Address History: 11 Greentwig Place, Spring, TX 77381;
18 Millwright Place, Spring, TX 77382;
Salt Lake City, UT 84107
Relatives & Associates: Athanasios Raptis
Phone Numbers: (281) 367-2344
Address History: 11 Greentwig Place, Spring, TX 77381;
7575 Gosling Road Apt 1320, Spring, TX 77382;
Salt Lake City, UT 84107
Phone Numbers: (281) 367-2344
Address History: 18 Millwright Place, Spring, TX 77382
Aliases (AKA): Clara Ulecia Hernandez
Aliases (AKA): A Recasner
Relatives & Associates: Andrea Beamon
Charlene Douglas
Dennis Recasner
Derrick Recasner
Jacqueline Recasner
Aliases (AKA): P Kembaiyan
Address History: 10 Millwright Place, Spring, TX 77382;
44 Blaine Avenue, Manor, PA 15665;
Austin, TX 78705;
Beaumont, TX 77713;
Lubbock, TX 79404
Aliases (AKA): M Painter,
Marjorie S Painter,
Marjorie Seber
Email Addresses: mpa****@germer.com
Address History: 43 Danville Crossing Court, Conroe, TX 77385;
188 Po Box, Devine, TX 78016;
Mckinney, TX 75071;
Spring, TX 77380
Aliases (AKA): Joesph L Perrigo
Email Addresses: jos****@uswest.net,
jpe****@juno.com
Address History: 2 Shining Lakes Place, Spring, TX 77381;
5348 E 81st Street Apt 1212, Tulsa, OK 74137;
Aransas Pass, TX 78336;
Victoria, TX 77904
Aliases (AKA): Rick Grindstead,
Rick Grinstead,
Ricky Grinstead
Address History: 90 Millsap Circle, Spring, TX 77382;
45 Commonwealth Avenue Apt 6, Boston, MA 02116;
Newton Upper Falls, MA 02464;
Norwell, MA 02061;
Quincy, MA 02169
Aliases (AKA): Alan S Cooke,
M Cooke,
Michele Cooke,
Michelle Cooke,
Michele L Mccartin
Email Addresses: ala****@latinmail.com
Phone Numbers: (281) 298-5629
(281) 818-0321
Address History: 11 Millwright Place, Spring, TX 77382;
7946 Jefferson Highway, Baton Rouge, LA 70809;
New Orleans, LA 70124;
Reading, PA 19604;
Cedar Hill, TX 75104
Aliases (AKA): Renea S Medlock,
Shree Medlock
Relatives & Associates: Fernando Ulecia
Phone Numbers: (281) 292-0516
Address History: 74 Indian Clover Drive, Spring, TX 77381;
5215 Laurel Street, Bellaire, TX 77401;
Conroe, TX 77304;
Houston, TX 77096;
San Antonio, TX 78293
Aliases (AKA): Jacquelyn Ann Plesnicher
Email Addresses: jpl****@aol.com
Address History: 10817 Grecian Drive, Mckinney, TX 75072;
2 Danville Crossing Court, Conroe, TX 77385;
Mc Kinney, TX 75071;
Spring, TX 77382
Aliases (AKA): Raul De,
Raul De La Rosa,
Raul Dela Rosa,
Raul Delarosa,
Raul D La
Address History: 15 Millwright Place, Spring, TX 77382;
4000 Lake Beau Pre Boulevard Apartment 83, Baton Rouge, LA 70820;
Berwick, LA 70342;
Conroe, TX 77384;
Pearland, TX 77584
Aliases (AKA): Alaina A Adams,
Alaina A Dozar
Email Addresses: aad****@woh.rr.com,
all****@gmail.com
Address History: 23 Millwright Place, Spring, TX 77382;
236 Saddler Road, Bay Village, OH 44140;
Brecksville, OH 44141;
Cleveland, OH 44126;
Northfield, OH 44067
Aliases (AKA): Susan Zupancic
Relatives & Associates: Jeffrey Zupancic
Jeffrey Zupancic
Patrick Zupancic
Phone Numbers: (281) 681-9302
(440) 871-3851
Email Addresses: sus****@tampabay.rr.com
Address History: 50 Acorn Cluster Court, Spring, TX 77381;
4930 York Street # 346, Metairie, LA 70001;
New Orleans, LA 70121;
Austin, TX 78705;
Houston, TX 77069
Aliases (AKA): T Graff,
Thomas Graff,
Tom Graff
Address History: 50 Acorn Cluster Court, Spring, TX 77381;
4500 Roland Avenue Apt 802, Dallas, TX 75219;
Houston, TX 77010
Aliases (AKA): Stephan Lu,
Stephanie Lu,
Stephnain Lu,
Stephanie Lugraff
Address History: 8016 E Cicero Street, Mesa, AZ 85207;
1455 56th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85037;
Tempe, AZ 85282;
Fulton, NY 13069
Email Addresses: aaa****@gmail.com,
ang****@webtv.net,
asc****@ceovictorypackaging.com,
asc****@victorypackaging.com,
asc****@aol.com
Address History: 6907 Se 12th Circle, Ocala, FL 34480;
1777 Larimer Street Apartment 1902, Denver, CO 80202;
Oviedo, FL 32765;
Ellicott City, MD 21042;
Broken Arrow, OK 74012
Email Addresses: car****@localnet.com
Address History: 5236 G Street, Sacramento, CA 95819;
5495 Florida Drive, Concord, CA 94521;
Spring, TX 77382
Aliases (AKA): Terriann T Kaiser,
Tarri Kitowski,
Terri A Kitowski,
Terri Ann Kitowski
Email Addresses: pet****@hotmail.com
Address History: 10109 Hickory Ridge Drive, Brecksville, OH 44141;
3317 Runnymede Place Nw, Washington, DC 20015;
Bay Village, OH 44140;
Spring, TX 77382;
Alexandria, VA 22307
Address History: 5962 Drytown Place, San Jose, CA 95120;
3769 Greenview Drive, El Dorado Hills, CA 95762;
Los Gatos, CA 95032;
Saratoga, CA 95070;
Louisville, KY 40205
Aliases (AKA): Rob Robinson
Email Addresses: rob****@gmail.com
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