Address History: 914 Mulberry Ridge Way, Houston, TX 77062
Address History: 21330 Amesbury Meadow Lane, Spring, TX 77379;
4903 Majestic Drive, Austin, TX 78745;
Houston, TX 77070;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Michael E Loveday,
Michael Edward Loveday
Email Addresses: sha****@yahoo.com,
slo****@lubchem.com
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: 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: 2513 Potomac Drive Unit C, Houston, TX 77057;
2117 Washington Avenue, Golden, CO 80401;
Pearland, TX 77581
Address History: 2016 County Road 340, Justiceburg, TX 79330;
600 59th Street Ste 1001, Galveston, TX 77551;
Giddings, TX 78942;
Houston, TX 77062;
Ledbetter, TX 78946
Address History: 5307 Link Avenue Apt 110, Austin, TX 78751;
516 S Evans Street, San Diego, CA 92113;
Dallas, TX 75218;
Houston, TX 77079;
Humble, TX 77396
Aliases (AKA): Webb Stanley Eugene,
Webb Jason Eugene,
Webb Douglas Eugene,
Webb Rozell Eugene,
S Webb
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: 3625 Wakeforest Street, Houston, TX 77098;
2190 Highway 95, Bullhead City, AZ 86442;
Vero Beach, FL 32963;
Jonesboro, GA 30238;
Auburn, MA 01501
Aliases (AKA): Stephen Stare,
Jana S Starr,
Janas S Starr,
S Starr,
Stehen Starr
Email Addresses: che****@gmail.com,
che****@gmail.com,
cns****@hotmail.com,
hea****@gmail.com,
jst****@gmail.com
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: 914 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 332-6085
Aliases (AKA): Iraj K Afghan
Relatives & Associates: Patricia Vargas
Address History: 219 Santa Fe Trail, Boerne, TX 78006;
19 Drury Drive, Key Largo, FL 33037;
Austin, TX 78752;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): D S Wittig,
Don Wittig,
Don S Wittig
Email Addresses: don****@yahoo.com
Address History: 5871 Via Cuesta Drive, El Paso, TX 79912;
14172 Cedar Road Apt 207, Cleveland, OH 44121;
Houston, TX 77025
Email Addresses: fad****@cwix.com,
fad****@tx.freei.net,
fha****@aol.com,
fha****@att.net,
fha****@comcast.net
Address History: 910 Mulberry Ridge Way, Houston, TX 77062;
122 Highway 87 South, Center, TX 75935;
Pasadena, TX 77504
Relatives & Associates: Mirna Gutierrez
Denise Martinez
Sherri Molitor
Sheri Parrayno
Albino Rodriguez
Email Addresses: ome****@yahoo.com
Address History: 906 Mulberry Ridge Way, Houston, TX 77062;
3557 Miners Trail, American Canyon, CA 94503;
Vallejo, CA 94591;
Canton, MI 48187;
Saint Paul, MN 55101
Aliases (AKA): Emily Nedell,
Emily Tuck
Email Addresses: ene****@webtv.net,
ene****@worldnet.att.net
Address History: 2279 San Jose Way, Canyon Lake, TX 78133;
2503 Inverness Landing, Birmingham, AL 35242;
Charlotte, NC 28273;
Baytown, TX 77520;
Corpus Christi, TX 78418
Aliases (AKA): Terry Hayman
Email Addresses: hay****@exxonmobil.com,
ter****@exxonmobil.com
Address History: 15906 Stonehaven Drive, Houston, TX 77059;
2008 San Antonio Street Apt 203, Austin, TX 78705;
Dallas, TX 75205;
Spring, TX 77379
Email Addresses: alb****@ameritrade.com
Address History: 14306 Oak Chase Drive, Houston, TX 77062;
939 Mulberry Ridge Way, Houston, TX 77062;
Pasadena, TX 77505
Phone Numbers: (281) 991-5523
Address History: 3221 Frankfort Avenue, El Paso, TX 79930;
1011 N Highland Street, Amarillo, TX 79107;
Dallas, TX 75224;
Houston, TX 77062;
La Pryor, TX 78872
Aliases (AKA): M Rodriguez,
Maria Sandra Rodriguez,
Maria Flores Rodriquez,
Maria S Sepulveda,
Sandra G Sepulveda
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: 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
Email Addresses: wee****@hotmail.com
Address History: 1728 Ruxton Lane Unit D, Redondo Beach, CA 90278;
4109 Spring Meadow Road, Tucker, GA 30084;
Houston, TX 77062
Aliases (AKA): Chi C Chow,
Chi Chin C Chow,
Chi-Chin Chow,
Chichin Chow
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: 2247 Po Box, Bartlesville, OK 74005;
721 Castle Road, Bartlesville, OK 74006;
Houston, TX 77062
Relatives & Associates: Alison Kraemer
Ann Uberecken
Clare Uberecken
Clare Uberecken
Henry Uberecken
Phone Numbers: (281) 480-9707
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