Address History: 35 Meadow Run, Round Rock, TX 78664;
1211 Hamida Court, San Jose, CA 95120;
Metuchen, NJ 08840;
Las Vegas, NV 89147;
Austin, TX 78705
Aliases (AKA): Su L Kuo,
Su-Shya Kuo
Address History: 14219 Buckingham Lane, Tomball, TX 77375;
5961 County Road 1405, Jacksonville, TX 75766;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Joe Edward Daniels
Address History: 24818 Boulder Lakes Court, Katy, TX 77494;
102 Farmington Drive, Lafayette, LA 70503;
Dfw Airport, TX 75261;
Houston, TX 77074;
Spring, TX 77389
Aliases (AKA): Vipada Barnett,
Vipada Reed
Address History: 3212 San Simeon Way, Plano, TX 75023;
5829 Woodgate Road, Mobile, AL 36609;
South Windsor, CT 06074;
Bloomingdale, IL 60108;
Bolingbrook, IL 60440
Aliases (AKA): Scott Schwarz,
Scott M Schwarz
Address History: 3223 Spring Cypress Road Apt 515, Spring, TX 77388;
240 Charleston Road, Berlin, MD 21811;
Cypress, TX 77433;
Douglass, TX 75943;
Houston, TX 77084
Aliases (AKA): Georgia Ezanidisryan,
Georgia Michael,
Georgia Ezandis Ryan,
Georgia T Ryan,
Georgia Ryan
Relatives & Associates: Jaime Bowman
Antonios Ezanidis
Evangelia Ezanidis
Georgios Ezanidis
Kay Ezanidis
Email Addresses: ery****@yahoo.com,
mon****@yahoo.com,
mry****@bjnissan.com
Address History: 24010 Bridge Way, Spring, TX 77389;
3400 Balboa Lane Apartment 15, Columbia, MO 65203;
Cincinnati, OH 45220;
Pittsburgh, PA 15243;
Knoxville, TN 37916
Aliases (AKA): John Walter Vogel
Email Addresses: jvo****@aol.com
Address History: 24023 Bridge Way, Spring, TX 77389
Address History: 18918 Heritage Point Boulevard, Magnolia, TX 77355;
933 N Mountain View Road, Moscow, ID 83843;
Staten Island, NY 10310;
Baytown, TX 77521;
Houston, TX 77063
Aliases (AKA): Candice Dematta,
C Demattia,
Candice Demattia,
Candy A Martin
Address History: 24015 Bridge Way, Spring, TX 77389;
21 Sunset Terrace, Harveys Lake, PA 18618;
Kingston, PA 18704;
Tunkhannock, PA 18657;
Cypress, TX 77429
Aliases (AKA): C Kodra,
Christiane Kodra,
Christy Kodra,
Chris Saba,
Christiane Tyson
Address History: 503 W Lower Line St Trailer 134, La Grange, TX 78945;
192 Cottonwood Drive, Franklin, TN 37069;
Houston, TX 77018;
Humble, TX 77396;
Manvel, TX 77578
Aliases (AKA): Cheryl R Davidson,
Cheryl O Oriley,
Cheryl R Oriley,
Cheryl R Underwood
Relatives & Associates: Dorothy Bibby
Donald Davidson
Virginia Davidson
Jeffrey Underwood
Jeffrey Underwood
Email Addresses: che****@yahoo.com,
cro****@centurytel.net,
cro****@cs.com,
cro****@hotmail.com,
cro****@mchsi.com
Address History: 23115 Hampton Forest Lane, Spring, TX 77389;
183 Clearmont Place, Montgomery, TX 77316
Relatives & Associates: Laura Clark
Phone Numbers: (281) 813-9763
Address History: 24023 Bridge Way, Spring, TX 77389;
23671 Brasilia Street, Mission Viejo, CA 92691;
Conroe, TX 77384;
Houston, TX 77088
Aliases (AKA): Karen Lee Giordano,
Karen Von Guerra,
Karen V Wunderlich
Relatives & Associates: Caymus California
Jonathon Giordano
Lois Giordano
Thomas Giordano
Thomas Giordano
Email Addresses: kgi****@worldnet.att.net
Address History: 7811 Vernwood Street, Houston, TX 77040;
5938 Salcon Cliff Drive, Austin, TX 78749;
Magnolia, TX 77355;
Spring, TX 77389
Aliases (AKA): Jeffery A Pounds,
Jeffrey Pounds
Email Addresses: jef****@excite.com
Address History: 9118 Running Eagle Falls, Tomball, TX 77375;
1709 Beaver Springs Court, Houston, TX 77090;
Magnolia, TX 77354;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Kaylee A Beavers Beavers,
Kaylee A Lamothe
Email Addresses: kay****@comcast.net
Aliases (AKA): Katheryn K Dodds,
Kathryn Dodds
Email Addresses: kat****@yahoo.com
Address History: 6324 Velvet Sky Court, Spring, TX 77386;
24011 Bridge Way, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Gloria Jacqueline Montoya,
Gloria Rumble,
Jackie Rumble
Address History: 21426 Kirsten Falls Drive, Porter, TX 77365;
3945 Arlington Square Drive, Houston, TX 77034;
Spring, TX 77389
Aliases (AKA): Chafity C Williams,
Chasit Williams,
Chasity Williams,
Chastity Williams
Address History: 4545 S Panther Creek Drive Apt 426, Spring, TX 77381;
255 Boswell Street, Raeford, NC 28376
Aliases (AKA): Kenzie Poitinger
Address History: 4219 Blackheath Road, Dallas, TX 75227;
7575 Willow Chase Boulevard Apt 4312, Houston, TX 77070;
Spring, TX 77389
Address History: 18918 Heritage Point Boulevard, Magnolia, TX 77355;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
Moscow, ID 83843;
Staten Island, NY 10310;
Beaverton, OR 97003
Aliases (AKA): Jason Dematta,
J Demattia,
Jason Kelly Demattia
Email Addresses: jas****@netscape.net,
jde****@netzero.net
Address History: 10 Lazy Morning Place, Spring, TX 77381;
106 Hamilton Way, Bremen, GA 30110;
Arlington, TX 76013;
Dallas, TX 75204;
Fort Worth, TX 76120
Aliases (AKA): Tracy B Palmer
Address History: 8210 Hideaway Lake Circle, Spring, TX 77389;
7508 Vol Walker Drive, Austin, TX 78749;
Fort Worth, TX 76109;
Kingwood, TX 77339
Aliases (AKA): Amye Covington,
Amye L Martin
Relatives & Associates: Andrew Covington
Brett Covington
Carol Covington
Colrobert Covington
David Covington
Email Addresses: but****@hotmail.com
Address History: 3100 Shortgrass Road, Edmond, OK 73003;
950 La Palma Circle, Corona, CA 92879;
Riverside, CA 92503;
Pittsfield, IL 62363;
Flowood, MS 39232
Aliases (AKA): Laura Boyd,
Laura D Sanderson
Email Addresses: kat****@yahoo.com
Address History: 910 Sw Grand Reserves Boulevard, Port Saint Lucie, FL 34986;
213 Franklin Avenue, Hartford, CT 06114;
South Windsor, CT 06074;
Bloomingdale, IL 60108;
Bolingbrook, IL 60440
Aliases (AKA): Scott K Schuarz,
Scott K Schwartz,
Schwarz Schwarz,
Scott K Schwarz,
Scott Scott
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