Address History: 16022 Mickleham Drive, Spring, TX 77379;
1100 Boardman Canfield Road Apt 89c, Youngstown, OH 44512;
Titusville, PA 16354;
Carrollton, TX 75010;
Dallas, TX 75215
Aliases (AKA): Jodi Joseph,
Jodi S Male,
Jodi S Maze,
Jodi Woodrow
Email Addresses: jma****@hotmail.com,
jma****@hotmail.com
Address History: 16019 Mickleham Drive, Spring, TX 77379;
5400 N Lamar Boulevard Apt 1045, Austin, TX 78751;
Waco, TX 76706
Address History: 3106 Oak Mill Way, Missouri City, TX 77459;
812 Largo Street, Baytown, TX 77520;
Houston, TX 77057;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Stephen Matthew Poston,
Stephen M Poston,
Steve Poston
Email Addresses: spo****@gmail.com
Address History: 16114 Mickleham Drive, Spring, TX 77379;
3401 Louisiana Street # 440, Houston, TX 77002
Aliases (AKA): Rick Young
Address History: 11349 Po Box, Spring, TX 77391;
16123 Mickleham Drive, Spring, TX 77379
Aliases (AKA): Ben G Moore
Relatives & Associates: Jerry Moore
Email Addresses: ben****@hotmail.com
Address History: 16102 Mickleham Drive, Spring, TX 77379;
662 E Floradora Avenue, Fresno, CA 93728;
Covington, LA 70433;
Bellaire, TX 77401;
Houston, TX 77236
Aliases (AKA): Benny Thomas Dumas,
Benny T Dumasor
Address History: 32 W Oaks Court, Montgomery, TX 77356;
5401 Birch Court, Colleyville, TX 76034;
Spring, TX 77379
Relatives & Associates: Stacie Combs
Bethanne Ditrich
Christopher Ditrich
David Ditrich
Dennis Ditrich
Address History: 9815 Vintage Villa Drive, Houston, TX 77070;
1125 Hillman Street, Freedom, PA 15042;
Dallas, TX 75201;
Fort Worth, TX 76102;
Galveston, TX 77554
Aliases (AKA): Martha Campbell
Email Addresses: mar****@aol.com
Address History: 18 River Hollow Lane, Houston, TX 77027;
5830 Hornwood Drive, Houston, TX 77081;
Spring, TX 77379
Address History: 205 Benton Drive Allen Ca # 75013, Coyote, CA 95013;
12820 Locbury Circle, Germantown, MD 20874;
Dallas, TX 75205;
Spring, TX 77379;
Arlington, VA 22201
Address History: 8831 Driftstone Drive, Spring, TX 77379;
16800 Greenspoint Park Drive Suite 105s, Houston, TX 77060
Aliases (AKA): Michael Scott Sargent
Relatives & Associates: Michelle Mcnamee
Brian Sargent
Elizabeth Sargent
Holly Sargent
Lealon Sargent
Address History: 7939 Calamus Avenue Apartment 4a, Elmhurst, NY 11373;
16417 71st Avenue, Fresh Meadows, NY 11365;
New York, NY 10013;
Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Chih Hao Hsu
Address History: 16123 Mickleham Drive, Spring, TX 77379;
13414 Cypress Pond Drive, Cypress, TX 77429;
Houston, TX 77084;
Seattle, WA 98188;
Tukwila, WA 98188
Relatives & Associates: Angelica Fonseca
Chris Fonseca
Ginger Fonseca
Gisifredo Fonseca
Norma Fonseca
Address History: 2546 Autumn Springs Lane, Spring, TX 77373;
15500 Cutten Road Apt 2102, Houston, TX 77070
Aliases (AKA): Brian Michael Jakubec,
Brian Michael Jakubek
Email Addresses: bri****@aol.com,
bri****@juno.com,
bri****@netscape.net
Address History: 16014 Mickleham Drive, Spring, TX 77379
Address History: 16019 Mickleham Drive, Spring, TX 77379
Relatives & Associates: Brent Jakubec
Tiffany Jakubec
Brian Jakubek
Phone Numbers: (281) 374-7148
Aliases (AKA): Brittany Dalhoff,
Brittany L Hebert
Address History: 32 W Oaks Court, Montgomery, TX 77356;
2048 Enfield Lane, Erie, PA 16509;
North East, PA 16428;
Colleyville, TX 76034;
Humble, TX 77346
Aliases (AKA): Dennis Charles Ditrich
Relatives & Associates: Stacie Combs
Bethanne Ditrich
Christopher Ditrich
David Ditrich
Douglas Ditrich
Email Addresses: ddi****@yahoo.com
Address History: 16119 Mickleham Drive, Spring, TX 77379
Relatives & Associates: Mitra Arabzadeh
Saied Khosrolupour
Jackie Khosrowpour
Mohammad Khosrowpour
Nasser Khosrowpour
Aliases (AKA): Mitchell James Herbert
Relatives & Associates: Brittany Dalhoff
Chelsea Hebert
John Hebert
Tamara Hebert
Address History: 2126 Baseline Road, La Verne, CA 91750;
315 California Street Unit C, Arcadia, CA 91006;
San Gabriel, CA 91778;
West Covina, CA 91790;
Spring, TX 77379
Aliases (AKA): Alex Banipays,
Alexander John Banipays,
Alex Beni,
Alexander J Benipa,
Alejandro J Benipayo
Relatives & Associates: Albert Benipayo
Alberto Benipayo
Alejandro Benipayo
Davy Benipayo
Francisco Benipayo
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
ali****@aol.com,
ben****@aol.com,
ben****@comcast.net
Address History: 103 Hellgate Way S, Canon City, CO 81212;
369 Po Box, Elko, NV 89803;
Spring Creek, NV 89815;
Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Brad Wayne Medlock,
Bradley Medlock
Email Addresses: adm****@airliquide.com,
b.m****@airliquide.com,
bra****@airliquide.com,
bra****@hotmail.com,
gre****@gmail.com
Address History: 1221 N Palm Avenue Apt 306, Sarasota, FL 34236;
662 E Floradora Avenue, Fresno, CA 93728;
Darien, CT 06820;
Greenwich, CT 06830;
Boca Grande, FL 33921
Aliases (AKA): Timothy Dumas
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