Address History: 135 S Veranda Ridge Drive, Spring, TX 77382;
17603 Eastbrook Trail, Chagrin Falls, OH 44023;
Solon, OH 44139;
Pittsburgh, PA 15209
Aliases (AKA): Leila Christoffel
Email Addresses: lch****@hotmail.com
Address History: 111 S Veranda Ridge Drive, Spring, TX 77382;
3745 Piedra Creek Drive, Corpus Christi, TX 78410;
Houston, TX 77003
Address History: 4618 Kingfisher Drive, Houston, TX 77035;
505 Barbara Court, Port Neches, TX 77651;
Spring, TX 77382
Address History: 147 S Veranda Ridge Drive, Spring, TX 77382;
9777 Wimbledon Court, Highlands Ranch, CO 80126;
Littleton, CO 80129;
Channelview, TX 77530;
Friendswood, TX 77546
Aliases (AKA): Jim Elton Sloan,
Jimmy Elton Sloan,
Jimmy E Sloan,
Jimmy Sloan
Email Addresses: jim****@jimsloan.com,
jim****@aol.com,
ket****@gmail.com,
mel****@aol.com,
mel****@excite.com
Address History: 131 S Veranda Ridge Drive, Spring, TX 77382;
3215 Cockrell Avenue, Fort Worth, TX 76109;
Perryton, TX 79070
Phone Numbers: (936) 242-1582
Address History: 95 S Veranda Ridge Drive, Spring, TX 77382;
1009 Kapiolani Boulevard Apt 3908, Honolulu, HI 96814;
Wheaton, IL 60187;
Conroe, TX 77385
Aliases (AKA): Kevin L Gaug
Phone Numbers: (936) 321-2141
Address History: 99 S Veranda Ridge Drive, Spring, TX 77382
Phone Numbers: (281) 203-3034
Address History: 8586 Po Box, Spring, TX 77387;
17 W Lake Forest Court, Conroe, TX 77384;
Corpus Christi, TX 78411
Address History: 618 Spotted Sunfish Drive, Willis, TX 77318;
2140 N Manning Street, Burbank, CA 91505;
North Hollywood, CA 91606;
Conroe, TX 77303;
Magnolia, TX 77354
Email Addresses: eri****@fuse.net
Address History: 19 Shearwater Place, Spring, TX 77381;
1501 Stallings Drive Apt 47, College Station, TX 77840;
Galveston, TX 77554;
Magnolia, TX 77354;
Shenandoah, TX 77381
Aliases (AKA): Joshua M Wendel,
J M Wendell,
Josh M Wendell,
Josh Wendell,
Joshua Matthew Wendell
Email Addresses: jos****@jmwendell.com
Address History: 235 Lakeside Hills Drive, Montgomery, TX 77316;
4410 Bays Water Drive, Colorado Springs, CO 80920;
Bryan, TX 77802;
Dallas, TX 75248;
Houston, TX 77070
Aliases (AKA): Paul Abraham,
P Abrahams,
Paul Kabrahams
Email Addresses: pau****@tsc-corp.com
Address History: 123 S Veranda Ridge Drive, Spring, TX 77382;
4025 San Francisco Terrace, Fremont, CA 94538;
Morgan Hill, CA 95037;
Newark, CA 94560;
Pacifica, CA 94044
Aliases (AKA): Martha Leverton Lee,
Martha Leverton-Lee,
Martha J Simon
Relatives & Associates: Bruce Lee
Charles Leverton
Dorothy Leverton
Kenneth Leverton
Virginia Leverton
Email Addresses: gre****@adelphia.com,
gre****@aol.com
Address History: 142 S Veranda Ridge Drive, Spring, TX 77382;
746 S Burgess Drive, Baton Rouge, LA 70815;
Austin, TX 78746;
Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): W Stovall,
William Stovall
Address History: 8202 Hideaway Run Way, Spring, TX 77389;
31265 Old Salem Court, Birmingham, MI 48009;
Detroit, MI 48215;
Farmington, MI 48336;
Franklin, MI 48025
Aliases (AKA): Ronald Lee Gamble
Address History: 139 S Veranda Ridge Drive, Spring, TX 77382
Address History: 4207 Tennyson Street, Houston, TX 77005;
615 Binnacle Drive, Naples, FL 34103;
Atlanta, GA 30319;
Boonton, NJ 07005;
Conroe, TX 77385
Aliases (AKA): Camille A Stovall
Address History: 5924 Mantalcino Drive, Round Rock, TX 78665;
2235 E 6th Street Apt 311, Austin, TX 78702;
Cedar Park, TX 78613;
Georgetown, TX 78626;
Sandy, TX 78665
Phone Numbers: (713) 398-1154
Email Addresses: nre****@msn.com
Address History: 135 S Veranda Ridge Drive, Spring, TX 77382;
17603 Eastbrook Trail, Chagrin Falls, OH 44023;
Solon, OH 44139;
Pittsburgh, PA 15209
Address History: 107 S Veranda Ridge Drive, Spring, TX 77382;
33754 Po Box, Denver, CO 80233;
Bellaire, TX 77401;
Houston, TX 77074
Email Addresses: dlp****@yahoo.com,
ecs****@hotmail.com
Address History: 127 S Veranda Ridge Drive, Spring, TX 77382;
4415 E Cambridge Court, Bloomington, IN 47408;
Austin, TX 78751;
Houston, TX 77098
Aliases (AKA): Susan Fischer,
S Uthuppuru,
Susann K Uthuppuru
Relatives & Associates: Catherine Fischer
Catherine Fischer
Cris Fischer
Donald Fischer
Ingrid Fischer
Email Addresses: sus****@hotmail.com
Address History: 55 Chestnut Drive, Saddle River, NJ 07458;
23450 California Avenue, Great Lakes, IL 60088;
Minneapolis, MN 55433;
Colts Neck, NJ 07722;
Englewood, NJ 07631
Address History: 584 Pamaele Street, Kailua, HI 96734;
550 Battery Street Apartment 1011, San Francisco, CA 94111;
Honolulu, HI 96814;
Wheaton, IL 60187;
New York, NY 10019
Aliases (AKA): Greg Gaug,
Kevan G Gaug
Relatives & Associates: Kevan Gaug
Kevan Gaug
Angela Lopez
Shana Toledo
Email Addresses: aga****@hotmail.com
Address History: 8750 Glacial Place, Loomis, CA 95650;
8438 Strathburn Court Apt 1f, Huntersville, NC 28078;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Leslie C Charles,
Charles Lesley,
Charles G Leslie,
Charles C Leslie,
Charles Leslie
Relatives & Associates: Donna Fragoso
Email Addresses: imb****@yahoo.com
Address History: 8703 E 101st Place, Tulsa, OK 74133;
16141 Blatt Boulevard, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Broken Arrow, OK 74011;
Spring, TX 77382
Aliases (AKA): Taesik S Yum
Phone Numbers: (954) 217-9340
Address History: 28160 Mcbean Parkways Unit 11203, Valencia, CA 91354;
948 Sea Wind Court, Carlsbad, CA 92011;
Oak Park, CA 91377;
Rancho Santa Margarita, CA 92688;
Santa Clarita, CA 91380
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