Address History: 10709 Goodland Drive, Denton, TX 76207;
3721 West Beverly Drive, Dallas, TX 75209;
Houston, TX 77005;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Ken Rogus,
Kenneth Rogus,
Kenneth P Rogus
Email Addresses: ken****@ironclad.com,
ken****@aol.com,
kro****@sbcglobal.net
Address History: 16710 Chewton Glen Street, Tomball, TX 77377;
12208 Bridge Creek Way, Charlotte, NC 28277;
Greenville, SC 29615;
Greer, SC 29651;
Provo, UT 84604
Phone Numbers: (864) 877-5008
Address History: 8110 Roebourne Lane, Houston, TX 77070;
14500 Cutten Road Apartment 23207, Houston, TX 77069;
Nacogdoches, TX 75961;
Tomball, TX 77377
Aliases (AKA): Kerby Chase Torres
Email Addresses: ker****@nov.com
Address History: 217 Dolores Drive, Marshall, TX 75672;
3200 Kittowa Cove, Austin, TX 78746;
Conroe, TX 77302;
Houston, TX 77077;
Spicewood, TX 78669
Aliases (AKA): Laura A Neely,
L Rhea,
Lara Rhea,
Laura A Rhea,
Laura Uphues
Address History: 16015 Maplewick Drive, Tomball, TX 77377;
28821 Logan Way, Hayward, CA 94544;
Hilmar, CA 95324;
San Francisco, CA 94115;
Lombard, IL 60148
Aliases (AKA): C S Sandhu,
Kulwant Sandhu
Relatives & Associates: Kirandip Gill
Amritpal Kaur
Parkashdeep Sanclhu
Amardeep Sandhu
Charanjit Sandhu
Email Addresses: jee****@aol.com
Aliases (AKA): Delourdes Ma Varela,
Louedes Varela,
Lourdes Varela,
Varela Ma Varela
Address History: 15818 Maplewick Drive, Tomball, TX 77377;
1859 W Rundberg Lane # 132, Austin, TX 78758;
Conroe, TX 77306;
Houston, TX 77075;
Humble, TX 77396
Aliases (AKA): Saman Seng
Address History: 16014 Maplewick Drive, Tomball, TX 77377;
12618 Dakar Drive, Houston, TX 77065;
Odessa, TX 79761
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: 210 Houghton Road, Katy, TX 77450;
3814 S Fraser Street, Aurora, CO 80014;
Littleton, CO 80127;
Houston, TX 77083;
Montgomery, TX 77356
Aliases (AKA): Bill Hobson,
Will Hobson
Aliases (AKA): Kazu Tibbets
Phone Numbers: (207) 832-4062
Address History: 16027 Maplewick Drive, Tomball, TX 77377;
16229 Congo Lane, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Diane H Harris,
Diane H Herringto,
Diane H Jackson
Relatives & Associates: Ilene Colby
Sandra Hammerling
Carol Herrington
Edwin Herrington
Laura Herrington
Address History: 16003 Maplewick Drive, Tomball, TX 77377;
2443 Fm 1488 Road, Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): Dajiah J Dever
Email Addresses: daj****@gmail.com,
daj****@yahoo.com
Address History: 15930 Maplewick Drive, Tomball, TX 77377;
1548 Stribling Street Apt C2, Memphis, TN 38111;
Houston, TX 77067;
Katy, TX 77493;
Waller, TX 77484
Aliases (AKA): Elizabeth Bellah,
Beth Marzan,
E Marzan,
Elizabeth C Marzan,
E Thammavongsa
Relatives & Associates: Morgan Bellah
Robert Bellah
Alice Broomfleet
Evangelina Broomfleet
John Broomfleet
Address History: 9819 Rushing Springs Drive, Tomball, TX 77375;
8326 Botany Lane, Houston, TX 77075;
Pearland, TX 77581
Address History: 9851 Westminster Drive, Humble, TX 77338;
14500 Cutten Road Apartment 16204, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Robert C Dinu
Relatives & Associates: Elizabeth Dinu
Email Addresses: edi****@aol.com
Address History: 13223 Sandlot Way, San Antonio, TX 78254;
313 3rd Avenue, Melbourne Beach, FL 32951;
Converse, TX 78109;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Nicholas Dean Allen
Phone Numbers: (832) 717-5075
Email Addresses: nda****@yahoo.com
Address History: 11007 Heron Nest Street, Houston, TX 77064;
38181 Dray Drive, Sterling Heights, MI 48310;
Tomball, TX 77377
Aliases (AKA): Kirpal Sandho,
Kirpal Sandhu,
Kirpal Singh
Address History: 32815 Clearwater Court, Magnolia, TX 77354;
909 Thames Court, Columbia, MO 65202;
Savannah, TN 38372;
Bryan, TX 77802;
Katy, TX 77494
Aliases (AKA): Bill Hobson
Relatives & Associates: Anne Hobson
Beverly Hobson
Colleen Hobson
Deborah Hobson
Floyd Hobson
Address History: 8214 Knurled Oak Lane, Spring, TX 77379;
4116 E Linda Lane, Gilbert, AZ 85234;
College Station, TX 77845;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): Bruce Gear
Email Addresses: bge****@gmail.com,
bge****@gmail.com,
bru****@yahoo.com
Address History: 15806 Dunbar Ridge Drive, Cypress, TX 77429;
15727 Cutten Road Apartment 601, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: rhu****@forgeusa.com,
rob****@hotmail.com
Address History: 16003 Maplewick Drive, Tomball, TX 77377
Phone Numbers: (832) 717-0072
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