Address History: 2027 Bluestem Drive, Conroe, TX 77384;
230 P/O Box, New Castle, DE 19720;
Newark, DE 19711;
Alpharetta, GA 30022;
Carterville, IL 62918
Aliases (AKA): Stephen Crain,
Stephen Paul Crain,
Steve Crain,
Stephen Cram
Email Addresses: vic****@aol.com
Address History: 4118 Prescott Avenue, Dallas, TX 75219;
402 Boston Street, Guilford, CT 06437;
New Haven, CT 06511;
North Haven, CT 06473;
Notre Dame, IN 46556
Aliases (AKA): C Beeley,
Christophe A Beeley
Address History: 5335 Pinewilde Drive A, Houston, TX 77066;
9818 Goldcrest Street, Houston, TX 77076;
Spring, TX 77379
Email Addresses: atu****@aol.com
Address History: 3600 Montrose Boulevard Unit 509, Houston, TX 77006;
11307 Bethnal Green Drive, Houston, TX 77066
Aliases (AKA): Pamela F Medeiros,
Pamela Medeirosstasney,
Pamela Stasney
Address History: 1920 W Gray Street Apt 433, Houston, TX 77019;
3650 Barham Boulevard Apt T320, Los Angeles, CA 90068
Aliases (AKA): Amir Ettehad,
Amir A Ettehadieh
Address History: 838 Plainwood Drive, Houston, TX 77079;
2823 Saint Thomas Street, New Orleans, LA 70115;
Galveston, TX 77554
Aliases (AKA): Jas Robinson
Email Addresses: jhr****@aol.com,
jhr****@bellsouth.net,
jhr****@aol.com,
sid****@aol.com,
swr****@aol.com
Address History: 331 Tynebrook Lane, Houston, TX 77024;
6255 Anita Street, Dallas, TX 75214;
Spring, TX 77379
Email Addresses: pau****@att.net,
wto****@aol.com
Address History: 4521 San Felipe Street Unit 2901, Houston, TX 77027;
2000 Bagby Street Apt 15403, Houston, TX 77002
Aliases (AKA): Thomas F Noon,
Thomas Frederick Noons,
Tom Noons,
Thomas Oons
Address History: 311 Lodge Hollow Court, Houston, TX 77024;
9 Greenway Plaza Ste 2900, Houston, TX 77046;
Katy, TX 77450
Aliases (AKA): Walt Max Mischer,
Walter Max Mischer
Email Addresses: ang****@aol.com,
fea****@hotmail.com,
wal****@rediclinic.com,
wal****@mischer.com,
wal****@rediclinic.com
Address History: 5120 Woodway Drive Ste 9029, Houston, TX 77056;
6189 Quail Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32129;
Lubbock, TX 79410
Aliases (AKA): Chase M Robertson
Email Addresses: cha****@sbcglobal.net,
cha****@gmail.com,
tat****@yahoo.com
Address History: 3143 Mosby Drive, Sugar Land, TX 77479;
710 E Boyd Drive, Baton Rouge, LA 70808;
Galveston, TX 77551;
Houston, TX 77024;
Virginia Beach, VA 23452
Aliases (AKA): Nick Kovacs
Address History: 9711 Windrush Drive, Spring, TX 77379;
2600 North Loop W Ste 600, Houston, TX 77092
Aliases (AKA): Carole R Mc Carley,
Carol R Mccarley
Relatives & Associates: Carole Mccarley
Mark Mccarley
Michelle Mccarley
Susan Mccarley
Thomas Mccarley
Aliases (AKA): Mike Robertson,
W Robertson,
William Michael Robertson
Relatives & Associates: Chase Robertson
Eileen Robertson
Address History: 300 Pinewold Drive, Houston, TX 77056
Phone Numbers: (817) 800-4724
Address History: 5050 Ambassador Way Apt 301, Houston, TX 77056;
12501 Northeast 9th Avenue, Miami, FL 33161;
Panama City Beach, FL 32413;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Alex L Kovacs,
Alfred Kovacs,
Gary Kovacs,
Gary Gary Kovacs
Email Addresses: gar****@ubs.com
Address History: 4118 Prescott Avenue, Dallas, TX 75219;
402 Boston Street, Guilford, CT 06437;
New Haven, CT 06511;
North Haven, CT 06473;
Notre Dame, IN 46556
Aliases (AKA): Shannon M Beeley,
Shannon Murphy
Address History: 335 W 21st Street, Houston, TX 77008;
5072 P/O Box, Carefree, AZ 85377;
Cave Creek, AZ 85331;
Phoenix, AZ 85007;
Omaha, NE 68127
Aliases (AKA): Edwin Leslie,
Robert Edwin Leslie
Relatives & Associates: Edwin Leslie
Gabriele Leslie
Helga Leslie
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 5335 Pinewilde Drive A, Houston, TX 77066;
9818 Goldcrest Street, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Allen Tumis
Phone Numbers: (281) 893-1322
Address History: 14100 Del Papa St Trailer 29, Houston, TX 77047;
6630 W County Road 600 N, Scipio, IN 47273;
Mission, TX 78572;
Stafford, TX 77477
Address History: 403 Bolivar Street, Bellaire, TX 77401;
700 N San Jacinto Street, Houston, TX 77002
Email Addresses: adr****@aol.com
Address History: 2405 Sail Port Street, Pearland, TX 77584;
1688 Nusbaum Road, Durango, CO 81301;
Houston, TX 77090;
Palestine, TX 75801;
Spring, TX 77388
Aliases (AKA): Faye Walling
Phone Numbers: (713) 436-3608
Address History: 581 Po Box, New Harmony, IN 47631;
300 Delaware Avenue Suite 1704, Wilmington, DE 19801;
Houston, TX 77056
Aliases (AKA): Jane B Owen
Email Addresses: jan****@attb1.com,
jan****@attbi.com
Address History: 835 W Argyle Avenue, Nashville, TN 37203;
5072 Po Box, Carefree, AZ 85377;
Phoenix, AZ 85007;
Omaha, NE 68127;
Brentwood, TN 37027
Aliases (AKA): Edwin Wilhem Leslie
Address History: 291520 Po Box, Port Orange, FL 32129;
1 Bohemia Road, Bear, DE 19701;
Daytona Beach, FL 32128;
Deland, FL 32720;
South Bend, IN 46635
Aliases (AKA): Eileen C Mcdermott,
Eileen Christopher Mcdermott,
E Robertson,
Eileen C Robertson,
Eileen Christopher Robertson
Relatives & Associates: Georgene Floor
Michael Mcdermott
Chase Robertson
Cole Robertson
Michael Robertson
Email Addresses: eye****@hotmail.com
Address History: 1050 Opal Street Unit 202, Broomfield, CO 80020;
9123 E Mississippi Avenue Apt 18-301, Denver, CO 80247;
Longmont, CO 80501;
Cypress, TX 77429;
Houston, TX 77056
Aliases (AKA): Barbara M Paul
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