Address History: 7720 Theissetta Drive, Spring, TX 77379;
611 Dairy Ashford Road Apt 239, Houston, TX 77079
Aliases (AKA): Obinna E Emuka
Address History: 7720 Theissetta Drive, Spring, TX 77379;
10333 Research Forest Drive Apt 1125, Magnolia, TX 77354
Aliases (AKA): Erika Montoya
Address History: 62 N Merryweather Circle, Conroe, TX 77384;
40222 Colfax Road, Magnolia, TX 77354;
San Angelo, TX 76903;
Spring, TX 77382;
Waco, TX 76706
Aliases (AKA): Joanne M Mac,
Joanne M Mac Caine,
Joann Maccain,
Joanne Joanne Maccain,
Joanne Telesca
Address History: 8823 Kennet Valley Road, Spring, TX 77379;
860 Chickadee Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): I E Grayson,
Irv Grayson,
Irvin E Grayson,
Irvin Grayson
Relatives & Associates: Beverly Fallowfield
Debra Grayson
Eugene Grayson
Marjorie Grayson
Richard Grayson
Email Addresses: igr****@yahoo.com,
irv****@gmail.com,
nan****@hotmail.com
Address History: 1306 Alexandra Park Drive, Spring, TX 77379;
10041 Inkster Road, Livonia, MI 48150;
Manton, MI 49663;
Houston, TX 77090;
San Antonio, TX 78215
Aliases (AKA): George Dimitri
Relatives & Associates: George Dimitri
Kathryan Dimitri
Lubica Dimitri
Natasha Dimitri
Scott Dimitri
Address History: 16907 Castleton Farms Road, Spring, TX 77379;
3406 Mansfield Street, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): Jennifer E Malonson,
Jennifer E Rideau
Email Addresses: jma****@bellsouth.net,
jma****@flash.net
Address History: 20211 Dorothy Street, Canyon Country, CA 91351;
28922 Silver Saddle Circle Apartment 101, Canyon Country, CA 91387;
Fontana, CA 92336;
Palmdale, CA 93550;
San Bernardino, CA 92407
Aliases (AKA): N A Leach,
Nathan Leach,
Nathan L Leach
Email Addresses: nat****@checkmarx.com,
nat****@halliburton.com,
nat****@inbox.com,
nle****@gmail.com,
thr****@hotmail.com
Address History: 11527 Socorro Lane, Tomball, TX 77377;
445 E Ohio Street Apt 3907, Chicago, IL 60611;
Schaumburg, IL 60173;
Austin, TX 78750;
Friendswood, TX 77546
Aliases (AKA): Lynn M Minak,
Lynn Marie S Minak,
Lynn M Minakspachuk,
Lynn Mspachukminak,
Lynn M Spachuk
Address History: 2226 Sun Chase Boulevard, New Braunfels, TX 78130;
62 N Merryweather Circle, Conroe, TX 77384;
Houston, TX 77299;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Laura A Castillo,
Laura Macain,
L Maccain,
Laura A Maccain,
Laura A Mccain
Email Addresses: lau****@inbox.com,
lma****@gmail.com,
lma****@yahoo.com
Address History: 1009 Bryan Avenue, Seabrook, TX 77586;
13120 Peach Street, Southgate, MI 48195;
Austin, TX 78745;
Friendswood, TX 77546;
Houston, TX 77061
Aliases (AKA): Bill M Inak,
Bill Minak,
Bll A Minak
Address History: 1018 Wellman Road Apt 2205, Conroe, TX 77384;
3406 Mansfield Street # 12, Houston, TX 77091;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Ruth Ann Rideau
Email Addresses: rri****@mailcity.com,
rut****@hotmail.com
Address History: 14555 Wunderlich Drive Unit 3004, Houston, TX 77069;
7720 Theissetta Drive, Spring, TX 77379;
Mount Hope, WV 25880
Phone Numbers: (304) 923-9719
Address History: 5212 Pilgrim Oaks Lane, League City, TX 77573;
18800 Egret Bay Boulevard Apt 1613, Houston, TX 77058;
Spring, TX 77379
Aliases (AKA): Sheryl A Carter
Email Addresses: fvi****@aol.com
Address History: 88092 Po Box, Houston, TX 77288;
461 Auzenne Street, Arnaudville, LA 70512;
Conroe, TX 77384;
Fort Hood, TX 76544;
Killeen, TX 76541
Aliases (AKA): Adria Rideau,
Adrian M Rideau,
Adrian Rideau,
Michelle A Rideau,
Adrian M Sledge
Email Addresses: adr****@netscape.net,
rir****@yahoo.com
Address History: 1805 Wallington Lane, Seabrook, TX 77586;
445 E Ohio Street Apt 3907, Chicago, IL 60611;
Schaumburg, IL 60173;
Friendswood, TX 77546;
Lago Vista, TX 78645
Phone Numbers: (281) 292-7658
(832) 534-8480
Address History: 11527 Socorro Lane, Tomball, TX 77377;
3640 S Sepulveda Boulevard, Los Angeles, CA 90034;
Reseda, CA 91335;
Tarzana, CA 91335;
Atlantic Beach, FL 32233
Aliases (AKA): Ted V Spachuk,
Theodor Spachuk,
Theodore V Spachuk,
Theodore Spachuk
Relatives & Associates: Spachuk Minak
Doris Spachuk
Kevin Spachuk
Lisa Spachuk
Victor Spachuk
Email Addresses: det****@aol.com,
dsp****@yahoo.com,
tsp****@yahoo.com
Address History: 2695 S Kihei Road Apt 7309, Kihei, HI 96753;
7720 Theissetta Drive, Spring, TX 77379
Email Addresses: ehe****@excite.com
Address History: 13410 Spring Villa Court Apt 207, Louisville, KY 40245;
15621 Blue Ash Drive Ste 160, Houston, TX 77090;
Spring, TX 77379;
Stafford, TX 77477;
Waller, TX 77484
Aliases (AKA): Regiald Roloff,
Reginald R Roloff,
Robert Roloff
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