Address History: 925 S Timberlane Street, Vidor, TX 77662;
1712 Bennett Avenue, Chattanooga, TN 37404;
Houston, TX 77040;
Tomball, TX 77377
Aliases (AKA): Carl Green
Address History: 16035 Maplewick Drive, Tomball, TX 77377
Address History: 16019 Maplewick Drive, Tomball, TX 77377
Address History: 15814 Maplewick Drive, Tomball, TX 77377;
2967 N Desert Horizons Lane, Casa Grande, AZ 85122;
Houston, TX 77084;
Katy, TX 77449;
Trego, WI 54888
Email Addresses: con****@glm.com,
con****@hotmail.com
Address History: 16006 Maplewick Drive, Tomball, TX 77377;
845 Michelle Avenue, Ashland, OR 97520;
Pinehurst, TX 77362
Address History: 5544 Huisache Street, Bellaire, TX 77401;
7310 Belle Glen Drive, Houston, TX 77072;
Humble, TX 77396;
Livingston, TX 77351;
Tomball, TX 77377
Email Addresses: le0****@yahoo.com
Address History: 14423 Bald Eagle Lane, San Antonio, TX 78254;
313 3rd Avenue, Melbourne Beach, FL 32951;
Brownsburg, IN 46112;
Carmel, IN 46033;
Houston, TX 77077
Aliases (AKA): Michael Dean Allen
Address History: 45 Trellis Court, Conroe, TX 77304;
116 Easy Street Court, Edmond, OK 73012;
Bryan, TX 77802;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): G Ladd
Address History: 15906 Maplewick Drive, Tomball, TX 77377;
2717 Federal Street, Camden, NJ 08105;
Merchantville, NJ 08109;
Pennsauken, NJ 08110;
Alief, TX 77411
Aliases (AKA): Tien Nguyen
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
15770 Old Conroe Road Apt 5208, Conroe, TX 77384
Phone Numbers: (210) 655-3247
Address History: 16003 Maplewick Drive, Tomball, TX 77377;
2443 Fm 1488 Road, Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): Dajiah J Dever
Email Addresses: daj****@gmail.com,
daj****@yahoo.com
Address History: 19538 Crescent Haven Drive, Cypress, TX 77433;
7530 Muley Lane, Cypress, TX 77433;
Houston, TX 77086;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Ivan Vagilienty,
Ivan Vaglienty
Relatives & Associates: Jesus Baglienty
Jacqueline Becerra
Jessica Estrada
Jessica Martinez
Francisco Vagliente
Email Addresses: eva****@yahoo.com
Aliases (AKA): Kazu Tibbets
Phone Numbers: (207) 832-4062
Address History: 13223 Sandlot Way, San Antonio, TX 78254;
313 3rd Avenue, Melbourne Beach, FL 32951;
Converse, TX 78109;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Nicholas Dean Allen
Relatives & Associates: B Allen
Beverly Allen
Beverly Allen
Cecil Allen
Joy Allen
Phone Numbers: (832) 717-5075
Email Addresses: nda****@yahoo.com
Address History: 16015 Maplewick Drive, Tomball, TX 77377
Address History: 16118 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (281) 257-4493
Address History: 11091 Hillcrest Drive, Pinehurst, TX 77362;
13910 Rosetta Drive, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Aliases (AKA): David Gonzales,
David Gonzalez
Address History: 15902 Maplewick Drive, Tomball, TX 77377;
44105 Leeann Lane, Canton, MI 48187;
Commerce Township, MI 48382;
Farmington, MI 48336;
Farmington Hills, MI 48335
Relatives & Associates: Chelsea Samples
Dawn Samples
Elizabeth Samples
Laurie Samples
Ronald Samples
Address History: 9811 N Villa Drive, Houston, TX 77064;
6502 Bayou Crest Drive, Houston, TX 77088;
Tomball, TX 77377
Aliases (AKA): Thach N Nguyen
Address History: 16015 Maplewick Drive, Tomball, TX 77377;
173 State Street, Pontiac, MI 48341;
Buffalo, NY 14201;
New York, NY 10002;
Alice, TX 78332
Aliases (AKA): Charanjit Singh Sandhu,
Charanjit Houston Sandhu,
Charanjit Sandhu,
Charanjits S Sandhu
Relatives & Associates: Kirandip Gill
Amritpal Kaur
Jaswant Kaur
Parkashdeep Sanclhu
Amardeep Sandhu
Email Addresses: jee****@aol.com,
jee****@aol.com,
jee****@aol.com,
jee****@flash.net,
jee****@msn.com
Address History: 9851 Westminster Drive, Humble, TX 77338;
14500 Cutten Road Apartment 16204, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Robert C Dinu
Relatives & Associates: Elizabeth Dinu
Email Addresses: edi****@aol.com
Address History: 7514 King Street, Manvel, TX 77578;
970 Leadenhall Circle, Channelview, TX 77530;
Cypress, TX 77433;
Houston, TX 77044;
Tomball, TX 77377
Aliases (AKA): Tamara M Lovick,
Tamaria M Lovick,
Tamarian Lovick,
Lovick Tamaria Smith,
Tamaria M Smith
Email Addresses: d_l****@yahoo.com,
t.l****@yahoo.com
Address History: 17218 Kettle Creek Drive, Spring, TX 77379;
13311 Ascot Glen Lane, Houston, TX 77082;
Tomball, TX 77377
Email Addresses: cor****@gmail.com
Address History: 16111 Maplewick Drive, Tomball, TX 77377;
18407 Bristol Bay Court, Humble, TX 77346;
Ledbetter, TX 78946
Phone Numbers: (979) 278-3475
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