Address History: 1302 Sw 75th Drive, Gainesville, FL 32607;
2020 Bayberry Drive, Hollywood, FL 33024;
Lansing, MI 48917;
Columbus, OH 43214;
Galloway, OH 43119
Aliases (AKA): Jo Arthur,
Joe Ed Arthur,
Jojo A Arthur
Email Addresses: joj****@goldcoastgroup.com
Address History: 9950 Town Park Drive Apt 1603, Houston, TX 77036;
3166 Chestnut Drive # 106, Atlanta, GA 30340;
Fayetteville, GA 30214;
Lawrenceville, GA 30044;
Morrow, GA 30260
Aliases (AKA): Amanda Choung,
Amanda Chung,
Amanda Chuong Chuong,
Amanda Mai Chuong,
Mai Chuong Chuong
Email Addresses: amc****@gmail.com,
axm****@yahoo.com,
tko****@ix.netcom.com
Address History: 10719 Shawnbrook Drive, Houston, TX 77071;
123070 Village # C, Houston, TX 77040;
Humble, TX 77396
Aliases (AKA): Tabitha Braden,
Tabitha Mixon Mixon,
Tabitha Mixon-Braden,
Tabitha Mixonbraden,
Tabitha M Tatum
Address History: 7457 Jayhawk Street, Annandale, VA 22003;
10332 Jennrich Avenue, Garden Grove, CA 92843;
San Jose, CA 95122;
Washington, DC 20008;
Poughkeepsie, NY 12601
Aliases (AKA): An Nguyen,
Anthony K Nguyen,
Tony Truong Nguyen,
Truong Chau Nguyen
Email Addresses: ant****@nc.rr.com,
ant****@qwest.net,
bo_****@yahoo.com,
hap****@yahoo.com,
hiy****@hotmail.com
Address History: 5090 Richmond Avenue # 473, Houston, TX 77056;
56 S Forge Street # 3, Akron, OH 44304;
Kent, OH 44240;
Lakewood, OH 44107;
Port Clinton, OH 43452
Aliases (AKA): Aimee Alberta,
Aimee Jeanette Alberto,
Aimee J Kerschen,
Aimee Jeanette Kerschen-Alberto,
Aimee Kerschenalberto
Email Addresses: aim****@aimeezingproperties.com,
aim****@texasrealtypartners.com,
ake****@aol.com,
ako****@hotmail.com,
bal****@hotmail.com
Address History: 163 Dellmere Cove, Hot Springs National Park, AR 71913;
9890 Point Lakeview Road, Kelseyville, CA 95451;
Houston, TX 77024;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Roslyn O Kenney,
Roslyn Zieben Lipkin,
Rosalyn Smithson,
Roslyn Z Smithson,
Roslyn Smithson
Email Addresses: dee****@deeterspetsitting.com,
ros****@excite.com,
ros****@yahoo.com,
ros****@aol.com,
ros****@juno.com
Aliases (AKA): L Garza,
Lizseth D Garza,
Lizseth Ramo,
Lizseth D Romo
Address History: 1307 Riverview Court, Houston, TX 77077;
1216 10th Street N, Naples, FL 34102;
Atlanta, GA 30354;
Highlands, TX 77562
Aliases (AKA): Larua L Caffey,
Laura Caffey,
L Lege,
Laura L Mclemore
Email Addresses: dus****@yahoo.com,
lle****@houston.rr.com,
lle****@houstonair.com
Address History: 1407 Hunter Green Lane, Fresno, TX 77545;
5110 Azalea Trace Drive Apt 1603, Houston, TX 77066;
Missouri City, TX 77489;
Stafford, TX 77497
Aliases (AKA): Naaja Levi-Maxwell,
Naaja M Maxwell
Aliases (AKA): Gerald Get Hall,
Jerrald Hall
Email Addresses: bth****@gmail.com,
hal****@yahoo.com,
kja****@hotmail.com
Address History: 2511 Hummingbird Street, New Caney, TX 77357;
128 E Sixth Street, Henderson, TN 38340;
Baytown, TX 77520;
Fulshear, TX 77441;
Highlands, TX 77562
Aliases (AKA): C Lege,
Clint Lege,
Clinton Paul Lege,
Clinton Lege
Email Addresses: cle****@yahoo.com,
cle****@yahoo.com,
cli****@legeproperties.com,
cli****@cs.com,
dus****@yahoo.com
Address History: 4110 Central Sarasota Parkways Apt 124, Sarasota, FL 34238;
4110 Central Sarasota Parkway Apartment 124, Sarasota, FL 34238;
Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Eugenia T Keller,
Eugenia Teodorescu
