Address History: 10124 Camshire Court Apartment F, Saint Ann, MO 63074;
409 S Duchesne Drive, Saint Charles, MO 63301;
Las Vegas, NM 87701;
Santa Fe, NM 87508;
Bellaire, TX 77402
Aliases (AKA): Leonix Asongwe,
Leonix F Asongwe
Email Addresses: las****@aol.com,
las****@comcast.net,
leo****@hotmail.com,
leo****@hotmail.co.uk,
leo****@hotmail.com.com
Address History: 132232 Po Box, Spring, TX 77393;
32650 Nantasket Drive Apartment 40, Rancho Palos Verdes, CA 90275;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77042
Aliases (AKA): Fanny Lechtig,
Fanny Lechtig Martine,
Fanny Lechtig Martinez,
Fanny L Lechtigmarti,
Fanny Lechtigmartine
Email Addresses: fan****@fmctechnologies.com,
fan****@ge.com
Address History: 22 Agate Stream Place, Spring, TX 77381;
113 Surrey Way, Fillmore, CA 93015;
Simi Valley, CA 93063;
Dallas, TX 75219
Email Addresses: che****@peoplepc.com
Address History: 19 Legend Hollow Court, Spring, TX 77382;
23 Commons Lane, Foster City, CA 94404;
Livermore, CA 94550;
Los Alamitos, CA 90720;
San Mateo, CA 94404
Aliases (AKA): Dorothy Stablein Crafton,
Dorothy E Craftonstablein,
Dorothy E Stablein
Relatives & Associates: Beth Crafton
George Stableim
George Stablein
William Stablein
Janis Steblein
Address History: 255 Genesee Ridge Court, Conroe, TX 77385;
4303 Dickson Street Unit A, Houston, TX 77007;
San Antonio, TX 78240;
Spring, TX 77381
Email Addresses: rya****@yahoo.com
Address History: 3 N Seasons Trace, Spring, TX 77382;
1000 Louisiana Street Ste 2000, Houston, TX 77002;
La Porte, TX 77571;
Magnolia, TX 77354;
Pasadena, TX 77504
Aliases (AKA): Billy Martin Donley
Email Addresses: bdo****@baaakcerlaw.com
Address History: 2 Coverdell Parks, Spring, TX 77382;
29 East Ruskin Street, Santa Rosa Beach, FL 32459;
Hoboken, NJ 07030;
Woodside, NY 11377
Aliases (AKA): M Mussalli,
Matthew Mussalli
Relatives & Associates: Amanda Eubanks
Mary Gallagher
Diane Miltakis
Andrew Mussalli
Elizabeth Mussalli
Email Addresses: mat****@mussallilaw.com,
mmu****@aol.com,
mus****@cbylaw.com
Address History: 3 White Wing Court, Spring, TX 77382;
421 Western Lake Drive, Santa Rosa Beach, FL 32459;
Baytown, TX 77521;
Beaumont, TX 77706;
Houston, TX 77063
Aliases (AKA): M E Billiot,
Marc Edward Billiot,
Mark Billiot,
Marc E Billot,
Marc E Elliot
Email Addresses: 2mb****@gmail.com,
bil****@gmail.com,
mac****@yahoo.com,
mbi****@eudoramail.com,
tam****@excite.com
Address History: 3001 Crockett Street Apt 1761, Fort Worth, TX 76107;
1715 Guadalupe Street Apt 107, Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Alex Merrill
Address History: 30 Agate Stream Place, Spring, TX 77381
Phone Numbers: (281) 296-2869
(619) 464-3997
Address History: 2 Coverdell Parks, Spring, TX 77382;
6197 Niwot Road, Longmont, CO 80503;
Santa Rosa Beach, FL 32459;
Hoboken, NJ 07030;
Jamaica, NY 11432
Aliases (AKA): Amanda Httpwwwehots Eubanks,
Amanda L Mussalli,
Amanda Louise Mussalli,
Amanda J Mussalli
Email Addresses: ama****@mussallilaw.com,
amu****@aol.com,
