Address History: 3312 Leading Point Drive, Houston, TX 77091;
533 Maple Street, Danvers, MA 01923;
Magnolia, TX 77354;
Spring, TX 77380;
Tomball, TX 77375
Aliases (AKA): Elena Nanasi
Email Addresses: ele****@hotmail.com,
ena****@cs.com,
ena****@snet.net,
kna****@hotmail.com,
kna****@gmail.com
Address History: 1509 Althea Drive, Houston, TX 77018;
600 Balsam Road, Cimarron, CO 81220;
Crested Butte, CO 81224;
Gunnison, CO 81230;
Benbrook, TX 76132
Aliases (AKA): Nils Martin Freeman,
Nils Freeman
Email Addresses: nil****@yahoo.com
Address History: 3311 Leading Point Drive, Houston, TX 77091;
6403 Northway Drive, Spring, TX 77389;
Wimberley, TX 78676
Aliases (AKA): Bohdan Bernhardt Horodecky
Phone Numbers: (512) 722-3587
Aliases (AKA): Herminia Leticia Saavedra
Email Addresses: min****@gmail.com
Address History: 3210 Cherry Forest Drive, Houston, TX 77088;
8710 High Mountain Drive, Houston, TX 77088
Phone Numbers: (281) 809-8536
Address History: 6105 Prairie Ridge Drive, Midland, TX 79707;
950 Ford Pines Lane, Houston, TX 77091;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Elana Christine Lambert,
Christine Renz,
Elana C Renz,
Elana Renz
Email Addresses: ela****@yahoo.com
Address History: 1059 Lehman Street, Houston, TX 77018;
9702 Lakemont Drive, Dallas, TX 75220;
Humble, TX 77338;
Lufkin, TX 75902;
Rockwall, TX 75032
Aliases (AKA): J H Hicks,
Julie H Hicks,
Julie Hicks,
Juliet H Hicks,
Juliet Mc Farland
Email Addresses: mcf****@gmail.com
Address History: 3308 Leading Point Drive, Houston, TX 77091;
2507 Westwood Main Drive, Bryan, TX 77807;
La Grange, TX 78945;
Lewisville, TX 75077;
Schulenburg, TX 78956
Phone Numbers: (409) 347-7163
Email Addresses: gdp****@gmail.com
Address History: 12618 Bailey Hills Lane, Humble, TX 77346;
14349 Highway 105 E, Conroe, TX 77306;
Houston, TX 77091;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Doug Sinitibre,
Doug Wade Sinitiere,
Douglas Wade Sinitiere
Relatives & Associates: Lena Brasuel
Jennifer Escobedo
Jennifer Huntsinger
Donald Sinitiere
Donnie Sinitiere
Email Addresses: dou****@shsu.edu,
dou****@akzonobel.com,
dou****@internationalpaint.com,
dou****@uk.akzonobel.com,
dsi****@erols.com
Aliases (AKA): Cynthia Kepfer,
Cindy Ruiz,
Cynthia Ruiz
Address History: 3311 Leading Point Drive, Houston, TX 77091;
544 Bruce Circle, Lake Charles, LA 70611;
Cypress, TX 77429;
Orange, TX 77632;
Seabrook, TX 77586
Aliases (AKA): Suzanne G Chamberlain,
S Langlinais,
Suzanne Peckham
Relatives & Associates: Douglas Chamberlain
Juanita Chamberlain
Diane Domenech
Alicia Langlinais
Allison Langlinais
Aliases (AKA): T Evans
Address History: 19131 Hartline Green Drive, Cypress, TX 77433;
3848 Center Street, Houston, TX 77007;
San Antonio, TX 78249
Aliases (AKA): Kate Mc Enerney,
Kate T Mcenerney,
Kate Redding
Phone Numbers: (936) 273-4316
Address History: 3328 Leading Point Drive, Houston, TX 77091;
3345 S Canfield Avenue Apt 218, Los Angeles, CA 90034;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Charlotte, NC 28226
Aliases (AKA): Abbi Victoria Toushin
Email Addresses: abb****@louisvuitton.com,
abb****@nordstrom.com,
abb****@mac.com,
dea****@hotmail.com,
dea****@msn.com
Address History: 6006 Goliad Avenue, Dallas, TX 75206;
20100 North 78th Place Apartment 1194, Scottsdale, AZ 85255;
Los Angeles, CA 90036;
Canyon Lake, TX 78133;
Houston, TX 77008
Aliases (AKA): Anne S Dieter,
Anne Sparke,
Anna L Sparks,
Anne Lauren Sparks,
Anne Sparks
Email Addresses: ann****@yahoo.com
Address History: 19131 Hartline Green Drive, Cypress, TX 77433;
4405 Barrow Avenue Apt B, Austin, TX 78751;
Houston, TX 77007;
Spring, TX 77382
Address History: 3324 Leading Point Drive, Houston, TX 77091;
6321 Hillrise Drive, Carmichael, CA 95608;
North Miami Beach, FL 33160
Aliases (AKA): Lizzie Christine Yoshida,
Lizzie C Yoshida
Email Addresses: cyo****@onebox.com
Address History: 601 Walton Street, Houston, TX 77009;
8892 Falcon Pointe Loop, Fort Myers, FL 33912;
Cumming, GA 30040;
Lawrenceville, GA 30044;
Milledgeville, GA 31062
Aliases (AKA): Heath Gavin Haynes
Email Addresses: dee****@yahoo.com,
fug****@hotmail.com,
fug****@altavista.com,
fug****@hotmail.com,
fug****@sbcglobal.net
Aliases (AKA): Daniella A Carr
Relatives & Associates: Alexandra Andrade
Andrea Andrade
Augusto Andrade
Augusto Andrade
Alyssa Beavers
Address History: 1130 Ironwood Avenue, Palmdale, CA 93551;
5110 Cicada Lane, Houston, TX 77039;
Huntsville, TX 77341;
Spring, TX 77388
Aliases (AKA): James H Burford,
Jas Burford
Email Addresses: jbu****@centurytel.net,
jbu****@aol.com,
jbu****@centurytel.net
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
1880 Arapahoe Street Apt 2401, Denver, CO 80202;
Tulsa, OK 74112;
Yukon, OK 73099;
Houston, TX 77091
Address History: 9748 E Kansas Avenue, Denver, CO 80247;
939 Coast Boulevard Unit 16b, La Jolla, CA 92037;
Englewood, CO 80113;
Littleton, CO 80126;
Brooklyn, NY 11217
Aliases (AKA): J Small,
Jen Small
Email Addresses: ant****@roadrunner.com,
bil****@worldnet.att.net,
bil****@msn.com,
chi****@yahoo.com,
dha****@bellsouth.net
Address History: 9324 Granite Court, Naples, FL 34120;
4344 Avalon Court, Naples, FL 34119;
Winfield, IL 60190;
Plymouth, MI 48170;
Houston, TX 77055
Aliases (AKA): Carrie E Clousing
Relatives & Associates: Carol Clousidy
Bradley Clousing
Cindy Clousing
James Clousing
Jeffrey Clousing
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