Address History: 107 Triton Court, Austin, TX 78734;
1102 Alegria Road, Austin, TX 78757;
Houston, TX 77024;
Kingwood, TX 77345;
Spring, TX 77380
Aliases (AKA): Willis Robert Jefferys,
Willis Jefferys,
Willis R Jefferys Jr
Email Addresses: wje****@yahoo.com
Address History: 70 Nocturne Woods Place, Spring, TX 77382;
3048 N Wilton Avenue, Chicago, IL 60657;
Lakewood, OH 44107;
Silsbee, TX 77656
Aliases (AKA): Saleha Niaz,
Saleha S Sajid
Address History: 59 Meadowridge Place, Spring, TX 77381;
7988 Northway Drive, Hanover Park, IL 60133;
Cambridge, MA 02139;
Tomball, TX 77375
Email Addresses: diy****@gmail.com
Address History: 3204 N Cynthia Lane, Mcallen, TX 78501;
27319 North Covered Wagon Road, Phoenix, AZ 85085;
Fremont, CA 94555;
Denver, CO 80228;
Edinburg, TX 78540
Aliases (AKA): Eduardo D De,
Eduardo D Deleon,
Eduardo D Leon
Address History: 1111 Shepherd Drive Apt 432, Houston, TX 77007;
8217 Sw 72nd Avenue Apt 1317, Miami, FL 33143;
Smyrna, GA 30082;
Austin, TX 78759;
Spring, TX 77389
Aliases (AKA): Salomon De De Lima,
Salomon De Lima
Address History: 7 Prairie Falcon Place, Spring, TX 77389;
7975 Po Box, Incline Village, NV 89452;
Memphis, TN 38119
Aliases (AKA): Geraldine Francis,
Gerri Francis
Address History: 43 Prairie Falcon Place, Spring, TX 77389;
216 W Third Street, Winslow, AZ 86047;
Corona Del Mar, CA 92625;
Apollo Beach, FL 33572;
Clearwater, FL 33759
Aliases (AKA): Nancy Leeds Gribble,
Nancy Gubble,
Nancy Leeds Lafferty,
Nancy A Leeds,
Nancy Woolsey
Email Addresses: ngr****@covad.net
Aliases (AKA): Wonmin Moon
Address History: 55 Prairie Falcon Place, Spring, TX 77389;
42903 N Courage Trail, Anthem, AZ 85086;
Glendale, AZ 85308;
New River, AZ 85087;
Phoenix, AZ 85086
Aliases (AKA): Susan M Soncrant
Phone Numbers: (832) 534-8569
Address History: 408 Halyard Court, Montgomery, TX 77316;
22611 Roderick Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jill Lyn Bond,
Jill Lyn Holt
Address History: 227 Kendrick Pines Boulevard, Spring, TX 77389;
23 Indigo Bunting Place, Spring, TX 77389
Aliases (AKA): David M Medina
Address History: 107 Triton Court, Austin, TX 78734;
13607 Freer Court # 00000, Cypress, TX 77429;
Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Michelle L Shumpert,
Parker M Shumpert,
Michele Taylor,
Michelle S Taylor
Address History: 14 Prairie Falcon Place, Spring, TX 77389
Address History: 39 Prairie Falcon Place, Spring, TX 77389;
40 Ashford Drive, Avon, CT 06001;
Burlington, CT 06013;
Alpharetta, GA 30005;
Duluth, GA 30097
Aliases (AKA): Sandy Paulauskas
Email Addresses: pau****@netzero.net,
san****@prodigy.net,
san****@comcast.net
Address History: 26502 Country Hollow Street, Magnolia, TX 77355;
2236 Tall Fern Court, Charleston, SC 29406;
Fulshear, TX 77441;
Katy, TX 77450;
Laguna Vista, TX 78578
Aliases (AKA): Chris Enroth,
Christopher Enroth
Email Addresses: cnl****@yahoo.com
Address History: 35 Prairie Falcon Place, Spring, TX 77389
Address History: 70 Nocturne Woods Place, Spring, TX 77382;
14852 87th Road, Jamaica, NY 11435;
Lakewood, OH 44107;
Houston, TX 77005
Address History: 98 S Tranquil Path, Spring, TX 77380;
905 Sw Willowpoint Road, Bentonville, AR 72712;
Boca Raton, FL 33432;
Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Natalie Mc Crea,
Natalie Marie Lewis,
Natalie Mc,
Natalie Mccrea,
Natalie Mc Scheel
Address History: 26 Madrone Terrace Place, Tomball, TX 77375;
4207 N Shallowford Road Apt 4, Atlanta, GA 30341;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Aliases (AKA): Mark L Johnson,
Mark Ljohnson,
Mark Smith
Address History: 17430 Ivy Stream Drive, Houston, TX 77095;
440 Roberts Avenue #822, Pensacola, FL 32511;
Aubrey, TX 76227;
Dallas, TX 75287;
Huntsville, TX 77340
Aliases (AKA): Jacob Hirsch
Address History: 408 Halyard Court, Montgomery, TX 77316;
22611 Roderick Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): M Holt Bryant,
Bryant Holt Holt,
Bryant Holt
Email Addresses: bho****@tycovalves.com,
bry****@gmail.com
Address History: 5573 Seminary Road Apt 202, Falls Church, VA 22041;
24 Hubbard Avenue, Stamford, CT 06905;
Spring, TX 77389;
Dunn Loring, VA 22027;
Fairfax, VA 22031
Relatives & Associates: Michael Cuccia
Address History: 1913 Cedarwood Trail, Belleville, IL 62226;
109 Autumn Lane, Belleville, IL 62223;
Fairview Heights, IL 62208;
Liverpool, NY 13088;
Collierville, TN 38017
Email Addresses: mas****@gmail.com
Address History: 17121 Perinchief Street, Ruther Glen, VA 22546;
10 Prairie Falcon Place, Spring, TX 77389;
Charlottesville, VA 22902;
Fredericksburg, VA 22407
Aliases (AKA): Michael D Blackmore
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