Address History: 7229 Midbury Drive, Dallas, TX 75230;
1508 W 136th Lane, Broomfield, CO 80023;
Canyon Lake, TX 78133;
New Braunfels, TX 78132;
Spring, TX 77382
Aliases (AKA): Lauren A Bell
Address History: 1005 Lakemont Bend Lane, Pinehurst, TX 77362;
16724 E Villanova Circle, Aurora, CO 80013;
Castle Rock, CO 80109;
Denver, CO 80203;
Englewood, CO 80111
Aliases (AKA): R Burk,
Russell Craig Burk,
R Burke,
Russell Burke
Address History: 47 Silver Maple Place, Spring, TX 77382;
12356 Montano Way, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Boerne, TX 78006;
Conroe, TX 77304
Aliases (AKA): Lindsey D Patchell
Phone Numbers: (936) 856-5401
Address History: 126 Del Monte Pines Drive, Montgomery, TX 77316;
141 E Boyd Drive Apt 511, Baton Rouge, LA 70808;
Gretna, LA 70056;
Houston, TX 77044;
Spring, TX 77382
Aliases (AKA): S Morcos
Email Addresses: sam****@eagleenergypartners.com,
sam****@msn.com
Address History: 1701 Althea Drive, Houston, TX 77018;
5734 Erne Avenue Apt A, Ewa Beach, HI 96706;
Mililani, HI 96789;
College Station, TX 77840;
Humble, TX 77339
Aliases (AKA): Megan Eichner,
Megan Candace Pugh
Phone Numbers: (713) 553-1297
Email Addresses: myb****@yahoo.com
Address History: 38 Silver Maple Place, Spring, TX 77382;
27231 Horseshoe Falls Lane, Cypress, TX 77433;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Clay R Parmer
Address History: 26 Silver Maple Place, Spring, TX 77382;
7928 W 92nd Street, Overland Park, KS 66212;
Maplewood, NJ 07040;
Dallas, TX 75243;
Houston, TX 77010
Phone Numbers: (281) 362-9593
Address History: 34 Silver Maple Place, Spring, TX 77382;
201 Arctic Slope Avenue, Anchorage, AK 99518
Aliases (AKA): Rachelle Cheek
Email Addresses: joe****@comcast.net
Address History: 92 S Piper Trace, Spring, TX 77381;
3723 Lilac Lane, Metairie, LA 70001;
Houston, TX 77044;
Montgomery, TX 77316
Aliases (AKA): S Morcos,
Stacey B Morcos
Address History: 39 Silver Maple Place, Spring, TX 77382;
125 April Wind Drive N, Montgomery, TX 77356
Relatives & Associates: Brandy Collins
Barbara Damico
Barbara Damico
Michael Damico
Salvatore Damico
Address History: 14 Silver Maple Place, Spring, TX 77382;
11406 Maple Park Drive, Fort Smith, AR 72916
Phone Numbers: (832) 813-8987
Address History: 10 Black Cormorant Place, Spring, TX 77380;
777 Paul Birch Drive, Crownsville, MD 21032;
Chardon, OH 44024;
Cleveland, OH 44108;
Euclid, OH 44132
Aliases (AKA): Kathryn M Harmon,
Kathy Hrwatzki,
Kathren M Murray,
Kathy M Murray
Address History: 19518 Hickory Heights Drive, Cypress, TX 77433;
26 Linares Lane, Hot Springs Village, AR 71909;
Arkansas City, KS 67005;
Parkerfield, KS 67005;
Albuquerque, NM 87110
Relatives & Associates: Alexandra Burk
Christi Gilmore
Christopher Gilmore
Garrett Gilmore
Jerry Gilmore
Email Addresses: cjg****@hit.net
Address History: 1800 Harvest Dance Drive, Leander, TX 78641;
28 Po Box, Colbert, GA 30628;
Greensboro, NC 27407;
Austin, TX 78729;
Spring, TX 77388
Relatives & Associates: Maria Anderson
Maria Cowart
Jeffrey Johnson
Jeffrey Johnson
Kimberly Johnson
Address History: 7 Silver Maple Place, Spring, TX 77382;
336 E Harrison Avenue, Wheaton, IL 60187;
East Lansing, MI 48823;
Fenton, MI 48430;
Grand Blanc, MI 48439
Aliases (AKA): Kelly L Benson
Address History: 43 Silver Maple Place, Spring, TX 77382
Address History: 27 Silver Maple Place, Spring, TX 77382;
101 Ocean Drive, Coronado, CA 92118;
Philadelphia, PA 19103
Aliases (AKA): Jacquelin H Calder,
Jacqueline B Huntsman
Phone Numbers: (281) 719-8708
Address History: 43 Silver Maple Place, Spring, TX 77382
Phone Numbers: (281) 719-8678
(832) 813-5471
Address History: 6 N Player Crest Circle, Spring, TX 77382;
1649 Po Box, Denver, CO 80201;
China, TX 77613;
Groves, TX 77619;
Houston, TX 77054
Aliases (AKA): Scott Young
Address History: 229 Eden Hollow Lane, Matthews, NC 28104;
5614 Carol Avenue, Morton Grove, IL 60053;
Mundelein, IL 60060;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Gary Kilponen
Email Addresses: dki****@mailcity.com,
gar****@peoplepc.com,
gki****@hotmail.com
Address History: 4011 Centre Court, Peachtree Corners, GA 30092;
2392 Ginny Way, Lafayette, CO 80026;
Alpharetta, GA 30005;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Rhett Delaney
Email Addresses: ae0****@mindspring.com,
rhe****@sbcglobal.net,
rhe****@toshiba.com,
rhe****@msn.com,
ste****@yahoo.com
Address History: 2932 Kessler Blvd North Drive, Indianapolis, IN 46222;
5305 Cape Seville Drive, Anchorage, AK 99516;
Broomfield, CO 80020;
Atlanta, GA 30349;
Fayetteville, GA 30214
Relatives & Associates: Barbara Gregory
Margaret Gregory
Robert Gregory
Robert Gregory
Tammy Gregory
Address History: 1009 Harrison Ridge Road, Wake Forest, NC 27587;
4396 Bradford Place Ne, Roswell, GA 30075;
Sewell, NJ 08080;
Loveland, OH 45140;
Pittsburgh, PA 15237
Aliases (AKA): Elisa A Kokowsky
Email Addresses: dko****@aol.com,
eko****@sbcglobal.net
Address History: 113 Wicklow Place, Chapel Hill, NC 27517;
959 Viaduct Tornasol, Aptos, CA 95003;
Sacramento, CA 95818;
Minneapolis, MN 55408;
Wayzata, MN 55391
Aliases (AKA): Ana Batsakes,
Anna Anamarie Batsakes,
Annamaria Batsakes,
Oberlander Anamarie Batsakes,
Anna Batsakesoberlander
Relatives & Associates: James Batsakes
Leigh Batsakes
Peter Batsakes
Emily Heitzman
Anthony Oberlander
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