Address History: 8410 Horsepen Bend Drive, Conroe, TX 77385;
3724 Valley View Lane Apt 3055, Irving, TX 75062;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Anastasia Dushman
Email Addresses: dav****@hotmail.com,
dav****@worldnet.att.net,
ddu****@usa.net
Address History: 2441 Carriage Ridge Lane, Conroe, TX 77384;
12828 Highway 105 West, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): M Bradshaw,
Marvin Bradshaw
Address History: 14 Watertree Court, Spring, TX 77380
Phone Numbers: (281) 798-0084
Address History: 25807 Budde Road, Spring, TX 77380;
100 Hollow Tree Lane Apt 1125, Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Shalani R Bhavanani,
S K Rama,
Shalani Veena Rama,
Shalani K Rama
Address History: 21734 E Knox Drive, Porter, TX 77365;
1406 Country Club Road Apartment 27, Norfolk, NE 68701;
Houston, TX 77058;
Humble, TX 77346;
Splendora, TX 77372
Aliases (AKA): Melissa F Farris,
Melissa Netherton,
Melissa Sanderson
Relatives & Associates: Mark Farris
Lori Netherson
Cassandra Netherton
Donald Netherton
Dorothy Netherton
Address History: 7651 Cambridge Street, Houston, TX 77054;
3150 N Lake Shore Drive Apt 18f, Chicago, IL 60657;
Spring, TX 77382
Aliases (AKA): Rafael Sanchez
Relatives & Associates: Concepcion Ortega
Eric Ortega
Francisco Ortega
Leticia Ortega
Jonathan Sierraortega
Address History: 3 Broadwater Court, Spring, TX 77381;
15205 Cascade Bluff, Austin, TX 78738;
Corinth, TX 76210;
Denton, TX 76210;
Lubbock, TX 79414
Aliases (AKA): Jack Richard Sellers,
Rick Sellers
Address History: 15103 Dawnbrook Drive, Houston, TX 77068;
39 Nw Street # 2620, Bethany, OK 73008;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Jason Dechamps
Email Addresses: jjd****@aol.com
Address History: 50 Watertree Court, Spring, TX 77380
Aliases (AKA): Anders Afsar,
Padra A Afsarkeshmiri
Email Addresses: and****@hotmail.com
Address History: 58 Chamomile Court, Spring, TX 77382;
1733 N Turtle Creek Drive, South Bend, IN 46637;
Raleigh, NC 27606;
Jersey City, NJ 07302;
New York, NY 10011
Aliases (AKA): Stephen Byrens,
Steve Byrnes
Address History: 15 E Legacy Point Circle, Spring, TX 77382;
15 East Legacy Point Circle, Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): B Alman,
Belinda Alman,
Belinda H Alman Rd,
Belinda H Rd
Phone Numbers: (281) 681-0085
Address History: 25719 Muirfield Bend Court, Spring, TX 77389;
9800 Pagewood Lane Apt 2705, Houston, TX 77042
Aliases (AKA): R Bidegain,
Rina Rina Bidegain,
Rina Bidegain,
Rina Mcneill,
Rina Seidel
Relatives & Associates: Hector Bidegain
Nicolas Bidegain
Sebastian Bidegain
Chris Mcneill
Jacklyn Mcneill
Email Addresses: bar****@hotmail.com,
rin****@hotmail.com,
rin****@sbcglobal.net
Address History: 23 Watertree Court, Spring, TX 77380;
13501 Capriole Lane, Matthews, NC 28105;
Wilmington, NC 28405
Aliases (AKA): Kenneth A Domeshek
Relatives & Associates: Andrew Domeshek
Cynthia Domeshek
Douglas Domeshek
Elise Domeshek
Stuart Domeshek
Address History: 180 Stoneleigh Drive, Rockwall, TX 75032;
1379 North Gilbert Street Apartment 166, Fullerton, CA 92833;
Annapolis, MD 21401;
Arnold, MD 21012;
Cockeysville, MD 21030
Aliases (AKA): Jeffery Mc Knight,
J Mcknight,
Jeff Mcknight,
Jeffery Mcknight,
Jeffrey L Mcknight
Email Addresses: jef****@mcknights.net,
pau****@hotmail.com
Address History: 10900 Spruce Drive S, La Porte, TX 77571;
6203 Alden Bridge Drive, Spring, TX 77382
Aliases (AKA): M J Windish,
Mort J Windish,
Morton J Windish,
Sr Mort Windish
Relatives & Associates: Margaret Windish
Address History: 231 N Tranquil Path Drive, Spring, TX 77380;
1643 Gleneagles Bend, Zachary, LA 70791;
Ann Arbor, MI 48108;
Gaylord, MI 49735;
Mount Pleasant, MI 48858
Aliases (AKA): A Caveney,
Angela Caveney,
Angi K Freymuth
Relatives & Associates: Forest Caveney
Cheryl Freymuth
Gayle Freymuth
Gertrude Freymuth
Jeanne Freymuth
Address History: 48 Watertree Court, Spring, TX 77380;
1100 Po Box, North Falmouth, MA 02556;
Houston, TX 77079;
Marfa, TX 79843
Relatives & Associates: Lynne Berrydoolittle
Allison Doolittle
Beth Doolittle
Bruce Doolittle
David Doolittle
Address History: 19314 Twin Buttes Drive, Tomball, TX 77375;
25807 Budde Road, Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Amit Bhavnani,
Amit Bhavnani Rama,
Amit Bhavnani-Rama,
A Rama
Address History: 2709 Cimarron Boulevard Apt 102, Corpus Christi, TX 78414;
4905 Andover Drive, Corpus Christi, TX 78411;
Spring, TX 77380;
Winnsboro, TX 75494
Aliases (AKA): Clarenece P Rencher
Email Addresses: bga****@bellsouth.net,
nat****@hotmail.com
Address History: 31 Dunlin Meadow Drive, Spring, TX 77381;
1369 Highland Street, Columbus, OH 43201;
Houston, TX 77008
Aliases (AKA): Christopher M Hsu,
Christopher Hsu,
Kristi Hsu
Email Addresses: hil****@sbcglobal.net,
min****@hotmail.com
Address History: 402 Michigan Avenue, Jeannette, PA 15644;
1534 Ravenel Road, Conley, GA 30288;
Ellenwood, GA 30294;
Forest Park, GA 30297;
Franklinville, NJ 08322
Aliases (AKA): Lisa M Mckee,
Lisa Murphy
Email Addresses: ale****@yahoo.com,
amb****@hotmail.com,
col****@me.com,
hlc****@aol.com,
lga****@sbcglobal.net
Address History: 72420 Buckhorn Road, Montrose, CO 81403;
2606 P/O Box, Telluride, CO 81435;
Oberlin, LA 70655;
Wellesley Hills, MA 02481;
Watrous, NM 87753
Aliases (AKA): R Jusbasche,
Rebecca Jusbasche,
Rebecca Rebecca Jusbasche,
Jusbasche Rebecca Mark,
R Mark
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