Address History: 26218 Kingsgate Lane, Katy, TX 77494;
1811 Bethlehem Street, Houston, TX 77018;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Matthew J Daily
Email Addresses: con****@texasbingoguide.com,
jim****@bigtexbingo.com,
mat****@hanmail.net,
mda****@go.com,
mda****@go.com
Address History: 1001 Maple Avenue Apt 3, Cleveland, TX 77327;
4602 Chaparral Drive, Baytown, TX 77521;
Conroe, TX 77302;
Houston, TX 77078;
Nacogdoches, TX 75965
Aliases (AKA): Helen Tipton
Phone Numbers: (281) 593-0080
Address History: 1423 Castlemist Drive, Spring, TX 77386
Email Addresses: cpa****@austin.rr.com
Address History: 1315 Castlemist Drive, Spring, TX 77386;
10174 Mammoth Street, Ventura, CA 93004;
Dania, FL 33004;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): R Lyzak,
Russ Lyzak,
Russel Lyzak
Email Addresses: jly****@yahoo.com,
rly****@verizon.net
Address History: 1330 Castlemist Drive, Spring, TX 77386
Address History: 1318 Castlemist Drive, Spring, TX 77386
Phone Numbers: (401) 438-7238
Address History: 30 Lake Windsor Circle, Conroe, TX 77384;
1 Cavendish Court #3421, Harvey, LA 70058;
New Orleans, LA 70119;
Beaumont, TX 77706;
Spring, TX 77386
Aliases (AKA): Marie L Gerac
Email Addresses: mge****@hotmail.com
Address History: 1315 Castlemist Drive, Spring, TX 77386;
10162 Mammoth Street, Ventura, CA 93004;
Hollywood, FL 33024;
Staten Island, NY 10308;
Harlingen, TX 78550
Aliases (AKA): Jennifer Branthover,
Jennifer Lyzak
Relatives & Associates: Jack Branthover
Juliann Branthover
Linda Branthover
Patricia Branthover
Phillip Branthover
Email Addresses: jen****@angelfire.com,
jly****@yahoo.com
Address History: 1411 Castlemist Drive # D, Spring, TX 77386;
18 N Bloxham Avenue, Fort Meade, FL 33841;
Houston, TX 77091
Aliases (AKA): Billie T Smith
Phone Numbers: (281) 364-6621
Address History: 222 Jettyview Road, Freeport, TX 77541;
1109 N Scott Avenue Apt 6, Belton, MO 64012;
Bedford, TX 76021;
Clute, TX 77531;
Houston, TX 77092
Aliases (AKA): W S Griffin
Phone Numbers: (281) 367-0779
Address History: 140 Otanes Avenue, Laredo, TX 78046;
918 Mckinley Avenue, San Antonio, TX 78210;
Spring, TX 77386
Relatives & Associates: Jose Galvan
Valerie Gonzales
Alexander Martinez
Beatrice Martinez
Cristina Martinez
Address History: 1703 Woodlands Drive, Tyler, TX 75703;
1633 3rd Street, New Orleans, LA 70130;
Alice, TX 78332;
Bryan, TX 77803;
Spring, TX 77386
Aliases (AKA): Vanessa C Downey
Relatives & Associates: Brad Downey
Address History: 24000 Pecan Cove E, Montgomery, TX 77356;
6040 Greystone Place, Granite Bay, CA 95746;
Rancho Cordova, CA 95670;
Roseville, CA 95678;
Cypress, TX 77429
Relatives & Associates: Sandra Asabran
Eric Ashabran
Gregory Ashabran
Stephanie Belgarde
Lori Gresak
Email Addresses: jas****@hp.com
Address History: 1439 Castlemist Drive, Spring, TX 77386
Address History: 28102 S Firethorne Road, Katy, TX 77494;
3741 Pin Oak Drive, Conroe, TX 77301;
Houston, TX 77057;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Amber King,
Amber S Shepherd,
Amber S York,
Amber Shepherd York
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com
Address History: 1426 Castlemist Drive, Spring, TX 77386;
1519 Candlewick Drive, Greenville, NC 27834;
Southport, NC 28461;
Wilmington, NC 28405;
Athens, OH 45701
Aliases (AKA): Brooke L Leedy,
Brooke Rassel Leedy,
Brooke Zassel
Email Addresses: bro****@dciplasma.com,
bro****@dciplasma.com
Address History: 1418 Castlemist Drive, Spring, TX 77386;
34 P/O Box, Cape Fair, MO 65624;
Galena, MO 65656;
Oklahoma City, OK 73101;
Stillwater, OK 74076
Aliases (AKA): Magaraet J Kelly,
Margaret Kelly
Email Addresses: ber****@comcast.net
Address History: 4400 Memorial Drive Apt 2117, Houston, TX 77007;
880 Alabama Street Apt 228, Houston, TX 77002;
Spring, TX 77380
Aliases (AKA): Leslie L Bott,
Leslie Lopez
Address History: 28102 S Firethorne Road, Katy, TX 77494;
10827 Silkwood Drive, Houston, TX 77031;
Montgomery, TX 77316;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Ken W Abaynesh,
Kenneth W Abaynesh,
Ken W York,
Ken A York,
Kenneth York
Email Addresses: ken****@aol.com
Address History: 1439 Castlemist Drive, Spring, TX 77386;
11 Crane Place, Clementon, NJ 08021;
Houston, TX 77066
Address History: 4211 Green Landing Drive, Spring, TX 77386;
7 Indian Corn Place, Conroe, TX 77384;
Galveston, TX 77551;
Houston, TX 77037;
League City, TX 77573
Aliases (AKA): Jesse Brian Hartman
Email Addresses: har****@live.com
Aliases (AKA): Thuy Thi Thanh Duong
Phone Numbers: (281) 530-3495
Address History: 28436 Champions Ridge Road, Magnolia, TX 77354;
726 1/2 E 12th 1/2 Street, Houston, TX 77008;
Katy, TX 77450;
Spring, TX 77380
Aliases (AKA): Dukagjin Jgin Bekiri
Email Addresses: dbe****@msn.com,
lah****@yahoo.com,
mer****@email.com
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