Address History: 67 Alderon Woods Place, Spring, TX 77382;
12483 E Cochise Drive, Scottsdale, AZ 85259;
Rancho Mirage, CA 92270;
Charleston, SC 29414
Aliases (AKA): Greg V French,
Gregory Wayne French
Email Addresses: g.f****@benchmarkhospitality.com,
gfr****@benchmarkgolf.com,
gfr****@benchmarkmanagement.com,
gfr****@rcn.com
Address History: 11 Elfen Way, Spring, TX 77382;
7 Po Box, Fort Worth, TX 76101;
Willow Park, TX 76087
Address History: 15 Elfen Way, Spring, TX 77382;
24790 Toddy Lane, Farmington, MI 48335;
Farmington Hills, MI 48335;
New Hope, PA 18938
Aliases (AKA): Chris D Suess,
Christophe Suess,
Christopher Suess
Phone Numbers: (281) 298-7117
Address History: 7 Jaden Oaks Place, Tomball, TX 77375;
9014 Willow Springs Lane, Conroe, TX 77302;
Houston, TX 77019;
Lewisville, TX 75067;
Montgomery, TX 77316
Aliases (AKA): Hilary Anderson
Phone Numbers: (936) 588-6776
Email Addresses: hil****@mhmraharris.org
Address History: 3315 Shadowfern Drive, Houston, TX 77082;
2500 Citywest Boulevard Suite 2200, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Jorge Trebino
Email Addresses: jgr****@atlreg.com,
jtr****@horizonoffshore.com,
jtr****@verizon.net,
jtr****@yahoo.com
Phone Numbers: (281) 681-0558
Address History: 4201 Fm 1960 Road Suite 550, Houston, TX 77068;
6868 Achterman Road, Morrow, OH 45152;
Montgomery, TX 77356;
San Antonio, TX 78221;
Spring, TX 77379
Aliases (AKA): Harold Allen Chamberlain,
Harold Chamberlain
Relatives & Associates: Bryan Chamberlain
Caryn Chamberlain
Courtney Chamberlain
Janet Chamberlain
Janice Chamberlain
Email Addresses: han****@riddleandbrazil.com,
han****@riddlefirm.com
Address History: 15 Elfen Way, Spring, TX 77382;
204 Norris Canyon Place Apt B, San Ramon, CA 94583;
Farmington, MI 48335;
Farmington Hills, MI 48335;
New Hope, PA 18938
Aliases (AKA): Amy Marie Suess,
Amy Marie Williamson
Relatives & Associates: Cary Conway
Christopher Suess
Alan Williamson
Amy Williamson
Leslie Williamson
Address History: 18 Elfen Way, Spring, TX 77382;
13384 E Asbury Drive, Aurora, CO 80014;
Camden, NJ 08105;
Pearland, TX 77584;
Provo, UT 84604
Aliases (AKA): Aaron Kyle Harris,
Kyle Harris
Address History: 2 History Row, Spring, TX 77380;
715 North Meadowlands Drive, Fayetteville, AR 72704;
Oxford, MS 38655;
Tulsa, OK 74129;
Abilene, TX 79606
Aliases (AKA): Eddie Dean Peebles
Email Addresses: epe****@msn.com
Address History: 19 Elfen Way, Spring, TX 77382;
1315 Ironstone Drive, Bakersfield, CA 93312;
Traverse City, MI 49684;
Lubbock, TX 79413
Address History: 3604 S Alamo Road, Edinburg, TX 78542;
1243 Fairbanks Avenue, Holland, MI 49423;
Alamo, TX 78516;
Donna, TX 78537;
Spring, TX 77382
Relatives & Associates: Martha Alarcon
Yolanda Arleaga
Candelario Arteaga
Edwardo Arteaga
Eufrecina Arteaga
Address History: 6 Elfen Way, Spring, TX 77382
Phone Numbers: (208) 575-3594
Address History: 6 Elfen Way, Spring, TX 77382;
1140 E Wilson Avenue, Lombard, IL 60148;
Durham, NC 27707;
Lake Oswego, OR 97035;
Spartanburg, SC 29301
Aliases (AKA): Benjamin G Moore
Address History: 23511 Plantation Pines Lane, Tomball, TX 77375;
2407 Ruston Street, Alexandria, LA 71302;
Baton Rouge, LA 70810;
Arlington, TX 76006;
Houston, TX 77066
Aliases (AKA): Regina Latrease Bonton,
Regina Bonton,
Regina B Marsland
Address History: 97 E Beckonvale Circle, Spring, TX 77382;
97 East Beckonvale Circle, Spring, TX 77382;
Reston, VA 20194
Relatives & Associates: Richard Wysocki
Phone Numbers: (703) 437-1755
Address History: 15 Elfen Way, Spring, TX 77382
Phone Numbers: (281) 298-7117
Address History: 44375 Bertrand Street, Sorrento, LA 70778;
5345 East Van Buren Street Unit 379, Phoenix, AZ 85008;
Scottsdale, AZ 85250;
Tempe, AZ 85281;
Baton Rouge, LA 70802
Aliases (AKA): Lacey Brown
Email Addresses: lac****@hotmail.com,
lac****@agencyside.net,
lbr****@audaciousstudios.com,
lbr****@sitewire.com
Address History: 126 Somersby Way, Farmington, CT 06032;
401 E 3rd Street, Sylacauga, AL 35150;
San Rafael, CA 94901;
Greenwich, CT 06831;
Guilford, CT 06437
Aliases (AKA): Carolyne Hannan,
Carolyne Hannon,
Carolyne Witt
Email Addresses: car****@comcast.net,
car****@cable.comcast.com,
car****@comcast.com
Address History: 445 Angus Way, Littleton, CO 80129;
1103 Bernard Street, Denton, TX 76201;
Mckinney, TX 75072;
Spring, TX 77382
Aliases (AKA): Emily Schrader
Phone Numbers: (940) 435-0204
Relatives & Associates: William Gloshen
Phone Numbers: (281) 298-1294
(661) 378-2138
(661) 695-6034
Address History: 350 E Allen Street Apt 105, Hendersonville, NC 28792;
2011 W Addison Street Apt 1, Chicago, IL 60618;
Lincolnshire, IL 60069;
Ann Arbor, MI 48108;
Kansas City, MO 64112
Aliases (AKA): M Merino,
Mike S Merino
Email Addresses: goz****@latinmail.com
Address History: 7016 S Dahlia Street, Littleton, CO 80122;
7016 S Dahlia Street, Centennial, CO 80122;
Denver, CO 80237;
Spring, TX 77382
Aliases (AKA): Caroline Kleckner
Phone Numbers: (281) 681-1743
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