Address History: 1 Queens Court, Conroe, TX 77304;
471 Hendricks Forest Lane, Conroe, TX 77384;
Houston, TX 77034;
Spring, TX 77379
Aliases (AKA): Jr Willie Hayes,
W D Hayes,
Wd Hayes,
Willie D Hayes,
Willie Derral Hayes
Email Addresses: tlh****@yahoo.com
Address History: 1501 Harvey Road Apt 471, College Station, TX 77840;
1501 Harvey Road Apt 741, College Station, TX 77840;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Nick Picone,
Nickq A Picone
Address History: 12660 Stafford Road Apt 818, Stafford, TX 77477;
2000 Bay Area Boulevard Apartment 409, Houston, TX 77058;
Spring, TX 77382
Email Addresses: and****@fiserv.com,
asa****@yahoo.com
Address History: 32610 Pebble Bend Way, Magnolia, TX 77354;
808 Gladstell Road Apt 810, Conroe, TX 77304;
Houston, TX 77008;
Porter, TX 77365;
Spring, TX 77382
Aliases (AKA): L Johns,
Lisa Johns,
Lsa Johns,
Lisa M Phillips
Address History: 6 Hidden Meadow Drive, Spring, TX 77382;
8548 Athena Court # 1, Lehigh Acres, FL 33971;
Frisco, TX 75034;
Irving, TX 75062;
Katy, TX 77449
Address History: 12307 Lake Vista Drive, Tomball, TX 77377;
1317 Emerson Street Nw, Washington, DC 20011;
New York, NY 10024;
Cypress, TX 77433;
Houston, TX 77065
Relatives & Associates: Darnell Brooks
Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Email Addresses: rar****@yahoo.com
Relatives & Associates: Lauren Guice
Thomas Gwaltney
Arthur Sullivan
Bill Sullivan
Laurence Sullivan
Phone Numbers: (615) 612-6380
Address History: 1065 Po Box, Dripping Springs, TX 78620;
1521 Michigan Avenue, Alamogordo, NM 88310;
Austin, TX 78751;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Victoria Sanders,
Victoria Turcinocic,
V Turcinovic,
Victoria Elena Turcinovic,
Victoria E Turunovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Ileana Turcinovic
Address History: 102 Fledgling Path Street, Spring, TX 77382;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Maurice, LA 70555
Aliases (AKA): Rene Frederick,
Renee L Vincent,
Renee Vincent-Frederick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Sonya Frederick
Vickie Frederick
Steven Incent
Aliases (AKA): Christi G Lambert,
Christina Lambert
Relatives & Associates: Jeffery Lambert
Address History: 23 Rockledge Drive, Spring, TX 77382;
109 Gabion Loop, Ellenwood, GA 30294;
Dallas, TX 75248;
Helotes, TX 78023;
Houston, TX 77090
Aliases (AKA): Jeff Lambert,
Jeffery C Lambert,
Jeffrey C Lambert,
Jeffery Lambert Md
Email Addresses: jef****@collegeclub.com,
jef****@collegeclub.org,
jla****@coviahealth.org
Address History: 2433 Nw Lolo Drive, Bend, OR 97703;
910 W Willis Street, Alvin, TX 77511;
Deer Park, TX 77536;
Dickinson, TX 77539;
Houston, TX 77081
Aliases (AKA): Stefanie De Gruyter,
Stefanie Degruyter,
Stefanie C Manz,
Stephanie Manz
Address History: 14 Rose Petal Place, Spring, TX 77381;
4202 Winchester Drive, Bryan, TX 77802;
Dallas, TX 75209;
San Antonio, TX 78240
Aliases (AKA): Christophe Robertson,
Christopher K Robertson
Phone Numbers: (936) 242-1261
Address History: 62 W Sienna Place, Spring, TX 77382;
17505 Jefferson Highway Apt 1508, Baton Rouge, LA 70817;
Greenwell Springs, LA 70739;
Hammond, LA 70401;
Lewisville, TX 75067
Aliases (AKA): Heith Louis Higgins
Address History: 34 Marquise Oaks Place, Spring, TX 77382;
2000 N Bayshore Drive Apt 906, Miami, FL 33137;
Miami Shores, FL 33138;
North Miami Beach, FL 33160;
Baton Rouge, LA 70820
Aliases (AKA): Rodrigo Sardi Chamat,
Rodrigo Rodnigo,
Rodrigo Sardi Sardi
Email Addresses: rod****@hotmail.com
Phone Numbers: (615) 612-6380
Email Addresses: tho****@gmail.com
Address History: 12811 Traviata Drive, Houston, TX 77024;
65 Kokomo Row, Destin, FL 32541;
Henderson, NV 89012;
Las Vegas, NV 89117;
Austin, TX 78759
Address History: 90 Fledgling Path Street, Spring, TX 77382;
2103 S Ong Street, Amarillo, TX 79109;
Houston, TX 77077;
Nacogdoches, TX 75965;
Sugar Land, TX 77479
Aliases (AKA): J M Hagood,
Jed M Hagood,
Jed M Hagwood,
Jed Haygood
Address History: 110 Fledgling Path Street, Spring, TX 77382;
4202 Winchester Drive, Bryan, TX 77802;
Dallas, TX 75287
Aliases (AKA): Luella Mae Mae
Relatives & Associates: Laurie Akana
Phone Numbers: (214) 248-2231
Address History: 331 Hampshire Hill Lane, Saint Louis, MO 63141;
1711 Old Spanish Trail Apt 116, Houston, TX 77054;
Spring, TX 77382;
Tomball, TX 77375
Address History: 1250 Greenwood Avenue Apt 324, Jenkintown, PA 19046;
7950 Henry Avenue Apt 34c, Philadelphia, PA 19128;
Spring, TX 77382
Phone Numbers: (281) 298-1643
Address History: 1749 Emerald Isle Way, Oxnard, CA 93035;
4718 Live Oak Street, Bell, CA 90201;
Beverly Hills, CA 90212;
Calabasas, CA 91302;
Long Beach, CA 90805
Aliases (AKA): Vivian Chan Taras,
Vivian Belen Chan-Taras,
Vivian B Chanfarks,
Vivian B Chantaras,
Vivian Chan Ciniglio
Relatives & Associates: Penny Chan
Albert Ciniglio
Beth Ciniglio
Christine Ciniglio
Dorothy Ciniglio
Email Addresses: vbc****@yahoo.com
Address History: 3304 Onondaga Avenue, Kalamazoo, MI 49004;
3411 Po Box, Kalamazoo, MI 49003;
Spring, TX 77382
Email Addresses: cla****@yahoo.com
Address History: 2011 Ne Monroe Lane, Bend, OR 97701;
745 Burcham Drive Apt 45, East Lansing, MI 48823;
Deer Park, TX 77536;
Dickinson, TX 77539;
Spring, TX 77382
Phone Numbers: (832) 515-0330
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