Address History: 25310 Winding Creek Court, Magnolia, TX 77355;
1701 37th Street Apt 1211, Phenix City, AL 36867;
Bradenton, FL 34208;
Valdosta, GA 31606;
Conroe, TX 77304
Aliases (AKA): Debra S Hickman,
Debra S Hoffpauir
Address History: 11614 Summerstone Court, Tomball, TX 77377;
8035 Bunker Wood Lane, Houston, TX 77086
Aliases (AKA): Nguyen Thi Bich,
Bich Nguyen,
Bich Thi Van Nguyen
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
Address History: 16111 Maplewick Drive, Tomball, TX 77377;
18407 Bristol Bay Court, Humble, TX 77346;
Ledbetter, TX 78946
Phone Numbers: (979) 278-3475
Address History: 15906 Maplewick Drive, Tomball, TX 77377;
5110 Azalea Trace Drive Apt 1305, Houston, TX 77066;
Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Son Teruong Nguyen,
Truong S Nguyen
Aliases (AKA): Joyce T Varghese
Address History: 26530 El Indio Road, Waller, TX 77484;
12719 W Shadow Lake Lane, Cypress, TX 77429;
Forney, TX 75126;
Houston, TX 77064;
Odessa, TX 79761
Aliases (AKA): Robert Stroka
Address History: 11007 Heron Nest Street, Houston, TX 77064;
680 Sorel Drive, Canton, MI 48188;
Hamtramck, MI 48212;
Oak Park, MI 48237;
Sterling Heights, MI 48310
Address History: 16022 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (201) 840-7450
Address History: 15910 Maplewick Drive, Tomball, TX 77377;
1 Darling Street N054, Carol Stream, IL 60188;
Des Plaines, IL 60016;
Spring, TX 77386
Aliases (AKA): Mathew Little
Email Addresses: mat****@gmail.com,
mat****@sprintmail.com,
mat****@gmail.com
Address History: 1701 Westfield Way, Allen, TX 75002;
3020 Sw Archer Road, Gainesville, FL 32608;
Stuart, FL 34997;
Waldorf, MD 20602;
Duanesburg, NY 12056
Aliases (AKA): C Polsinelli
Address History: 16215 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (281) 379-1067
Address History: 16115 Maplewick Drive, Tomball, TX 77377;
2799 W Grand Boulevard, Detroit, MI 48202;
Farmington Hills, MI 48335;
Dilley, TX 78017;
Houston, TX 77054
Email Addresses: mir****@alltel.net
Address History: 22402 Meadowhurst Circle, Tomball, TX 77377;
1531 Candytuft Street B, Houston, TX 77038
Aliases (AKA): Michael L England
Email Addresses: mic****@aol.com
Address History: 11610 Pemford Drive, Tomball, TX 77377;
1009 N Jefferson Terrace, Mustang, OK 73064;
Oklahoma City, OK 73112;
Stillwater, OK 74074;
Yukon, OK 73099
Aliases (AKA): Ro Heldenbrand,
Ronald D Heldenbrand,
Ronald Dale Heldenbrand,
Ronnie D Heldenbrand,
Ronny D Heldenbrand
Relatives & Associates: Ashlee Heldenbrand
Helen Heldenbrand
Kirsten Heldenbrand
Michael Heldenbrand
Natalie Heldenbrand
Address History: 3026 Bolivar Street, Beaumont, TX 77701;
316 P/O Box, Northport, AL 35476;
Apopka, FL 32703;
Columbus, GA 31907;
Independence, KS 67301
Aliases (AKA): S Ager,
Sonya R Andrews,
Sonya Warren,
Sonya M Warren,
Sonya Rochelle Warren
Email Addresses: sag****@yahoo.com,
son****@gmail.com,
son****@yahoo.com
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: 794 Angelina Court, Conroe, TX 77302;
2915 Baseline Road Apt 113, Boulder, CO 80303;
Jacksonville, TX 75766;
Lake Jackson, TX 77566;
Spring, TX 77386
Aliases (AKA): John C Cunningham
Relatives & Associates: Alyssa Cunningham
Elizabeth Cunningham
Jack Cunningham
Jack Cunningham
Jame Cunningham
Relatives & Associates: Janet Polsinelli
Phone Numbers: (972) 429-5737
Address History: 9858 Sageaspen Lane, Houston, TX 77089;
10903 Highland Meadow Vlg Drive Apt 604, Houston, TX 77089;
League City, TX 77573;
Tomball, TX 77377
Aliases (AKA): Diane Anderson,
Diana L Davis
Address History: 16035 Maplewick Drive, Tomball, TX 77377
Relatives & Associates: James Odom
Address History: 15519 Oxenford Drive, Tomball, TX 77377;
9227 Durango Point Lane, Houston, TX 77070
Aliases (AKA): Ngoc Mai
Phone Numbers: (281) 655-5088
Address History: 16103 Maplewick Drive, Tomball, TX 77377
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
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