Address History: 455 Robinson Way, Pointblank, TX 77364;
66747 Po Box, Houston, TX 77266;
Spring, TX 77379
Address History: 9002 Napfield Drive, Spring, TX 77379;
9543 Bending Willow Lane, Houston, TX 77064;
Lufkin, TX 75901;
Nacogdoches, TX 75965
Aliases (AKA): Leigh A Reese,
Leighann Reese,
Leigh Thurman,
Leighann A Thurman
Address History: 11016 Orangeshire Court, Ocoee, FL 34761;
8221 Wellsmere Circle, Orlando, FL 32835;
Nauvoo, IL 62354;
Lansing, MI 48906;
Houston, TX 77070
Address History: 501 Riverbend Boulevard, San Marcos, TX 78666;
1456 N Huron Street, Toledo, OH 43604;
Cypress, TX 77429;
Houston, TX 77299;
Nacogdoches, TX 75965
Aliases (AKA): Allison Boltauzer,
Allison Branch,
Gregory Branch,
Alison Gregory,
Allison Gregory
Email Addresses: agr****@hotmail.com,
agr****@netscape.net
Address History: 11016 Orangeshire Court, Ocoee, FL 34761;
8221 Wellsmere Circle, Orlando, FL 32835;
Nauvoo, IL 62354;
Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (435) 635-2013
Address History: 2012 Stonemont Court, Allen, TX 75013;
4113 West Jefferson Boulevard, Los Angeles, CA 90016;
Centennial, CO 80112;
Englewood, CO 80112;
East Hartford, CT 06118
Aliases (AKA): Chris James Lawson,
Chris Lee Lawson,
Christhoper Lawson,
Christoph Lawson,
Christophe L Lawson
Email Addresses: chr****@producedbyeffort.com,
chr****@bellsouth.net,
cjl****@hotmail.com,
cla****@aol.com,
ldl****@yahoo.com
Email Addresses: eka****@hotmail.com
Address History: 22814 Tara Way Drive, Katy, TX 77449;
1117 N Butternut Avenue, Broken Arrow, OK 74012;
Chouteau, OK 74337;
Tulsa, OK 74145;
Columbia, TN 38401
Aliases (AKA): L Turley,
Lester Turley
Relatives & Associates: Teresa Turley
Email Addresses: les****@gmail.com,
rvt****@aol.com
Address History: 1018 S Hollow Drive, Southlake, TX 76092;
501 Crawford Street # 403, Houston, TX 77002;
San Antonio, TX 78217;
Spring, TX 77379
Aliases (AKA): Howard E Handley,
Howard Handley,
Howard E Handleyjr
Address History: 1009 Sundrops Street, Leander, TX 78641;
8342 Delcrest Drive Unit 153, Saint Louis, MO 63124;
Austin, TX 78717;
Houston, TX 77004;
Spring, TX 77379
Address History: 15815 Mustang Mountain Court, Houston, TX 77070;
13745 Van Buren Place, Fishers, IN 46038;
Spring, TX 77379
Aliases (AKA): Cletus Jarbo,
Cletus B Jarboe
Email Addresses: cle****@aol.com
Address History: 9031 Napfield Drive, Spring, TX 77379;
9721 Cypresswood Drive Apartment 214, Houston, TX 77070;
Tomball, TX 77375
Email Addresses: jen****@gmail.com
Address History: 15727 Cutten Road Apt 934, Houston, TX 77070;
18351 Springdale Road, Marysville, OH 43040;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Phil Reed,
Philip Robert Reed,
Phillip R Reed
Address History: 113 Clear Springs Drive, Montgomery, TX 77356;
296 Lancelot Way, Lawrenceville, GA 30046;
Richmond Hill, GA 31324;
Naperville, IL 60540;
Hendersonville, TN 37075
Aliases (AKA): Sophie Mc,
Sophia Mc Garth,
Sophie Mc Grath,
Sophia Mcgarth,
Sophie Mcgath
Address History: 13300 Old Compton Court, Pineville, NC 28134;
14525 Ballantyne Lake Road Apartment 702, Charlotte, NC 28277;
Dayton, OH 45459;
Pittsburgh, PA 15235;
Spring, TX 77379
Aliases (AKA): Patricia L Carbonara
Address History: 14125 Po Box, Irvine, CA 92623;
92 Crestview Court, Duarte, CA 91010;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Sylmar, CA 91342
Aliases (AKA): Katerina Tsouclas
Phone Numbers: (949) 823-1809
Address History: 9041 Horton Highway, College Grove, TN 37046;
20659 Sw 91st Court, Cutler Bay, FL 33189;
Miami, FL 33189;
Saint Charles, MO 63304;
Dublin, OH 43017
Aliases (AKA): Jennifer Jaster,
Jenny Jaster,
Jennifer Renee Sanders,
Jennifer R Sanders,
Jenny Sanders
Address History: 69 Diamond Boulevard, Streetsboro, OH 44241;
5400 Chenonceau Boulevard Apt 1027, Little Rock, AR 72223;
New Haven, CT 06515;
Bettendorf, IA 52722;
Chicopee, MA 01013
Aliases (AKA): John Nurphy
Address History: 8 Wildwood Lane, Williamsburg, VA 23185;
1644 Albemarle Way, Burlingame, CA 94010;
Hawthorne, CA 90250;
Lomita, CA 90717;
Redondo Beach, CA 90278
Aliases (AKA): George Tsoucalas
Relatives & Associates: Maria Farah
Dimitra Nickolson
Ivette Papakosmas
Constantinos Tsoucalas
Katerina Tsoucalas
Email Addresses: gts****@bright.net
Address History: 141 Saratoga Drive, Frankfort, KY 40601;
3095 Tyler Street, Conway, AR 72034;
Naples, FL 34112;
Spring, TX 77379
Aliases (AKA): Joan Mchugh Harrod
Email Addresses: jha****@nc.rr.com,
jon****@aol.com
Address History: 2475 Oak Street, Denver, CO 80212;
3095 Tyler Street, Conway, AR 72034;
Little Rock, AR 72205;
Fullerton, CA 92831;
Los Angeles, CA 90066
Aliases (AKA): Charles Harrod,
David C Harrod
Phone Numbers: (239) 472-5991
Email Addresses: cha****@refactoru.com,
har****@subway.com
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