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: 934 Mulberry Ridge Way, Houston, TX 77062;
1306 West Adoue Street, Alvin, TX 77511;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): James L Shaffner
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
125 Fleming Street Apt C, Harrington, DE 19952;
Houston, TX 77034
Address History: 911 Mulberry Ridge Way, Houston, TX 77062;
6631 Mockingbird Road # 2, Flatonia, TX 78941;
La Porte, TX 77571
Aliases (AKA): T O Martin,
Thomas O Martin,
Tom Martin,
Thomas Omartin
Address History: 943 Mulberry Ridge Way, Houston, TX 77062;
6127 Plantation Drive, Baytown, TX 77523
Relatives & Associates: Rebecca Rodgers
James Whitcomb
Leslie Whitcomb
Nancy Whitcomb
Samantha Whitcomb
Phone Numbers: (281) 303-0585
Address History: 918 Mulberry Ridge Way, Houston, TX 77062;
210 Oak Street, Butler, PA 16001;
Erie, PA 16563;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Rachel Hinteroang,
Rachel C Murphy
Relatives & Associates: Edwin Hinter
Abby Hinterlang
Anne Hinterlang
Kathy Hinterlang
Matthew Hinterlang
Address History: 2016 County Road 340, Justiceburg, TX 79330;
600 59th Street Ste 1001, Galveston, TX 77551;
Giddings, TX 78942;
Houston, TX 77062;
Ledbetter, TX 78946
Address History: 7519 Capeview Crossing, Spring, TX 77379;
947 Mulberry Ridge Way, Houston, TX 77062;
Jourdanton, TX 78026;
New Boston, TX 75570;
Pleasanton, TX 78064
Aliases (AKA): Jk Park,
John Park
Aliases (AKA): Rudyvic Magbual
Relatives & Associates: Francisco Duat
Arlene Magbual
Blanca Magbual
Evelyn Magbual
Fernando Magbual
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
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: 2331 Briar Branch Drive, Houston, TX 77042;
7501 West Thunder Mountain Drive, Boise, ID 83709;
Bridgeville, PA 15017;
Pittsburgh, PA 15212;
Anahuac, TX 77514
Aliases (AKA): Spiro Leonidas Soukis,
Spyridon Leonidas Soukis,
Spyridon L Soukis
Relatives & Associates: Melisa Khawaja
Anastasia Soakis
Achilles Soukis
Alex Soukis
Anastasia Soukis
Email Addresses: ana****@aol.com,
ana****@centurytel.net,
ans****@gmail.com,
aso****@sbcglobal.net,
lam****@hotmail.com
Address History: 2795 Se 1st Court, Pompano Beach, FL 33062;
303 Harper Drive, Moorestown, NJ 08057;
Houston, TX 77058;
Irving, TX 75063;
League City, TX 77573
Aliases (AKA): Jih Chang,
Michael J Chang
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
12 Elkstone Place, Telluride, CO 81435;
Ann Arbor, MI 48105;
Houston, TX 77030
Aliases (AKA): Rana Kronfol
Email Addresses: rkr****@gmail.com
Address History: 939 Mulberry Ridge Way, Houston, TX 77062;
462 Vizcay Way, Davenport, FL 33837;
Garden City, MI 48135;
Livonia, MI 48154;
Wayne, MI 48184
Aliases (AKA): Elaine Nicole Echevarria,
Elaine N Echevarria,
Elaine Nicole Lewis
Relatives & Associates: Mary Cal
Calderon Echevarria
Carlos Echevarria
Melissa Echevarria
Adam Lewis
Email Addresses: rlm****@hotmail.com,
xqu****@yahoo.com,
xqu****@yahoo.com
Address History: 9814 Airways Lane, Galveston, TX 77554;
526 Acorn Street, Giddings, TX 78942;
Houston, TX 77062;
Justiceburg, TX 79330;
Ledbetter, TX 78946
Relatives & Associates: Jennifer Burk
Stephanie Ply
James Weems
Ted Weems
Phone Numbers: (806) 629-4024
Address History: 902 Mulberry Ridge Way, Houston, TX 77062;
1 Signature Point Drive Apt 709, League City, TX 77573
Phone Numbers: (936) 874-2443
Address History: 560 Po Box, Dermott, AR 71638;
112 Silver Springs Drive, Benton, AR 72015;
Cypress, TX 77433;
Deer Park, TX 77536;
Giddings, TX 78942
Aliases (AKA): James A Aweems
Email Addresses: wee****@hotmail.com
Address History: 11718 Rutgers Drive, Henrico, VA 23233;
11735 Stockton Street, Adelanto, CA 92301;
Fair Oaks, CA 95628;
Los Angeles, CA 90018;
North Hollywood, CA 91605
Aliases (AKA): Thomas S Hong,
Thomas Sung Hwa Hong
Email Addresses: bro****@hotmail.com,
tho****@gmail.com,
tho****@msn.com
Address History: 44010 Aberdeen Terrace, Ashburn, VA 20147;
232 Po Box, Armona, CA 93202;
Lemoore, CA 93245;
Jacksonville, FL 32246;
Orange Park, FL 32073
Aliases (AKA): Jonathan Chipman,
J Shipman
Email Addresses: sil****@yahoo.com
Address History: 8759 New Holland Lane, Mechanicsville, VA 23116;
4949 Fm 2351 Road Apartment 611, Friendswood, TX 77546;
Houston, TX 77054;
Spring, TX 77380;
Waco, TX 76798
Aliases (AKA): Ann Marie Baker,
Ann U Baker,
Ann Mbaker,
Ann Marie Uberecken
Address History: 1070 Melbury Road, Collierville, TN 38017;
1635 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Jim W Gardner
Address History: 5 Orchard Lane, Westwood, NJ 07675;
7 Wildwood Road, Hartsdale, NY 10530;
New York, NY 10019;
Nashville, TN 37212;
El Paso, TX 79912
Address History: 230 Hinton Boulevard, Mannford, OK 74044;
1735 P/O Box, Mannford, OK 74044;
Norman, OK 73071;
Sand Springs, OK 74063;
Tulsa, OK 74105
Aliases (AKA): Rebecca Ann Arnold,
Becky Bushyhead,
Rebecca Ann Bushyhead,
Rebecca A Bushyhead
Address History: 8105 Summitwood Court, Clinton, MD 20735;
777 Bateswood Drive Apt 91, Houston, TX 77079;
Humble, TX 77396;
Spring, TX 77379;
Tomball, TX 77375
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