Address History: 20439 Louetta Crossing Drive, Spring, TX 77388;
2206 Hidden Waters Drive E, Green Cove Springs, FL 32043;
Jacksonville, FL 32244;
Orange Park, FL 32073
Aliases (AKA): Dan Cox,
Daniel D Cox,
Dano Cox,
David D Cox
Phone Numbers: (281) 907-0404
Address History: 20439 Louetta Crossing Drive, Spring, TX 77388;
210 W Speedway Boulevard, Tucson, AZ 85705;
Philadelphia, PA 19139;
Houston, TX 77282;
Portland, TX 78374
Aliases (AKA): Evelyn N Cox,
Evelyn Nancy Cox-Tyson,
Nancy Tyson
Phone Numbers: (832) 559-7331
Address History: 27103 Bearclaw Court, Magnolia, TX 77355;
312 W Broadway Avenue, Fairfield, IA 52556;
Plainfield, IA 50666;
Monmouth, IL 61462;
Lake Jackson, TX 77566
Aliases (AKA): Janelle Pauline Cruse,
Janelle P Martin,
Janelle Pauline Martin,
Janell Steinert,
Janelle P Steinert
Email Addresses: jan****@bellsouth.net,
jps****@gmail.com,
reg****@gmail.com
Address History: 22311 Emerald Point Lane, Tomball, TX 77375;
16903 Barcelona Drive, Friendswood, TX 77546;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Nick J Pexirtzoglou,
E Pezirtzoglou,
N Pezirtzoglou,
Nick I Pezirtzoglou
Relatives & Associates: Janet Kitchens
Gayle Luber
Rachel Moreau
Nick Pevirtzogwu
Aikaterini Pezirtzoglou
Phone Numbers: (281) 290-7055
Address History: 25114 Giltspur Way, Spring, TX 77389
Address History: 609 Lee Alves Road, Yorktown, TX 78164;
10901 Mist Lane Apt 7109, Houston, TX 77070;
Rio Medina, TX 78066;
San Antonio, TX 78254;
Spring, TX 77389
Aliases (AKA): Crystal J Cobb,
Crystal J Turner
Address History: 8710 Sunny Gallop Drive, Tomball, TX 77375;
24827 Giltspur Way, Spring, TX 77389;
Dupont, WA 98327;
Issaquah, WA 98029;
Yelm, WA 98597
Aliases (AKA): Amy R Alvarez,
Amy R Simons
Address History: 23910 Shaw Perry Lane, Katy, TX 77493;
5534 E Woodridge Drive, Scottsdale, AZ 85254;
Encinitas, CA 92024;
Escondido, CA 92027;
Jacksonville, FL 32223
Aliases (AKA): Robert S Anke,
Rob S Hanke,
Robert G Hanke,
Robert Hanke
Address History: 334 Po Box, Mineola, TX 75773;
1336 County Road 1570, Alba, TX 75410;
Houston, TX 77070;
Spring, TX 77389
Address History: 241 Leather Oak Loop, San Marcos, TX 78666;
2809 Warwick Way, Austin, TX 78748;
Corpus Christi, TX 78412;
Driftwood, TX 78619;
San Antonio, TX 78232
Email Addresses: jar****@austin.rr.com
Address History: 8710 Sunny Gallop Drive, Tomball, TX 77375;
5602 W Bellfort Street, Houston, TX 77035;
Spring, TX 77389;
Dupont, WA 98327;
Steilacoom, WA 98388
Aliases (AKA): Brent J Alvarez
Email Addresses: sha****@houston.rr.com
Address History: 7 Cape Jasmine Place, Spring, TX 77381;
5906 County Road 364, Buffalo, TX 75831;
Conroe, TX 77384;
Friendswood, TX 77546;
Houston, TX 77002
Aliases (AKA): Kelly Ann Lindsay,
Kelly Lindsey,
Kelly Rogers
Phone Numbers: (281) 733-8839
Address History: 11015 Po Box, Spring, TX 77391;
15705 Country Lake Drive, Tampa, FL 33624;
Houston, TX 77074;
Richmond, TX 77407
Aliases (AKA): James Block
Phone Numbers: (813) 265-8130
Email Addresses: jlb****@verizon.net
Address History: 24831 Giltspur Way, Spring, TX 77389;
741 Lincoln Avenue, Walnut, CA 91789;
Sebring, FL 33876;
Houston, TX 77042;
Katy, TX 77449
Address History: 6242 Po Box, Katy, TX 77491;
7038 Bittersweet Drive, Florence, KY 41042;
Atlanta, TX 75551;
Houston, TX 77082;
Missouri City, TX 77459
Aliases (AKA): Mark Cristian Azar
Address History: 4807 Roserock Lane, Spring, TX 77388;
7611 Vail Valley Drive, Austin, TX 78749;
Houston, TX 77090;
Waco, TX 76708
Address History: 179 Windmill Road, Huntsville, TX 77340;
334 Po Box, New Waverly, TX 77358;
Spring, TX 77389
Aliases (AKA): K Kuhleman,
Katherine Kuhleman,
Kathryn N Kuhleman,
Kathy Kuhleman,
K Overbeck
Address History: 25111 Giltspur Way, Spring, TX 77389
Address History: 130506 Po Box, Coram, MT 59913;
905 Cypress Station Drive, Houston, TX 77090;
Midland, TX 79705;
Spring, TX 77389;
Riverton, WY 82501
Email Addresses: jba****@lycos.com,
jba****@wyoming.com,
nba****@bresnan.net
Address History: 5019 Congressional Drive, Augusta, GA 30907;
9252 Langdon Avenue, North Hills, CA 91343;
North Hollywood, CA 91605;
Van Nuys, CA 91405;
Houston, TX 77073
Aliases (AKA): Vargas Carlos,
Carlos F Vargas,
Vargas Vargas
Relatives & Associates: Maria Aviles-Vargas
Martina Quijada
Atrina Vargas
Blanca Vargas
Cesar Vargas
Address History: 88545 Old Highway, Tavernier, FL 33070;
1034 Chinook Street, Auburn, AL 36830;
Hilo, HI 96720;
Des Moines, IA 50312;
Kansas City, MO 64113
Aliases (AKA): Jason Rankes,
Jason James Renkes
Email Addresses: jas****@patriotproppants.com,
jre****@hotmail.com
Address History: 4905 Marlin Drive, New Port Richey, FL 34652;
2308 Ridgepointe Drive, Jonesboro, AR 72404;
Berkeley, CA 94702;
Escondido, CA 92026;
Los Altos, CA 94022
Aliases (AKA): Kirk Eugene Decker
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