Address History: 5 Featherfall Place, Spring, TX 77381;
5107 Leralynn Street Apartment 304, Austin, TX 78751;
Houston, TX 77060
Aliases (AKA): James Frank Leiber,
James S Leiber,
James Leiber
Email Addresses: ad2****@aol.com,
jef****@aol.com,
jle****@rochester.rr.com
Address History: 11 Roundtop Place, Spring, TX 77381;
18634 Mountain Plover Circle, Anchorage, AK 99516;
Linden, NJ 07036;
Houston, TX 77008
Aliases (AKA): Kimberly A Chergoti,
K Chergotis,
Kim Anne Chergotis,
Kim Chergotis,
Kimberly A Chergotis
Relatives & Associates: Chloe Chergotis
Dean Chergotis
Elena Chergotis
Julia Chergotis
Nicholas Chergotis
Email Addresses: dch****@bellsouth.net,
dch****@hotmail.com,
kch****@yahoo.com,
kee****@gmail.com,
kym****@att.net
Aliases (AKA): H T Spackey,
H Ted Spackey
Address History: 149 Pueblo Drive, Rockport, TX 78382;
319 Maryland Avenue, Saint Cloud, FL 34769;
Conroe, TX 77305;
Montgomery, TX 77316;
San Antonio, TX 78259
Aliases (AKA): Wanda D Keller
Address History: 5 Featherfall Place, Spring, TX 77381;
1700 Northeast 191st Street Apartment 105, Miami, FL 33179;
Pearland, TX 77584
Aliases (AKA): Diane Weiss,
Dianne Weiss
Address History: 28503 Blue Jack Lane, Magnolia, TX 77354;
411 Sailfish Lane Unit 109, Freeport, TX 77541;
Hockley, TX 77447;
Houston, TX 77046;
Spring, TX 77381
Aliases (AKA): F S Lyons,
Scott Lyons
Address History: 1643 Woodcrest Drive, Houston, TX 77018;
196612 Po Box, Anchorage, AK 99519;
Southampton, NY 11969;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): D Chergotis
Relatives & Associates: Kimberly Chergoti
Chloe Chergotis
Julia Chergotis
Nicholas Chergotis
Peter Chergotis
Email Addresses: che****@bp.com,
dch****@bellsouth.net,
dch****@hotmail.com
Address History: 26 Roundtop Place, Spring, TX 77381;
19218 Enchanted Oaks Drive, Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Barbara Benson
Address History: 2 Treasure Cove Drive, Spring, TX 77381;
18168 Arbor Court, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
San Carlos, CA 94070;
Tracy, CA 95376
Aliases (AKA): Cindy Romero
Relatives & Associates: Sarah Artale
Diana Deets
Kenneth Griffin
Address History: 31 Roundtop Place, Spring, TX 77381;
4116 N 64th Street, Scottsdale, AZ 85251;
Houston, TX 77069;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): William Arthur Hercules
Email Addresses: whe****@hotmail.com
Aliases (AKA): Jr Norbert Wilde,
N Wilde,
Norbert James Wilde
Phone Numbers: (281) 469-9892
Aliases (AKA): Patsy R Spackey
Phone Numbers: (281) 419-8068
(936) 447-9896
Address History: 26138 Park Bend Drive, New Braunfels, TX 78132;
18226 Hereford Lane, Houston, TX 77058;
Leander, TX 78641;
Spring, TX 77381
Address History: 25310 Doyle Sands Court, Spring, TX 77389;
2500 Deer Valley Road Apartment 1415, San Rafael, CA 94903;
Sausalito, CA 94965;
Saint Charles, MO 63304;
Saint Louis, MO 63144
Aliases (AKA): Jerry D Dowell
Phone Numbers: (281) 804-2157
Address History: 1050 Cedar Lake Court, Conroe, TX 77384;
3601 Lake Mary Road Apt 201, Flagstaff, AZ 86005;
Broken Arrow, OK 74012;
San Antonio, TX 78260;
Spring, TX 77381
Aliases (AKA): Stefanie Romero
Relatives & Associates: Danielle Falknor
Cynthia Romero
Johnathon Romero
Justin Romero
Randolph Romero
Phone Numbers: (918) 806-6725
Address History: 3418 Cedargrove Lane, Montgomery, TX 77356;
715 Brook Hollow Drive, Conroe, TX 77385;
Spring, TX 77381
Address History: 25310 Doyle Sands Court, Spring, TX 77389;
1 Cresta Circle Apt 6, San Rafael, CA 94903;
Sausalito, CA 94965;
Saint Charles, MO 63304;
Saint Louis, MO 63144
Aliases (AKA): Loraine E Dowell,
Lorraine Dowell
Address History: 4406 Hawk Hollow Lane, Racine, WI 53403;
608 Tuggles Court, Batavia, IL 60510;
Mahwah, NJ 07430;
Spring, TX 77387;
Kenosha, WI 53144
Aliases (AKA): Lesley Johnson,
Lesley L Schaefer
Email Addresses: cha****@gmail.com,
mel****@yahoo.com,
ras****@att.net
Address History: 6001 S Yosemite Street Apt G104, Englewood, CO 80111;
9209 E Nassau Avenue # 331, Denver, CO 80237;
Madisonville, TX 77864;
Spring, TX 77381
Aliases (AKA): Leticia Stephanos
Address History: 12163 Sw Jasper Lake Way, Port Saint Lucie, FL 34987;
174 Po Box, Carrollton, AL 35447;
Daphne, AL 36526;
Gulf Shores, AL 36547;
Grass Valley, CA 95945
Aliases (AKA): K Griffin,
Ken Griffin,
Kenneth Randolph Griffin
Address History: 3550 Washington Street Apt 414, Hollywood, FL 33021;
10580 Nw 57th Street, Doral, FL 33178;
Miami, FL 33178;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Rosalina B Piovano,
Rosilino Piovano,
Rosalina B Sedano,
Rosalina P Sedano,
Rosalinda Sedano
Phone Numbers: (305) 392-5407
Address History: 1303 Fantasia Street, Greenville, NC 27858;
396 Alhambra Circle, Coral Gables, FL 33134;
Miami, FL 33134;
Ellicott City, MD 21043;
Ballwin, MO 63011
Aliases (AKA): Melissa G Lenkerd,
Melissa G Overbay,
Melissa Guerrant Overbay
Address History: 4206 Spire Drive, Bellingham, WA 98226;
4715 50th Avenue W, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Holmes Beach, FL 34217;
Burnsville, MN 55337
Aliases (AKA): Becky Cizadlo,
Rebecca Cizadlo,
Becky May,
Rebecca L May,
Becky L Welch
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