Address History: 4606 Tanforan Avenue, Midland, TX 79707;
6706 Country Club Drive # 1160, Midland, TX 79703;
Spring, TX 77381
Aliases (AKA): S Levens
Relatives & Associates: Jerry Billeiter
Email Addresses: sle****@aol.com,
sle****@aol.com
Address History: 30 Falling Star Court, Spring, TX 77381
Address History: 39 Falling Star Court, Spring, TX 77381;
2119 Vanderbilt Lane Unit A, Redondo Beach, CA 90278;
Marble Falls, TX 78654;
Round Rock, TX 78681
Address History: 8819 Scenic Green Drive, Magnolia, TX 77354;
363 N Sam Houston Parkways E Ste 2020, Houston, TX 77060;
Spring, TX 77381
Address History: 830 Dragonfly Drive, Conroe, TX 77301;
1202 Danbury Square Apt B, Austin, TX 78723;
Buda, TX 78610;
Dripping Springs, TX 78620;
Houston, TX 77035
Aliases (AKA): Maureen Yuette Bourgeois
Email Addresses: mbo****@wjpa.org
Aliases (AKA): Al Galiunas
Email Addresses: aga****@rochester.rr.com
Address History: 35 Falling Star Court, Spring, TX 77381
Address History: 102 S Castlegreen Circle, Spring, TX 77381;
1110 Kingsbridge Road, Houston, TX 77073
Aliases (AKA): Joyce Wells
Address History: 8201 Bluff Trail, Austin, TX 78737;
476 Albemarle Road, Newtonville, MA 02460;
Spring, TX 77380
Aliases (AKA): P Donohoe,
Philip Joseph Donohoe,
Phil Donohue
Address History: 37 Falling Star Court, Spring, TX 77381;
4507 Glimary Court, Caldwell, ID 83607;
Salt Lake City, UT 84121
Aliases (AKA): Larissa Arrott,
Larissa J Hardman
Address History: 5300 E Nichols Drive, Centennial, CO 80122;
5300 E Nichols Drive, Littleton, CO 80122;
Spring, TX 77381
Address History: 12000 Sawmill Road Apt 1416, Spring, TX 77380;
490 Pioneer Road, Rexburg, ID 83440;
Butte, MT 59701;
Houston, TX 77066
Aliases (AKA): Maynore E Vasquez
Relatives & Associates: Elidio Flores
Veronica Mendoza
Danna Thompson
Concepcion Vasquez
Jose Vasquez
Email Addresses: mev****@hotmail.com
Address History: 2106 Red Stone Lane, Austin, TX 78727;
8201 Bluff Trail, Austin, TX 78737;
Spring, TX 77381
Address History: 34 Falling Star Court, Spring, TX 77381
Address History: 58 Driftdale Place, Spring, TX 77389;
3618 Foxwood Court, Thousand Oaks, CA 91360;
Billings, MT 59102;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Sheila M Duhon,
Sheila Endlsey,
S Endsley,
Sheila Marie Endsley,
Sheila M Endsley
Email Addresses: poo****@yahoo.com,
she****@tenethealth.com,
she****@hotmail.com
Address History: 4 Longfellow Place Apt 3209, Boston, MA 02114;
40 Falling Star Court, Spring, TX 77381
Aliases (AKA): Steven Rose
Email Addresses: nad****@aol.com,
sro****@cox.net
Address History: 18 Rolling Stone Place, Spring, TX 77381;
3505 North 12th Street #18, Grand Junction, CO 81506;
Fort Worth, TX 76132;
Lamesa, TX 79331
Aliases (AKA): Amanda Livingston
Address History: 1 Trinity Street Unit 606, Newton, NJ 07860;
312 P/O Box, Branchville, NJ 07826;
Hamburg, NJ 07419;
Hopatcong, NJ 07843;
Montclair, NJ 07042
Aliases (AKA): John David Williams
Address History: 7240 Wisteria Avenue, Pompano Beach, FL 33076;
7240 Wisteria Avenue, Parkland, FL 33076;
Henderson, NV 89044;
Las Vegas, NV 89118;
Westlake, OH 44145
Aliases (AKA): Susan M Branson
Relatives & Associates: Jeffrey Branson
Address History: 542 Ednor Road, Ashton, MD 20861;
5606 Old National Pike, Frederick, MD 21702;
Silver Spring, MD 20905;
Bellaire, TX 77401;
Houston, TX 77006
Address History: 21 Connoley Circle, Chula Vista, CA 91911;
35 Falling Star Court, Spring, TX 77381;
Chesapeake, VA 23323
Phone Numbers: (281) 367-4810
Address History: 20231 Po Box, Reno, NV 89515;
3300 Harrison Street Apt 5a, Kingman, AZ 86409;
Canyon Country, CA 91387;
Palmdale, CA 93550;
Petaluma, CA 94954
Aliases (AKA): Paul Boris Ivanovskay,
Paul Boris Ivanovsky,
Paul Ivanovsky,
Paul Boris Ivanovsky Senior
Relatives & Associates: Tiffany Davis
Alexandra Howell
Tucker Ivan-Ovsky
Betty Ivanovsky
Boris Ivanovsky
Email Addresses: cpa****@i-.com,
iva****@att.net,
iva****@compuserve.com,
iva****@yahoo.com,
iva****@ymail.com
Address History: 1 Radio Road Unit 302, Saint Augustine, FL 32084;
112 Broad Way, Ponte Vedra Beach, FL 32082;
Jersey City, NJ 07310;
New York, NY 10007;
Dallas, TX 75204
Address History: 8007 Legend Creek Drive, Miramar Beach, FL 32550;
8876 Baypine Drive, Destin, FL 32550;
Lafayette, LA 70508;
Houston, TX 77099;
Spring, TX 77382
Aliases (AKA): Andre Guilbeau
Relatives & Associates: Sandra Gary
Leslie Gilmore
Katherine Gondron
Brandon Guilbeau
Christina Guilbeau
Address History: 4507 Glimary Court, Caldwell, ID 83607;
2356 W Silver Streak Way, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Tempe, AZ 85281;
Spring, TX 77381
Phone Numbers: (480) 968-3830
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