Address History: 406 Hurst Creek Road, Austin, TX 78734;
167 Valley Drive, South Fork, CO 81154;
Houston, TX 77077;
Lakeway, TX 78734;
Pasadena, TX 77505
Aliases (AKA): Carl Lenz,
Carl Wayne Lenz
Email Addresses: car****@texaspipe.com,
car****@texaspipe.com,
len****@sbcglobal.net
Aliases (AKA): Arthur Lumumba Wright
Address History: 2632 Bastrop Street, Houston, TX 77004;
5395 Champions Way Lane, Houston, TX 77066;
Katy, TX 77449;
Pflugerville, TX 78660;
Spring, TX 77379
Address History: 11807 Skydale Drive, Tomball, TX 77375;
253 E Walnut Trail, Murchison, TX 75778;
Spring, TX 77373
Aliases (AKA): Matt Dunn
Address History: 16150 Parish Hall Drive, Spring, TX 77379
Address History: 9522 Silver Maple Street, Houston, TX 77064;
4108 Cogswell Road, El Monte, CA 91732;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Darian Vatsana Somphet,
Vatsana Sompheth,
Vatsana A Somthet
Relatives & Associates: Pamela Canela
Sychanda Siharath
Anoulath Somphet
Anoulet Somphet
Bounthiam Somphet
Email Addresses: arm****@gmail.com
Address History: 13147 Michelle Drive, Frisco, TX 75035;
4442 E Austin Way, Fresno, CA 93726;
Carrollton, TX 75007;
Denton, TX 76210;
Little Elm, TX 75068
Aliases (AKA): Tina Marie Carrillo,
Kristina C Hedges
Relatives & Associates: Anadelia Carrillo
Celso Carrillo
Connie Carrillo
Floyd Carrillo
James Carrillo
Email Addresses: kra****@hotmail.com,
mck****@yahoo.com,
sca****@tx.rr.com,
tin****@hotmail.com,
tin****@yahoo.com
Address History: 16129 Parish Hall Drive, Spring, TX 77379;
102 Beaver Creek Road, Fleetwood, PA 19522;
New Tripoli, PA 18066;
Northampton, PA 18067;
Slatington, PA 18080
Aliases (AKA): Kaitlyn M Mohn
Phone Numbers: (610) 368-2107
Email Addresses: aer****@aol.com
Relatives & Associates: Mary Baker
Phone Numbers: (609) 597-3210
Address History: 16129 Parish Hall Drive, Spring, TX 77379
Address History: 16141 Parish Hall Drive, Spring, TX 77379;
300 Lake Avenue Ne Unit 522, Largo, FL 33771;
Pearl River, LA 70452;
Slidell, LA 70458;
Cleveland, OH 44135
Aliases (AKA): Marion Lenard,
M Leonard,
Mary D Leonard,
Marion A Leonardjr
Relatives & Associates: Michelle Carter
Mary Dworkin
Christopher Leonard
Elizabeth Leonard
Felicia Leonard
Address History: 12602 Craigwood Lane, Cypress, TX 77429;
6447 Rippling Way, Rocklin, CA 95677;
Boerne, TX 78006;
Houston, TX 77084;
Humble, TX 77346
Aliases (AKA): Dan Asher
Address History: 802 Harvey Drive, Pinehurst, TX 77362;
1400 Hancock Boulevard Apartment 305, Daytona Beach, FL 32114;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Dolores J Mc Crary,
Delores J Mccrary,
Dolores Jo Mccrary,
Dolores J Mccraryor,
Dolores Mcgrary
Email Addresses: dmc****@ameritrade.com,
dmc****@lycosmail.com
Address History: 11800 Grant Road, Cypress, TX 77429;
13514 Holston Hills Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Craze
Relatives & Associates: Susan Craze
Email Addresses: gcr****@telxon.com
Address History: 4211 Lake Cypress Circle, Houston, TX 77068;
1300 Zuni Place, Farmington, NM 87401;
Spring, TX 77379;
Tomball, TX 77375;
Woodville, TX 75979
Aliases (AKA): Lablanche T Deal,
Lablanche Duboise,
Leblanche Duboise,
Lablanche C Dunn
Email Addresses: kde****@houstonair.com,
mrs****@gmail.com
Address History: 818 Marlin Street, Hitchcock, TX 77563;
325 Ling Street, Hitchcock, TX 77563;
Houston, TX 77060;
Spring, TX 77389
Aliases (AKA): Bob Lee Martin,
Bobby L Martin,
Robert Lee Martin
Email Addresses: bmd****@aol.com,
bmd****@cox.net,
bmd****@sbcglobal.net,
mdm****@aol.com,
rob****@gmail.com
Address History: 2802 Hazy Creek Drive, Houston, TX 77084;
25100 Sandhill Boulevard, Punta Gorda, FL 33983;
Spring, TX 77379
Aliases (AKA): Rob Tidwell
Address History: 16123 Parish Hall Drive, Spring, TX 77379
Aliases (AKA): Lee Lee Haggott
Address History: 16106 Parish Hall Drive, Spring, TX 77379
Address History: 16110 Parish Hall Drive, Spring, TX 77379;
3219 Blackcastle Drive, Houston, TX 77068
Aliases (AKA): Steven Treleaven
Relatives & Associates: Brian Treleaven
C Treleaven
Charles Treleaven
Charles Treleaven
Christy Treleaven
Email Addresses: bet****@yahoo.com,
min****@gmail.com,
ste****@netscape.net,
str****@gmail.com,
str****@sbcglobal.net
Address History: 16118 Parish Hall Drive, Spring, TX 77379;
27 Po Box, Ellinger, TX 78938;
Highlands, TX 77562;
Houston, TX 77013;
Marble Falls, TX 78654
Aliases (AKA): B Etzel
Address History: 3010 Heritage Creek Terrace, Houston, TX 77008;
2719 Steamboat Circle, Arlington, TX 76006;
Fort Worth, TX 76108;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Sharon Auflick,
Sharon E Hedge
Email Addresses: sau****@aol.com,
sha****@hotmail.com
Address History: 16107 Parish Hall Drive, Spring, TX 77379
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