Address History: 8223 Turnmill Court, Spring, TX 77379;
726 Nw 84th Lane, Coral Springs, FL 33071;
Kissimmee, FL 34743;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Paul R La Linde,
Paul Lalinda,
Paul Lalinde,
Paul R Linde,
Paul R Nouhan
Email Addresses: dla****@bellsouth.net,
dla****@comcast.net,
dla****@rediffmail.com,
pau****@gmail.com,
pau****@hp.com
Address History: 11931 Brantley Haven Drive, Tomball, TX 77375;
458 Lake Bridge Lane, Apopka, FL 32703;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Stacey D Smith,
Stacy D Smith
Address History: 25506 Gold Crest Court, Spring, TX 77389;
8202 Turnmill Court, Spring, CA 97379;
Metairie, LA 70003;
Houston, TX 77069
Aliases (AKA): Gaylon A Liggon
Email Addresses: all****@hotmail.com,
gay****@hotmail.com,
gli****@yahoo.com
Address History: 8210 Turnmill Court, Spring, TX 77379;
401 E Dodge Street, Bryan, TX 77803;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Melissa Rodriguez
Address History: 3 Underwood Place, Spring, TX 77381;
9885 Keenan Street, Highlands Ranch, CO 80130;
Lafayette, CO 80026;
Littleton, CO 80130;
Columbus, OH 43235
Aliases (AKA): David A Newsad
Address History: 8214 Turnmill Court, Spring, TX 77379;
1013 Hodgkins Street Suite G, Houston, TX 77032;
Washington, TX 77880
Aliases (AKA): Kimberly A Kettner,
Kimberly A Theuber
Address History: 1615 Anderson Street Apt C, College Station, TX 77840;
207 Spruce Street Apt C, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): H Lester,
Heather Lester
Address History: 8227 Turnmill Court, Spring, TX 77379;
6940 Serenity Circle, Anchorage, AK 99502;
Sun City West, AZ 85375;
Navarre, FL 32566;
Lafayette, LA 70508
Relatives & Associates: Richard Kathryne
Dennis Slater
Geraldine Slater
Randall Slater
Christopher Stockinger
Email Addresses: sab****@uh.edu
Address History: 7848 Axis Ridge Drive, Magnolia, TX 77354;
16302 Graven Hill Drive, Spring, TX 77379
Aliases (AKA): Claudia L De Fossati,
Claudia L Defossati,
Claudia De Fossati
Aliases (AKA): Valerie O Jolly
Address History: 218 Gaywood Road, Baltimore, MD 21212;
5608 Loch Raven Boulevard Apartment B, Baltimore, MD 21239;
Cockeysville, MD 21030;
Fayetteville, TX 78940;
Houston, TX 77070
Aliases (AKA): J Koch,
Janine Carson Koch
Address History: 8223 Turnmill Court, Spring, TX 77379
Phone Numbers: (631) 729-6857
(832) 534-8028
Address History: 1830 Cheshire Lane, Houston, TX 77018;
1231 Maui Drive, Galveston, TX 77554;
Spring, TX 77379
Aliases (AKA): Brenda Jolly Golvach
Email Addresses: bgo****@yahoo.com
Address History: 8210 Turnmill Court, Spring, TX 77379;
4101 Laclede Avenue Unit 104, Saint Louis, MO 63108
Aliases (AKA): William Ebanks
Email Addresses: bil****@hd.com,
gre****@aol.com,
gre****@earthlink.net,
gre****@gateway.net
Phone Numbers: (810) 239-9652
Address History: 6282 Crestview Circle, Stockton, CA 95219;
485 Canyon Oaks Drive Apt J, Oakland, CA 94605;
San Francisco, CA 94105;
Atlanta, GA 30309;
Stockbridge, GA 30281
Aliases (AKA): D Johnson,
Forceia J Mccllough,
Forceia Juanita Mccllough,
Dorceia Juanita Mccullough,
Dorceia J Mccullough
Address History: 1767 W Amberwood Drive, Phoenix, AZ 85045;
11100 Cedar Hills Boulevard Apt 365, Hopkins, MN 55305;
Minneapolis, MN 55407;
Saint Paul, MN 55124;
Spring, TX 77379
Aliases (AKA): Ken Gardner,
Kennett L Gardner,
Kennetth L Gardner
Address History: 7048 Dickinson Lane, Indianapolis, IN 46259;
6700 Nottingham Lane Apartment 4, Bakersfield, CA 93309;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Dearborn, MI 48126
Aliases (AKA): A J Donavan,
A D Donovan,
Alicia Donovan
Address History: 1817 Sandcroft Drive, Charleston, SC 29407;
1321 Fort Johnson Road Apt A, Charleston, SC 29412;
Goose Creek, SC 29445;
Spring, TX 77379
Aliases (AKA): Shirley L Watkins,
Shirley L Watkinsfields
Relatives & Associates: Crystal Davis
William Fields
Forceia Mccllough
Rosemaria Walker
Andrew Watkins
Address History: 434 Tilhal Road Sw, Palm Bay, FL 32908;
126 La Riviere Road, Cocoa Beach, FL 32931;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Stacey Lynn Hagen,
Stacey L Robbins
Relatives & Associates: Charles Hagen
Address History: 206 Hastings Drive, Goose Creek, SC 29445;
3201 Pittari Place, New Orleans, LA 70131;
Charleston, SC 29412;
Columbia, SC 29223;
North Charleston, SC 29418
Aliases (AKA): Rose Maria Walker,
Rose-Maria Walker,
Rosemaria Walker,
Rosemarie Walker,
Rosemaria Watkins
Address History: 101 Dixie Boulevard, Delray Beach, FL 33444;
12505 West Jefferson Boulevard Apartment 308, Los Angeles, CA 90066;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Wichita, KS 67226
Aliases (AKA): Miryam Fossati
Email Addresses: mcf****@globalretailservice.com,
mcf****@yahoo.com
Address History: 300 Canopy Walk Lane Apt 342, Palm Coast, FL 32137;
1458 Mariner Way, Hollywood, FL 33019;
Miami, FL 33180;
Palm City, FL 34990;
Port Saint Lucie, FL 34987
Aliases (AKA): Sandra K Mancin
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