Address History: 4490 Po Box, Houston, TX 77210;
2329 Monroe Street Apartment 202, Hollywood, FL 33020;
Miami, FL 33181;
Spring, TX 77389
Address History: 25525 Haven Lake Drive, Tomball, TX 77375;
114 Bybee Drive B, Conroe, TX 77301;
Dickinson, TX 77539;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Steven C Lockhardt
Aliases (AKA): John Leneave,
Johnny Leneave,
Jonathan Leneave,
Jonathon Leneave,
Sean S Leneave
Address History: 25218 Fleming Meadows, Spring, TX 77389;
3625 Wellborn Road Apt 1111, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77003;
Humble, TX 77396
Aliases (AKA): Jason John Rubli
Email Addresses: jas****@gmail.com,
jas****@iwon.com,
jru****@yahoo.com
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
1600 Campus Road # 1017, Los Angeles, CA 90041;
Chilmark, MA 02535;
South Plainfield, NJ 07080;
New York, NY 10011
Aliases (AKA): Susan Whiting Shanok
Address History: 6402 Quiet Pointe Drive, Spring, TX 77389;
1111 Cottage Oak Lane, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): Bennie E White,
Dennis White
Address History: 5406 Rose Street, Houston, TX 77007;
632 S Rivershire Drive, Conroe, TX 77304;
Spring, TX 77389
Address History: 23 W Bonny Branch Street, Spring, TX 77382;
4540 Nw 107th Avenue Apt 308, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Alexa Belisario,
Alexandra Belisario,
Alexandra Belsario
Relatives & Associates: Freddy Belisario
Email Addresses: abe****@hempel.com,
lab****@yahoo.com
Address History: 10711 Mystic Cove, Magnolia, TX 77354;
210 Brookhaven Drive, Gallatin, TN 37066;
Madison, TN 37115;
Murfreesboro, TN 37127;
Nashville, TN 37206
Aliases (AKA): Mark Daniel Lejsek
Email Addresses: mle****@woodlandspsych.com
Address History: 3511 Mallard Pass Lane, Katy, TX 77494;
1 Park Place Suite 575, Annapolis, MD 21401;
Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Francesco P Ceulla,
Francesc Ciulla,
Francesco Paolo Ciulla,
Francesco P Civlla
Relatives & Associates: Daniela Weimper
Email Addresses: fpc****@gmail.com,
fra****@ihs.com,
fra****@primenri.com,
fra****@weatherford.com,
fra****@woodmac.com
Address History: 1119 Lehman Street, Houston, TX 77018;
776 P/O Box, Troy, AL 36081;
Baytown, TX 77520;
College Station, TX 77845;
Conroe, TX 77384
Aliases (AKA): Heather Cannon,
Heather Cumbie,
Heather C Peden
Address History: 212 Lakeview Drive S, Livingston, TX 77351;
609 Abbie Court, Pleasanton, CA 94566;
Englewood, CO 80110;
Littleton, CO 80123;
Atlanta, GA 30328
Aliases (AKA): Phil Carter,
Phillip Ca Kci
Relatives & Associates: Deanna Carter
Address History: 10711 Mystic Cove, Magnolia, TX 77354;
132 Chimneytop Drive, Antioch, TN 37013;
Murfreesboro, TN 37127;
Austin, TX 78745;
Harlingen, TX 78552
Aliases (AKA): M D Lejsek,
M Ral D Lejsek,
Mral Lejsek,
M Medley,
Mral M Medley
Email Addresses: mra****@netzero.net
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389
Phone Numbers: (832) 761-1664
Address History: 25525 Haven Lake Drive, Tomball, TX 77375;
114 Bybee Drive, Conroe, TX 77301;
Dickinson, TX 77539;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Heather Lockhardt,
Heather R Stapp
Email Addresses: hea****@gmail.com,
hlo****@truehealthdiag.com,
slo****@hotmail.com
Address History: 9445 Po Box, Spring, TX 77387;
90142 Po Box, Houston, TX 77290;
Humble, TX 77346
Aliases (AKA): Beth Taylor
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
314 S Alexandria Avenue Apt 606, Los Angeles, CA 90020;
North Hollywood, CA 91601;
Studio City, CA 91604;
Brooklyn, NY 11238
Aliases (AKA): J Kitchens,
Johnny H Kitchens
Phone Numbers: (213) 487-1808
Address History: 110 Frosted Pond Place, Spring, TX 77381;
11 Rr 1 #, Bowie, TX 76230;
Houston, TX 77019;
Lubbock, TX 79411;
San Antonio, TX 78213
Aliases (AKA): Meredith Hamilton Hamilton,
Meredith Sipko
Address History: 12001 Palisades Pointe Cove, Austin, TX 78738;
1035 Cessna Court, Erie, CO 80516;
Parker, CO 80134;
Saint Simons Island, GA 31522;
Abilene, TX 79699
Aliases (AKA): Shawna M Mannon
Address History: 6306 Quiet Pointe Drive, Spring, TX 77389;
1208 Tecumseh Trail # 181, Pensacola, FL 32514;
Conroe, TX 77302
Aliases (AKA): Lora T Smith,
Lora Elizabeth Tebbs,
Lora Tibbs
Email Addresses: gag****@aol.com,
lte****@ameritech.net
Address History: 6502 Quiet Pointe Drive, Spring, TX 77389;
11606 1078 Highway, Folsom, LA 70437;
Mandeville, LA 70471
Aliases (AKA): Catherine Sadler
Address History: 13209 N 109th Avenue, Sun City, AZ 85351;
1199 Po Box, Glendale, AZ 85311;
Peoria, AZ 85382;
Prescott, AZ 86303;
Prescott Valley, AZ 86314
Address History: 2000 W Att Center Drive, Hoffman Estates, IL 60192;
1106 West Maple Street Unit 213, Fayetteville, AR 72701;
Houston, TX 77268;
Spring, TX 77382
Email Addresses: fre****@yahoo.com
Address History: 324 West 22nd Street Apartment 8, New York, NY 10011;
185 Middle Road, Chilmark, MA 02535;
South Plainfield, NJ 07080;
Spring, TX 77389
Aliases (AKA): William Shanok,
Wm Shanok
Phone Numbers: (212) 242-4194
(212) 675-0933
(212) 675-0934
(508) 645-9492
(508) 955-9555
Email Addresses: ugl****@aol.com,
ugl****@aol.com,
wsh****@silvatrim.com
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