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: 938 Mulberry Ridge Way, Houston, TX 77062;
2437 Williamsburg Drive, La Place, LA 70068;
Amarillo, TX 79121
Address History: 935 Mulberry Ridge Way, Houston, TX 77062;
650 West 51st Street, Davenport, IA 52806
Aliases (AKA): B L Neves,
Betty Lulene Neves
Relatives & Associates: Ralph Neves
Email Addresses: bln****@worldnet.att.net
Address History: 943 Mulberry Ridge Way, Houston, TX 77062;
6127 Plantation Drive, Baytown, TX 77523
Relatives & Associates: Rebecca Rodgers
James Whitcomb
Leslie Whitcomb
Nancy Whitcomb
Samantha Whitcomb
Phone Numbers: (281) 303-0585
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: 947 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 488-3269
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: 1026 Baymeadow Drive, Houston, TX 77062;
14122 Cascade Falls Drive, Houston, TX 77062;
Laguna Vista, TX 78578;
Port Isabel, TX 78578
Aliases (AKA): L E Mcwherter,
Loyd E Mcwherter
Phone Numbers: (956) 943-1955
Aliases (AKA): William Kelly
Address History: 13075 Westchester Lane, Beaumont, TX 77713;
122 Mulberry Ridge, Houston, TX 77062;
League City, TX 77573;
Sour Lake, TX 77659
Aliases (AKA): Samantha N Caudill,
Samantha Caudill
Email Addresses: bil****@aol.com,
bil****@gmail.com,
sam****@cfl.rr.com,
sam****@comcast.net,
sam****@mr-potatohead.com
Address History: 156 Stones Edge Drive, Montgomery, TX 77356;
12301 Oak Cove Point, Conroe, TX 77304;
Houston, TX 77099;
Spring, TX 77373
Aliases (AKA): Susan Elaine Baldwin,
Susan E Braden
Email Addresses: dcb****@gmail.com
Aliases (AKA): Matt J Harlan
Relatives & Associates: Carol Harlan
James Harlan
Kevin Harlan
Stephen Harlan
Address History: 4703 Clift Haven Drive, Houston, TX 77018;
4722 Se Barlow Place, Bartlesville, OK 74006;
Webster, TX 77598
Aliases (AKA): Howard Starr
Address History: 930 Mulberry Ridge Way, Houston, TX 77062;
4096 Drummonds Road, Drummonds, TN 38023;
League City, TX 77573
Email Addresses: phi****@yahoo.com
Address History: 3306 Mulberry Hill Lane, Houston, TX 77084;
306 Mulberry Ridge Way, Houston, TX 77062
Email Addresses: ema****@aol.com,
ema****@sbcglobal.net,
ema****@verizon.net
Address History: 903 Mulberry Ridge Way, Houston, TX 77062
Address History: 914 Mulberry Ridge Way, Houston, TX 77062
Phone Numbers: (281) 332-6085
Address History: 11119 Alterra Parkways Apt 2460, Austin, TX 78758;
4020 Maguire Boulevard Apt 2204, Orlando, FL 32803;
Houston, TX 77062;
Kewaskum, WI 53040
Address History: 2907 Autumn Creek Drive, Friendswood, TX 77546;
3102 W Bay Area Boulevard Apt 2001, Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Seong T Kim
Email Addresses: sun****@yahoo.com
Address History: 3763 Halldale Avenue, Los Angeles, CA 90018;
435 S La Fayette Park Place Unit 210, Los Angeles, CA 90057;
Fort Worth, TX 76118;
Galveston, TX 77550;
Houston, TX 77062
Address History: 5 Orchard Lane, Westwood, NJ 07675;
7 Wildwood Road, Hartsdale, NY 10530;
New York, NY 10019;
Nashville, TN 37212;
El Paso, TX 79912
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: 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
Address History: 3585 Windemere Drive, Ann Arbor, MI 48105;
1220 Severn Court, Ann Arbor, MI 48105;
El Paso, TX 79912;
Houston, TX 77096
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