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: 501 Mulberry Lane, Bellaire, TX 77401;
4517 Evergreen Street, Bellaire, TX 77401;
Houston, TX 77005;
Huntsville, TX 77340;
League City, TX 77573
Aliases (AKA): Robin Hecht Deutsch,
Robin Marlene Hecht
Email Addresses: lan****@sbcglobal.net
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
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: 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
Phone Numbers: (281) 379-5595
Email Addresses: ele****@bridlie.com,
ele****@leslie-hospitality.com
Address History: 3911 Wood Parks, Sugar Land, TX 77479;
9209 N Arroya Vista Drive E # D, Phoenix, AZ 85028;
Panama City Beach, FL 32413;
Craryville, NY 12521;
Houston, TX 77024
Aliases (AKA): Karan Covacs,
Karah V Kovacs,
Karan Kovacs,
Karen M Kovacs,
Karan M Valenti
Address History: 6 Pine Forest Circle, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074;
New Caney, TX 77357
Aliases (AKA): Rosaura Garcia Liquez,
Rosaura Liuqez
Email Addresses: rli****@msn.com
Address History: 908 Fleetwood Place Drive, Houston, TX 77079;
909 Fleetwood Place Drive, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): B L Bartels,
Betty L Bartles
Address History: 4114 Marlborough Drive, Houston, TX 77092;
11080 Belaire Drive North, Irwin, PA 15642;
North Versailles, PA 15137;
Wall, PA 15148;
Wilmerding, PA 15148
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: 5200 Weslayan Street Apt A105, Houston, TX 77005;
14853 Memorial Drive, Houston, TX 77079
Aliases (AKA): Nick Manelis,
Nick Podlubny
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: 4950 Woodway Drive Unit 304, Houston, TX 77056;
4508 Maple Street, Bellaire, TX 77401;
Cypress, TX 77429;
Cochrane, WI 54622;
La Crosse, WI 54601
Aliases (AKA): M Sanford Hecht
Email Addresses: fre****@att.net,
mar****@aol.com
Aliases (AKA): Katrina Coterill Jenkins,
Katrina Coterill-Jenkins,
Katrina C Jenkins
Phone Numbers: (713) 439-1966
Address History: 501 Mulberry Lane, Bellaire, TX 77401;
4517 Evergreen Street, Bellaire, TX 77401;
Houston, TX 77005;
Huntsville, TX 77340;
Laredo, TX 78040
Aliases (AKA): Lance Deutsch
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
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: 101 Westcott Street Unit 1104, Houston, TX 77007;
17 Charleston Park Drive Apt D, Houston, TX 77025
Aliases (AKA): Maxine Blalack Pressler
Address History: 4 Pine Forest Circle, Houston, TX 77056;
520 E 86th Street # 158, New York, NY 10028
Aliases (AKA): Ann Owen,
Annie Dale Owen,
Jane B Owen
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: 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: 5327 Dana Leigh Drive, Houston, TX 77066;
5110 Dana Leigh Drive, Houston, TX 77066;
Waller, TX 77484
Aliases (AKA): John Batia
Address History: 418 Pinewold Drive, Houston, TX 77056
Phone Numbers: (713) 622-8172
Aliases (AKA): Richard R Mckay
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