amu****@netzero.net
Address History: 5006 Braesvalley Drive, Houston, TX 77096;
12463 Springbrooke Run, Carmel, IN 46033;
Silverton, OR 97381;
Spring, TX 77381
Aliases (AKA): Kim Taylor Craig,
Kim P Craig,
Kimberly T Craig,
Kimberly Taylor Craig,
Kim Longwell
Address History: 3 Agate Stream Place, Spring, TX 77381;
44 Stoddard Road, Pomfret Center, CT 06259;
Houston, TX 77054
Aliases (AKA): Charle L Densmore
Relatives & Associates: Charlotte Brazier
Charles Densmore
Clark Densmore
Janell Densmore
Sherry Densmore
Email Addresses: cde****@yahoo.com,
cha****@tevapharm.com
Address History: 26 Agate Stream Place, Spring, TX 77381;
2301 N Millbend Drive, Spring, TX 77380;
Portsmouth, VA 23703;
Suffolk, VA 23435
Email Addresses: ken****@cableone.net,
ken****@paclp.com,
kwi****@micronosi.com
Address History: 1610 Bay Court, Naperville, IL 60565;
927 Po Box, Naperville, IL 60566;
Beaumont, TX 77706;
Houston, TX 77210;
Port Arthur, TX 77642
Aliases (AKA): Elizabeth D Merrill
Address History: 1550 Berenda Place, El Cajon, CA 92020;
7907 North Avenue, Lemon Grove, CA 91945;
Naperville, IL 60565;
Spring, TX 77381
Aliases (AKA): Robert Stephen Merrill
Relatives & Associates: Elizabeth Dippon
Jeanne Hunsaker
Kimberly Kaufmann
Susan Martin
Alexander Merrill
Phone Numbers: (281) 296-2869
(281) 851-6681
(619) 464-3997
Address History: 26 Agate Stream Place, Spring, TX 77381;
4609 Hunters Point Drive # D, Portsmouth, VA 23703
Aliases (AKA): Janette R Wise
Address History: 27 Agate Stream Place, Spring, TX 77381;
1122 Fillmore Street, Denver, CO 80206;
Glasgow, MT 59230;
Secaucus, NJ 07094;
West Chester, PA 19382
Address History: 25016 Chalk Hill Circle, Plainfield, IL 60544;
305 E Main Street, Westport, IN 47283;
Shreveport, LA 71105;
Mount Pleasant, SC 29466;
Spring, TX 77381
Address History: 4344 Mackey Avenue, Minneapolis, MN 55424;
1007 Caravel Court, Tarpon Springs, FL 34689;
Spring, TX 77381
Aliases (AKA): Blousseau Margo Rohrer,
Margo Rohrer
Address History: 3105 Ne 89th Street, Kansas City, MO 64156;
1185 Po Box, Bartow, FL 33831;
Winter Haven, FL 33884;
Platte City, MO 64079;
Saint Joseph, MO 64506
Aliases (AKA): Robert Eugene Rawlings,
Robt Rawlings,
Robert Rawlints
Address History: 3548 Nw 80th Lane, Ankeny, IA 50023;
520 7th Street, Ames, IA 50010;
Donnellson, IA 52625;
Johnston, IA 50131;
Urbandale, IA 50322
Aliases (AKA): D Holtkamp,
Derald Holtkamp
Relatives & Associates: Debra Hammer
Deanna Holtkamp
Eugene Holtkamp
Janice Holtkamp
Joshua Holtkamp
Email Addresses: hol****@iastate.edu
Address History: 145 Kirkpatrick Road, Mc Donald, TN 37353;
74047 Jack Lloyd Road, Abita Springs, LA 70420;
Madisonville, LA 70447;
Brentwood, TN 37027;
Nashville, TN 37221
Aliases (AKA): B Stewart,
Bobby Stewart
Address History: 15 Sichel Court # 31, West Orange, NJ 07052;
606 Turlington Court, Livingston, NJ 07039;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): Craig Karndel,
Craig Krandle
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