Address History: 356 Secret Way, Spring Branch, TX 78070;
909 Tall Pines Lane, Birmingham, AL 35244;
Englewood, CO 80111;
Atlanta, GA 30350;
Roswell, GA 30075
Aliases (AKA): D Tusa,
David M Tusa
Email Addresses: d.t****@englemartin.com,
dav****@englemartin.com,
dtu****@englemartin.com,
dtu****@pacbell.net
Address History: 240 Palo Duro Street, Scroggins, TX 75480;
9140 Burnet Avenue Unit 3, North Hills, CA 91343;
Santa Clara, CA 95051;
Sunnyvale, CA 94086;
Asheville, NC 28806
Aliases (AKA): John Franklin Leggett
Email Addresses: joh****@intel.com
Address History: 38060 Canty Road, Hempstead, TX 77445;
4024 Lakeview Road, Lake Havasu City, AZ 86406;
Crockett, TX 75835;
Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): Bill C Nabors,
Billy Nabors
Address History: 190 Secret Way, Spring Branch, TX 78070
Address History: 24011 Schults Meadow Lane, Spring, TX 77389;
1418 Magnolia Drive, College Station, TX 77840;
Denison, TX 75020;
Houston, TX 77041;
Sherman, TX 75090
Address History: 244 Secret Way, Spring Branch, TX 78070;
21 Spring Lane, Barrington, IL 60010;
Montgomery, TX 77316;
Odessa, TX 79765
Aliases (AKA): R Johnson,
Robin Johnson
Address History: 703 N Fork Court, Katy, TX 77450;
11911 Northwest Freeway Apt 911, Houston, TX 77092;
New Ulm, TX 78950;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Bret A Harlan,
Bret Harlin
Email Addresses: bet****@att.net,
bre****@yahoo.com
Address History: 440 Dixon Landing Road, Milpitas, CA 95035;
3675 Brach Way, Santa Clara, CA 95051;
Sunnyvale, CA 94089;
Pueblo, CO 81004;
Carrollton, TX 75007
Aliases (AKA): Patricia A Crouse,
P Leggett
Address History: 7706 Van Zandt Drive, Corpus Christi, TX 78413;
17 Aster Avenue, New Baden, IL 62265;
Red Bank, NJ 07701;
Robstown, TX 78380;
Spring Branch, TX 78070
Address History: 24011 Schults Meadow Lane, Spring, TX 77389;
10800 Clay Road Apt 8105, Houston, TX 77041;
Spring Branch, TX 78070;
Sugar Land, TX 77479
Aliases (AKA): Megan Clayton
Relatives & Associates: Cathy Boubouhi
Anna Bouboulis
Catherine Bouboulis
Charles Bouboulis
Rebecca Bouboulis
Address History: 1416 Deer Run Pass, Canyon Lake, TX 78133;
1 Po Box, Buchanan Dam, TX 78609;
Richmond, TX 77469;
Rosenberg, TX 77471;
Spring Branch, TX 78070
Aliases (AKA): Thomas Ray Harlan,
Tommy R Harlan
Email Addresses: pha****@yahoo.com,
tom****@yahoo.com,
tom****@yahoo.com
Address History: 6546 Trimstone Drive, Pasadena, TX 77505;
3306 Burke Road, Pasadena, TX 77504;
Spring Branch, TX 78070
Address History: 280 Secret Way, Spring Branch, TX 78070;
6930 Blue Ridge Drive, Richmond, TX 77469;
Rosenberg, TX 77471
Relatives & Associates: Jim Harlan
Patrica Harlan
Tommy Harlan
Erin Parris
Phone Numbers: (713) 397-6569
Address History: 126 Secret Way, Spring Branch, TX 78070;
2503 Centurian Circle, New Caney, TX 77357;
Pasadena, TX 77505
Aliases (AKA): J Paradysz
Email Addresses: ghe****@neo.tamu.edu,
joh****@msn.com
Address History: 3409 Glenmeadow Drive, Rosenberg, TX 77471;
371 Secret Way, Spring Branch, TX 78070
Aliases (AKA): C Crane
Relatives & Associates: Carl Crane
Address History: 1105 Knupple Road, Silsbee, TX 77656;
1087 P/O Box, Buna, TX 77612;
Spring Branch, TX 78070;
Warren, TX 77664
Aliases (AKA): D Muckleroy,
Don C Muckleroy
Relatives & Associates: Kelly Hamilton
Deshea Hargrave
Becky Muckleroy
Danielle Muckleroy
David Muckleroy
Email Addresses: dmu****@aol.com,
dmu****@bunaisd.net,
dmu****@hotmail.com,
dmu****@hoymail.com,
don****@yahoo.com
Address History: 3134 Birchridge Drive, Frisco, TX 75033;
1589 Box 454 45th Med Court # Aa, Apo, AE 09250;
Enterprise, AL 36330;
Helendale, CA 92342;
Lake Elsinore, CA 92530
Aliases (AKA): Johnnie C Bulger,
John Katz,
Johnnie C Katz
Email Addresses: bil****@frankiesbar.com,
wka****@cei.net
Address History: 1105 Knupple Road, Silsbee, TX 77656;
177 Fm 253 Road, Buna, TX 77612;
Spring Branch, TX 78070
Aliases (AKA): Becky D Muckleroy,
Rebecca D Muckleroy
Relatives & Associates: Kelly Hamilton
Deshea Hargrave
Danielle Muckleroy
David Muckleroy
Don Muckleroy
Phone Numbers: (409) 385-6262
(409) 385-7058
(808) 267-5555
(936) 385-7058
Email Addresses: dmu****@aol.com
Address History: 126 Secret Way, Spring Branch, TX 78070;
2511 Centurian Circle, New Caney, TX 77357;
Pasadena, TX 77505
Relatives & Associates: Kerri Betts
Crystal Oblinger
John Paradysz
John Paradysz
Katie Paradysz
Phone Numbers: (281) 399-3523
(713) 226-1228
Address History: 4265 Kiefer Avenue, Warren, MI 48091;
2718 Aloma Avenue, Winter Park, FL 32792;
Clinton Township, MI 48036;
Roseville, MI 48066;
Saginaw, MI 48603
Aliases (AKA): Matthew Thero
Email Addresses: mth****@hotmail.com
Address History: 4453 Pepperidge Circle, Indianapolis, IN 46235;
11130 Burgess Lane, Colorado Springs, CO 80908;
Bloomington, IN 47401;
Fort Leavenworth, KS 66027;
Chattanooga, TN 37421
Email Addresses: cw_****@ameritrade.com,
cw_****@earthlink.net,
mab****@gmail.com,
wen****@aol.com,
wen****@yahoo.com
Address History: 224 Clay Street, Arkadelphia, AR 71923;
1225 Hasley Road, Arkadelphia, AR 71923;
Cypress, TX 77429;
Houston, TX 77068;
League City, TX 77573
Address History: 540 Nw 113th Circle, Ocala, FL 34482;
31 Witherby Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Daytona Beach, FL 32118;
Panama City Beach, FL 32407
Aliases (AKA): Freddie B Price
Relatives & Associates: Price Bullock
Vinnette Bullock
Jennifer Guerra
Margie Jackson
Benjamin Price
Phone Numbers: (301) 646-8182
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