Address History: 10103 Sagegreen Drive, Houston, TX 77089;
4601 Lofty Pines Drive, Houston, TX 77065
Aliases (AKA): Frank Q Leba,
Khanh Leba
Phone Numbers: (281) 286-7517
Address History: 32102 Rolling Woods Trail, Fulshear, TX 77441;
233 E Erie Street Apt 1905, Chicago, IL 60611;
Crystal Lake, IL 60012;
Glen Ellyn, IL 60137;
Naperville, IL 60563
Aliases (AKA): Sandra A Bevan,
Sandy Bevan,
Sandra A Medley,
Sandra A Medleyperry,
S Perry
Email Addresses: lee****@comcast.net
Address History: 13106 Steeplechase Drive, Bowie, MD 20715;
12353 Beamer Road Apt 815, Houston, TX 77089
Email Addresses: adm****@manconix.com,
jle****@yahoo.com,
lie****@yahoo.com,
m.l****@manconix.com,
mle****@igloocorp.com
Address History: 126 Links Lane, Aledo, TX 76008;
13805 Khilani Court, Tampa, FL 33624;
Valrico, FL 33594;
Dyer, IN 46311;
Hammond, IN 46323
Email Addresses: ekl****@aol.com,
ekl****@comcast.net,
niv****@netscape.net,
pha****@lycos.com,
pha****@msn.com
Address History: 1907 Meadow Lark Lane, La Porte, TX 77571;
32403 Po Box, Baltimore, MD 21282;
Dallas, TX 75220;
Deer Park, TX 77536;
Houston, TX 77059
Aliases (AKA): Brenda Clark,
Brenda Gail Hamilton
Phone Numbers: (281) 471-2202
Address History: 13400 Wisterwood Street, Austin, TX 78729;
667 Emerald Avenue Apartment I, El Cajon, CA 92020;
Lakeside, CA 92040;
Corpus Christi, TX 78413;
Houston, TX 77059
Aliases (AKA): Kevin Stafford
Address History: 4610 Sterling Wood Way, Houston, TX 77059;
18707 Egret Bay Boulevard Apt 211, Houston, TX 77058;
League City, TX 77573
Email Addresses: agr****@orbitworld.net,
all****@element.com,
atg****@comcast.net
Address History: 4110 Lofty Ridge Court, Houston, TX 77059;
4610 Sterling Wood Way, Houston, TX 77059
Phone Numbers: (281) 286-1124
(281) 992-4543
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
837 Garfield Street Apt 1, Oak Park, IL 60304;
Brenham, TX 77833;
Carrollton, TX 75007;
Pasadena, TX 77504
Address History: 4111 Lofty Ridge Court, Houston, TX 77059;
8 Sylvan Place, Nutley, NJ 07110;
Union, NJ 07083;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): David Hope,
David M Hoppe
Phone Numbers: (713) 748-2254
Address History: 4111 Lofty Ridge Court, Houston, TX 77059;
206 Dauphine Drive, Lake Saint Louis, MO 63367;
League City, TX 77573;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Tonya Griffith,
Tanya Hoppe,
Tonya Hoppe,
Toni Miller,
Tonya J Miller
Address History: 4106 Lofty Ridge Court, Houston, TX 77059
Phone Numbers: (281) 286-7517
(281) 488-8641
(281) 879-7288
(281) 879-8849
(832) 735-2351
Address History: 4110 Lofty Ridge Court, Houston, TX 77059;
4610 Sterling Wood Way, Houston, TX 77059
Phone Numbers: (281) 286-1124
Address History: 15119 Greenleaf Lane, Houston, TX 77062;
39 Sea Terrace Street, Dana Point, CA 92629;
Brenham, TX 77833;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Nancy Cohen
Email Addresses: coh****@hushmail.com,
nat****@webtv.net,
nat****@webtv.net,
nat****@webtv.net,
nat****@yahoo.com
Address History: 4115 Noble Cypress Court, Houston, TX 77059;
2627 Northwest 44th Street, Jasper, FL 32052;
Channahon, IL 60410;
Joliet, IL 60431;
Minooka, IL 60447
Aliases (AKA): Peter Hanik
Email Addresses: pet****@godfrey.com,
pet****@ril.com,
pet****@hotmail.com,
pha****@pretiumllc.com
Address History: 4106 Lofty Ridge Court, Houston, TX 77059;
13106 Steeplechase Drive, Bowie, MD 20715
Phone Numbers: (281) 286-7517
(281) 488-8641
(281) 879-7288
(281) 879-8849
(713) 776-0716
Email Addresses: mle****@yahoo.com
Address History: 6895 Roberta Drive, Tipp City, OH 45371;
4300 Bay Area Boulevard Apt 1724, Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573;
Spring Branch, TX 78070
Aliases (AKA): Steve H Heffner,
Steven M Heffner,
Steve Howard Hefner,
Steven H Hefner
Email Addresses: sh1****@swbell.net,
teq****@gmail.com,
uhs****@aol.com
Address History: 507 Bennett Street, Greensboro, NC 27406;
3614 Lakefield Drive Apartment C, Greensboro, NC 27406;
Union Springs, NY 13160;
Landenberg, PA 19350;
Houston, TX 77058
Aliases (AKA): Tamara M Bradley,
Tamara M Mulcahey,
Tami M Mulcahey,
Tamara Mulchaey,
Tamara Pina
Address History: 6219 Mcdonald Court, Sugar Land, TX 77479;
791 Bateswood Drive Apt 332, Houston, TX 77079
Aliases (AKA): Lisa L Kimmey,
Lisa Kimmey Walke,
Lisa Kimmey Walker,
Lisa L Kimmey-Walke,
Lisa Kimmey-Walker
Address History: 1150 Admiral Crossing, Alpharetta, GA 30005;
2135 Bent Creek Manor, Alpharetta, GA 30005;
Minneapolis, MN 55428;
Portland, OR 97217;
Six Mile, SC 29682
Aliases (AKA): Brenda A Broe
Address History: 105 Doe Lane, Kennett Square, PA 19348;
1007 South Market Street #10428, Wilmington, DE 19801;
Oswego, NY 13126;
Landenberg, PA 19350;
Houston, TX 77059
Aliases (AKA): Leah J Mulcahey
Relatives & Associates: Barbara Halcott
Joseph Hedrick
Edward Mulcahey
John Mulcahey
Tamara Mulcahey
Address History: 105 Doe Lane, Kennett Square, PA 19348;
5 Queens Circle A, Newark, DE 19702;
Fenton, MO 63026;
Oswego, NY 13126;
Elyria, OH 44035
Aliases (AKA): Joe Hedrick,
Joesph L Hedrick
Phone Numbers: (484) 732-8127
(610) 444-4214
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