Address History: 1401 Kipling Street Apt 3, Houston, TX 77006;
1902 Colquitt Street Apt 3c, Houston, TX 77098;
Spring, TX 77381
Address History: 23 Hillside View Place, Spring, TX 77381
Aliases (AKA): Mike Postel
Address History: 119 Maple Path Place, Spring, TX 77382;
1436 Golden Gate Boulevard Apt 6, Cleveland, OH 44124;
Lakewood, OH 44107;
North Royalton, OH 44133;
Toledo, OH 43617
Aliases (AKA): Stephen Lavar,
Steve Lazar,
Stephen D Lazer
Aliases (AKA): Emilio Hervella
Address History: 55 W Bellmeade Place, Spring, TX 77382;
11050 Old Cutler Road, Miami, FL 33156;
Miami Gardens, FL 33056;
Opa Locka, FL 33055;
Lake Forest, IL 60045
Aliases (AKA): R Harris,
Robert Lharris
Address History: 4100 Mcbrine Place, Austin, TX 78746;
10449 Ember Glen Drive, Austin, TX 78726;
Dallas, TX 75248;
Harlingen, TX 78550;
Port Aransas, TX 78373
Aliases (AKA): Andrew G Bonner,
Andy Gerard Bonner
Email Addresses: abo****@kinkos.com
Address History: 27 Hillside View Place, Spring, TX 77381;
15035 Britterige Street, Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Eugene Ribaudo
Email Addresses: eri****@sbcglobal.net,
eri****@tecnicasreunidas.es,
eri****@sbcglobal.net
Address History: 1210 Parkside Village Drive # D, Chino Valley, AZ 86323;
5592 Hole In One Drive, Prescott, AZ 86301;
Billings, MT 59101;
Erie, PA 16504;
Spring, TX 77381
Aliases (AKA): He Chopp
Email Addresses: hec****@hotmail.com
Address History: 3523 Brimwood Drive, Houston, TX 77068;
211 Beattie Street Apt 17, Syracuse, NY 13224;
Proctorville, OH 45669;
Austin, TX 78759;
Round Rock, TX 78664
Aliases (AKA): Randy H Andfrancis-Hall,
Randy Hall Andfrancishall,
Randolph L Hall,
Randy R Hall,
Randy Hall Hall
Email Addresses: fra****@gmail.com,
maj****@gmail.com,
nni****@yahoo.com,
pan****@gmail.com,
pan****@hotmail.com
Address History: 14719 Stablebrook Drive, Baytown, TX 77523;
8524 Burnet Road Apt 221, Austin, TX 78757;
Houston, TX 77062;
Spring, TX 77381
Aliases (AKA): Katrina M Bonner,
Katrina M Martin,
Katrina M Starling
Aliases (AKA): Betty Forrester
Address History: 3435 Westheimer Road Apt 1001, Houston, TX 77027;
1701 Hermann Drive Unit 606, Houston, TX 77004;
Spring, TX 77381
Address History: 30 Hillside View Place, Spring, TX 77381;
1807 Augusta Drive W, Mobile, AL 36695;
Altus, OK 73521;
Norman, OK 73072;
Dallas, TX 75214
Aliases (AKA): B Pickett,
Brian Pickett,
Bryan M Pickett,
Bryan Matthew Pickett
Address History: 8984 Argonne Stone Lane, Conroe, TX 77302;
607 South Sunshine Avenue, El Cajon, CA 92020;
Long Beach, CA 90804;
York, PA 17404;
Fort Worth, TX 76108
Aliases (AKA): Michael M Macnamara,
Michael Mc,
Michael Mc Evoy,
Michael Mc Namara,
Michael Mcevoy
Email Addresses: mmc****@aol.com
Address History: 7 Hillside View Place, Spring, TX 77381;
151 Birdseye Road, Farmington, CT 06032;
Washington, DC 20009;
Houston, TX 77099
Aliases (AKA): George Antonios Kantis
Relatives & Associates: Zaharoula Babarakos
Antonio Kantis
Caroline Kantis
Emanuel Kantis
Sabine Kantis
Email Addresses: geo****@att.net,
geo****@worldnet.att.net,
gka****@gmail.com,
kan****@att.net,
kan****@gmail.com
Address History: 6 Hillside View Place # P, Spring, TX 77381;
10411 N Pagewick Drive, Houston, TX 77041;
Humble, TX 77338
Address History: 27 Hillside View Place, Spring, TX 77381;
15035 Britterige Street, Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Fran L Ribaudo,
Francesca Ribaudo
Address History: 10 Hillside View Place, Spring, TX 77381;
1645 Brightside Drive Apt 143, Baton Rouge, LA 70820;
Lake Charles, LA 70605
Aliases (AKA): Laura Fahey
Email Addresses: hue****@aol.com,
nix****@altavista.com,
nix****@hotmail.com
Aliases (AKA): C A Young
Address History: 8 W Factory Road, Berlin, NJ 08009;
8827 P/O Box, New London, CT 06320;
Milton, FL 32583;
New Orleans, LA 70130;
Spring, TX 77381
Aliases (AKA): Andrew Scheffey
Relatives & Associates: Kyndall Percival
Edward Scheffey
Natalie Scheffey
Paul Scheffey
Penelo Scheffey
Address History: 7521 Lakeridge Drive, Montgomery, AL 36117;
9164 Houndsbay Drive, Montgomery, AL 36117;
Two Harbors, MN 55616;
Mendham, NJ 07945;
Houston, TX 77005
Aliases (AKA): Patricia Davenport Johnson
Address History: 302 Fairville Road, Chadds Ford, PA 19317;
296 P/O Box A, Bridgeton, NJ 08302;
Livingston, NJ 07039;
Vineland, NJ 08362;
Chester Springs, PA 19425
Aliases (AKA): Phyllis C Payne
Phone Numbers: (610) 827-9507
Email Addresses: zae****@aol.com
Address History: 101 3rd Avenue Apt 310, Two Harbors, MN 55616;
9164 Houndsbay Drive, Montgomery, AL 36117;
Mendham, NJ 07945;
Houston, TX 77005;
Spring, TX 77381
Relatives & Associates: Misti Green
Joseph Johnson
Joseph Johnson
Joseph Liberti
Phone Numbers: (334) 356-1976
Address History: 155 New Hudson Road, Aurora, OH 44202;
131 Po Box, Richfield, OH 44286;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Chas J Green
Address History: 1352 Cromwell Street, Pomona, CA 91768;
12621 Mitchell Avenue Apt 7, Los Angeles, CA 90066;
Somerville, MA 02143;
Jackson, MS 39213;
Terry, MS 39170
Aliases (AKA): Glenn L Payton
Email Addresses: gle****@bkfs.com,
gps****@aol.com,
gps****@bellsouth.net,
gps****@comcast.com,
gps****@cox.net
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