Address History: 67 S Fair Manor Circle, Spring, TX 77382;
10410 Hunters Ridge Drive, Mobile, AL 36695;
Covington, LA 70433;
Lafayette, LA 70508;
Slidell, LA 70458
Aliases (AKA): Steve A Dnlmorse,
Steve Morse,
Steven Joseph Morse
Address History: 14 Skipwith Place, Spring, TX 77382;
104 Mcgoey Circle, Conroe, TX 77384;
Keller, TX 76248;
Midland, TX 79707;
Edmonds, WA 98026
Aliases (AKA): Martha S Gornick,
Mshannon Shannon Gornick,
Shannon Gornick
Address History: 6 Skipwith Place, Spring, TX 77382
Address History: 15 Skipwith Place, Spring, TX 77382;
3942 Adams Street Apt 22, Kansas City, KS 66103;
Lawrence, KS 66044;
Houston, TX 77079;
Sugar Land, TX 77478
Aliases (AKA): Wen Chan
Email Addresses: wil****@excite.com
Address History: 14282 P/O Box, Flagstaff, AZ 86011;
3046 Associated Road Unit 38, Fullerton, CA 92835;
La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Amy L Polnaszek
Email Addresses: amy****@yahoo.com
Address History: 10 Skipwith Place, Spring, TX 77382;
30570 Magnolia Street, Elberta, AL 36530;
Montgomery, AL 36111;
Tuscaloosa, AL 35401;
Akron, OH 44313
Aliases (AKA): Doug Dyer
Email Addresses: dou****@hotmail.com
Aliases (AKA): Niel Cristal
Relatives & Associates: Imelda Cristal
Address History: 11 Skipwith Place, Spring, TX 77382;
521308 Po Box, Miami, FL 33152
Aliases (AKA): Jose M Digeronimo
Address History: 67 S Fair Manor Circle, Spring, TX 77382;
10410 N Hunters Ridge Drive, Mobile, AL 36695;
Covington, LA 70433;
Slidell, LA 70458
Aliases (AKA): T Morse,
Tanis A Morse
Phone Numbers: (281) 298-1655
(281) 419-3184
Address History: 7106 Pettigrew Drive, Sugar Land, TX 77479;
1904 W 24th Street Apt 5, Lawrence, KS 66046;
Houston, TX 77079;
Spring, TX 77382
Aliases (AKA): Wen Chan
Relatives & Associates: Carlos Isava
Email Addresses: lis****@shrieve.co.uk
Address History: 2 Player Ridge Court, Spring, TX 77382;
1601 Munson Avenue, College Station, TX 77840;
Houston, TX 77056
Aliases (AKA): Angie Gill,
Angela L Read,
Angie Ready,
A Reed
Address History: 11 Skipwith Place, Spring, TX 77382;
8360 Spring Valley Road Apt 211, Dallas, TX 75240;
Houston, TX 77069
Address History: 2606 Parker Oak Pass, Missouri City, TX 77459;
701 Coal Southwest Avenue Apartment 266, Albuquerque, NM 87102;
Ithaca, NY 14850;
Dallas, TX 75204;
Houston, TX 77019
Aliases (AKA): Zui Ng
Email Addresses: nzh****@yahoo.com,
nzl****@hotmail.com,
nzl****@netscape.net,
zng****@bcm.edu
Address History: 11 Skipwith Place, Spring, TX 77382
Phone Numbers: (305) 642-3811
(954) 888-6140
Address History: 3 Petalcup Place, Spring, TX 77381;
35 Amador Village Circle Apt 13, Hayward, CA 94544;
Riverside, CA 92504
Relatives & Associates: Neil Cristal
Address History: 8510 Island Breeze Avenue, Panama City Beach, FL 32413;
1434 Marshall Road Unit 55, Alpine, CA 91901;
San Diego, CA 92109;
Chicago Ridge, IL 60415;
Granite City, IL 62040
Aliases (AKA): Thomas Evenzio Santoni
Email Addresses: mar****@surfree.com
Address History: 7802 Big Sky Drive Apt 230, Madison, WI 53719;
1939 N Lincoln Avenue Apt 208, Chicago, IL 60614;
Reno, NV 89523;
Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Livingston Sucasas,
Livingstone Sucasas
Phone Numbers: (775) 847-5293
Address History: 13011 Laurinda Way, Santa Ana, CA 92705;
31031 Dryland Road, Canby, CA 96015;
Newport Beach, CA 92660;
Canby, OR 97013;
Houston, TX 77006
Aliases (AKA): Laverta Mae Belt,
Laverta M Schoonover
Relatives & Associates: Susan Brin
Cleda Schoonover
Dick Schoonover
Irwin Schoonover
Randall Schoonover
Phone Numbers: (714) 633-7195
Address History: 4678 172nd Street, Urbandale, IA 50323;
2517 East 14th Street, Des Moines, IA 50316;
Indianola, IA 50125;
Waukee, IA 50263;
Fergus Falls, MN 56537
Aliases (AKA): Delana Gail Ahmad,
Delana G Ahmad,
Deland G Ahmad,
Delana G Cline,
Delana Zahn
Email Addresses: dcl****@charter.net,
dcl****@webtv.com,
dcl****@address.com,
d_c****@address.com,
d_c****@sbcglobal.net
Address History: 1146 Po Box, Oak Island, NC 28465;
2531 Alder Lane, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Santa Maria, CA 93454;
Houston, TX 77056
Aliases (AKA): C Villani
Relatives & Associates: Geanee Carrillo
Carrie Schaefer
Christina Spanakos
Carol Villani
Gary Villani
Address History: 2008 Po Box, Concord, NC 28026;
114 Forest Cliff Court Ne, Concord, NC 28025;
Mount Gilead, NC 27306;
Star, NC 27356;
Spring, TX 77382
Aliases (AKA): Susan C Allen,
S Craig,
Susan Allen Craig
Email Addresses: mcr****@ctc.net
Address History: 8510 Island Breeze Avenue, Panama City Beach, FL 32413;
1135 Ambassador Drive, Reno, NV 89523;
Sparks, NV 89434;
Brentwood, TN 37027;
Houston, TX 77082
Aliases (AKA): Sueli Santoni,
Suell Sucasas,
Sueli Sukorski
Relatives & Associates: Emily Miranda
Thomas Santoni
Henrique Sucasas
Lee Sucasas
Levingstone Sucasas
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