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: 603 Mary Ann Drive, Friendswood, TX 77546;
7302 Alabonson Road Apartment 1406, Houston, TX 77088;
Killeen, TX 76549
Aliases (AKA): Susan Bova,
Susan A Rova
Address History: 947 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 488-3269
Aliases (AKA): D O Coleman,
Dan Coleman
Address History: 947 Mulberry Ridge Way, Houston, TX 77062;
4753 Alvin Dark Avenue Apt 3, Baton Rouge, LA 70820
Relatives & Associates: Daehye Choi
Address History: 1076 Cayman Bend Lane, League City, TX 77573;
4914 Chase Stone Drive, Bacliff, TX 77518;
Houston, TX 77059
Address History: 2458 Hewitt Street, League City, TX 77573;
930 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 990-8167
(832) 984-2065
Email Addresses: lil****@thelanddownundere.com,
lil****@thelanddownundere.com
Address History: 1549 Moncrey Avenue, League City, TX 77573;
5501 Frost Lane, Flower Mound, TX 75028;
Friendswood, TX 77546;
Houston, TX 77062;
Irving, TX 75062
Aliases (AKA): Anne J Hayman
Address History: 942 Mulberry Ridge Way, Houston, TX 77062;
17139 Barcelona Drive, Friendswood, TX 77546
Aliases (AKA): M G Bhattacharya,
Manju G Bhattacharya
Phone Numbers: (281) 480-6711
Email Addresses: mis****@yahoo.com
Address History: 407 W 26th Street Unit A, Houston, TX 77008;
13610 Country Green Court, Houston, TX 77059
Aliases (AKA): Mary A Sandel
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: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apt 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Robin R Marchesini,
Robyn Fisher Marchesini,
Robyn F Marchesinin
Email Addresses: qrm****@sbcglobal.net,
rma****@sbcglobal.net,
rma****@sbcglobal.net
Address History: 16806 Kilgarth Drive, Richmond, TX 77407;
3401 Dickinson Avenue, Dickinson, TX 77539;
Houston, TX 77062;
Webster, TX 77598;
Beckley, WV 25801
Aliases (AKA): Tracy Dawn Sullivan,
Chong H Villarin,
Chang Yi,
Chong Yi,
Hwan C Yi
Email Addresses: tsu****@aol.com
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121
Relatives & Associates: Carol Harlan
James Harlan
Kevin Harlan
Matthew Harlan
Stephen Harlan
Phone Numbers: (281) 280-0818
(281) 776-1235
(713) 753-7242
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: 411 Thistle Court, Southlake, TX 76092;
98 P/O Box, Lake Katrine, NY 12449;
Grapevine, TX 76051;
Houston, TX 77062;
Keller, TX 76248
Aliases (AKA): James Liu,
James Ooliu
Email Addresses: 08l****@gmail.com,
bun****@aol.com,
jam****@webtv.net
Address History: 1008 Briar Creek Drive, Friendswood, TX 77546;
2514 Pecan Manor Street, Baytown, TX 77520;
Dayton, TX 77535;
Houston, TX 77062;
Huntington, TX 75949
Aliases (AKA): Pete Eugene Webb,
Peter Webb
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
4126 Spur Hill Drive, Bloomfield Hills, MI 48304;
Conroe, TX 77304;
Houston, TX 77099;
Lake Jackson, TX 77566
Aliases (AKA): Charles Charles Baldwin,
Chuck Baldwin,
W Baldwin,
William Charles Baldwin,
Charles W Balwin
Address History: 6028 The Resort Boulevard, Fort Worth, TX 76179;
16 Fastota Lane, Hot Springs Village, AR 71909;
Fort Walton Beach, FL 32548;
Greene, ME 04236;
Houston, TX 77062
Aliases (AKA): R Nutter
Address History: 910 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (713) 645-2480
Address History: 938 Mulberry Ridge Way, Houston, TX 77062
Relatives & Associates: Carol Harlan
Carol Harlan
James Harlan
Matthew Harlan
Stephen Harlan
Phone Numbers: (281) 280-0818
(281) 776-1235
(713) 753-7242
Address History: 1836 Bartram Circle E, Jacksonville, FL 32207;
1836 Bartram Road, Jacksonville, FL 32207;
Lake City, FL 32056;
Peoria, IL 61614;
Houston, TX 77062
Relatives & Associates: Richard Fricke
Email Addresses: mfr****@hotmail.com
Address History: 1205 Juniper Drive, Auburn, AL 36830;
33 Blacklawn Street, Mobile, AL 36604;
Wilmer, AL 36587;
Washington, DC 20036;
Cedar Park, TX 78613
Aliases (AKA): J Klinger,
J Russell,
Jill M Russell,
Jill Marie Russell,
Jillm Russell
Relatives & Associates: Adriana Klinger
Thomas Klinger
Harold Russell
Jacqueline Russell
Judy Russell
Email Addresses: jil****@comcast.net,
jmr****@gmail.com
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