Address History: 5 Anchor Point Place, Spring, TX 77381;
15 Hidden Pond Place, Spring, TX 77381;
Fairfax, VA 22033
Aliases (AKA): Steven Souders
Address History: 39 N Player Manor Circle, Spring, TX 77382;
5820 Highland Park Drive Apt 1103, Benbrook, TX 76132;
Bryan, TX 77807;
Fort Worth, TX 76109;
La Grange, TX 78945
Aliases (AKA): Mark Conrad
Email Addresses: cco****@usc.edu,
dma****@gte.net
Address History: 6 Anchor Point Place, Spring, TX 77381;
1507 W Lombard Street, Baltimore, MD 21223;
Orwigsburg, PA 17961;
Pottsville, PA 17901;
Schuylkill Haven, PA 17972
Aliases (AKA): Sandy Green
Address History: 3325 Bryn Mawr Drive, Dallas, TX 75225;
3411 Binkley Avenue Apt A, Dallas, TX 75205;
Spring, TX 77381
Aliases (AKA): Kate Brown,
Katherine Brown,
K B Gentzler,
Kate Gentzler,
Katherine Gentzler
Address History: 120 Lukewood Circle, Willis, TX 77318;
7 Baccara Place, Conroe, TX 77384;
Houston, TX 77009;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Julian Doughartu,
Julian Noor Dougharty
Address History: 115 Mayfield Drive, Montgomery, TX 77316;
9520 Spring Hill Drive, Anchorage, AK 99507;
Hilo, HI 96720;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Georgina M Mochizuki,
Mgeorgina Georgina Mochizuki
Relatives & Associates: David Mochizuki
Address History: 28835 Champion Oaks Drive, Magnolia, TX 77354;
17314 Baronshire Drive, Houston, TX 77070;
Spring, TX 77381
Email Addresses: bla****@gmail.com
Address History: 115 Mayfield Drive, Montgomery, TX 77316;
9520 Spring Hill Drive, Anchorage, AK 99507;
Hilo, HI 96720;
Magnolia, TX 77354;
Richardson, TX 75080
Aliases (AKA): David Mochizuki,
David A Ochizuki
Relatives & Associates: Masae Mochizuki
Email Addresses: dgm****@aol.com,
dmo****@altavista.com,
dmo****@saxonservices.com
Aliases (AKA): Jeanne E Sounders
Email Addresses: jea****@yahoo.com
Address History: 2 Anchor Point Place, Spring, TX 77381;
6900 Lake Woodlands Drive Apt 1021, Spring, TX 77382
Aliases (AKA): Will Wietstruck
Address History: 6 Anchor Point Place, Spring, TX 77381;
341 Po Box, Severna Park, MD 21146
Address History: 1 Anchor Point Place, Spring, TX 77381;
5096 Charlsie Drive, Marietta, GA 30068;
Roswell, GA 30075;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Daniel Van,
Daniel Van Loh,
Dan Vanloh
Address History: 9 Anchor Point Place, Spring, TX 77381
Address History: 9 Mystic Hill Road, Mystic, CT 06355;
888 Laurel Glens Drive, Medina, OH 44256;
Spring, TX 77381
Relatives & Associates: Marsha Giardina
Leroy Reeves
Ronald Reeves
Ronald Reeves
Phone Numbers: (860) 245-0164
(860) 367-4066
Address History: 5 Anchor Point Place, Spring, TX 77381
Phone Numbers: (281) 363-9315
Address History: 1 Anchor Point Place, Spring, TX 77381;
5096 Charlsie Drive, Marietta, GA 30068;
Roswell, GA 30075;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Cara Vanloh
Phone Numbers: (281) 364-8559
(281) 419-9140
(605) 743-2474
(678) 695-3612
(936) 271-1375
Email Addresses: pig****@aol.com
Address History: 120 S Avenue B, Freeport, TX 77541;
2607 N Woodloch Street, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Scott Baugh,
Thomas S Baugh
Email Addresses: sco****@worldnet.att.net
Address History: 9 Mystic Hill Road, Mystic, CT 06355;
382 Bolero Drive, Danville, CA 94526;
Medina, OH 44256;
Spring, TX 77381
Address History: 75 Quakertown Road, Mystic, CT 06355;
3141 College Avenue Apt 4, Berkeley, CA 94705;
Davis, CA 95616;
Richmond, CA 94804;
Walnut Creek, CA 94598
Aliases (AKA): Marsha Reeves Giardina,
Marsha Giardina,
Marsha M Reeves
Relatives & Associates: Elizabeth Carroll
Charles Giardina
Elizabeth Giardina
Joseph Giardina
Michael Giardina
Email Addresses: mar****@nerdsintheknow.com,
mmg****@yahoo.com
Address History: 4613 Barn Hill Drive, Seneca, SC 29678;
1806 Chateau West Drive, Clearwater, FL 33756;
Plant City, FL 33565;
Tampa, FL 33624;
Salem, SC 29676
Aliases (AKA): James William Hasick,
James W Hasick,
James Hassick
Email Addresses: j-l****@earthlink.net,
jam****@bellsouth.net
Address History: 293 Po Box, Coaldale, CO 81222;
320 N Cascade Avenue Apt 3, Colorado Springs, CO 80903;
Fairbury, NE 68352;
Lincoln, NE 68502;
Houston, TX 77074
Aliases (AKA): Nicholas A Hellbusch,
Nick Hellbusch
Email Addresses: bus****@yahoo.com,
dhe****@hotmail.com,
nhe****@gmail.com
Address History: 2012 Ostrom Drive, Mobile, AL 36605;
6406 Mcadams Drive E, Theodore, AL 36582;
Ridgecrest, CA 93555;
Spring, TX 77381
Aliases (AKA): E V Smith,
Edward Vereen Smith
Address History: 4613 Barn Hill Drive, Seneca, SC 29678;
1806 Chateau West Drive, Clearwater, FL 33756;
Plant City, FL 33565;
Tampa, FL 33624;
Salem, SC 29676
Aliases (AKA): Linda Gail Hasick
Phone Numbers: (727) 581-2211
(817) 488-4544
(864) 784-9042
(864) 944-6610
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