Address History: 6264 Ravendale Lane, Dallas, TX 75214;
11616 Sasanqua Lane, Dallas, TX 75218;
Spring, TX 77382
Phone Numbers: (281) 292-5210
Address History: 7 Skipwith Place, Spring, TX 77382;
524 Hightrail Drive, Allen, TX 75002;
Arlington, TX 76018;
Dallas, TX 75231;
Euless, TX 76040
Aliases (AKA): Elizabeth H Campbell,
Eliza Hernandez,
Elizabeth H Hernandez,
Elizabeth Warner
Email Addresses: eli****@lyondell-citgo.com,
eli****@lyondellcitgo.com,
fab****@aol.com
Address History: 11 Skipwith Place, Spring, TX 77382
Address History: 7 Skipwith Place, Spring, TX 77382;
4815 Pleasant Street Apt 204, West Des Moines, IA 50266;
Fort Wayne, IN 46808;
Dallas, TX 75205;
Houston, TX 77005
Email Addresses: del****@dell.com,
exm****@aol.com,
nah****@netzero.net
Address History: 400 Gwynwood Avenue, La Habra, CA 90631;
171 S Valencia Street Apt 3, La Habra, CA 90631;
Placentia, CA 92870;
Yorba Linda, CA 92886;
Bensalem, PA 19020
Aliases (AKA): Chris Johnson,
Christophe Johnson
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: 22 W Montfair Boulevard, Spring, TX 77382;
206 Spindrift Lane, Neptune Beach, FL 32266;
Grand Island, NY 14072;
Williamsburg, VA 23188
Aliases (AKA): Brad Shoemacher,
B Shoemaker,
Brad Shoemaker,
Bradley Shoemaker
Email Addresses: bil****@msn.com
Address History: 130 Lindenberry Circle, Spring, TX 77389;
206 Spindrift Lane, Neptune Beach, FL 32266;
Tomball, TX 77375;
Williamsburg, VA 23188
Aliases (AKA): Lynn E Jepson,
L Shoemaker,
Lynn E Shoemaker
Relatives & Associates: Carl Hieronymus
Charles Hieronymus
Margaret Hieronymus
Christopher Jepson
Brad Shoemaker
Address History: 3 Skipwith Place, Spring, TX 77382;
15440 N 71st Street Apt 187, Scottsdale, AZ 85254;
Aliso Viejo, CA 92656;
Berkeley, CA 94704;
Claremont, CA 91711
Aliases (AKA): Danny Allizadeh,
Dariush Allizadeh
Relatives & Associates: James Allizabel
Afsheen Allizadeh
Cyrus Allizadeh
Farhad Allizadeh
Julie Allizadeh
Email Addresses: cal****@yahoo.com,
cal****@hotmail.com,
cal****@verizon.net,
cal****@yahoo.com,
dal****@gmail.com
Address History: 11 Skipwith Place, Spring, TX 77382;
16329 Malibu Drive, Fort Lauderdale, FL 33326;
Miami, FL 33152;
North Miami Beach, FL 33164;
Tampa, FL 33681
Aliases (AKA): Jose A Martinez
Phone Numbers: (305) 642-3811
(954) 888-6140
Address History: 3 Skipwith Place, Spring, TX 77382;
15440 N 71st Street Apt 187, Scottsdale, AZ 85254;
Claremont, CA 91711;
Huntington Beach, CA 92649;
La Jolla, CA 92037
Aliases (AKA): Debbie M Allizadeh,
Debra M Allizadeh,
Debra M Farris,
Debra Farris
Relatives & Associates: James Allizabel
Afsheen Allizadeh
Danny Allizadeh
Ofelia Allizadeh
Filomena Duran
Email Addresses: deb****@cs.com
Address History: 2 Skipwith Place, Spring, TX 77382;
12807 Summerwood Lakes Court # C, Houston, TX 77044;
Magnolia, TX 77354
Aliases (AKA): Grace Alvarez,
Graciela Alvarez
Relatives & Associates: Graciela Alvarez
Address History: 24018 Leblanc Landing Drive, Spring, TX 77389;
216 W Mulberry Street Apt 21, Normal, IL 61761;
Houston, TX 77002
Aliases (AKA): Dan Mitchell
Relatives & Associates: Dan Mitchell
Dean Mitchell
Delores Mitchell
Denise Mitchell
Douglas Mitchell
Address History: 2 Player Ridge Court, Spring, TX 77382;
1600 Southwest Parkways Apt 712, College Station, TX 77840;
Houston, TX 77081
Aliases (AKA): Darron R Gill,
Darron Gill
Email Addresses: dar****@gmail.com,
dar****@gmail.com,
dar****@yahoo.com
Address History: 59 Hedgedale Way, Spring, TX 77389;
17426 Bamwood Drive, Houston, TX 77090;
Pearland, TX 77584
Aliases (AKA): Karen M Stavin,
Karen Marino Stavins
Email Addresses: jst****@gmail.com
Address History: 9307 Katie Grace Circle, Spring, TX 77379;
5834 Llano Drive, Corpus Christi, TX 78407;
Houston, TX 77069
Aliases (AKA): Teresa Gonzalez,
Theresa Gonzalez,
Theresa R Longoria
Email Addresses: pin****@aol.com,
pin****@earthlink.net,
pin****@gmail.com,
pin****@msn.com,
pin****@swbell.net
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: 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
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: 2354 Rosemary Drive, Sparks, NV 89434;
1136 Ambassador Drive, Reno, NV 89523;
Houston, TX 77068;
Spring, TX 77382
Aliases (AKA): L Sucasas,
Levingstone C Sucasas,
Levingstone Levingstone Sucasas,
Levingstone C Sucasasjr
Relatives & Associates: Henrique Sucasas
Livingstone Sucasas
Sueli Sucasas
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: 1146 Po Box, Oak Island, NC 28465;
3721 E Beach Drive, Oak Island, NC 28465;
Greenville, SC 29605;
Rock Hill, SC 29732;
Houston, TX 77057
Aliases (AKA): Bob Cauthen
Address History: 19820 Sonatina Drive, Edmond, OK 73012;
157 Stonebridge Boulevard Apt 1637, Edmond, OK 73013;
Spring, TX 77382
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
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