Relatives & Associates: Gerhard Glaesel
Robert Keller
Stefan Teodoresco
Gabriel Teodorescu
Gabriela Teodorescu
Email Addresses: blu****@aol.com,
eug****@mchsi.com,
eug****@msn.com,
eug****@mchsi.com,
eug****@msn.com
Address History: 107 S Fair Manor Circle, Spring, TX 77382;
8250 E Golf Links Road, Tucson, AZ 85730;
Lake Mary, FL 32746;
Orlando, FL 32810;
Franklin, TN 37064
Aliases (AKA): Louis G Ramudio,
Louis G Zamudio,
Louis Gabriel Zamudio
Email Addresses: gri****@yahoo.com,
kri****@adelphia.net,
lou****@houston.rr.com,
lou****@houstonair.com,
sil****@yahoo.com
Address History: 890868 Po Box, Houston, TX 77289;
9955 Club Creek Drive, Houston, TX 77036
Aliases (AKA): M H Garza,
Garza Maria Helu,
Maria Helu Helu,
Maria G Helu-Garza
Address History: 781 Country Place Drive Apt 2004, Houston, TX 77079;
7467 Michael Way, Rohnert Park, CA 94928
Aliases (AKA): Awilda Irizarry,
Awilda I Powell
Address History: 997 Po Box, Dayton, TX 77535;
2503 Daffodil Street, Highlands, TX 77562;
Houston, TX 77042
Aliases (AKA): Amber E Lege
Email Addresses: amb****@yahoo.com
Address History: 7503 Morgans Pond Court, Spring, TX 77389;
429 20th Court Ne, Birmingham, AL 35215;
Center Point, AL 35215;
Mountain Brk, AL 35213;
Clayton, NC 27520
Aliases (AKA): D Ryan Wheless,
Daniel R Wheless,
Daniel Ryan Wheless,
Ryan Wheless
Email Addresses: dan****@adecco.com,
dan****@aol.com,
lea****@aol.com,
rya****@gmail.com
Address History: 2814 Feather Glen Court, Katy, TX 77494;
9628 Sw 151st Avenue, Miami, FL 33196;
Houston, TX 77042;
Stafford, TX 77477;
Sugar Land, TX 77478
Aliases (AKA): J Rico,
Jorge Eduardo Rico
Address History: 17014 Nautical Pointe Lane, Houston, TX 77095;
14102 Barrone Drive, Cypress, TX 77429
Aliases (AKA): Sonia Tolkov
Address History: 16701 E 570 Road, Kansas, OK 74347;
1500 Witte Road, Sacramento, CA 97080;
Stamford, CT 06902;
Muncie, IN 47304;
Allston, MA 02134
Aliases (AKA): Sherrie M Barbee,
Sherrie M Mc,
Sherrie M Mc Crory,
Sherrie Marie Mccrory,
Sherrie Miska
Email Addresses: blu****@yahoo.com,
blu****@rochester.rr.com,
blu****@yahoo.com
Address History: 6618 Oakland Hills Drive, Houston, TX 77069;
4701 Staggerbrush Road, Austin, TX 78749;
Conroe, TX 77301
Email Addresses: aga****@pacbell.net,
aga****@yahoo.com,
aga****@hotmail.com,
aga****@webtv.net,
aga****@worldnet.att.net
Address History: 5319 Holly View Drive, Houston, TX 77091;
7610 Cameron Road Apt 1067, Austin, TX 78752;
Round Rock, TX 78664
Aliases (AKA): Syrenthia J Jasper
Email Addresses: bun****@yahoo.com,
sjj****@gmail.com
Address History: 897 Po Box, Huron, CA 93234;
14064 W Aster Drive, Surprise, AZ 85379;
Lafayette, CA 94549;
San Ramon, CA 94582;
Houston, TX 77027
Aliases (AKA): Grace Rankin,
Priscilla Richarte
Email Addresses: pra****@yahoo.com,
pri****@hotmail.com
Address History: 18723 Timber Twist Drive, Humble, TX 77346;
7966 Dawnridge Drive, Houston, TX 77071;
Huffman, TX 77336
Email Addresses: nov****@aol.com
Address History: 7927 Corkfield Avenue, Orlando, FL 32832;
9423 Launch Point Road, Orlando, FL 32832;
Fort Stewart, GA 31315;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Viviana P Reyes,
Viviana Reyes
Relatives & Associates: Geneva Flores
Jose Hernandez
Lourdez Hernandez
Jasmina Manginello
Christopher Reyes
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