Address History: 3206 Canyon Square Drive, Spring, TX 77386;
540 Campus Street, Beaumont, TX 77705;
Houston, TX 77090
Aliases (AKA): Steven J Mitchell,
Stephen Phillips,
Stephen Benard Phillips
Email Addresses: haw****@hotmail.com,
jad****@gmail.com,
jad****@yahoo.com,
lac****@gmail.com,
mar****@gmail.com
Address History: 3306 Canyon Square Drive, Spring, TX 77386;
1102 Po Box, Pinetop, AZ 85935;
Tempe, AZ 85280;
Miami, FL 33101;
Olmito, TX 78575
Aliases (AKA): B Henning,
Stacy J Henning
Email Addresses: bla****@ole.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
6221 E Gold Dust Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Tucson, AZ 85711;
Philadelphia, MS 39350
Aliases (AKA): Wayne A Phillips
Relatives & Associates: Anthony Phillips
Brenda Phillips
Julie Phillips
Katherine Phillips
Muriel Phillips
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
992 Boone Street, Akron, OH 44306;
Baytown, TX 77521;
Eagle Lake, TX 77434;
Houston, TX 77073
Aliases (AKA): Curtis J Ishee,
Curtiss J Ishee,
Curtiss Isheeor
Email Addresses: ckr****@aol.com
Address History: 4020 Dearing Downs Drive, Tuscaloosa, AL 35405;
7707 Spring Creek, Baytown, TX 77523;
Bryan, TX 77802;
Midland, TX 79707;
Nacogdoches, TX 75965
Aliases (AKA): Larry Bielamowichz,
B Larry
Relatives & Associates: Beatrice Bielamowicz
Brooke Bielamowicz
Carol Bielamowicz
Gregory Bielamowicz
Richard Bielamowicz
Email Addresses: bie****@cs.com,
lar****@aol.com
Address History: 6213 Private Road 6470, Lubbock, TX 79416;
412 Aurora Street, Houston, TX 77008;
Newton, TX 75966;
Spring, TX 77373
Aliases (AKA): Lezli N Alvarado,
Lezli N Hicks,
Nicole Hicks,
Lezli N Musquiz,
Lezli Nicole Musquiz
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 99 S Bristol Oak Circle, Spring, TX 77382;
116 Scarborough Lane, Kitty Hawk, NC 27949;
Red Hook, NY 12571;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Walter Uhckas,
W Ulickas
Phone Numbers: (281) 465-0600
Email Addresses: ler****@msn.com,
she****@conocophillips.com
Address History: 3322 Canyon Square Drive, Spring, TX 77386;
3700 Legacy Drive Apartment 18106, Frisco, TX 75034;
Manvel, TX 77578;
Richardson, TX 75080;
Sugar Land, TX 77479
Email Addresses: cbr****@ameritrade.com,
dol****@aol.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
5 Alder Street, Red Hook, NY 12571;
Baytown, TX 77522;
Dallas, TX 75227;
Houston, TX 77055
Aliases (AKA): Teresa Uhckas,
T Ulickas
Relatives & Associates: Brian Ulickas
Evan Ulickas
Evan Ulickas
Jessica Ulickas
Maria Ulickas
Email Addresses: uli****@aol.com
Relatives & Associates: Carole Bowers
Virginia Castillo
Sandra Hernandez
Lucille Martinez
Kimberley Santiago
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (832) 663-5454
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Relatives & Associates: Brian Ulickas
Evan Ulickas
Evan Ulickas
Maria Ulickas
Teresa Ulickas
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 3210 Canyon Square Drive, Spring, TX 77386;
436 Summer Crossing, Atlanta, GA 30350;
Canton, GA 30114;
Macon, GA 31210;
Peachtree City, GA 30269
Aliases (AKA): Jillian Isaac,
Jillian B Isaac,
Jillian B Richstone
Email Addresses: mal****@gmail.com
Address History: 3302 Canyon Square Drive, Spring, TX 77386;
12319 Bichester Lane, Houston, TX 77039;
Humble, TX 77339;
Newton, TX 75966
Aliases (AKA): Dee Muskquiz,
Dee Musquiz,
Delia R Musquiz
Email Addresses: ler****@msn.com
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
395 Autumn Creek Drive Apartment K, Valley Park, MO 63088;
Chapel Hill, NC 27517;
Durham, NC 27717;
Spring, TX 77386
Relatives & Associates: Jennifer Godwin
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
1070 Fairview Avenue Apt C, Bowling Green, OH 43402;
Weston, OH 43569;
Humble, TX 77396
Aliases (AKA): Mike R Schoonover
Relatives & Associates: Bernadette Schoonover
David Schoonover
Elizabeth Schoonover
Julia Schoonover
Robert Schoonover
Phone Numbers: (419) 669-3799
Email Addresses: sch****@hotmail.com,
sch****@tivejo.com,
sch****@yahoo.com
Address History: 3089 Whisper Lake Lane Apartment H, Winter Park, FL 32792;
1004 Lexington Farms Drive, Alpharetta, GA 30004;
Boise, ID 83713;
Charlotte, NC 28277;
Brentwood, TN 37027
Relatives & Associates: Hemanth Basavaraju
Email Addresses: sha****@yahoo.com,
sha****@championenergyservices.com,
sha****@hotmail.com,
sna****@championenergyservices.com
Address History: 815 N La Brea Avenue, Inglewood, CA 90302;
606 Robert Street S, Saint Paul, MN 55107;
Spring, TX 77386
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
Address History: 394 Railroad Street Apt 308, Saint Johnsbury, VT 05819;
4601 39th Avenue Apt 322, Sunnyside, NY 11104;
Spring, TX 77386
Aliases (AKA): Eileen M Johnson,
Eileen Mceneaney
Email Addresses: eil****@citi.com
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