Address History: 3306 Mulberry Hill Lane, Houston, TX 77084;
306 Mulberry Ridge Way, Houston, TX 77062
Email Addresses: ema****@aol.com,
ema****@sbcglobal.net,
ema****@verizon.net
Address History: 1143 Pasatiempo Drive, Frisco, TX 75036;
4212 191st Street, Flushing, NY 11358;
Houston, TX 77059;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Leslie J Paul
Email Addresses: les****@treasury.gov,
lni****@yahoo.com
Address History: 911 Mulberry Ridge Way, Houston, TX 77062;
6631 Mockingbird Road # 2, Flatonia, TX 78941;
La Porte, TX 77571
Aliases (AKA): A M Martin
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121;
Odessa, TX 79762
Aliases (AKA): Stephan Harlan,
Steve Harlan,
Stephen P Richard
Email Addresses: cha****@att.net,
dco****@aol.com,
dco****@yahoo.com,
har****@globaloctanes.com,
sph****@hotmail.com
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
9 Psc, Apo, AE 09123;
Valdosta, GA 31602;
Clearfield, UT 84089
Aliases (AKA): Achilles L Soukis
Relatives & Associates: Melisa Khawaja
Alex Soukis
Christina Soukis
Christina Soukis
Leonidas Soukis
Email Addresses: ach****@escg.jacobs.com,
aso****@juno.com
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apartment 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Roberto Marchesinin
Email Addresses: rma****@yahoo.com
Address History: 2513 Potomac Drive Unit C, Houston, TX 77057;
3292 County Road, Alvin, TX 77511;
Dickinson, TX 77539;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Richard Anthony Castaneda,
Richard Castaneda
Relatives & Associates: Carlos Castaneda
Carly Castaneda
Christina Castaneda
Jamie Castaneda
Kelly Castaneda
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
12301 Oak Cove Point, Conroe, TX 77304;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Susan Elaine Baldwin,
Susan E Braden
Email Addresses: dcb****@gmail.com
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apt 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Robin R Marchesini,
Robyn Fisher Marchesini,
Robyn F Marchesinin
Email Addresses: qrm****@sbcglobal.net,
rma****@sbcglobal.net,
rma****@sbcglobal.net
Address History: 4703 Clift Haven Drive, Houston, TX 77018;
4722 Se Barlow Place, Bartlesville, OK 74006;
Webster, TX 77598
Aliases (AKA): Howard Starr
Address History: 5201 Par Drive Apt 713, Denton, TX 76208;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Patti Dicostanzo,
Patricia Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Mike Dicostanzo
Patricia Dicostanzo
Address History: 603 Mary Ann Drive, Friendswood, TX 77546;
7302 Alabonson Road Apartment 1406, Houston, TX 77088;
Killeen, TX 76549
Aliases (AKA): Susan Bova,
Susan A Rova
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Loo Road # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Cantonment, FL 32533;
Pensacola, FL 32514
Aliases (AKA): K L Revels,
Kathleen V Revels,
Kurt V Revels,
Kurt Revels,
Kurtis V Revels
Email Addresses: kur****@excite.com,
sav****@gmail.com,
ste****@yahoo.com
Address History: 919 Mulberry Ridge Way, Houston, TX 77062;
5224 N Central Street, Kansas City, MO 64118
Aliases (AKA): M Fricke,
Marie Elizabeth Fricke
Address History: 3810 Teresa Cove Lane, Katy, TX 77449;
8831 Klondike Street, Houston, TX 77075;
Pasadena, TX 77504;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Teresa A Garrett,
Teresa A Maldonado
Relatives & Associates: Malisa Garreh
George Garrett
Melissa Garrett
Benjamin Maldonado
Benjamin Maldonado
Address History: 6112 Clyde Street, Houston, TX 77007;
1400 El Camino Village Drive Apartment 2709, Houston, TX 77058;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): M Arnold,
Meenakshi Arnold,
Meenakshi G Bhatta
Email Addresses: bha****@swbell.net,
goa****@hotmail.com,
mis****@yahoo.com
Address History: 17108 Blackhawk Boulevard, Friendswood, TX 77546;
4901 Sandalwood Circle, Baytown, TX 77521;
Galveston, TX 77551;
Houston, TX 77062
Aliases (AKA): Linda D Griffin,
Linda D Williams
Address History: 11795 S Us Highway 69, Huntington, TX 75949;
494 County Road 6330, Dayton, TX 77535;
Friendswood, TX 77546;
Houston, TX 77062
Address History: 5507 Commodore Drive, Dickinson, TX 77539;
1170 Decker Street Unit A, El Cajon, CA 92019;
San Diego, CA 92121;
Milton, FL 32570;
Pensacola, FL 32503
Aliases (AKA): Gary Edward Geofrey,
Gary E Godfrey,
Gary Edward Godfrey
Email Addresses: bls****@aol.com,
bls****@win.net,
geg****@aol.com
Address History: 906 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 771-4002
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Rd Lock # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Denver, CO 80210;
Pensacola, FL 32514
Aliases (AKA): Laura M Revels,
Laura Revers
Phone Numbers: (231) 943-0215
Address History: 2713 Muddy Creek Lane, Coralville, IA 52241;
7635 S Hudson Way, Centennial, CO 80122;
Denver, CO 80220;
Littleton, CO 80122;
Cedar Rapids, IA 52404
Aliases (AKA): B Carter,
Barry Lynn Carter,
Barry Lynn Carteror
Email Addresses: meg****@hotmail.com,
tro****@hotmail.com,
tro****@hotmail.com
Address History: 3585 Windemere Drive, Ann Arbor, MI 48105;
1220 Severn Court, Ann Arbor, MI 48105;
El Paso, TX 79912;
Houston, TX 77096
Address History: 2866 Calendula Court, Thousand Oaks, CA 91360;
272 Po Box, Danville, CA 94526;
Danville, IA 52623;
Mediapolis, IA 52637;
Forestdale, MA 02644
Aliases (AKA): Jim Kelly
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