Address History: 14319 Darmera Court, Cypress, TX 77429;
37590 Copperstone Court, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
Beachwood, OH 44122;
Cleveland, OH 44124
Aliases (AKA): I Leonard Kaplan,
Leonard Kaplan
Relatives & Associates: Erik Meissner
Address History: 2532 Central Park Boulevard, Bedford, TX 76022;
16000 Bent Tree Forest Circle Apt 1023, Dallas, TX 75248;
Houston, TX 77063;
Spring, TX 77382
Address History: 24603 Community Center Drive, Spring, TX 77389;
8001 W 156th Street, Overland Park, KS 66223;
Shawnee Mission, KS 66210;
Pittsburgh, PA 15228
Aliases (AKA): Frederick Y Esseku,
Fredrick Y Esseku,
Fredrick Esseku
Relatives & Associates: Jutta Esseku
Email Addresses: fes****@hotmail.com,
fre****@comcast.net,
fre****@yahoo.com
Address History: 24520 Community Center Drive Apt 150, Spring, TX 77389;
500 Briarvista Way Ne # 320, Atlanta, GA 30329;
Ann Arbor, MI 48105;
Ypsilanti, MI 48197;
Charlotte, NC 28213
Address History: 2275 Riverway Drive Rm 35, Conroe, TX 77304;
15 Heathcliffe Court, Conroe, TX 77384;
Houston, TX 77045;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Patricia A Lander
Email Addresses: pat****@optonline.net
Address History: 6407 Larkmount Drive, Spring, TX 77389;
8203 Red Willow Drive, Austin, TX 78736;
Driftwood, TX 78619;
Sweeny, TX 77480
Aliases (AKA): Majorie Piper,
Marjorie Piper
Address History: 20507 Fairway Meadow Lane, Spring, TX 77379;
10931 Glenwood Park Drive, Houston, TX 77095
Relatives & Associates: Norvell Osborn
Phone Numbers: (281) 376-3789
Email Addresses: nor****@ameritech.net
Address History: 7727 Augusta Pines Drive Apt 150, Spring, TX 77389;
1109 Brentwood Point # Pte, Brentwood, TN 37027;
Franklin, TN 37067;
Nashville, TN 37211;
Sachse, TX 75048
Aliases (AKA): M Norwood,
Michael Norwood,
Mike Norwood
Relatives & Associates: Mikol Babcock
Jackie Hamilton
Brian Norwood
Christopher Norwood
Kevin Norwood
Email Addresses: cbc****@juno.com,
har****@bellsouth.net,
har****@bellsouth.net,
har****@comcast.net,
har****@gmail.com
Address History: 24520 Community Center Drive Apt 133, Spring, TX 77389;
3491 Candleberry Court, Bonita Springs, FL 34134;
Naples, FL 34108;
Port Saint Lucie, FL 34952;
Clinton Township, MI 48038
Address History: 24606 Community Center Drive, Spring, TX 77389;
2073 Lancaster Road, Birmingham, AL 35209;
Pelham, AL 35124;
Houston, TX 77070
Address History: 414 Stephen F Austin Drive, Conroe, TX 77302;
21 Burrows Street, Groton, CT 06340;
Stonington, CT 06378;
Syracuse, NY 13209;
Westerly, RI 02891
Aliases (AKA): K Lanni,
Kathleen Lanni,
Kathy Lanni
Email Addresses: leo****@att.net
Address History: 24520 Community Center Drive Apt 115, Spring, TX 77389;
9847 Po Box, College Station, TX 77842;
Conroe, TX 77384;
Hockley, TX 77447;
Houston, TX 77057
Aliases (AKA): C Wagner
Address History: 24520 Community Center Drive, Spring, TX 77389;
21 Burrows Street, Groton, CT 06340;
Syracuse, NY 13208;
Westerly, RI 02891
Aliases (AKA): L Lanni,
Leonard F Lanni,
Leonard Fredrick Lanni
Email Addresses: leo****@att.net,
lfl****@verizon.net
Address History: 24520 Community Center Drive Apt 139, Spring, TX 77389;
6222 Moonfield Drive, Huntington Beach, CA 92648;
Magnolia, TX 77354;
Montgomery, TX 77356;
Bellevue, WA 98005
Aliases (AKA): Becky Hamilton,
Becky S Mather
Address History: 24606 Community Center Drive, Spring, TX 77389;
20584 N Amherst Lane, Barrington, IL 60010;
Deer Park, IL 60010;
Franklin, TN 37067;
Houston, TX 77070
Aliases (AKA): Katherine Crum,
Katherine Fox
Phone Numbers: (918) 782-3063
Address History: 15810 Buhler Court, Cypress, TX 77429;
37307 Wyndham Road, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
Beachwood, OH 44122;
Cleveland, OH 44124
Aliases (AKA): J Kaplan,
June L Kaplan,
June L Laven
Phone Numbers: (281) 246-4052
(281) 256-2882
(281) 831-3097
(760) 772-4873
Address History: 7414 Shorecliff Lane, Spring, TX 77389;
1301 Sandwort Court Apt 202, Belcamp, MD 21017;
Fallston, MD 21047;
Forest Hill, MD 21050;
Ashburn, VA 20148
Aliases (AKA): Joe Antinozzi,
Joseph F Antinozzi
Relatives & Associates: Rudolf Antinozz
Gabrielle Antinozzi
Joseph Antinozzi
Joshua Antinozzi
Lori Antinozzi
Address History: 6658 Radley Drive, Spring, TX 77379;
243 P/O Box, Beckville, TX 75631
Aliases (AKA): Raye Jones Woods
Address History: 16837 Amidon Drive, Spring, TX 77379;
24520 Community Center Drive Apt 148, Spring, TX 77389
Relatives & Associates: Barbara Meissner
Email Addresses: eri****@insightbb.com
Address History: 6603 Jadecrest Drive, Spring, TX 77389;
688 E Emery Drive, Pueblo, CO 81007;
Bidwell, OH 45614;
Conroe, TX 77304;
Salado, TX 76571
Aliases (AKA): F Block,
Fred Block,
Fredrick L Block
Email Addresses: fre****@gmail.com,
txj****@att.net
Address History: 777 N Post Oak Road Apt 1105, Houston, TX 77024;
407 Grimes Street, Houston, TX 77087;
Lubbock, TX 79416;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Jo Bonario,
Joe A Bonario
Email Addresses: roy****@hotmail.com
Aliases (AKA): Jed Edward Dollinger,
John Edward Dollinger,
John E Dollinger
Address History: 1600 River Shore Drive Apt 3008, Louisville, KY 40206;
15 Daphne Drive, Arden, NC 28704;
Charleston, SC 29407;
Spring, TX 77389
Aliases (AKA): David Liu
Address History: 111 Northgate Drive, De Queen, AR 71832;
107 Northgate Drive, De Queen, AR 71832;
Spring, TX 77389
Relatives & Associates: Gary Jones
Phone Numbers: (870) 642-2395
Email Addresses: sta****@yahoo.com
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