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: 922 Mulberry Ridge Way, Houston, TX 77062;
8303 Bay Oaks Drive, Baytown, TX 77523;
Humble, TX 77346
Email Addresses: dot****@comcast.net
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: 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: 943 Mulberry Ridge Way, Houston, TX 77062;
17108 Blackhawk Boulevard, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Michelle D Williams
Email Addresses: ran****@msn.com
Relatives & Associates: Susan Bova
Address History: 14142 Jade Meadow Court, Houston, TX 77062;
907 Aviation Hill Loo Road # A, Kodiak, AK 99615;
Los Angeles, CA 90002;
Pensacola, FL 32514;
Glencoe, IL 60022
Phone Numbers: (231) 943-0938
Address History: 903 Mulberry Ridge Way, Houston, TX 77062
Address History: 335 Valley Lodge, New Braunfels, TX 78132;
9101 Palmetto Ridge Drive Apartment 101, Bonita Springs, FL 34135;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Roberto Marchesinin
Email Addresses: rma****@yahoo.com
Address History: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121
Address History: 1055 Fm 646 Road W Apt 1517, Dickinson, TX 77539;
926 Rolling Meadows Drive, Arlington, TX 76015;
Aubrey, TX 76227;
Denton, TX 76208;
Houston, TX 77062
Aliases (AKA): Jr Ralph Dicostanzo,
Michael Dicostanzo,
Ralph Joseph Dicostanzo,
Jr Ralph Dicotanzo,
Ralph R Dicotanzo
Relatives & Associates: Brandi Dicostanzo
Christy Dicostanzo
Jennifer Dicostanzo
Joan Dicostanzo
Patricia Dicostanzo
Address History: 350 County Road 175, Garden City, TX 79739;
3069 P/O Box, Crestline, CA 92325;
Fullerton, CA 92833;
Norco, CA 92860;
Carson City, NV 89706
Aliases (AKA): B Maldonado,
Ben Maldonado,
Benjamin Maldonado,
Benjamin Maldonado Ortiz
Relatives & Associates: Teresa Garrett
Jessica Jones
Baldemar Maldonado
Benjamin Maldonado
David Maldonado
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Address History: 927 Mulberry Ridge Way, Houston, TX 77062
Aliases (AKA): Kuei Mei M Chou,
Kuei-Mei Chou,
Kueimei M Chow
Address History: 903 Mulberry Ridge Way, Houston, TX 77062
Address History: 840 105 E Highway, Sour Lake, TX 77659;
13075 Westchester Lane, Beaumont, TX 77713;
Houston, TX 77062;
League City, TX 77573;
Pasadena, TX 77505
Address History: 926 Mulberry Ridge Way, Houston, TX 77062;
15147 Jackson Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33311;
Owego, NY 13827
Aliases (AKA): Linda Buso,
Linda M Forest
Email Addresses: bbu****@yahoo.com,
lbu****@tampabay.rr.com
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
2823 State Highway 87 N, Center, TX 75935
Phone Numbers: (936) 598-3213
Address History: 918 Mulberry Ridge Way, Houston, TX 77062;
635 Live Oak Street, Houston, TX 77003;
Vancouver, WA 98682
Relatives & Associates: Rachel Hinterlang
Address History: 810582 Po Box, Boca Raton, FL 33481;
17763 Holly Brook Way, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Merritt Island, FL 32952;
Palm Bay, FL 32909
Aliases (AKA): Pei-Jean Chang,
Jean P Chang Fane,
Jean-Paul Chang-Fane,
J J Changfane,
Jeanpaul J Changfane
Address History: 412 S Broadway Street, Tecumseh, OK 74873;
3855 Green Brier Boulevard Apartment 342c, Ann Arbor, MI 48105;
Moore, OK 73160;
Oklahoma City, OK 73160;
Houston, TX 77034
Aliases (AKA): Tammy L Jordan,
Tamra Lee Jordan
Address History: 12340 35 Highway, Benton, AR 72015;
2300 Amber Cove, Bryant, AR 72022;
Little Rock, AR 72211;
Malvern, AR 72104;
Pine Bluff, AR 71603
Aliases (AKA): James Kevin Benoit,
Kevin Benoit
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: 3281 Lilly Avenue, Long Beach, CA 90808;
5432 W West Wind Drive, Glendale, AZ 85310;
San Jose, CA 95148;
Davidsonville, MD 21035;
Houston, TX 77062
Email Addresses: jch****@earthlink.net
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