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: 6820 Moss Lane, North Richland Hills, TX 76182;
2766 South Newland Street, Denver, CO 80227;
Keller, TX 76248;
Spring, TX 77389
Aliases (AKA): Melvina P Olsen
Phone Numbers: (281) 320-2561
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: 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: 24010 Bridge Way, Spring, TX 77389;
32 Clare Avenue, Albany, NY 12202;
Houston, TX 77066
Aliases (AKA): Gail A Mathews,
Gail Ann Vogel
Relatives & Associates: Christine Mathews
Frederick Mathews
Frederick Mathews
Melissa Mathews
Emily Vogel
Email Addresses: jvo****@aol.com
Address History: 21426 Kirsten Falls Drive, Porter, TX 77365;
501 Holly Ridge Lane, Columbia, SC 29229;
Houston, TX 77016;
Kingwood, TX 77339;
Spring, TX 77389
Aliases (AKA): Don R Webb,
Donald R Webb
Address History: 5030 Van Fleet Street, Houston, TX 77033;
4107 Almeda Genoa Road Apt 207, Houston, TX 77048;
Montgomery, TX 77316;
Port Isabel, TX 78578;
Spring, TX 77389
Aliases (AKA): M Turner,
Maurice C Turner
Email Addresses: mau****@swbell.net,
mau****@excite.com,
mau****@swbell.net,
mtu****@aol.com
Aliases (AKA): S Daugherty,
Susan S Daughtery,
S Donaldson,
Susan Donaldson,
Susana Donaldson
Relatives & Associates: Jesse Amador
Gerald Daugherty
Joshua Daugherty
Lucille Daugherty
Wayne Daugherty
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: 2811 Crossvine Circle, Spring, TX 77380;
6120 Reese Road Apt 110, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Orlando, FL 32825;
Winter Park, FL 32789
Aliases (AKA): Juan Enrique Pena
Address History: 4410 Stackstone Lane, Katy, TX 77450;
9399 Wade Boulevard Apt 14106, Frisco, TX 75035;
Houston, TX 77043;
Lewisville, TX 75067;
Spring, TX 77388
Email Addresses: joh****@yahoo.com
Address History: 2121 Allen Parkways Apt 4023, Houston, TX 77019;
566 P/O Box, Diboll, TX 75941;
Katy, TX 77449;
Spring, TX 77389
Aliases (AKA): Anthi Foutoulis,
Anthi Moustakelis
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: 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: 1141 Carriage Loop, New Braunfels, TX 78132;
5220 Preferred Place, Hilliard, OH 43026;
Maineville, OH 45039;
North Bend, OH 45052;
Sylvania, OH 43560
Aliases (AKA): Jacob Richard Vogel,
Jake Vogel
Email Addresses: j.v****@exline-inc.com
Address History: 2811 Crossvine Circle, Spring, TX 77380;
6120 Reese Road Apt 114, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Miami, FL 33135;
Orlando, FL 32825
Email Addresses: mal****@gmail.com
Aliases (AKA): Bradley Allen Faldyn
Email Addresses: bfa****@aol.com
Address History: 19631 Candlewood Oaks Lane, Spring, TX 77379;
44839 16th Street E # 16, Lancaster, CA 93535;
Houston, TX 77019;
Tomball, TX 77375
Aliases (AKA): Susan Elizabeth Wade,
S Young,
Susan K Young
Email Addresses: sus****@yahoo.com
Address History: 6615 Course View Lane, Spring, TX 77389;
2002 W Cherokee Avenue, Enid, OK 73703;
Tulsa, OK 74110;
Houston, TX 77083;
Magnolia, TX 77355
Aliases (AKA): S Pounds,
Stephanie D Pounds,
Stephanie Dahlem Pounds
Email Addresses: ste****@hp.com
Address History: 10706 Blue Bell Drive, Willis, TX 77318;
10819 Belle Haven Drive, Houston, TX 77065;
San Antonio, TX 78232;
Spring, TX 77389
Aliases (AKA): Ej J Medley,
Jay J Medley
Address History: 4054 Fir Forest Drive, Spring, TX 77388;
26560 Bay Water Drive Unit 203, Galveston, TX 77554;
Houston, TX 77088
Address History: 77 N Squaw Canyon Place, Pagosa Springs, CO 81147;
5470 Po Box, Pagosa Springs, CO 81147;
Channelview, TX 77530;
Dayton, TX 77535;
Humble, TX 77346
Address History: 106 Klayton Court, Durant, OK 74701;
2139 Oak Grove Road, Hattiesburg, MS 39402;
Petal, MS 39465;
Caddo, OK 74729;
Magnolia, TX 77354
Aliases (AKA): Dana Ford,
Dana J Self,
Dana Jo Smith
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