Address History: 3619 Brattain Drive, Rosharon, TX 77583;
10 Po Box, Bardwell, TX 75101;
Dallas, TX 75221;
Duncanville, TX 75137;
Fresno, TX 77545
Aliases (AKA): Tim Wayne Whitsey,
Timothy W Whitsey Or,
Timothy W Whitsy
Email Addresses: ale****@gmail.com,
alu****@gmail.com,
edw****@gmail.com,
mon****@twcny.rr.com,
nic****@gmail.com
Address History: 1 Oceans West Boulevard Apt 18b3, Daytona Beach, FL 32118;
23256 Atlantis Way, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): R Leidich,
Robert John Leidich
Email Addresses: rob****@gmail.com
Relatives & Associates: Mirian Boushehri
Elizabeth Castillo
Jose Castillo
Leopoldo Castillo
Lourdes Castillo
Address History: 5222 Meadow Lake Lane, Houston, TX 77056;
1300 Post Oak Boulevard Suite 2500, Houston, TX 77056
Aliases (AKA): C Geis,
Catherine Geis,
Caterine Mezick,
Catherine A Mezick
Address History: 5115 Allum Road, Houston, TX 77045
Email Addresses: ces****@hotmail.com,
con****@aol.com,
con****@yahoo.com,
cst****@charter.net,
glo****@yahoo.com
Address History: 2014 Oakley Avenue, Kansas City, MO 64127;
218 Woodward Street, Ypsilanti, MI 48197;
Independence, MO 64052
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