street, Des Moines, IA 50310;
2354 Cherrystone Drive, San Jose, CA 95128;
Sunnyvale, CA 94087;
Dallas, TX 75206;
Houston, TX 77043
Address History: 3125 Charbonier Road, Florissant, MO 63031;
7230 Winthrop Way Apt 1, Downers Grove, IL 60516;
Kirksville, MO 63501;
Saint Charles, MO 63301;
Saint Louis, MO 63110
Aliases (AKA): Alan G Zond,
Alan Lynn Zond
Email Addresses: a.z****@erols.com,
a.z****@netscape.net,
a.z****@worldnet.att.net,
a.z****@yahoo.com,
ade****@hotmail.com
Address History: 429 Quarter Creek Road, Greenwood, SC 29649;
4471 Treehouse Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Hyde Park, MA 02136;
Methuen, MA 01844
Aliases (AKA): Janice C Decorpo,
Janice L Orenstein
Email Addresses: lou****@aol.com
Address History: 1228 North Rockton Avenue #1, Rockford, IL 61103;
2809 Greenfield Road, Bloomington, IL 61704;
Chicago, IL 60609;
Freeport, IL 61032;
Rockton, IL 61072
Aliases (AKA): John Wilkerson
Relatives & Associates: Eunice Ashenfelter
John Ashenfelter
Leo Ashenfelter
Liane Ashenfelter
Kelly Shelby
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