Address History: 7300 San Saba Drive, Mckinney, TX 75070;
614 Elsbeth Street, Channelview, TX 77530;
Houston, TX 77015;
Mcallen, TX 78501;
San Antonio, TX 78216
Aliases (AKA): Penny R Grimsley
Address History: 23 Old Mission Avenue, Saint Augustine, FL 32084;
30 Park Street Apt 1, Turners Falls, MA 01376;
Los Alamos, NM 87544;
Austin, TX 78705;
Spring, TX 77381
Aliases (AKA): Michele L Mott,
Michele Lea Mott,
Michelle L Mott,
Michelle Lea Mott
Email Addresses: mic****@yahoo.com,
mic****@aol.com,
mic****@aol.com
Address History: 11 Greentwig Place, Spring, TX 77381;
18 Millwright Place, Spring, TX 77382;
Salt Lake City, UT 84107
Relatives & Associates: Athanasios Raptis
Phone Numbers: (281) 367-2344
Address History: 16 Greentwig Place, Spring, TX 77381
Phone Numbers: (281) 363-4904
Address History: 12 Greentwig Place, Spring, TX 77381;
1140 15th Place Sw, Birmingham, AL 35211;
Hampton, GA 30228;
Memphis, TN 38118;
Bellaire, TX 77401
Aliases (AKA): M Brown,
Mary G Brown,
Mary T Gobeabrown
Phone Numbers: (713) 880-5533
Address History: 4545 S Panther Creek Drive Apt 1123, Spring, TX 77381;
12 Greentwig Place, Spring, TX 77381
Phone Numbers: (281) 367-7360
Address History: 22 Golden Shadow Circle, Spring, TX 77381;
153 Villere Drive, Destrehan, LA 70047;
Lookout Mountain, TN 37350
Relatives & Associates: Haley Brawner
Cynthia Guinn
Beverly Hendrix
Pamela Jansonklein
Allison Roberts
Phone Numbers: (281) 681-9747
Address History: 50 S Palmiera Circle, Spring, TX 77382;
2203 Baldwin Street Apt 2350, Houston, TX 77002
Aliases (AKA): I Taylor,
Iram Faridi Taylor
Email Addresses: ira****@elpaso.com,
ira****@hotmail.com,
ivy****@hotmail.com,
ivy****@hotmail.com
Address History: 4016 111th Street, Lubbock, TX 79423;
50 Northtown Drive Apt 2f, Jackson, MS 39211;
Spring, TX 77382;
Wisconsin Dells, WI 53965
Aliases (AKA): Stephen Kelley Leseaur,
Stephen K Leseur,
Kelley K Lesueur,
Stephen Kelly Lesueur,
Stephen K Lesueur
Relatives & Associates: Janice Lesue
Email Addresses: kke****@aol.com,
kle****@aol.com,
sle****@aol.com,
sle****@insightbb.com
Address History: 11 Greentwig Place, Spring, TX 77381;
146 W Hartwick Lane, Houston, TX 77037;
Humble, TX 77396
Aliases (AKA): Rose Gonzales,
Rosemary Gonzales,
Rosemary G Hardwick,
Rosemary Zakielarz
Email Addresses: ros****@netscape.net
Address History: 3 E Copper Sage Circle, Spring, TX 77381;
84 Charles Street Apt 1, Boston, MA 02114;
Austin, TX 78741;
Beaumont, TX 77702;
Houston, TX 77057
Aliases (AKA): Alyson Ellsworth,
A Hanna,
Alyson Koval,
Alyson L Treutler
Email Addresses: aly****@aug.com
Aliases (AKA): Denise Harvey,
D Johnston
Address History: 29535 Legends Glen Drive, Spring, TX 77386;
60001 Po Box, Houston, TX 77205
Aliases (AKA): Gary Caballero,
Gary W Schelte,
Gary Shulte
Phone Numbers: (281) 460-9641
Address History: 28 Greentwig Place, Spring, TX 77381;
285 East Center Street, Fayetteville, AR 72701;
Austin, TX 78758;
Houston, TX 77060;
Round Rock, TX 78683
Aliases (AKA): Jame Kalinowski,
James Kalinowski
Email Addresses: hoc****@yahoo.com,
smi****@yahoo.com
Phone Numbers: (936) 271-4590
Aliases (AKA): Nick Kalinowski
Phone Numbers: (281) 364-1438
Address History: 31 Greentwig Place, Spring, TX 77381;
3102 Cove View Boulevard Apt O201, Galveston, TX 77554
Aliases (AKA): Ed Slook
Email Addresses: esl****@yahoo.com,
hsl****@blackplanet.com,
hsl****@hotmail.com,
hsl****@msn.com,
hsl****@peoplepc.com
Address History: 133 Bickerton Drive, Lafayette, LA 70508;
3626 E Louisiana State Drive, Kenner, LA 70065;
Spring, TX 77381
Aliases (AKA): Cleveland Bergeron
Email Addresses: cle****@excite.com,
cle****@yahoo.com
Address History: 870 Verret Street, Houma, LA 70360;
14202 Houma Highlands Court, Houma, LA 70360;
Metairie, LA 70005;
New Orleans, LA 70119;
Raceland, LA 70394
Aliases (AKA): S Hunter,
Shaun Douglas Hunter
Address History: 1500 E Melrose Street Apt 1075, Gilbert, AZ 85297;
17520 E Huron Lane, Fountain Hills, AZ 85268;
Phoenix, AZ 85085;
Lake Worth, FL 33463;
Orlando, FL 32812
Aliases (AKA): Dave C Johnston
Relatives & Associates: Mary Creager
Benjamin Johnston
Denise Johnston
Matthew Johnston
Orris Johnston
Email Addresses: dav****@rediffmail.com
Address History: 119 Oak Hill Road, New Iberia, LA 70563;
1855 Brightside Drive Apartment 119, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Prairieville, LA 70769;
Sunset, LA 70584
Aliases (AKA): Craig Thomas Yingling
Email Addresses: cra****@midsouthbank.com,
cyi****@cox.net,
cyi****@yahoo.com
Address History: 835 Ne Boston Parkways Apt 3113, Waukee, IA 50263;
905 Nw Norton Street, Grimes, IA 50111;
Youngsville, LA 70592;
Bartlesville, OK 74006;
Broken Arrow, OK 74012
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