Address History: 9427 Oakheath Canyon Court, Tomball, TX 77375;
3220 Maple Avenue Apt 456, Dallas, TX 75201;
Friendswood, TX 77546;
Houston, TX 77034;
Spring, TX 77381
Aliases (AKA): James Felix Leever
Email Addresses: jal****@comcast.net
Address History: 21 Monterrey Cove, Montgomery, TX 77356;
11702 Grant Road Ste B, Cypress, TX 77429;
Del Valle, TX 78617;
Houston, TX 77008;
Spring, TX 77381
Aliases (AKA): Lindsey Alksne,
Lindsey Rae Donovan
Email Addresses: jbr****@sbcglobal.net,
ldo****@yahoo.com,
lin****@academymortgage.com,
lin****@askzeus.com
Address History: 10 Storm Mist Place, Spring, TX 77381;
178 Squire Dale Lane, Rochester, NY 14612;
Montgomery, TX 77316
Phone Numbers: (936) 588-8129
Address History: 14 Storm Mist Place, Spring, TX 77381
Aliases (AKA): Rodrigo Lourenco Elias
Address History: 4828 Sunnybrook Drive, Plano, TX 75093;
412 E Arriba Drive, Hobbs, NM 88240;
Denton, TX 76209;
Kingwood, TX 77345;
Mckinney, TX 75072
Aliases (AKA): Laura L Kedzie
Phone Numbers: (281) 298-8686
Email Addresses: lha****@aol.com
Address History: 179 11th Street # 2, San Francisco, CA 94103;
344 Divisadero Street, San Francisco, CA 94117;
Chicago, IL 60614;
Glencoe, IL 60022;
Three Oaks, MI 49128
Aliases (AKA): F Brennan,
Francine Brennan,
Francine Joyce Byers,
Francine J Byers
Email Addresses: par****@hotmail.com
Address History: 1403 Nashua Street, Houston, TX 77008;
8020 Braesmain Drive Apt 1803, Houston, TX 77025;
Spring, TX 77381
Phone Numbers: (936) 321-0239
Address History: 2 Storm Mist Place, Spring, TX 77381;
4552 Meadow Drive Unit 3, Vail, CO 81657;
Conroe, TX 77304;
Galveston, TX 77550
Aliases (AKA): Stephen Kelley,
Stephen M Kelly,
Steve Md Kelly,
Stephen M Sims
Address History: 15 Storm Mist Place, Spring, TX 77381;
17460 Po Box, Denver, CO 80217;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77025
Aliases (AKA): Roland Flangan,
Roland R Folanang
Relatives & Associates: Madeline Flanagan
Matthew Flanagan
Michael Flanagan
Roger Flanagan
Rolene Flanagan
Address History: 2 Storm Mist Place, Spring, TX 77381;
100 Medical Center Boulevard Ste 214, Conroe, TX 77304;
Houston, TX 77063;
Humble, TX 77338
Aliases (AKA): Kim Carr,
Kimberly D Carr,
Kim Carr Kelly,
Kimberly C Kelly
Aliases (AKA): James D Lee
Phone Numbers: (936) 321-6045
Address History: 10138 Shagbark Hickory Court, Tomball, TX 77375;
22 Storm Mist Place, Spring, TX 77381
Phone Numbers: (936) 273-3704
Phone Numbers: (936) 271-4785
Address History: 10 Storm Mist Place, Spring, TX 77381
Phone Numbers: (936) 273-9974
Address History: 554 French Kingston Court, Montgomery, TX 77356;
520 Camdon Circle, Bartlett, IL 60103;
Hanover Park, IL 60133;
Plano, TX 75093;
Spring, TX 77386
Aliases (AKA): Cindy S Medchill,
Cindy F Mitchell
Relatives & Associates: Jennifer Ceballos
Sasha Hollingworth
Bradley Medchill
Doak Medchill
Emily Medchill
Email Addresses: cme****@adelphia.net,
cme****@bellsouth.net,
cme****@geocities.com,
cme****@hotmail.com,
cme****@satx.rr.com
Address History: 17414 Sequoia Kings Drive, Humble, TX 77346;
200 E Angeleno Avenue Apt 320, Burbank, CA 91502;
North Hollywood, CA 91601;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Lee Nichols
Email Addresses: lee****@hotmail.com,
lee****@ameritech.net,
lee****@hotmail.com
Address History: 4022 Midrose Trail, Dallas, TX 75287;
930 E 15th Street Apt 546, Plano, TX 75074;
Spring, TX 77381
Relatives & Associates: Brooke Bailey
Gregory Donavan
Patricia Donavan
Peachy Donovan
Sydney Donovan
Phone Numbers: (832) 668-6444
Address History: 2695 Mossy Oak Drive, Danville, CA 94506;
329 N Mabry Street, Eudora, AR 71640;
Alamo, CA 94507;
Pleasanton, CA 94566;
Spring, TX 77381
Aliases (AKA): Susn J Smith
Phone Numbers: (925) 552-6310
Address History: 2707 S Yellowstone Street, Wichita, KS 67215;
15 Storm Mist Place, Spring, TX 77381;
Chantilly, VA 20151
Aliases (AKA): Mathew Flanagan
Phone Numbers: (936) 321-0239
Address History: 10551 Fox Forest Drive, Great Falls, VA 22066;
108 Cardiff Place, Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598;
Spring, TX 77381
Address History: 729 28th Street Nw, Hackensack, MN 56452;
1140 Pickering Drive, Fairbanks, AK 99709;
Andover, KS 67002;
Oakland Township, MI 48306;
Rochester, MI 48306
Aliases (AKA): Brian Keith Roos
Address History: 185 Hazel Avenue, Millbrae, CA 94030;
7 Mariposa Court, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Hillsborough, CA 94010;
San Mateo, CA 94401
Aliases (AKA): Nina Zhang Ding
Phone Numbers: (650) 241-1204
Address History: 8 Westwood Lane, Barrington, RI 02806;
810 Cottonwood Drive, Severna Park, MD 21146;
Chapel Hill, NC 27516;
Shrub Oak, NY 10588;
Yorktown Heights, NY 10598
Aliases (AKA): Kathy Smith,
Kathleen Totushek
Relatives & Associates: Kimberly Epler
Jennifer Hursttotushek
Jeffrey Smith
Kristen Smith
Michael Smith
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