Address History: 25331 Rayford Crest Drive, Spring, TX 77386;
1817 Shield O Road, Snowmass, CO 81654;
Brick, NJ 08724;
Cleveland, TX 77328;
Conroe, TX 77301
Aliases (AKA): Ann Evansmoore,
A Moore
Address History: 11412 Timberwild Street, Spring, TX 77380;
1920 Woodbury Drive Apt 5022, Ann Arbor, MI 48104
Aliases (AKA): Lourdes Lozano
Phone Numbers: (281) 651-5283
Address History: 105 Tutt Street Lot 14, Columbia, KY 42728;
11420 Timberwild Street, Spring, TX 77380
Aliases (AKA): Steven W Furkin
Aliases (AKA): Stacy C Hocker
Address History: 11519 Timberwild Street, Spring, TX 77380;
2402 La Granada Drive, Thousand Oaks, CA 91362;
Montgomery, TX 77356
Address History: 31 Rafters Row, Spring, TX 77380;
46 Orkney Road Apt 3, Brighton, MA 02135;
Angel Fire, NM 87710
Aliases (AKA): Joel Deretchin
Email Addresses: jde****@hotmail.com,
jde****@juno.com,
jde****@thewoodlands.com
Aliases (AKA): L R Lueder,
Lee Ryan Lueder,
Ryan Lueder,
Lee Ryan-Lueder,
Lee Ryanlueder
Relatives & Associates: Leeroy Ludar
Phone Numbers: (281) 367-8082
Address History: 12534 Inglewood Avenue Apt 147, Hawthorne, CA 90250;
13325 Kornblum Avenue Apt 32, Hawthorne, CA 90250;
Hermosa Beach, CA 90254;
Lomita, CA 90717;
Long Beach, CA 90804
Aliases (AKA): Amber D Keeney,
A Godoy Roger,
Amber Godoy Roger
Address History: 11609 Timberwild Street, Spring, TX 77380
Address History: 509 Brazil Boulevard, Huntsville, TX 77340;
89 P/O Box, Riverside, TX 77367;
Spring, TX 77380
Aliases (AKA): Robert George Wieneke
Email Addresses: sel****@yahoo.com
Address History: 11612 Timberwild Street, Spring, TX 77380
Phone Numbers: (512) 639-2841
Email Addresses: jef****@gmail.com,
jef****@yahoo.com
Address History: 2011 Royal Court, Bellville, TX 77418;
199 Po Box, Beasley, TX 77417;
East Bernard, TX 77435;
Hungerford, TX 77448;
Spring, TX 77380
Aliases (AKA): Jack T Douglas
Email Addresses: jdo****@yahoo.com
Address History: 12130 Cypresswood Drive, Houston, TX 77070;
1520 Montana Avenue, Kenner, LA 70062;
Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Nancy Walla
Email Addresses: npo****@aol.com,
npo****@yahoo.com
Address History: 11521 Timberwild Street, Spring, TX 77380;
8908 Schick Road Apt D, Austin, TX 78729;
Beeville, TX 78102;
Sinton, TX 78387;
Skidmore, TX 78389
Aliases (AKA): Ricky C Juelg
Address History: 40 Indian Clover Drive, Spring, TX 77381;
4508 Depew Avenue Apt A, Austin, TX 78751;
Cleburne, TX 76033;
Del Valle, TX 78617;
Houston, TX 77055
Aliases (AKA): Adam Threadgill
Relatives & Associates: Bonnie Threadgill
Charles Threadgill
Linda Threadgill
Sarah Threadgill
Sydney Threadgill
Address History: 10430 Memorial Drive, Houston, TX 77024;
9003 Gaylord Drive, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Farideh Hamvata,
Fahimeh Hamvatan,
Farideh Hamvatan,
Fahimeh Moussiahi,
Fahimeh Moussishi
Address History: 66 Po Box, Bacliff, TX 77518;
515 28th Street, Dickinson, TX 77539;
Houston, TX 77022;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): Harold Wayne Wilson
Address History: 2803 Afton Oak Lane, Spring, TX 77386;
1748 Faircloth Street, Milton, FL 32571;
Pensacola, FL 32503;
Tallahassee, FL 32308;
Garland, TX 75040
Aliases (AKA): J Clark,
Jamie Clark,
Jan Clark
Address History: 11612 Timberwild Street, Spring, TX 77380;
2018 Fox Meadow Lane, Jonesboro, AR 72404;
Clay City, IL 62824;
Conroe, TX 77384
Aliases (AKA): Chris Kerby
Address History: 3323 W Benders Landing Boulevard, Spring, TX 77386;
19028 Powers Avenue, Dearborn Heights, MI 48125;
Gibsonburg, OH 43431;
Pemberville, OH 43450;
Toledo, OH 43613
Email Addresses: jud****@optonline.net
Address History: 8702 Sendera Drive, Magnolia, TX 77354;
4768 Lynbrook Drive, Jacksonville, FL 32207;
Houston, TX 77095;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): Michelle R Clapp,
Michelle R Galfione
Email Addresses: mic****@gmail.com,
mrg****@adelphia.net,
mrg****@aol.com,
mrg****@hotmail.com,
mrg****@yahoo.com
Address History: 11609 Timberwild Street, Spring, TX 77380
Address History: 11514 Timberwild Street, Spring, TX 77380;
3411 Bristlecone Trail, Spring, TX 77380
Phone Numbers: (239) 825-0276
Address History: 22 Brandenberry Court, Spring, TX 77381;
5807 Howell Highlands Place, Stone Mountain, GA 30087;
Cypress, TX 77429;
Marshall, TX 75672
Aliases (AKA): Marc Monroe Hutson
Email Addresses: col****@hotmail.com,
hut****@nationwide.com
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