Address History: 34207 Mill Creek Court, Pinehurst, TX 77362;
10963 Cutten Road Ste B101, Houston, TX 77066
Aliases (AKA): Steve Phelam,
Steve Phelan
Address History: 102 E Robin Lane Apt C, Harker Heights, TX 76548;
2305 Modoc Drive, Harker Heights, TX 76548;
Houston, TX 77073;
Killeen, TX 76543
Aliases (AKA): Sharmayne Hurdle
Email Addresses: big****@yahoo.com
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: 721 Lockhaven Drive, Houston, TX 77073
Address History: 611 Lockhaven Drive, Houston, TX 77073
Address History: 845 Oak Forest Drive, Somerville, TX 77879;
2236 County Road 4545, Hillister, TX 77624;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Michelle Feagan,
Michelle R Larson
Address History: 450 Lockhaven Drive, Houston, TX 77073
Relatives & Associates: Edwin Cuellar
Narciso Cuellar
Narciso Cuellar
Patricia Cuellar
Reina Cuellar
Phone Numbers: (713) 823-8458
Address History: 122 Jaxxon Pointe Drive, Montgomery, TX 77316;
14500 Cutten Road Apartment 19306, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Nicholas A Strine
Address History: 15502 Stone Gables Lane, Houston, TX 77044;
5335 Tabor Street, Arvada, CO 80002;
Commerce City, CO 80022;
Denver, CO 80216;
Humble, TX 77396
Address History: 620 Lockhaven Drive, Houston, TX 77073
Email Addresses: fmj****@yahoo.com
Address History: 505 Terrace Canyon Drive, Dripping Springs, TX 78620;
17235 N 75th Avenue Ste F110, Glendale, AZ 85308;
Phoenix, AZ 85032;
Tucson, AZ 85742;
Las Vegas, NV 89121
Aliases (AKA): I Cusac,
Irma D Cusac
Email Addresses: icu****@aol.com,
icu****@gmail.com
Address History: 8710 Malardcrest Drive, Humble, TX 77346;
1325 Greens Parkway Apartment 37, Houston, TX 77067;
Kingwood, TX 77339;
Manvel, TX 77578
Aliases (AKA): Lydia N Jacobson,
Lydia N Oliva
Relatives & Associates: Johanna Hankins
Barron Jacobson
Guillermo Jacobson
Jarvis Jacobson
Kalen Jacobson
Email Addresses: and****@gmail.com
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
254 Quail Ridge Circle, Littleton, CO 80126;
Houston, TX 77025
Aliases (AKA): Geo W Peckham,
Grorge W Peckham
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
14811 Chipman Lane, Houston, TX 77060;
Magnolia, TX 77354
Address History: 1535 Kirkwood Drive, Geneva, IL 60134;
484 Park Manor Drive Nw, Marietta, GA 30064;
Gurnee, IL 60031;
Charlotte, NC 28211;
Houston, TX 77069
Email Addresses: htu****@yahoo.com
Address History: 22 Allen Street, Exeter, NH 03833;
27 Court Street, Exeter, NH 03833;
El Paso, TX 79928;
Horizon City, TX 79928;
Houston, TX 77014
Aliases (AKA): Michael M Hoyt
Relatives & Associates: Cresann Capozzi
Annmarie Hoyt
Christopher Hoyt
Russell Hoyt
Catherine Lindner
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
Address History: 4216 Center Road, Ashtabula, OH 44004;
3100 Old Winter Garden Road Apt 824, Ocoee, FL 34761;
Akron, OH 44301;
Cuyahoga Falls, OH 44221;
Peninsula, OH 44264
Aliases (AKA): Heather Marie Bates,
Heather M Russell
Email Addresses: hea****@gmail.com,
mic****@aol.com
Address History: 126 Diamond Road, Durango, CO 81303;
17318 Broken Back Drive # 3127, Crosby, TX 77532;
Fort Worth, TX 76109;
Houston, TX 77073;
Huntsville, TX 77340
Aliases (AKA): Jeff Feagan,
Jeffrey Feagan Feagan
Phone Numbers: (281) 328-4996
Address History: 30737 N 138th Avenue, Peoria, AZ 85383;
5223 Verdura Avenue, Lakewood, CA 90712;
Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Ramona M Allman,
Ramona Hudson,
Mona Lincoln,
Ramona Lincoln,
Ramona Mc
Email Addresses: ram****@att.net
Address History: 112 Tyra Lane, Townville, SC 29689;
3260 Providence Drive Ste 200, Anchorage, AK 99508;
Calabasas, CA 91302;
Clovis, CA 93611;
Fullerton, CA 92831
Aliases (AKA): Greg Kibilko,
Greg M Kibilko,
Gregory M Kibilko,
Gregory Mark Kibilko
Email Addresses: gki****@hotmail.com,
gre****@comcast.net
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
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