Address History: 9223 Rangely Drive, Houston, TX 77055;
1400 Wind Willow Way, Rochester, NY 14624;
Fulshear, TX 77441
Relatives & Associates: Nnis Desilva
Phone Numbers: (713) 465-1197
Relatives & Associates: F Siller
Address History: 9223 Rangely Drive, Houston, TX 77055;
4000 Whiting Drive, Midland, MI 48640;
San Marcos, TX 78666
Aliases (AKA): Pavla Melcharova,
Paula Melicharova
Email Addresses: pme****@aol.com
Address History: 1926 Althea Drive, Houston, TX 77018;
394 Hewlett Avenue, East Patchogue, NY 11772;
Patchogue, NY 11772;
Rhinebeck, NY 12572;
Rochester, NY 14615
Aliases (AKA): Elise Desilva,
Elsie Desilva,
Elise R Enoch
Address History: 1925 Wakefield Drive, Houston, TX 77018;
13890 E Marina Drive Apt 201, Aurora, CO 80014;
Castle Rock, CO 80108
Phone Numbers: (713) 404-0404
Address History: 1926 Althea Drive, Houston, TX 77018;
1400 Wind Willow Way Apt 15, Rochester, NY 14624;
Cypress, TX 77433;
Fulshear, TX 77441
Aliases (AKA): Dennis P De,
Dennis P De Silva,
Dennise P Desilva,
Nnis P Desilva,
Dennis Desioza
Email Addresses: d2m****@att.net,
dde****@yahoo.com,
d_d****@aol.com,
d_d****@charter.net,
d_d****@flash.net
Address History: 1026 Curtin Street, Houston, TX 77018;
1400 Wind Willow Way, Rochester, NY 14624;
Fulshear, TX 77441
Phone Numbers: (713) 465-1197
Address History: 203 Radiance Avenue, San Antonio, TX 78218;
159 Bevan Drive, Mooresville, NC 28115;
New York, NY 10028;
Bastrop, TX 78602;
Houston, TX 77055
Aliases (AKA): Staci Schwantz
Email Addresses: ssc****@yahoo.com,
ssc****@yahoo.com,
sta****@stacischwantz.com
Address History: 2923 Tory Hill Lane, Sugar Land, TX 77478;
8232 Skyline Drive, Los Angeles, CA 90046;
Tampa, FL 33624;
Austin, TX 78759;
Dallas, TX 75232
Aliases (AKA): James G Szalay,
James Szalay,
Jimmy G Szalay,
Jimmy Szaley
Address History: 7690 Hardcastle Lane, La Grange, TX 78945;
10616 Mendocino Lane, Boca Raton, FL 33428;
Dellroy, OH 44620;
Malvern, OH 44644;
Franklin, TN 37064
Aliases (AKA): Marcia Hubbard,
Marcie L Hubbard,
Marcy L Hubbard,
Marci Menconi,
Marcia L Menconi
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 91 Po Box, Paige, TX 78659;
19501 River Falls Drive, Davidson, NC 28036;
Mooresville, NC 28115;
Bastrop, TX 78602;
Houston, TX 77055
Aliases (AKA): F J Schwantz
Aliases (AKA): M Szalay,
Kay Kay Thompson,
M Thompson,
Marjorie Kay Thompson,
Mary K Thompson
Email Addresses: kce****@gmail.com,
kce****@swbell.net
Address History: 7690 Hardcastle Lane, La Grange, TX 78945;
705 Marlborough Place, Franklin, TN 37064;
Houston, TX 77082;
Round Top, TX 78954;
San Antonio, TX 78258
Aliases (AKA): David Leonard Menconi,
David Mineoni
Email Addresses: eme****@hotmail.com,
mar****@gmail.com,
mds****@aol.com,
men****@gmail.com,
men****@hotmail.com
Address History: 5006 Esmond Lane, Castle Rock, CO 80108;
13890 E Marina Drive Apt 201, Aurora, CO 80014;
Beaumont, TX 77704;
Houston, TX 77057
Aliases (AKA): Jr W Nail,
W S Nail,
William S Nail
Address History: 145 Clare Drive, Castle Rock, CO 80108;
145 Clare Drive, Castle Pines, CO 80108;
Houston, TX 77082
Aliases (AKA): J Nail,
John R Nail
Relatives & Associates: Barbara Nail
Bill Nail
Inez Nail
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