Address History: 3222 Haydee Road, Spring, TX 77388;
14125 Cornerstone Village Drive, Houston, TX 77014;
Pasadena, TX 77502
Aliases (AKA): Kim Craft,
Kim Kraft,
Kimberly Lee Craft,
Kimberly L Sanders
Address History: 17227 Rookery Court, Conroe, TX 77385;
3606 M Street, Sacramento, CA 95816;
College Station, TX 77840;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Nora W Cook,
Nora A Walter,
N A Walters
Email Addresses: cwa****@aol.com,
goh****@aol.com,
goh****@lycos.com,
nwa****@excite.com,
nwa****@gateway.com
Address History: 16911 Amidon Drive, Spring, TX 77379;
16963 Meadowlark Street, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): John S Todd Sr
Address History: 16931 Amidon Drive, Spring, TX 77379;
4947 S Keeler Avenue # 2, Chicago, IL 60632;
Houston, TX 77014
Address History: 16819 Amidon Drive, Spring, TX 77379
Phone Numbers: (832) 717-5661
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
Relatives & Associates: Anna Speigner
Address History: 17003 Amidon Drive, Spring, TX 77379;
13007 Partridge Bend Drive, Austin, TX 78729;
Corpus Christi, TX 78413;
Houston, TX 77068;
Laredo, TX 78043
Email Addresses: cza****@roadrunner.com,
gab****@scansoft.com,
hig****@cfl.rr.com,
hig****@houston.rr.com,
hig****@worldnet.att.net
Address History: 2007 Louetta Brook Court, Spring, TX 77388;
2331 Bammelwood Drive Apartment 506, Houston, TX 77014
Aliases (AKA): Federico Rosa,
Federico W Rosa,
Federico W Rosas
Email Addresses: tex****@aol.com
Address History: 301 N 65th Street, Philadelphia, PA 19139;
16 County Road 3183, Cleveland, TX 77327;
Groves, TX 77619;
Houston, TX 77069;
Jacksonville, TX 75766
Aliases (AKA): Sharon Lea Long,
Sharon Lea Stilley
Email Addresses: sls****@gmail.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: 9702 Catalina Leaf Lane, Spring, TX 77379;
15114 Forest Lodge Drive, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Donna Genser,
Donna Gesner
Email Addresses: don****@aol.com,
way****@aol.com
Address History: 97 Cheek Smith Road, Toccoa, GA 30577;
110 W Forest Street, Hawkins, TX 75765;
Spring, TX 77379
Aliases (AKA): Kathy M Mize
Address History: 16935 Amidon Drive, Spring, TX 77379;
258 Beach 14th Street B, Far Rockaway, NY 11691
Aliases (AKA): Silvia Rodas
Phone Numbers: (718) 471-4543
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: 16931 Amidon Drive, Spring, TX 77379
Address History: 6502 Pinewood Heights Drive, Spring, TX 77389;
11800 Grant Road Apartment 3701, Cypress, TX 77429;
Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Evelyn C Casarez,
Evelyn Estrada,
Evelyn Papandrea
Address History: 20618 Sunshine Lane, Spring, TX 77388;
16819 Amidon Drive Apartment 14, Spring, TX 77379
Relatives & Associates: Alberto Sanchez
Address History: 16819 Amidon Drive Apartment 3, Spring, TX 77379;
18817 Carrot Street, Spring, TX 77379
Aliases (AKA): Jose A Melendez
Address History: 17003 Amidon Drive, Spring, TX 77379;
9307 Guywood Street, Houston, TX 77040;
Jewett, TX 75846
Aliases (AKA): J L Holleman,
Judith B Holleman
Relatives & Associates: Glenn Holleman
Address History: 17210 Mellow Ridge Drive, Spring, TX 77379;
16819 Amidon Drive Apt 9, Spring, TX 77379
Aliases (AKA): Valentin Mendez
Address History: 612 Dunlavy Lane, League City, TX 77573;
3002 69th Street Apt J4, Galveston, TX 77551;
Houston, TX 77054;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Ian Cuecker
Email Addresses: ian****@stcl.edu,
kat****@aol.com
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
Address History: 3222 Haydee Road, Spring, TX 77388;
14125 Cornerstone Village Drive, Houston, TX 77014;
Pasadena, TX 77502
Phone Numbers: (281) 350-2423
(832) 326-8697
Email Addresses: cra****@hotmail.com,
kcr****@hotmail.com,
kim****@cableone.net,
kym****@msn.com,
kym****@webtv.net
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