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: 12507 Deep Spring Lane, Houston, TX 77077;
251 P/O Box, Bat Cave, NC 28710;
Durham, NC 27705
Aliases (AKA): Kevin Michael Eckhardt
Email Addresses: kme****@duke.edu
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: 12431 Deep Spring Lane, Houston, TX 77077;
703 Ithaca Drive, Boulder, CO 80305;
Elmhurst, IL 60126;
Santa Fe, NM 87501;
New York, NY 10005
Aliases (AKA): S Flowers,
Sandra Marie Flowers,
Sandra San,
Sandra San Miguel,
Sandra Marie San-Miguel
Relatives & Associates: Bradley Flowers
Alejandro Miguel
Leroy Miguel
Rosalinda Miguel
Leroy Sanmiguel
Email Addresses: san****@yahoo.com
Address History: 12519 Deep Spring Lane, Houston, TX 77077;
227 Winding Pond Road, Londonderry, NH 03053;
Windham, NH 03087
Phone Numbers: (281) 497-8757
Address History: 12411 Deep Spring Lane, Houston, TX 77077
Phone Numbers: (281) 759-9953
Address History: 12519 Deep Spring Lane, Houston, TX 77077;
99 Ascension Drive Apt E109, Asheville, NC 28806;
Londonderry, NH 03053;
Windham, NH 03087;
Dallas, TX 75248
Email Addresses: kri****@aol.com,
kri****@att.net,
kri****@gateway.net,
kri****@gmail.com,
ven****@yahoo.com
Address History: 12419 Deep Spring Lane, Houston, TX 77077;
13718 Attley Place, Tampa, FL 33624;
Katy, TX 77493
Aliases (AKA): Thomas John Richards
Relatives & Associates: Cynthia Lesinski
Terri Naughton
Anita Richards
Katelyn Richards
Mary Richards
Address History: 12459 Deep Spring Lane, Houston, TX 77077;
3708 Nw 42nd Street, Fort Lauderdale, FL 33309;
Bryan, TX 77802;
Mineola, TX 75773;
Wellborn, TX 77881
Aliases (AKA): Emerson Moore
Address History: 12466 Deep Spring Lane, Houston, TX 77077
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: 12446 Deep Spring Lane, Houston, TX 77077
Address History: 12502 Deep Spring Lane, Houston, TX 77077;
7076 Schroll Street, Lakewood, CA 90713;
Denton, TX 76201;
Odessa, TX 79762
Aliases (AKA): Marcus Alan Ashley
Email Addresses: jma****@insightbb.com,
jul****@aol.com,
k3m****@insightbb.com,
mar****@earthlink.net,
mar****@insightbb.com
Address History: 12442 Deep Spring Lane, Houston, TX 77077;
5857 Timbergate Drive Apt 2119, Corpus Christi, TX 78414
Phone Numbers: (281) 497-5402
Address History: 12467 Deep Spring Lane, Houston, TX 77077;
2303 Century Circle, Brenham, TX 77833;
Cedar Park, TX 78613
Aliases (AKA): Natalie Dubiel
Email Addresses: nat****@hotmail.com
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
Aliases (AKA): Jeffery Smith
Email Addresses: 3to****@msn.com
Email Addresses: jdo****@erols.com
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