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: 420 Pinewold Drive, Houston, TX 77056;
4204 Mountain Shadows, Schenectady, NY 12345;
Corpus Christi, TX 78415
Aliases (AKA): K Slough
Address History: 14687 Perry Road, Conroe, TX 77302;
711 P/O Box, Conroe, TX 77305;
Houston, TX 77060;
Lampasas, TX 76550;
Spring, TX 77380
Aliases (AKA): Gilda G Herrera
Email Addresses: vol****@yahoo.com
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
6996 Po Box, Newark, DE 19714;
New York, NY 10028
Address History: 5120 Woodway Drive Ste 9001, Houston, TX 77056;
642 Cordelia Drive Apartment 2, Santa Rosa, CA 95405;
Sonoma, CA 95476;
Dillsboro, NC 28725;
Franklin, NC 28734
Aliases (AKA): Kenneth Charles Owen,
Kenneth Lee Owen,
Kenneth C Owen
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: 9711 Windrush Drive, Spring, TX 77379;
13631 Moyenne Place, Galveston, TX 77554;
Houston, TX 77069
Aliases (AKA): Thomas D Ccarley,
T Mccarley,
Tom Mccarley
Relatives & Associates: Carole Mccarley
Carole Mccarley
Jerry Mccarley
Mark Mccarley
Michelle Mccarley
Email Addresses: cmc****@comcast.net
Address History: 403 Bolivar Street, Bellaire, TX 77401;
700 N San Jacinto Street, Houston, TX 77002
Email Addresses: adr****@aol.com
Relatives & Associates: Anne Owen
Jane Owen
Kenneth Owen
Aliases (AKA): Mike Robertson,
W Robertson,
William Michael Robertson
Aliases (AKA): Richard R Mckay
Address History: 5200 Weslayan Street Apt A105, Houston, TX 77005;
14853 Memorial Drive, Houston, TX 77079
Aliases (AKA): Nick Manelis,
Nick Podlubny
Aliases (AKA): Katrina Coterill Jenkins,
Katrina Coterill-Jenkins,
Katrina C Jenkins
Phone Numbers: (713) 439-1966
Address History: 1223 Augusta Drive Apt 34, Houston, TX 77057;
1400 Ocean Drive Apt 1102a, Corpus Christi, TX 78404;
Dallas, TX 75219
Relatives & Associates: Katrina Coterill
Amanda Jenkins
Charles Jenkins
Charles Jenkins
Dawna Jenkins
Address History: 300 Pinewold Drive, Houston, TX 77056;
6600 Dunlap Street Apt 1006, Houston, TX 77074
Phone Numbers: (713) 272-7754
Address History: 17211 Nevelson Circle, Spring, TX 77379;
4001 Nasa Parkways Apt 216, El Lago, TX 77586;
Houston, TX 77070;
Magnolia, TX 77355;
Seabrook, TX 77586
Aliases (AKA): Todd Bridges
Email Addresses: aga****@gmail.com
Address History: 3064 Po Box, Conroe, TX 77305;
25 Hewit Drive # 5, Corpus Christi, TX 78404;
Houston, TX 77019;
Montgomery, TX 77316;
San Antonio, TX 78216
Aliases (AKA): Dawna J Cahill,
Dawna M Jenkins,
Dawna Jenkins
Phone Numbers: (713) 439-1968
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
Address History: 5406 Pinewilde Drive, Houston, TX 77066;
5119 Havenwoods Drive, Houston, TX 77066;
Missouri City, TX 77459;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Melissa Hoffmann
Relatives & Associates: Michelle Dobiecki
Bonnie Hoffmann
Justin Hoffmann
Melissa Hoffmann
Wilbert Hoffmann
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: 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: 101 Westcott Street Unit 1104, Houston, TX 77007;
17 Charleston Park Drive Apt D, Houston, TX 77025
Aliases (AKA): Maxine Blalack Pressler
Address History: 181 Lockwood Road, Craryville, NY 12521;
102 Maple Avenue, Cohoes, NY 12047;
New York, NY 10038;
Houston, TX 77056;
Sugar Land, TX 77479
Aliases (AKA): Alexander Kovacs
Email Addresses: ako****@caa.com,
ale****@alexkovacslaw.com
Address History: 60 Penrod Street, Johnstown, PA 15902;
204 Carroll Street, Center, TX 75935;
Houston, TX 77059;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Raymond Cameron
Relatives & Associates: Denise Cameron
Email Addresses: rca****@houston.rr.com,
rca****@austin.rr.com,
rca****@houston.rr.com,
rdr****@comcast.net
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
Relatives & Associates: Edwin Leslie
Gabriele Leslie
Helga Leslie
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