Address History: 17219 Telegraph Creek Drive, Spring, TX 77379;
7255 Corporate Drive Apt 905, Houston, TX 77036
Aliases (AKA): Ana De,
Ana Dela Cruz,
Anna Delacruz
Phone Numbers: (832) 698-4688
Address History: 16907 Amidon Drive, Spring, TX 77379
Aliases (AKA): Christopher Mc Carty,
Christopher Carty
Phone Numbers: (832) 767-3532
Address History: 16927 Amidon Drive, Spring, TX 77379;
2309 W Creek Lane, College Station, TX 77845;
Humble, TX 77346;
Plano, TX 75024
Address History: 10207 Marwood Falls Court, Houston, TX 77070;
1215 Polaris Parkway Apartment 109, Columbus, OH 43240;
Spring, TX 77379
Aliases (AKA): Carol Agurcia
Relatives & Associates: Argentina Agurcia
Isabelle Agurcia
Jose Agurcia
Josefa Agurcia
Josefa Agurcia
Email Addresses: cor****@hotmail.com
Address History: 8103 Woolf Road, Spring, TX 77379;
13555 Blue Marlin Lane Unit 2127, Houston, TX 77083;
Irving, TX 75060
Address History: 13902 Juniper Bend Lane, Cypress, TX 77429;
5305 Bayway Drive, Baytown, TX 77520;
Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77449
Aliases (AKA): Arturo Sierra Lopez
Email Addresses: atl****@gmail.com,
ccr****@super.zippo.com,
juc****@kibozi.com,
lar****@yahoo.com
Address History: 14027 Memorial Drive # 374, Houston, TX 77079;
7972 E 59th Street, Tulsa, OK 74145;
Frisco, TX 75033;
Laredo, TX 78041;
Missouri City, TX 77459
Aliases (AKA): Maria Mozgova,
Maria Tsbulnik,
M Tsybulnik,
Maria Tsybulnik,
Maria Tsydulnik
Relatives & Associates: Patricia Bright
Ludmila Suchkova
Eddy Tsyboulnik
Dasha Tsybulnik
Edward Tsybulnik
Email Addresses: jac****@gbm.net,
mar****@texasestatesale.com,
mar****@mozgovasauction.com,
mar****@texasestatesale.com,
mar****@msn.com
Address History: 20067 Squire Road, Cleveland, TX 77328;
2 Po Box, Cleveland, TX 77328;
Conroe, TX 77302;
Hockley, TX 77447;
Houston, TX 77034
Aliases (AKA): Donnie D Craft,
Donny D Craft
Email Addresses: car****@yahoo.com,
cha****@aol.com,
chi****@hotmail.com,
chi****@adelphia.net,
chi****@aol.com
Address History: 16819 Amidon Drive, Spring, TX 77379
Phone Numbers: (281) 251-7159
Address History: 316 County Road 419, Kirbyville, TX 75956;
203 Missouri Avenue, Deer Lodge, MT 59722;
Cleveland, TX 77328;
Conroe, TX 77302;
Hockley, TX 77447
Aliases (AKA): Carl Douglas Craft
Email Addresses: arl****@yahoo.com,
bra****@gmail.com,
car****@hotmail.com,
car****@yahoo.com,
car****@gmail.com
Aliases (AKA): Roland Bonnafond,
Rolan Bonnefond,
Roland F Bonnefond,
Roland F Bonneford
Address History: 16915 Amidon Drive, Spring, TX 77379;
14302 Cashel Wood Drive, Houston, TX 77069;
Sugar Land, TX 77478
Aliases (AKA): Lisa Ann Marquardt
Email Addresses: lis****@tampabay.rr.com
Address History: 5515 Alamosa Lane, Spring, TX 77379;
570 Jennifer Jean Drive, Baton Rouge, LA 70808;
Lake Charles, LA 70601;
Sulphur, LA 70663;
Beaumont, TX 77708
Aliases (AKA): Anthony Noel Bishop
Email Addresses: ant****@gmail.com
Address History: 5414 Imperial Grove Drive, Houston, TX 77066;
9717 Po Box, Naples, FL 34101;
Jackson, MS 39209;
Memphis, TN 38128;
Kingwood, TX 77345
Aliases (AKA): Luther Ricky Barnes
Email Addresses: lbi****@gmail.com,
mar****@gmail.com,
pwg****@alltell.net,
tim****@yahoo.com
Aliases (AKA): Michael Strahan
Address History: 5223 Lacreek Lane, Spring, TX 77379;
1105 Farm Street, Bastrop, TX 78602;
Houston, TX 77037;
Tomball, TX 77375
Aliases (AKA): Bob Rector,
Robert E Rector
Email Addresses: bre****@covad.net
Aliases (AKA): Alondra Torres
Address History: 16915 Amidon Drive, Spring, TX 77379;
1100 Bering Drive Apt 234, Houston, TX 77057;
Huntsville, TX 77340;
Liberty, TX 77575;
Livingston, TX 77351
Address History: 930 Agg Road, Tomball, TX 77375;
9003 Ledge Street, Houston, TX 77075;
Spring, TX 77379
Email Addresses: jcf****@msn.com,
jcf****@iwon.com,
jfo****@hotmail.com,
ptp****@aol.com
Address History: 17011 Amidon Drive, Spring, TX 77379;
300 S Washington Avenue Lot 108, Fort Meade, FL 33841;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Steve Michael Benn-Inga,
Steven Michael Benn-Inga,
Steve Michael Benn-Ninga,
Steve Michael Benninga,
Steven Michael Benninga
Email Addresses: bli****@aol.com,
hto****@gmail.com,
ker****@ecoutlook.com,
que****@yahoo.com,
sbe****@msn.com
Address History: 2106 Melanie Park Drive, Spring, TX 77388;
15330 Bammel North Houston Road Apt 715, Houston, TX 77014;
Prairie View, TX 77446;
Wichita Falls, TX 76307
Relatives & Associates: Jesselyn Allen
Amy Arceneaux
Jessica Arceneaux
Mariah Arceneaux
Mollie Arceneaux
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