Address History: 4510 Milani Ridge Court, Spring, TX 77386;
15006 Aruba Drive Unit I, Corpus Christi, TX 78418;
Houston, TX 77005;
La Porte, TX 77571
Aliases (AKA): Lexi Kontogianneas
Relatives & Associates: Lisa Hicks
Brenda Hudman
Maria Kontogianneas
Panagiotis Kontogianneas
Apolinar Ramirez
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
12603 Woodforest Boulevard, Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Sam Adams
Address History: 4506 Milani Ridge Court, Spring, TX 77386;
1304 P/O Box, Bridgeton, NC 28519;
Holly Springs, NC 27540;
New Bern, NC 28562;
Houston, TX 77044
Aliases (AKA): Adam Farnham
Email Addresses: ada****@hotmail.com,
ada****@hotmail.com,
ada****@yahoo.com,
ada****@hotmail.com,
ada****@yahoo.com
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
308 Hilltop Road, Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902;
Wayne, NJ 07470
Aliases (AKA): Cindy Erdies,
Cynthia Lee Erdies,
Cynthia L Lerdies
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
171 Spring Street, Medford, MA 02155;
Houston, TX 77090;
Huntsville, TX 77340;
Pecos, TX 79772
Email Addresses: ada****@kingsleyventuresllc.com,
ada****@rocketmail.com,
bri****@ymail.com,
kbr****@sammonsrep.com,
kbr****@sbcglobal.net
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
22526 Pittman Drive, Angleton, TX 77515;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: tha****@hotmail.com,
tow****@gmail.com
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
421 Broken Arrow Drive Unit A, Grand Junction, CO 81504;
Howe, OK 74940;
Devine, TX 78016;
Edinburg, TX 78541
Aliases (AKA): G Gatlin,
Greet Loyd Gatlin,
Greet Lyod,
Greet Lyod Gatlin
Address History: 39 Shady Pond Place, Spring, TX 77382;
140 North Idaho Street Apartment 4, San Mateo, CA 94401;
Birmingham, MI 48009;
Austin, TX 78705;
Port Aransas, TX 78373
Aliases (AKA): Cameron B Feiz Mahdavi,
Cameron B Mahdavi
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
6160 Elm Street Apartment 2102, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Shamima S Ahemd,
Shamima Ahmed,
Shamima Habib
Phone Numbers: (281) 353-9493
(832) 813-0686
Address History: 27638 Long Cliff Lane, Spring, TX 77386;
7 Commons Lobby # G126, College Station, TX 77840
Aliases (AKA): Kylie R Hoke
Address History: 154 Sycamore Street, Conroe, TX 77384;
707 17th Street Ste 2300, Denver, CO 80202;
Lebanon, NH 03766;
Houston, TX 77090;
Southlake, TX 76092
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
27166 Fairway Crossings Drive, Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77345;
Nacogdoches, TX 75964
Aliases (AKA): K Kolb,
Kris Kolb,
Kristopher S Kold
Phone Numbers: (281) 360-9507
Email Addresses: skr****@charter.net
Address History: 144 Emma Rose Drive, Katy, TX 77493;
2400 South Bypass, Alvin, TX 77511;
Houston, TX 77084;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Bill A Clifford,
Billy Clifford,
Scott W Clifford,
William Scott Clifford,
William S Clifford
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
1339 Cameron Park Lane, Spring, TX 77386
Relatives & Associates: Brandon Adams
Cathryn Adams
Glinda Adams
Jared Adams
Matthew Adams
Phone Numbers: (281) 353-9493
(281) 987-6765
Email Addresses: red****@aol.com
Address History: 3405 Tallow Forest Street, Dickinson, TX 77539;
326 Colony Creek Drive, Dickinson, TX 77539;
Friendswood, TX 77546;
Galena Park, TX 77547;
League City, TX 77573
Aliases (AKA): Michael Dean,
Michael D Russel,
Dean Russell,
Michae Russell
Relatives & Associates: Shana Brumlow
Jacqueline Fisher
Howard Russel
Carolyn Russell
Carolyn Russell
Email Addresses: car****@earthlink.net
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
6579 N Western Avenue, Fresno, CA 93722;
Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902
Aliases (AKA): Bobby Erdies,
Robert Erdies Robert
Phone Numbers: (603) 444-0426
Address History: 43 Redbud Ridge Place, Spring, TX 77380;
2701 Longmire Drive Apt 1010, College Station, TX 77845
Email Addresses: tod****@hotmail.com
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
284 Villa Rosa Road, Temple, GA 30179;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Tammy L Adams
Relatives & Associates: Brandon Adams
Cameron Adams
Cathryn Adams
Glinda Adams
Jared Adams
Email Addresses: tam****@adamsandholt.com
Address History: 4935 Densmore Avenue, Encino, CA 91436;
5701 Lubao Avenue, Woodland Hills, CA 91367;
Hollywood, FL 33020;
Kenner, LA 70062;
New Orleans, LA 70115
Aliases (AKA): Desiree N Cheatham,
Desiree Michele Clark,
Desiree Paul
Relatives & Associates: Diana Cheatham
Ernest Cheatham
Ernest Cheatham
Ernest Cheatham
Helen Cheatham
Address History: 10190 S Tantau Avenue, Cupertino, CA 95014;
40640 High Street Apt 606, Fremont, CA 94538;
Pittsburg, CA 94565;
College Park, MD 20740;
Spring, TX 77386
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Tim B Archer,
Timothy Burton Archer
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Janet M Olsen,
Janet M Ross
Address History: 4608 K Highway, Salem, MO 65560;
208 Campbell Street, Centralia, MO 65240;
Kirksville, MO 63501;
Rolla, MO 65401;
Springfield, MO 65807
Aliases (AKA): Kim Bell,
Kimberly M Bell
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