Address History: 10300 Cypresswood Drive Apt 822, Houston, TX 77070;
390 South Dougherty Drive, Fort Bragg, NC 28307;
Danbury, TX 77534
Address History: 7435 Field Ridge Drive, Houston, TX 77095;
120 Bradlee Street Apt 5, Hyde Park, MA 02136;
College Station, TX 77840
Aliases (AKA): Constantinos Kotzabassis
Address History: 12509 Lewis Road, Cleveland, TX 77328;
4443 Field Ridge Drive, Houston, TX 77095;
Humble, TX 77346;
Katy, TX 77449;
Splendora, TX 77372
Aliases (AKA): Margaret Clifton,
Margaret Skillern
Relatives & Associates: Michael Clifton
Michael Clifton
Olivia Clifton
Michael Skillern
Michael Skillern
Phone Numbers: (281) 682-3348
Address History: 7423 Field Ridge Drive, Houston, TX 77095;
7307 April Creek Lane, Houston, TX 77095;
Mission, TX 78573
Address History: 7423 Field Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 345-6316
(281) 858-8686
Address History: 7411 Field Ridge Drive, Houston, TX 77095;
16927 County Road 495, Brazoria, TX 77422;
Missouri City, TX 77489
Aliases (AKA): Iollie M Burrell,
Ollie Burrell
Address History: 7427 Field Ridge Drive, Houston, TX 77095;
11182 W Almeria Road, Avondale, AZ 85392;
Mesa, AZ 85209;
Phoenix, AZ 85033;
Dublin, CA 94568
Aliases (AKA): Evelyn Baymon,
Evelyn L Baymon Boyd,
Evelyn Baymon Boyd,
Evelyn Lorraine Baymon-Boyd,
Evelyn Baymon-Boyd
Email Addresses: eba****@vmware.com,
elo****@gmail.com,
fin****@comcast.net,
kam****@yahoo.com,
meg****@aol.com
Address History: 7423 Field Ridge Drive, Houston, TX 77095;
250 Jacaranda Drive Apt 606, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): A D Oraec,
A Oravec,
Alex Oravec,
Alexander Oravec
Address History: 11821 Cypress Corner Lane Apt 2314, Houston, TX 77065;
5330 Beverlyhill Street Apt 12, Houston, TX 77056
Aliases (AKA): Donna G Tario,
Griffith Donna Tariq,
Donna G Wilks
Address History: 16419 Wellers Way, Houston, TX 77095;
9233 E Neville Avenue, Mesa, AZ 85209;
Baton Rouge, LA 70816;
New Orleans, LA 70131;
Baltimore, MD 21217
Aliases (AKA): Tiffany Diane Harvey,
Tiffany Claire Harvey
Relatives & Associates: Tirrel Baymon
Pamela Darwish
Antoinette Davis
Dominique Harvey
Joanna Harvey
Email Addresses: tif****@gccaz.edu,
tif****@glendale.edu
Address History: 19446 Plantation Field Drive, Katy, TX 77449;
7419 Field Ridge Drive, Houston, TX 77095
Phone Numbers: (210) 677-2008
Address History: 629 Camella Street, Waller, TX 77484;
617 Mallard Creek Road, Louisville, KY 40207;
Hempstead, TX 77445;
Houston, TX 77084
Aliases (AKA): Gwendolyn Betha Boone,
Gwendolyn B Gertman
Address History: 17123 Crown Meadow Court, Houston, TX 77095;
8223 Clover Gardens Drive, Houston, TX 77095;
Spring, TX 77380
Aliases (AKA): Susan J Skinner
Relatives & Associates: Boaz Sadeghi
Fariborz Sadeghi
Hamid Sadeghi
Nahid Sadeghi
Suzanne Schweitzer
Address History: 7423 Field Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-8686
Address History: 7411 Field Ridge Drive, Houston, TX 77095;
3715 Rr 3 Box A, Brazoria, TX 77422;
Missouri City, TX 77489
Aliases (AKA): Miara L Shaw,
Miara L Skinner
Phone Numbers: (281) 858-1586
Address History: 7415 Field Ridge Drive, Houston, TX 77095;
831 N Niagara Street, Burbank, CA 91505;
Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Clarita, CA 91350
Aliases (AKA): Donna Gabiana
Email Addresses: dga****@aol.com,
dga****@yahoo.com,
mam****@yahoo.com
Address History: 39 Cherry Lake Circle, Tomball, TX 77377;
368 P/O Box, French Settlement, LA 70733;
Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Cheryl Ann Lejune,
Cheryl Lejune
Email Addresses: che****@aspentech.com,
che****@sbcglobal.net
Address History: 7407 Field Ridge Drive, Houston, TX 77095
Address History: 7419 Field Ridge Drive, Houston, TX 77095
Relatives & Associates: Jeremy Lyons
Lyons Lyons
Roger Lyons
Ruth Lyons
Tyler Lyons
Phone Numbers: (281) 885-3800
Address History: 12807 Atkins Circle Drive Apt 103, Charlotte, NC 28277;
7435 Field Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 463-4194
Address History: 1743 Military Turnpike, Plattsburgh, NY 12901;
224 Hayward Avenue Unit 306, Ames, IA 50014;
Burlington, IA 52601;
Fort Madison, IA 52627;
Houston, TX 77095
Aliases (AKA): Kris Tate
Address History: 600 Lake Avenue, Park Rapids, MN 56470;
3770 W 24th Street Apt G17, Greeley, CO 80634;
Osage, MN 56570;
Ponsford, MN 56575;
Cypress, TX 77433
Aliases (AKA): Jennifer Moir
Address History: 632 S 4th Avenue, Casper, WY 82604;
7415 Field Ridge Drive, Houston, TX 77095;
Mills, WY 82604
Aliases (AKA): C H Abbott
Relatives & Associates: Melanie Abbott
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