Address History: 31 Wind Trace Court, Spring, TX 77381;
8015 Applestone Trail, Colorado Springs, CO 80919;
Dillon, CO 80435;
Houston, TX 77002
Address History: 116 Tree Crest Circle, Spring, TX 77381;
714 Hampton Crossing, Norcross, GA 30093;
Snellville, GA 30039;
Alice, TX 78332;
Corpus Christi, TX 78413
Aliases (AKA): Laura E Lane,
Laura E Rhodes,
Laura L Traylor
Address History: 11 Tree Crest Circle, Spring, TX 77381;
36 Sparkle Dun Drive, Biltmore Lake, NC 28715;
Candler, NC 28715;
Houston, TX 77071
Aliases (AKA): Linda Hilberry Sotirake
Relatives & Associates: Christopher Sotirake
Email Addresses: cso****@aol.com,
lso****@tampabay.rr.com
Address History: 95 Tree Crest Circle, Spring, TX 77381;
21307 Cold Rain Drive, Richmond, TX 77407;
Tomball, TX 77375
Phone Numbers: (281) 728-4138
Address History: 22 Tree Crest Circle, Spring, TX 77381;
848 College Avenue, Menlo Park, CA 94025;
Sunnyvale, CA 94086;
New Smyrna Beach, FL 32168;
Federal Way, WA 98003
Aliases (AKA): E Erkelens,
Erik J Erkelens,
Erik J Erkiens
Relatives & Associates: Karen Conroy
Anastacia Erkelens
Chaeliana Erkelens
Didy Erkelens
John Erkelens
Email Addresses: ali****@yahoo.com,
eer****@comcast.net
Address History: 30 Tree Crest Circle, Spring, TX 77381;
1013 Montrose Boulevard, Lafayette, LA 70503;
Brooklyn, NY 11217;
Houston, TX 77006
Email Addresses: dan****@cox-internet.com,
sha****@verizon.net
Address History: 7 Tree Crest Circle, Spring, TX 77381;
1031 S Alfred Street, Los Angeles, CA 90035;
Coral Gables, FL 33146;
Miami, FL 33146;
Decatur, GA 30033
Aliases (AKA): Gregory Carlos Feo
Email Addresses: gfe****@angelfire.com
Address History: 38 Tree Crest Circle, Spring, TX 77381;
969 Houston Thompson Road, Starkville, MS 39759;
Bedias, TX 77831;
Bellaire, TX 77402;
Cypress, TX 77429
Aliases (AKA): J Brookman Miller,
James Bernard Miller,
James B Miller
Email Addresses: ana****@icloud.com,
chr****@comcast.net,
sfo****@houstonrr.com,
yul****@hotmail.com
Address History: 2 E Torch Pine Circle, Spring, TX 77381;
512 Po Box, Ardsley, NY 10502;
White Plains, NY 10607
Aliases (AKA): Alicia Lefkowitz
Relatives & Associates: Steve Bauman
Rich Efkowitz
Michele Lefkowitz
Reyna Lefkowitz
Steven Lefkowitz
Address History: 100 Tree Crest Circle, Spring, TX 77381;
99 Johnson Street Bldg D, Lagrange, GA 30241;
Honolulu, HI 96817;
Austin, TX 78703;
Lubbock, TX 79401
Aliases (AKA): Nicole D Heffner,
Nikki D Heffner
Email Addresses: doc****@aol.com,
doc****@ev.net,
doc****@ev1.net
Address History: 87 Tree Crest Circle, Spring, TX 77381
Address History: 226 Starlight Place, Spring, TX 77380;
330 Feu Follet Road, Lafayette, LA 70508;
Youngsville, LA 70592
Email Addresses: ber****@teslaoffshore.com,
ber****@teslaoffshore.com
Address History: 54 Footbridge Way, Spring, TX 77389;
4400 College Park Drive Apt 731, Conroe, TX 77384;
Houston, TX 77007
Email Addresses: she****@live.com
Phone Numbers: (253) 835-1700
Address History: 35 Tree Crest Circle, Spring, TX 77381
Relatives & Associates: Mitchel Roth
Address History: 681 Sheffield Avenue Apt 2f, Brooklyn, NY 11207;
18 Tree Crest Circle, Spring, TX 77381
Relatives & Associates: Elsie Acevedo
Phone Numbers: (917) 605-1097
Address History: 6 Tree Crest Circle, Spring, TX 77381;
4506 Timber Pine Trail, Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Ma A Jordan
Relatives & Associates: Paul Jordan
Phone Numbers: (832) 299-6271
Address History: 30 Tree Crest Circle, Spring, TX 77381;
111 Bellridge Drive, Lafayette, LA 70506;
Patterson, LA 70392;
Houston, TX 77074;
Sugar Land, TX 77498
Aliases (AKA): Brian Christophe Bent
Email Addresses: ben****@aol.com,
hom****@pdq.net
Address History: 111 Tree Crest Circle, Spring, TX 77381;
170 N Greece Road, Hilton, NY 14468;
Philadelphia, PA 19128;
Houston, TX 77063
Relatives & Associates: Joann Arcidiacono
Eliot Belloeil
Kathleen Birmingham
Bridget Burk
Austin Burke
Phone Numbers: (281) 362-9829
Address History: 63 Tree Crest Circle, Spring, TX 77381;
505 Bellevue Place, Austin, TX 78705;
San Benito, TX 78586
Address History: 42 Tree Crest Circle, Spring, TX 77381;
5606 Goettee Circle, Houston, TX 77091;
Jersey Village, TX 77040
Email Addresses: mar****@hotmail.com
Address History: 58 Tree Crest Circle, Spring, TX 77381;
21 Camden Court, Mandeville, LA 70471;
Metairie, LA 70003
Phone Numbers: (281) 681-9752
Address History: 54 Footbridge Way, Spring, TX 77389;
8965 Glendale Circle, Manhattan, KS 66502;
Houston, TX 77007
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