Address History: 11314 Briar Forest Drive, Houston, TX 77077;
620 W Westchester Parkways Apt 15202, Grand Prairie, TX 75052;
Richmond, TX 77406
Relatives & Associates: Stephanie Casstevens
Christine Mouch
Elizabeth Powell
Jeanette Powell
Theresa Powell
Address History: 14419 Lotusbriar Lane, Houston, TX 77077;
12451 Deep Spring Lane, Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Karin Demchuk,
Karin P Johnson,
Karin P Jonsson
Email Addresses: tda****@aol.com
Address History: 12414 Deep Spring Lane, Houston, TX 77077;
11622 Village Place Drive, Houston, TX 77077
Aliases (AKA): Lucia M Brennan,
Lucia M Brennen
Phone Numbers: (281) 493-3439
Address History: 430234 Po Box, Houston, TX 77243;
601 North Kirby Street, Hemet, CA 92545;
Sandpoint, ID 83864;
White Castle, LA 70788;
Gary, TX 75643
Aliases (AKA): L E Cornwell,
Larry Cornwell,
Lawrence Cornwell
Relatives & Associates: Vera Cornwall
Lesley Cornwell
Michael Cornwell
Ronald Cornwell
Suzanne Cornwell
Address History: 12435 Deep Spring Lane, Houston, TX 77077;
2230 Myrtle Avenue, Baton Rouge, LA 70806;
Tulsa, OK 74114;
Galveston, TX 77550
Aliases (AKA): Sam Wiley
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
9225 W Grovers Avenue # 82, Peoria, AZ 85382;
Phoenix, AZ 85024;
Encino, CA 91316;
Brooklyn, NY 11235
Aliases (AKA): Valeria Shapko
Relatives & Associates: Yuri Artemtchouck
Anastasia Diatlova
Irina Kalmanovich
Yury Kalmanovich
Mark Krinker
Email Addresses: val****@hotmail.com
Address History: 12514 Deep Spring Lane, Houston, TX 77077;
159 Po Box, Voluntown, CT 06384;
Decatur, GA 30033
Email Addresses: die****@yahoo.com,
jor****@yahoo.com,
pen****@aol.com
Address History: 1276 Wood Hollow Drive, Houston, TX 77057;
58 Bayou Pointe Drive, Houston, TX 77063
Aliases (AKA): R Galatoire,
Raul Galatoire
Relatives & Associates: Jessica Boas
Kelley Collins
Andre Galatoire
Christian Galatoire
Christopher Galatoire
Address History: 12526 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 728-3353
Address History: 1 Hermann Circle Drive, Houston, TX 77299;
12466 Deep Spring Lane, Houston, TX 77077;
New Caney, TX 77357;
Sugar Land, TX 77478
Aliases (AKA): Martine I Caye,
Martine Kaye
Email Addresses: mar****@excite.com,
mka****@hmns.org,
ony****@hotmail.com
Address History: 12463 Deep Spring Lane, Houston, TX 77077;
3630 S Bear Street Unit H, Santa Ana, CA 92704;
Ventura, CA 93003
Aliases (AKA): James Douglas Hepburn
Address History: 12419 Deep Spring Lane, Houston, TX 77077;
98 Vernon Street Apt 302, Oakland, CA 94610;
Brandon, FL 33511;
Katy, TX 77493
Aliases (AKA): Meaghan Richards
Phone Numbers: (813) 681-3614
Address History: 441868 Po Box, Houston, TX 77244;
2220 Bering Drive Apartment 33, Houston, TX 77057
Aliases (AKA): Edward Thomas Bowen
Address History: 9922 Valley Club Drive, Houston, TX 77078;
2100 W Baker Road Apt 737, Baytown, TX 77521;
Port Arthur, TX 77642
Phone Numbers: (281) 587-1412
Address History: 12502 Deep Spring Lane, Houston, TX 77077
Address History: 12643 Ashford Hills Drive, Houston, TX 77077;
12431 Deep Spring Lane, Houston, TX 77077;
Humble, TX 77396
Address History: 6902 Amber Court, Houston, TX 77069;
116 Wellington Road, Brookhaven, PA 19015;
Media, PA 19063;
Thornton, PA 19373
Aliases (AKA): Gil F Muhl
Address History: 12231 Westmere Drive, Houston, TX 77077;
12406 Deep Spring Lane, Houston, TX 77077;
Kingsville, TX 78363;
Missouri City, TX 77489
Address History: 1074 W 42nd Street, Houston, TX 77018;
12419 Deep Spring Lane, Houston, TX 77077;
Nacogdoches, TX 75965
Aliases (AKA): Christopher J Collie,
Christopher J Collier
Address History: 1314 Beaujolais Lane, Houston, TX 77077;
918 Bryan Street, Little Rock, AR 72207;
Aberdeen, NC 28315;
West Milford, NJ 07480;
Goodlettsville, TN 37072
Aliases (AKA): Jennifer Ewing,
Jennifer Ewingsummerour,
Jennifer E Sumerour,
Jennifer E Summerour
Relatives & Associates: Edward Summerour
Address History: 14007 Cherry Mound Road, Houston, TX 77077;
373 92nd Street Apartment B31, Brooklyn, NY 11209;
Richmond, TX 77407;
Sugar Land, TX 77479
Aliases (AKA): A Shapko,
Aleksander Shapko,
Aleksandr B Shapko,
Alex Shapko,
Alexander Shapko
Email Addresses: ash****@yahoo.com
Address History: 12937 Kingsbridge Lane, Houston, TX 77077;
1443 Brightside Drive Apartment 1311, Baton Rouge, LA 70820
Aliases (AKA): Leslie Brennan
Email Addresses: tea****@gmail.com
Address History: 12427 Deep Spring Lane, Houston, TX 77077
Address History: 14802 Oak Bend Drive, Houston, TX 77079;
105 Viaduct Toscana, Buda, TX 78610;
Georgetown, TX 78628;
Katy, TX 77493
Aliases (AKA): M Baez,
Marcela V Baez,
Marcella A Baez,
Marcy A Baez
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