Address History: 2 E Torch Pine Circle, Spring, TX 77381;
512 Po Box, Ardsley, NY 10502;
White Plains, NY 10607
Aliases (AKA): Alicia Lefkowitz
Relatives & Associates: Steve Bauman
Rich Efkowitz
Michele Lefkowitz
Reyna Lefkowitz
Steven Lefkowitz
Address History: 14 Tree Crest Circle, Spring, TX 77381;
667 Darcey Drive, Winter Park, FL 32792;
Conroe, TX 77384
Phone Numbers: (281) 292-2727
Address History: 112 Tree Crest Circle, Spring, TX 77381;
932 Champagne Drive, Kenner, LA 70065;
Metairie, LA 70003
Aliases (AKA): Darrell Schmitt
Address History: 11 Tree Crest Circle, Spring, TX 77381;
36 Sparkle Dun Drive, Biltmore Lake, NC 28715;
Candler, NC 28715;
Houston, TX 77071
Aliases (AKA): Chris N Sotirake,
Christoph N Sotirake,
Christophe Sotirake,
Christopher Sotirake Sotirake
Relatives & Associates: Linda Sotirake
Address History: 88 Tree Crest Circle, Spring, TX 77381;
558 S Main Street, Coos Bay, OR 97420;
Conroe, TX 77304;
Houston, TX 77020;
Portland, TX 78374
Aliases (AKA): Jamie M Keogh
Relatives & Associates: Melissa Strassberg
Address History: 6 Tree Crest Circle, Spring, TX 77381;
1340 Vista Colorado, Santa Fe, NM 87506;
Tesuque, NM 87574;
Houston, TX 77042
Aliases (AKA): Charles Roger Michaelson
Address History: 3150 Finfeather Road Apt 1132, Bryan, TX 77801;
206 Cooner Street, College Station, TX 77840;
Montgomery, TX 77316;
Spring, TX 77382
Aliases (AKA): Ashley Sims
Email Addresses: ash****@yahoo.com
Address History: 3055 Timberlake Road # B, Raleigh, NC 27604;
742 5th Avenue # 5, Pittsburgh, PA 15219;
Spring, TX 77381
Email Addresses: mar****@verizon.net,
mar****@rencol.com
Address History: 9142 Solvista Pass Lane, Houston, TX 77070;
3800 W Chandler Boulevard Apt 1152, Chandler, AZ 85226;
Tempe, AZ 85281;
Atlanta, GA 30338;
Durham, NC 27704
Aliases (AKA): A Smith,
Adrian Smith,
Adrienne Cheray Smith,
Enne C Smith
Address History: 6 Tree Crest Circle, Spring, TX 77381
Address History: 6 Tree Crest Circle, Spring, TX 77381;
137 Athens Lane, Crowley, LA 70526;
Iowa, LA 70647;
Lafayette, LA 70506;
Canfield, OH 44406
Aliases (AKA): Jerry Jordan,
Paul Jordan
Email Addresses: pau****@specialtyenergyservices.com,
pjo****@specialtyenergyservices.com
Address History: 111 Tree Crest Circle, Spring, TX 77381
Address History: 96 Tree Crest Circle, Spring, TX 77381;
100 Detering Street Apt 6109, Houston, TX 77007;
Shenandoah, TX 77381
Aliases (AKA): Michael Joseph Foley
Address History: 6 Wedgewood Point, Spring, TX 77381;
26 Tree Crest Circle, Spring, TX 77381;
Vienna, WV 26105
Relatives & Associates: Patricia Wilson
Phone Numbers: (713) 298-1342
Address History: 880 Fernwood Court, Lewisville, TX 75077;
2648 Davison Avenue # M, Auburn Hills, MI 48326;
Minneapolis, MN 55404;
Saint Paul, MN 55105;
Plano, TX 75024
Aliases (AKA): Leslie E Blackmon,
Leslie E Dalglish
Relatives & Associates: Benjamin Blackmon
Mary Blackmon
William Blackmon
Carolyn Dalglish
Emily Dalglish
Email Addresses: eed****@yahoo.com
Address History: 3 Tree Crest Circle, Spring, TX 77381;
6197 Niwot Road, Longmont, CO 80503;
Pearl, MS 39288
Aliases (AKA): John Eubanks,
Jonathan L Eubanks
Address History: 54 Tree Crest Circle, Spring, TX 77381
Aliases (AKA): Wm Laufer
Address History: 92 Tree Crest Circle, Spring, TX 77381;
2 Wellington Lane # C, Conroe, TX 77304;
Houston, TX 77035;
Katy, TX 77492;
Kingshill, VI 00851
Aliases (AKA): Melinda J Keels,
Melinda L Weels
Phone Numbers: (281) 362-7424
Address History: 38 Tree Crest Circle, Spring, TX 77381;
5095 Po Box, Bellaire, TX 77402
Aliases (AKA): Yulia B Miller
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