Address History: 11 Skipwith Place, Spring, TX 77382;
16329 Malibu Drive, Fort Lauderdale, FL 33326;
Miami, FL 33152;
North Miami Beach, FL 33164;
Tampa, FL 33681
Aliases (AKA): Jose A Martinez
Address History: 7 Skipwith Place, Spring, TX 77382;
524 Hightrail Drive, Allen, TX 75002;
Arlington, TX 76018;
Dallas, TX 75231;
Euless, TX 76040
Aliases (AKA): Elizabeth H Campbell,
Eliza Hernandez,
Elizabeth H Hernandez,
Elizabeth Warner
Email Addresses: eli****@lyondell-citgo.com,
eli****@lyondellcitgo.com,
fab****@aol.com
Address History: 11 Skipwith Place, Spring, TX 77382
Aliases (AKA): Marianella Ortega
Phone Numbers: (305) 642-3811
Address History: 32527 Green Bend Court, Magnolia, TX 77354;
474 N Lake Shore Drive, Chicago, IL 60611;
Ridgeland, MS 39157;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): J Johnson,
Jeff W Johnson,
Jeffery W Johnson,
Jeffrey W Ohnson
Relatives & Associates: Carlos Isava
Email Addresses: lis****@shrieve.co.uk
Address History: 2 Player Ridge Court, Spring, TX 77382;
1601 Munson Avenue, College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): Angie Gill,
Angela L Read,
Angie Ready,
A Reed
Address History: 2606 Parker Oak Pass, Missouri City, TX 77459;
701 Coal Southwest Avenue Apartment 266, Albuquerque, NM 87102;
Ithaca, NY 14850;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Zui Ng
Email Addresses: nzh****@yahoo.com,
nzl****@hotmail.com,
nzl****@netscape.net,
zng****@bcm.edu
Address History: 6264 Ravendale Lane, Dallas, TX 75214;
11616 Sasanqua Lane, Dallas, TX 75218;
Spring, TX 77382
Phone Numbers: (281) 292-5210
Address History: 14282 P/O Box, Flagstaff, AZ 86011;
3046 Associated Road Unit 38, Fullerton, CA 92835;
La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Amy L Polnaszek
Email Addresses: amy****@yahoo.com
Address History: 6 Skipwith Place, Spring, TX 77382
Aliases (AKA): Keith A Chisson
Phone Numbers: (832) 663-9676
Address History: 8308 Moorcroft Drive, Dallas, TX 75228;
2508 Enfield Road Apt 3, Austin, TX 78703;
Conroe, TX 77384;
Spring, TX 77382
Aliases (AKA): Samantha Easley
Phone Numbers: (281) 292-5210
Address History: 7 Skipwith Place, Spring, TX 77382;
4815 Pleasant Street Apt 204, West Des Moines, IA 50266;
Fort Wayne, IN 46808;
Dallas, TX 75205;
Houston, TX 77005
Email Addresses: del****@dell.com,
exm****@aol.com,
nah****@netzero.net
Address History: 400 Gwynwood Avenue, La Habra, CA 90631;
171 S Valencia Street Apt 3, La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886;
Bensalem, PA 19020
Aliases (AKA): Chris Johnson,
Christophe Johnson
Phone Numbers: (281) 298-5481
(281) 465-9339
(714) 693-5542
Address History: 67 S Fair Manor Circle, Spring, TX 77382;
10410 N Hunters Ridge Drive, Mobile, AL 36695;
Covington, LA 70433;
Slidell, LA 70458
Aliases (AKA): T Morse,
Tanis A Morse
Address History: 3 Skipwith Place, Spring, TX 77382
Aliases (AKA): Drea Allizadeh
Phone Numbers: (281) 651-2677
Address History: 32527 Green Bend Court, Magnolia, TX 77354;
3009 Madison Avenue Apt 204, Boulder, CO 80303;
Fort Collins, CO 80524;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): Jillyn Johnson
Email Addresses: jil****@yahoo.com
Address History: 2 Player Ridge Court, Spring, TX 77382;
1600 Southwest Parkways Apt 712, College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Darron R Gill,
Darron Gill
Email Addresses: dar****@gmail.com,
dar****@gmail.com,
dar****@yahoo.com
Address History: 15 Skipwith Place, Spring, TX 77382;
3942 Adams Street Apt 22, Kansas City, KS 66103;
Lawrence, KS 66044;
Houston, TX 77079;
Sugar Land, TX 77478
Aliases (AKA): Wen Chan
Email Addresses: wil****@excite.com
Address History: 3 Skipwith Place, Spring, TX 77382;
15440 N 71st Street Apt 187, Scottsdale, AZ 85254;
Aliso Viejo, CA 92656;
Berkeley, CA 94704;
Claremont, CA 91711
Aliases (AKA): Danny Allizadeh,
Dariush Allizadeh
Relatives & Associates: James Allizabel
Afsheen Allizadeh
Cyrus Allizadeh
Farhad Allizadeh
Julie Allizadeh
Email Addresses: cal****@yahoo.com,
cal****@hotmail.com,
cal****@verizon.net,
cal****@yahoo.com,
dal****@gmail.com
Address History: 9027 Appaloosa Pass, Converse, TX 78109;
1693 Po Box, Washington, DC 20013;
Pensacola, FL 32511;
Beltsville, MD 20705;
Rockville, MD 20850
Relatives & Associates: Carlos Gonzalez
Carlos Gonzalez
Dora Gonzalez
Teresa Gonzalez
Theresa Gonzalez
Address History: 8510 Island Breeze Avenue, Panama City Beach, FL 32413;
1135 Ambassador Drive, Reno, NV 89523;
Sparks, NV 89434;
Brentwood, TN 37027;
Houston, TX 77082
Aliases (AKA): Sueli Santoni,
Suell Sucasas,
Sueli Sukorski
Relatives & Associates: Emily Miranda
Thomas Santoni
Henrique Sucasas
Lee Sucasas
Levingstone Sucasas
Address History: 1146 Po Box, Oak Island, NC 28465;
2531 Alder Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Maria, CA 93454;
Houston, TX 77056
Aliases (AKA): C Villani
Relatives & Associates: Geanee Carrillo
Carrie Schaefer
Christina Spanakos
Carol Villani
Gary Villani
Address History: 3180 Baxter Drive, Conway, AR 72034;
1319 Zachary Taylor Road, Knoxville, TN 37922;
Houston, TX 77007;
Spring, TX 77382;
Appleton, WI 54915
Address History: 1146 Po Box, Oak Island, NC 28465;
3721 E Beach Drive, Oak Island, NC 28465;
Rock Hill, SC 29732;
Spring, TX 77382
Aliases (AKA): R M Cauthen
Phone Numbers: (910) 278-6343
Address History: 2354 Rosemary Drive, Sparks, NV 89434;
1136 Ambassador Drive, Reno, NV 89523;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): L Sucasas,
Levingstone C Sucasas,
Levingstone Levingstone Sucasas,
Levingstone C Sucasasjr
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