Address History: 9211 Danforth Way, Houston, TX 77083;
678 Vanderbilt Street, Brooklyn, NY 11218;
New York, NY 10013;
Stafford, TX 77477
Aliases (AKA): David Y Lmak,
Mak David Ly
Address History: 9211 Danforth Way, Houston, TX 77083;
50 Redwood Lane, Seekonk, MA 02771;
Corona, NY 11368
Relatives & Associates: Tak Cheung
Email Addresses: ste****@hotmail.com
Address History: 9211 Danforth Way, Houston, TX 77083;
722 P/O Box, Alief, TX 77411
Aliases (AKA): Mercy Chang,
Mercy P Young
Phone Numbers: (281) 646-9742
Address History: 7503 Honey Creek Lane, Houston, TX 77095;
567 P/O Box, Alice, TX 78333
Aliases (AKA): Janet Corenflos Goehring
Relatives & Associates: Gerald Goehring
Mark Goehring
Royce Goehring
Stephen Goehring
Michelle Patrick
Address History: 5938 Donwhite Lane, Houston, TX 77088;
3333 Cummins Street # 144, Houston, TX 77027
Aliases (AKA): J Focke,
Juliaellen E Focke
Address History: 1677 Linkside Court N # C, Atlantic Beach, FL 32233;
1677 Linkside North Court, Atlantic Beach, FL 32233;
Jacksonville, FL 32239;
Houston, TX 77057;
Shepherdstown, WV 25443
Relatives & Associates: Carolyn Echols
Email Addresses: hbe****@comcast.net,
hbe****@mediaone.net
Address History: 3233 Windchase Boulevard Apt 802, Houston, TX 77082;
9211 Danforth Way, Houston, TX 77083
Aliases (AKA): Vincent Dellavolpe,
Vincent Della Volpe
Address History: 5907 Ranchester Drive Apt 1801, Houston, TX 77036;
7200 Almeda Road Apt 621, Houston, TX 77054
Email Addresses: ain****@aol.com
Address History: 7503 Honey Creek Lane, Houston, TX 77095;
7007 Parkford Meadow Drive, Cypress, TX 77433
Aliases (AKA): Michelle G Patric,
Michelle Goehring Patrick,
Michelle G Patrick
Phone Numbers: (281) 858-7830
Email Addresses: goe****@sbcglobal.net,
sha****@yahoo.com,
ste****@netscape.net
Address History: 1807 Main Street, Liberty Hill, TX 78642;
12706 Europa Lane, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77083;
Leander, TX 78641
Aliases (AKA): Greg Hajer
Email Addresses: gha****@earthlink.net,
gre****@address.com
Address History: 1819 Parkfair Court, Katy, TX 77450;
3473 Orchard Avenue, Finleyville, PA 15332;
Nashville, TN 37235;
Alief, TX 77411;
Austin, TX 78705
Aliases (AKA): Mercy H Chang,
M Young,
Marci Young,
Marcy Gordon Young,
Marcy Young
Relatives & Associates: Mercy Chang
Andrew Elefanio
Christianne Elefanio
Janice Elefanio
Precious Elefanio
Email Addresses: mar****@fuse.net
Address History: 5223 Cypress Spring Drive, Missouri City, TX 77459;
9851 Meadows # 59, Houston, TX 77084;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): P Lang,
Precious Lang
Relatives & Associates: Andrew Elefanio
Augusto Elefanio
Christianne Elefanio
Janice Elefanio
Ricardo Elefanio
Aliases (AKA): Teresita Escoto
Address History: 1819 Parkfair Court, Katy, TX 77450;
9211 Danforth Way, Houston, TX 77083;
Seabrook, TX 77586;
Stafford, TX 77477;
Sugar Land, TX 77496
Aliases (AKA): Christianne M Elefanio,
Christianne Thadhani
Relatives & Associates: Andrew Elefanio
Janice Elefanio
Precious Elefanio
Ricardo Elefanio
Avinash Thadhani
Email Addresses: c_e****@hotmail.com
Address History: 300 Ferguson Drive Apt 6306, Austin, TX 78753;
9201 Clarewood Drive Apt 141, Houston, TX 77036
Aliases (AKA): Erica Fung Leung,
Kwok F Leung,
Kwok Fung Leung,
Kwokfung F Leung,
Qwok Leung
Email Addresses: coo****@hotmail.com,
coo****@yahoo.com,
coo****@yahoo.com,
coo****@yahoo.com,
coo****@adelphia.net
Address History: 131 Bellaire Court, Bellaire, TX 77401;
1832 Fairhill Road, Allison Park, PA 15101;
Houston, TX 77074
Aliases (AKA): Richard G Focke
Email Addresses: rfo****@aol.com,
ric****@mediaone.net
Address History: 949 Po Box, Ozona, TX 76943;
12706 Europa Lane, Austin, TX 78727;
Cedar Park, TX 78613;
Houston, TX 77057;
Hutto, TX 78634
Aliases (AKA): J S Marley
Email Addresses: jac****@hotmail.com,
jma****@frontiernet.net
Address History: 17098 County Road 366, Winona, TX 75792;
7236 Meadowbrook Avenue, Baton Rouge, LA 70810;
Burt, MI 48417;
New Lothrop, MI 48460;
Owosso, MI 48867
Aliases (AKA): K Gauthier,
Keith M Gauthier,
Kevin M Gauthier,
Kevin Gothier
Relatives & Associates: Janice Elefanio
Alexander Gauthier
Alyssa Gauthier
Christine Gauthier
Keith Gauthier
Email Addresses: gau****@msn.com,
gau****@msn.com,
jkg****@yahoo.com,
kev****@yahoo.com,
kev****@emtl.com
Address History: 1517 Rommel Street, Port Charlotte, FL 33952;
5276 Landover Boulevard, Spring Hill, FL 34609;
Houston, TX 77082;
Irving, TX 75061;
Milwaukee, WI 53228
Aliases (AKA): Sue M Alswager,
Sue Alswager,
Sue M Garrett,
Sue Ocasio
Relatives & Associates: Laquita Allen
Leslie Alswager
Richard Alswager
Richard Alswager
Rosemary Alswager
Email Addresses: daw****@yahoo.com,
mar****@yahoo.com
Address History: 9415 Butternut Street, New Lothrop, MI 48460;
9381 Genesee Street, New Lothrop, MI 48460;
Rogers City, MI 49779;
Saginaw, MI 48603;
Holbrook, NY 11741
Aliases (AKA): Janice Pamela Elefanio,
Janice P Elefanio,
Janice Hernandez Elefa,
Janice P Hernandez Elefanio
Relatives & Associates: Andrew Elefanio
Augusto Elefanio
Augusto Elefanio
Barbara Elefanio
Christianne Elefanio
Email Addresses: jel****@altavista.com
Address History: 1677 Linkside Court N, Atlantic Beach, FL 32233;
1677 Linkside North Court, Atlantic Beach, FL 32233;
Jacksonville, FL 32239;
Houston, TX 77083
Aliases (AKA): Carolyn D Echols,
Diane Echols,
Carolyn Diane Wilkes,
Echols C Wilkes,
C D Wilkes Echols
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