Address History: 15802 Maplewick Drive, Tomball, TX 77377;
1613 Dapplegrey Lane, Austin, TX 78727;
Houston, TX 77070
Aliases (AKA): Jesus Musa,
Jesse K Mussa
Relatives & Associates: Zaina Mussa
Email Addresses: bel****@bellagiopool.com,
jes****@compaq.com,
jmu****@netscape.net
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: 16107 Maplewick Drive, Tomball, TX 77377;
14355 Cornerstone Village Drive, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): M Harris,
Mansa Harris,
Maris A Valdez,
Marisa Valdez
Address History: 16015 Maplewick Drive, Tomball, TX 77377
Address History: 9430 Windward Bluff Way, Tomball, TX 77375;
3713 Newhouse Street, Houston, TX 77019;
Humble, TX 77346
Aliases (AKA): Nicholas Joseph Naquin,
Nick Naquin,
Nicolas J Naquin
Address History: 704 Elkins Lake, Huntsville, TX 77340;
13214 King Circle, Cypress, TX 77429;
Houston, TX 77080;
Tomball, TX 77377
Aliases (AKA): Winfred L Rd,
Winfred Spears,
Winfred L Spears Rd
Email Addresses: wsp****@browngay.com
Address History: 10709 Goodland Drive, Denton, TX 76207;
4661 Clayton Drive, Marianna, FL 32446;
Henderson, NC 27536;
Bastrop, TX 78602;
Beaumont, TX 77704
Aliases (AKA): Nancy E Rogus
Address History: 4813 Castlewood Drive, Killeen, TX 76542;
10564 El Manzano Avenue, Fountain Valley, CA 92708;
Montclair, CA 91763;
Ontario, CA 91761;
Pomona, CA 91766
Aliases (AKA): Duc Thanh Ngo,
M Ngo,
Matthew Thanh Ngo,
Natthew D Ngo,
Matthew D Tran
Email Addresses: lil****@hotmail.com,
nam****@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: 16211 Maplewick Drive, Tomball, TX 77377
Address History: 1009 N Jefferson Terrace, Mustang, OK 73064;
606 S Shepherd Drive, Mustang, OK 73064;
Oklahoma City, OK 73106;
Yukon, OK 73099;
Houston, TX 77070
Aliases (AKA): Sheila Helbenbrand,
Sheila Diane Heldenbrand,
Shelia Heldenbrand,
Sheila D Rayburn,
Sheila D Smith
Relatives & Associates: Valerie Dunkin
Ashlee Heldenbrand
Helen Heldenbrand
Kirsten Heldenbrand
Michael Heldenbrand
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
15770 Old Conroe Road Apt 5208, Conroe, TX 77384
Phone Numbers: (210) 655-3247
Address History: 31914 Mckinley Run Drive, Hockley, TX 77447;
248 Tucker Mountain Road, Dover, AR 72837;
Russellville, AR 72802;
Fort Lauderdale, FL 33330;
Palm City, FL 34990
Aliases (AKA): Jeffery W Price,
Jeffrey Wayne Price
Email Addresses: che****@hotmail.com
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: 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: 20418 Montecrest Circle, Spring, TX 77379;
21418 Gable Meadows Lane, Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Jesus Baglienty
Jessica Estrada
Jessica Martinez
Michelle Olarte
Debra Vaglienty
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: 16003 Maplewick Drive, Tomball, TX 77377;
122 Westview Drive, Gun Barrel City, TX 75156;
Kemp, TX 75143;
Mabank, TX 75156;
Tool, TX 75143
Aliases (AKA): G Hallam,
Gwendolyn Hallam
Address History: 17311 Colony Creek Drive, Spring, TX 77379;
2696 Capehart Avenue, Peru, IN 46970;
Cincinnati, OH 45224;
Galion, OH 44833;
Bryan, TX 77803
Aliases (AKA): Angie Kelly
Address History: 15906 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (832) 232-6061
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
9920 N Kendall Drive Apt J202, Miami, FL 33176;
Cibolo, TX 78108;
Converse, TX 78109;
Gonzales, TX 78629
Aliases (AKA): D Hurley
Address History: 15826 Pleasant Green Circle, Tomball, TX 77377;
1404 Lands End Point N, Russellville, AR 72802;
Cypress, TX 77429;
Houston, TX 77077;
Katy, TX 77494
Phone Numbers: (832) 422-3722
Address History: 122 Frostwood Lane, Spring, TX 77386;
2600 Bay Area Boulevard Apartment 726, Houston, TX 77058;
Tomball, TX 77377
Aliases (AKA): C N Chambers,
Crystal N Chambers
Relatives & Associates: Angelia Chambers
Angelia Chambers
Ann Chambers
Christina Chambers
Courtney Chambers
Email Addresses: cry****@bp.com,
len****@yahoo.com
Address History: 8703 Andante Drive, Houston, TX 77040;
5900 Elm Street, Houston, TX 77081;
Tomball, TX 77377
Aliases (AKA): Samina K Khan
Email Addresses: kha****@yahoo.com,
skh****@swbell.net
Address History: 16114 Maplewick Drive, Tomball, TX 77377;
9420 Lake Conroe Drive, Conroe, TX 77304;
Houston, TX 77088;
Idalou, TX 79329;
Lubbock, TX 79424
Aliases (AKA): T Lynn,
Tatum Lynn,
Tatum Julius Lynn
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