Address History: 10351 Brandt Road, Burton, TX 77835;
1260 Build Plaza, Bartlesville, OK 74004;
Alleyton, TX 78935;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Melanie J Mosquinski,
Melanie Mosquinski
Email Addresses: mel****@yahoo.com,
mmo****@linnenergy.com
Address History: 2958 Fox Ledge Court, Conroe, TX 77301;
8156 S Wadsworth Boulevard Unit E, Littleton, CO 80128;
Tampa, FL 33624;
Clarkston, GA 30021;
Spring, TX 77389
Aliases (AKA): John M Healy
Phone Numbers: (281) 292-3456
Address History: 4222 Palos Verdes Drive, Pasadena, TX 77504;
427 Marin Boulevard Apt 1, Jersey City, NJ 07302;
Broaddus, TX 75929;
Carrollton, TX 75011;
Garland, TX 75043
Aliases (AKA): Paul Barker,
Paulette Locklin Barker
Email Addresses: imp****@aol.com,
pau****@pds-bartech.com
Address History: 329 Torrey Bloom Loop, Conroe, TX 77304;
2700 Greens Road # K, Houston, TX 77032;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Nancy Smith
Email Addresses: cry****@dell.com
Address History: 16975 Meadowlark Street, Conroe, TX 77385;
5907 W Jones Street, White Hall, AR 71602;
Norcross, GA 30071;
Houston, TX 77090;
Spring, TX 77387
Aliases (AKA): Billy S Bowlin
Address History: 5602 Apgar Street, Houston, TX 77032;
2553 East Pike, Colorado Springs, CO 80909;
Clarksville, TN 37042;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Jerry M Durbin
Email Addresses: apr****@att.net
Address History: 3023 Edgewood Lane, Nacogdoches, TX 75961;
720 Northwest 18th Avenue, Pompano Beach, FL 33069;
Rochester, MI 48307;
Utica, MI 48316;
Conroe, TX 77304
Aliases (AKA): Melissa L Liesmann,
Melissa L Stafford
Relatives & Associates: Nathan Fuller
Terry Fuller
Alison Liesmann
Christine Liesmann
Michael Liesmann
Aliases (AKA): Artem Gyrla
Address History: 12713 Leader Street, Houston, TX 77072;
12301 Old Walters Road A, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Alexander Tchetin
Email Addresses: atc****@yahoo.com,
fpf****@yahoo.com
Address History: 66 Trestletree Place, Spring, TX 77380;
213 Blackmon Circle, Adamsville, AL 35005;
Birmingham, AL 35215;
Chelsea, AL 35043;
Fairhope, AL 36532
Relatives & Associates: Chadf Griffith
Charles Griffith
Larry Griffith
Pamela Griffith
Tami Griffith
Aliases (AKA): Carlos E Castillo,
Jeff M Castillo,
Jeff J Castillo
Email Addresses: jef****@msn.com
Address History: 107 Hanover Lane, Conroe, TX 77304;
17 Leprechaun Lane, Alexander, AR 72002;
Bryant, AR 72022;
Little Rock, AR 72211;
San Bernardino, CA 92406
Aliases (AKA): Patrick Denver Addison
Email Addresses: pat****@sbcglobal.net
Address History: 2622 Spring Bend Drive, Spring, TX 77386;
234 S Figueroa Street Apt 1531, Los Angeles, CA 90012;
Pensacola, FL 32503;
Charlotte, NC 28262;
Brooklyn, NY 11207
Relatives & Associates: Evelyn Lockett
Aliases (AKA): Joann M Medelez,
Joanna Medelez,
Joe Luis Medelez,
Jose Medelez
Address History: 25523 Sugar Valley Lane, Spring, TX 77373;
1723 Po Box, Palestine, TX 75802
Aliases (AKA): Brenda L Gudat
Phone Numbers: (281) 350-6905
Address History: 1370 Poquoson Avenue, Poquoson, VA 23662;
2718 Spring Bend Drive, Spring, TX 77386;
Dayton, VA 22821;
Harrisonburg, VA 22801;
Newport News, VA 23603
Aliases (AKA): J S Grogg
Email Addresses: jer****@keesvacations.com,
jgr****@goodmanagement.com,
kel****@yahoo.com
Address History: 12045 La Highway 697, Maurice, LA 70555;
113 Doubloon Drive, Lafayette, LA 70508;
Spring, TX 77373
Email Addresses: jos****@comcast.net
Address History: 9812 Sherborne Avenue Apt D, Bakersfield, CA 93311;
8191 P/O Box, Spring, TX 77387
Aliases (AKA): Kataryna M Hoke
Phone Numbers: (832) 994-3474
Address History: 6001 Jaguar Drive Unit 203, Santa Fe, NM 87507;
232 Po Box, Lompoc, CA 93438;
Oxnard, CA 93035;
Pecos, NM 87552;
Spring, TX 77386
Aliases (AKA): Daniel A Alejandro
Relatives & Associates: Andrea Alejandro
Cindy Alejandro
Daniel Alejandro
Gabriela Alejandro
Joseph Alejandro
Phone Numbers: (505) 920-4919
Email Addresses: lfr****@gmail.com,
mar****@yahoo.com,
rem****@yahoo.com,
ric****@gmail.com
Address History: 4217 Mount Royal Boulevard, Allison Park, PA 15101;
2600 Bay Area Boulevard Apt 711, Houston, TX 77058;
Richmond, TX 77469;
Spring, TX 77386
Email Addresses: inh****@yahoo.com,
lin****@hp.com,
lin****@hp.com,
lin****@hpe.com
Address History: 201 Harbor City Parkways Apt D122, Satellite Beach, FL 32937;
803 W 9th Street, Wilmington, DE 19801;
Lawrenceville, GA 30043;
Fayetteville, NC 28314;
Jamestown, NC 27282
Relatives & Associates: Cheryle Claudio
Christian Claudio
Evelyn Claudio
Josette Claudio
Sasha Claudio
Email Addresses: mel****@juno.com,
mel****@aol.com
Address History: 1000 Carys Chapel Road, Yorktown, VA 23693;
10600 Six Pines Drive Apt 1223, Spring, TX 77380;
Harrisonburg, VA 22801;
Lynchburg, VA 24503;
Midlothian, VA 23113
Aliases (AKA): Kellie Grogg,
Kellie A Kgrogg
Address History: 4313 Lake Villa Drive, Metairie, LA 70002;
211 Emerson Street Apt A, Houston, TX 77006;
Spring, TX 77386
Aliases (AKA): Hubert Rena,
Hugh Warren Rena
Phone Numbers: (713) 363-3970
Address History: 750 Florida Boulevard, New Orleans, LA 70124;
11999 Longridge Avenue Apt 603, Baton Rouge, LA 70816;
Kenner, LA 70065;
Columbia, MD 21044;
Alvin, TX 77511
Aliases (AKA): Mark A Omalley,
Mark Alan Omalley,
Mark Omalley
Relatives & Associates: Mark Malia
Andrea Ochart
Charlotte Omalley
Christopher Omalley
Donna Omalley
Phone Numbers: (713) 252-8910
Email Addresses: mar****@omalleyonline.com,
mar****@omalleyonline.com.au,
mar****@dsc-it.com.au,
mar****@aol.com,
mar****@dsc-it.com
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