Address History: 7410 Manor Bridge Court, Houston, TX 77095;
502 Avondale Avenue, Marion, OH 43302;
Nevada, OH 44849;
Austin, TX 78759;
Llano, TX 78643
Aliases (AKA): S Vincent Sopher,
Steve Vincent Sopher
Email Addresses: bso****@sbcglobal.net,
sso****@ergorehab.net,
sts****@sbcglobal.net
Address History: 1111 Great Grey Owl Court, Conroe, TX 77385;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lila M Billnoske,
Lila M Cruz,
Mario Dcruz,
Lila M Fass
Address History: 3165 Po Box, Spring, TX 77383;
283 Lockhaven Drive Ste 303, Houston, TX 77073
Aliases (AKA): Rebecca Mills,
Rebecca Mills Millsschmalzri,
Becky Schmalzried,
Rebecca Mills Schmalzried,
Rebecca M Schmarried
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 25810 Long Hill Lane, Spring, TX 77373;
1608 Flamingo Street, Conroe, TX 77385;
Houston, TX 77060;
Palestine, TX 75803
Aliases (AKA): Asa Raines Rd
Address History: 91 S Player Manor Circle, Spring, TX 77382;
8148 Troost Avenue, North Hollywood, CA 91605;
Houston, TX 77060
Aliases (AKA): Ceasar Vargas,
Cesar E Zargas
Address History: 139082 Po Box, Dallas, TX 75313;
2710 Kelvin Avenue Apt R, Irvine, CA 92614;
Houston, TX 77073
Address History: 437 Christie Avenue, Fort Worth, TX 76140;
50 Salida Del Sol Trail, Edgewood, NM 87015;
Dallas, TX 75229;
Grapevine, TX 76051;
Houston, TX 77060
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com
Address History: 22635 Barnwood Court, Tomball, TX 77375;
306 Hunters Crossing, Cary, NC 27518;
Huntersville, NC 28078;
Hockley, TX 77447;
Houston, TX 77073
Aliases (AKA): Chih K Shih,
Chih Kun J Shih,
Chihkun Jackson Shih,
Jackson Shih
Address History: 703 Martin Lane, Missouri City, TX 77489;
806 Austin Street, Bastrop, TX 78602;
Houston, TX 77073;
Pearland, TX 77584
Aliases (AKA): Todd Waylin Wilkerson
Relatives & Associates: Jaime Clevenger
Kerrie Daniel
Kerrie Frederic
Anna Wilkerson
David Wilkerson
Email Addresses: hen****@earthlink.net,
neo****@msn.com
Address History: 1411 Bowsprit Point, Willis, TX 77318;
6018 Po Box, Brandon, MS 39047;
Freeport, NY 11520;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Mary Burgess,
M Sheppard,
Mary Jane Sheppard
Email Addresses: msh****@mchsi.com
Address History: 206 Fir Ridge Drive, Huffman, TX 77336;
12604 Wittmer Drive, Austin, TX 78729;
Houston, TX 77032;
Lufkin, TX 75904
Aliases (AKA): Richard A Hefner
Phone Numbers: (281) 324-7390
Address History: 10925 Dement Road, Tomball, TX 77375;
3202 Eagle Hill Court D, Bryan, TX 77807;
College Station, TX 77840;
Hempstead, TX 77445;
Houston, TX 77073
Aliases (AKA): Kennie L Kerr,
Kennie M Lawry
Email Addresses: ken****@aol.com,
ken****@aol.com
Address History: 931 Herkimer Street, Houston, TX 77008;
802 Century Plaza Drive, Houston, TX 77073;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): H Contreras,
Heli Contreras,
Helli F Contreras
Email Addresses: con****@okonite.com
Address History: 95 Timber Ridge, Madison, AL 35758;
13772 Southwest 114th Avenue, Dunnellon, FL 34432;
Cape May, NJ 08204;
Beachwood, OH 44122;
Chagrin Falls, OH 44022
Aliases (AKA): Richard L Trate
Email Addresses: atr****@yahoo.com,
ric****@materion.com,
ric****@hotmail.com,
rtr****@bellsouth.net,
rtr****@cartech.com
Address History: 15111 First View Court, Willis, TX 77318;
901 Concordia Lane Apt 2n, Saint Louis, MO 63105;
Ben Wheeler, TX 75754;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): James Bundscho,
Jas T Bundscho,
Jim Bundscho,
James T Bundsciao,
James T Bunosch
Email Addresses: jbu****@yahoo.com
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Charleston, SC 29406;
North Charleston, SC 29420;
Houston, TX 77014
Aliases (AKA): Robert Lloyd Chancellor,
Roberto Lopez
Address History: 880 Nw 67th Place, Ocala, FL 34475;
2303 E Highway 316, Citra, FL 32113;
Sparr, FL 32192;
Houston, TX 77073
Address History: 509 Son Keen Road, Plant City, FL 33566;
1105 W 11th Avenue, Abchorage, AK ;
Anchorage, AK 99516;
Tucson, AZ 85716;
Corona, CA 92879
Aliases (AKA): S T Taylor,
Scott Taylor,
Scott T Taylor
Email Addresses: flo****@hotmail.com,
mis****@netzero.net,
nhu****@lamar.k,
sco****@knology.net,
tay****@tampabay.rr.com
Address History: 9094 Ferry Creek Drive, Shreveport, LA 71106;
1105 Island Park Boulevard Apt 813, Shreveport, LA 71105;
Oklahoma City, OK 73105;
Poteau, OK 74953;
Houston, TX 77073
Aliases (AKA): Woodrow W Turman
Email Addresses: nan****@aol.com
Address History: 9466 Boca River Circle, Boca Raton, FL 33434;
777 Riverside Drive Apt 1511, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062;
Houston, TX 77073
Aliases (AKA): Anthony Balgoban
Address History: 2920 Linda Lane, Reading, PA 19608;
2221 Camden Court, Oak Brook, IL 60523;
Ocean City, MD 21842;
Temple, PA 19560;
Houston, TX 77073
Aliases (AKA): Michael Walter,
Micheal J Walter,
Michael Walters
Email Addresses: pas****@msn.com
Address History: 4982 Dean Street, Fort Myers, FL 33905;
3600 19th Street Sw, Lehigh Acres, FL 33976;
North Fort Myers, FL 33903;
Deerfield, NH 03037;
Fremont, NH 03044
Aliases (AKA): Tanya Fematmorales,
Tania Gruszewski,
Tanya Lynn Gruszewski,
Tania Orozco,
Tanya Lynn Orozco
Relatives & Associates: Erica Camire
Ismael Femat
Daniel Gruszewski
Ruth Gruszewski
Stephanie Gruszewski
Email Addresses: ism****@comcast.net,
tig****@yahoo.com
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