Address History: 18 Pintuck Place, Spring, TX 77389;
59 Myrtle Avenue, Madison, NJ 07940;
New City, NY 10956;
Houston, TX 77030
Aliases (AKA): J Gershon,
Jason M Gershon
Email Addresses: pwd****@aol.com,
pwd****@cox.net,
pwd****@msn.com
Address History: 1401 Kipling Street Apt 3, Houston, TX 77006;
1902 Colquitt Street Apt 3c, Houston, TX 77098;
Spring, TX 77381
Address History: 2110 Golden Pond Drive, Kingwood, TX 77345;
82 Toledo Lane, Willingboro, NJ 08046;
Humble, TX 77345;
Spring, TX 77381
Aliases (AKA): Nicholas J Ribaudo
Address History: 81 N Bay Boulevard, Spring, TX 77380;
1312 Crocker Drive, El Dorado Hills, CA 95762;
Folsom, CA 95630;
San Ramon, CA 94582;
Mundelein, IL 60060
Aliases (AKA): Da Mittelstaedt,
Darin D Mittelstaedt,
Darin Mittlestaedt
Relatives & Associates: Donna Dimas
Thomas Dimas
Ron Middlestaedt
Bradley Mittelstaedt
Timothy Mittelstaedt
Address History: 1210 Parkside Village Drive # D, Chino Valley, AZ 86323;
5592 Hole In One Drive, Prescott, AZ 86301;
Billings, MT 59101;
Erie, PA 16504;
Spring, TX 77381
Aliases (AKA): He Chopp
Email Addresses: hec****@hotmail.com
Aliases (AKA): Janice G Muckleroy
Relatives & Associates: Jennifer Cabral
Brian Muckleny
Barbara Muckleroy
Brenda Muckleroy
Edward Muckleroy
Email Addresses: jgm****@aol.com
Address History: 7575 Gosling Road Apt 937, Spring, TX 77382;
23 Hillside View Place, Spring, TX 77381
Relatives & Associates: Dawn Nicholson
Address History: 11 Ivy Pond Place, Spring, TX 77381;
515 P/O Box, Galveston, TX 77553;
Gilmer, TX 75644;
Houston, TX 77030
Aliases (AKA): Gene Forrester
Email Addresses: gen****@blackplanet.com,
kim****@gmail.com,
mkb****@mailexcite.com
Address History: 10 Hillside View Place, Spring, TX 77381
Address History: 27 Hillside View Place, Spring, TX 77381;
15035 Britterige Street, Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Fran L Ribaudo,
Francesca Ribaudo
Address History: 18 Hillside View Place, Spring, TX 77381;
7900 Cambridge Street Apt 22-1h, Houston, TX 77054
Aliases (AKA): Kim Forrester,
Kimberly Z Forrester,
Kim Zepeda,
Kimberly L Zepeda
Relatives & Associates: Carol Edmiston
Betty Forrester
Elizabeth Forrester
Gene Forrester
Alicia Zepeda
Phone Numbers: (903) 522-1407
Address History: 256 Green Cove Drive, Montgomery, TX 77356;
23987 Westwood Road, Westlake, OH 44145;
Youngstown, OH 44512;
Greensburg, PA 15601;
Spring, TX 77381
Aliases (AKA): Mary Sharer
Email Addresses: joh****@exxonmobil.com
Address History: 30 Hillside View Place, Spring, TX 77381;
1807 Augusta Drive W, Mobile, AL 36695;
Altus, OK 73521;
Norman, OK 73072;
Dallas, TX 75214
Aliases (AKA): B Pickett,
Brian Pickett,
Bryan M Pickett,
Bryan Matthew Pickett
Address History: 3 Hillside View Place, Spring, TX 77381
Aliases (AKA): Luis Osawa Guerrero
Phone Numbers: (832) 482-0554
Address History: 15 Hillside View Place, Spring, TX 77381;
3930 Cypress Point Drive, Beaumont, TX 77707
Phone Numbers: (409) 839-4407
Address History: 19 Hillside View Place, Spring, TX 77381;
29789 Po Box, Honolulu, HI 96820;
Wahiawa, HI 96786;
Pascagoula, MS 39581;
Houston, TX 77057
Address History: 7 Hillside View Place, Spring, TX 77381;
151 Birdseye Road, Farmington, CT 06032;
Washington, DC 20009;
Houston, TX 77099
Aliases (AKA): George Antonios Kantis
Relatives & Associates: Zaharoula Babarakos
Antonio Kantis
Caroline Kantis
Emanuel Kantis
Sabine Kantis
Email Addresses: geo****@att.net,
geo****@worldnet.att.net,
gka****@gmail.com,
kan****@att.net,
kan****@gmail.com
Aliases (AKA): C A Young
Relatives & Associates: Alice Schwing
Carol Smith
Charlotte Smith
Charlotte Smith
Malcolm Smith
Address History: 7521 Lakeridge Drive, Montgomery, AL 36117;
9154 Eastchase Parkways # 406, Montgomery, AL 36117;
Beverly Hills, CA 90210;
Longmont, CO 80504;
Mendham, NJ 07945
Aliases (AKA): J Johnson,
Joe Johnson,
Sam Johnson
Address History: 4847 High Oaks Boulevard, Toledo, OH 43623;
1436 Golden Gate Boulevard Apt 6, Cleveland, OH 44124;
Spring, TX 77381;
Columbus, WI 53925
Aliases (AKA): Stephen Lavar
Address History: 101 3rd Avenue Apt 310, Two Harbors, MN 55616;
9164 Houndsbay Drive, Montgomery, AL 36117;
Mendham, NJ 07945;
Houston, TX 77005;
Spring, TX 77381
Phone Numbers: (334) 356-1976
Address History: 2003 Wolcott Avenue, Wilmington, NC 28403;
7540 Sw 59th Court Apt 21, Miami, FL 33143;
South Miami, FL 33143;
Augusta, GA 30901;
Derby, KS 67037
Aliases (AKA): Courtney E Johnson
Address History: 30 Old Bay Road, Wellfleet, MA 02667;
11161 Ascot Court, Bentonville, AR 72712;
Danbury, CT 06811;
New Fairfield, CT 06812;
Waterbury, CT 06706
Aliases (AKA): Lynn A Cobb,
Lynn Lynn Cobb,
Lynn A Cobb Martin,
Lynn Cobb-Martin,
Lynn A Cobbmartin
Address History: 7521 Lakeridge Drive, Montgomery, AL 36117;
9154 Eastchase Parkways # 406, Montgomery, AL 36117;
Longmont, CO 80504;
West Haven, CT 06516;
Mendham, NJ 07945
Phone Numbers: (281) 367-2958
(334) 356-1976
(832) 813-8587
Address History: 8 W Factory Road, Berlin, NJ 08009;
8827 P/O Box, New London, CT 06320;
Milton, FL 32583;
New Orleans, LA 70130;
Spring, TX 77381
Aliases (AKA): Andrew Scheffey
Relatives & Associates: Kyndall Percival
Edward Scheffey
Natalie Scheffey
Paul Scheffey
Penelo Scheffey
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