Address History: 911 Mulberry Ridge Way, Houston, TX 77062;
6631 Mockingbird Road # 2, Flatonia, TX 78941;
La Porte, TX 77571
Aliases (AKA): A M Martin
Address History: 2513 Potomac Drive Unit C, Houston, TX 77057;
3292 County Road, Alvin, TX 77511;
Dickinson, TX 77539;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Richard Anthony Castaneda,
Richard Castaneda
Relatives & Associates: Carlos Castaneda
Carly Castaneda
Christina Castaneda
Jamie Castaneda
Kelly Castaneda
Address History: 5507 Commodore Drive, Dickinson, TX 77539;
1170 Decker Street Unit A, El Cajon, CA 92019;
San Diego, CA 92121;
Milton, FL 32570;
Pensacola, FL 32503
Aliases (AKA): Gary Edward Geofrey,
Gary E Godfrey,
Gary Edward Godfrey
Email Addresses: bls****@aol.com,
bls****@win.net,
geg****@aol.com
Address History: 907 Mulberry Ridge Way, Houston, TX 77062;
1516 Bay Area Boulevard Apt H4, Houston, TX 77058;
Texas City, TX 77591
Aliases (AKA): Justin J Medellin
Email Addresses: jus****@lzt.biz
Address History: 3219 Burke Road Apt 416, Pasadena, TX 77504;
1962 S Columbine Street, Denver, CO 80210;
Elgin, IL 60120;
South Elgin, IL 60177;
Houston, TX 77062
Aliases (AKA): K Layne,
Kathy Layne
Relatives & Associates: Don Layne
Address History: 943 Mulberry Ridge Way, Houston, TX 77062;
6060 Fairmont Parkways Apt 9305, Pasadena, TX 77505
Relatives & Associates: Sondra Gaubatz
Address History: 906 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 771-4002
Address History: 9814 Airways Lane, Galveston, TX 77554;
526 Acorn Street, Giddings, TX 78942;
Houston, TX 77062;
Justiceburg, TX 79330;
Ledbetter, TX 78946
Phone Numbers: (806) 629-4024
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121;
Odessa, TX 79762
Aliases (AKA): Stephan Harlan,
Steve Harlan,
Stephen P Richard
Email Addresses: cha****@att.net,
dco****@aol.com,
dco****@yahoo.com,
har****@globaloctanes.com,
sph****@hotmail.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: 903 Mulberry Ridge Way, Houston, TX 77062;
6419 Skyline Drive Apt 157, Houston, TX 77057;
Pasadena, TX 77504;
San Marcos, TX 78666
Aliases (AKA): Stefani Rubin,
S Soza,
Stefani Soza
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
125 Fleming Street Apt C, Harrington, DE 19952;
Houston, TX 77034
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: 1710 Glen Falls Lane, Pearland, TX 77581;
16315 Harvest Summer Court, Houston, TX 77059;
Seabrook, TX 77586
Aliases (AKA): Larry Lonero,
Lawrence Loney
Email Addresses: dlo****@twcny.rr.com
Address History: 586 Scales Ranch Road, Huntsville, TX 77320;
710 Charidges Drive, Houston, TX 77034
Aliases (AKA): James H Miller
Relatives & Associates: Nancy Miller
Phone Numbers: (281) 282-2097
(281) 488-5997
(832) 661-7886
(936) 588-0271
(936) 874-2443
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
9 Psc, Apo, AE 09123;
Valdosta, GA 31602;
Clearfield, UT 84089
Aliases (AKA): Achilles L Soukis
Relatives & Associates: Melisa Khawaja
Alex Soukis
Christina Soukis
Christina Soukis
Leonidas Soukis
Email Addresses: ach****@escg.jacobs.com,
aso****@juno.com
Address History: 2623 Abbey Lane Se, Salem, OR 97317;
11282 Roanoke Court, Cypress, CA 90630;
Hemet, CA 92545;
Long Beach, CA 90808;
Menifee, CA 92584
Aliases (AKA): Richard Goward,
Richard F F Goward
Email Addresses: cdr****@earthlink.net,
cdr****@hotmail.com
Address History: 1375 Logan Avenue, Costa Mesa, CA 92626;
10661 Gilbert Street, Anaheim, CA 92804;
Fullerton, CA 92832;
Houston, TX 77062
Aliases (AKA): Stephen Harlan,
Stephen Fredrick Harlan
Address History: 13 Summer Breeze Court, Sterling, VA 20165;
19503 Trails End Terrace, Jupiter, FL 33458;
Houston, TX 77059;
Kingwood, TX 77339;
Falls Church, VA 22040
Aliases (AKA): M Shapiro
Email Addresses: mar****@netscape.net,
msh****@aol.com,
sha****@earthlink.com,
sha****@yahoo.com
Address History: 636 Briarwood Drive, Columbia, MS 39429;
7415 Magnolia Circle, Olive Branch, MS 38654;
Charlotte, NC 28209;
Memphis, TN 38119;
Houston, TX 77013
Aliases (AKA): Bill Studor
Relatives & Associates: Joanne Nichols
Address History: 155 N 4th Street, Tillar, AR 71670;
2409 Pleasant Forest Drive, Benton, AR 72015;
Dermott, AR 71638;
Monticello, AR 71655;
Warren, AR 71671
Aliases (AKA): Stephanie Ply,
Stephanie O Weems,
Stephanie Weems,
Stephanie C Weens
Email Addresses: ewr****@comcast.net,
ms_****@yahoo.com,
ply****@uamont.edu,
prj****@geocities.com,
s.w****@yahoo.com
Address History: 172 Po Box, Hitchcock, OK 73744;
522 East First Street, Trinidad, CO 81082;
Kingfisher, OK 73750;
Oklahoma City, OK 73118;
Weatherford, OK 73096
Aliases (AKA): Pam Jeffries,
Pam Mack,
Pamela J Mc,
Pamela J Mc Wherter,
Pam Mcwherter
Email Addresses: kay****@yahoo.com,
kay****@uswest.net,
mar****@worldnet.att.net,
odm****@aol.com,
pam****@gmail.com
Address History: 13602 W 58th Street S, Sand Springs, OK 74063;
230 Hinton Boulevard, Mannford, OK 74044;
Austin, TX 78712;
Houston, TX 77062
Aliases (AKA): Marybeth Arnold
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
Relatives & Associates: Jennifer Burk
Stephanie Ply
Amy Weems
Ted Weems
Email Addresses: wee****@hotmail.com
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