Address History: 25302 Pineglen Terrace Drive, Spring, TX 77389;
1111 Chamboard Lane, Houston, TX 77018;
Humble, TX 77338
Aliases (AKA): Benjamin Thompson
Address History: 8225 Dorado Drive Apt 410, Odessa, TX 79765;
1700 W Hickory Grove Road Apt B-204, Dunlap, IL 61525;
Houston, TX 77015;
Lubbock, TX 79401;
Spring, TX 77389
Aliases (AKA): Ganesha Lolge
Relatives & Associates: Ruchita Bhanushali
Address History: 107 E Lasting Spring Circle, Spring, TX 77389;
8011 Augusta Pines Drive Apt 443, Spring, TX 77389
Aliases (AKA): Silvano Torres,
Silvano Torres Xolio
Address History: 109 Sugar Pine Court, Montgomery, TX 77316;
6814 Antioch Road, Overland Park, KS 66204;
Prairie Village, KS 66208;
Shawnee Mission, KS 66204;
Austin, TX 78734
Aliases (AKA): James R Schonian,
James Schonian
Address History: 19607 Tacoma Springs Drive, Cypress, TX 77429;
5225 Cedar Ridge Way, Antioch, CA 94531;
Bay Point, CA 94565;
Concord, CA 94521;
Dublin, CA 94568
Aliases (AKA): Robyn Worley Croft,
Robyn Croft,
Robyn Mylek,
Robyn J Worley,
Robyn Worley-Croft
Email Addresses: lov****@aol.com,
lov****@bellsouth.net,
lov****@gte.net
Address History: 333 Duck Drive, Hampton, GA 30228;
2690 Virginia Drive, Macon, GA 31206;
Arlington Heights, IL 60004;
Chicago, IL 60611;
Park Ridge, IL 60068
Aliases (AKA): K Wendell,
Kathi Wendell,
Kathy Wendell
Address History: 701 E Sagebrush Street, Rockport, TX 78382;
274 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92101;
Cape Coral, FL 33990;
Pensacola, FL 32508
Address History: 115 E Lasting Spring Circle, Spring, TX 77389
Relatives & Associates: Abby Churaman
Abigale Churaman
Donald Churaman
Elizabeth Churaman
James Churaman
Address History: 1415 Mimosa Lane, Rosenberg, TX 77471;
5455 Timber Creek Place Drive Apt 903, Houston, TX 77084;
Spring, TX 77389
Phone Numbers: (281) 232-3479
Address History: 42 Village Knoll Place, Spring, TX 77381;
3 Pine Tree Drive, New Paltz, NY 12561;
Wilkes Barre, PA 18702;
Houston, TX 77014;
San Antonio, TX 78291
Aliases (AKA): Glenn I Schobert
Email Addresses: g.m****@hotmail.com,
gle****@northstarappraisal.com,
gle****@realappraise.net,
joe****@hotmail.com,
joe****@pdq.net
Address History: 5002 Sawmill Terrace Lane, Spring, TX 77389;
2587 Wild Dunes Circle, Aurora, IL 60503;
Grand Prairie, TX 75052
Aliases (AKA): Carlos E Ku,
Carlos Esquinca Kuri
Email Addresses: jos****@prodigy.net
Address History: 98 E Lasting Spring Circle, Spring, TX 77389
Address History: 107 E Lasting Spring Circle, Spring, TX 77389
Address History: 129 E Lasting Spring Circle, Spring, TX 77389;
1226 Ferdinand Street, Detroit, MI 48209;
Houston, TX 77030
Aliases (AKA): Rodrigo Angulo,
Rodrigo Bueno
Email Addresses: rod****@yahoo.com
Address History: 5002 Sawmill Terrace Lane, Spring, TX 77389;
2587 Wild Dunes Circle, Aurora, IL 60503
Aliases (AKA): Maria Esther Esquinca
Phone Numbers: (630) 862-2742
Email Addresses: mes****@hotmail.com,
tet****@hotmail.com
Address History: 4900 Floyd Street Unit 9, Houston, TX 77007;
3341 Hampton Road, Raleigh, NC 27607;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77389
Address History: 5333 Larkin Street Unit A, Houston, TX 77007;
3501 River Bend Road, Birmingham, AL 35243;
Mountain Brk, AL 35243;
Tulsa, OK 74133;
Spring, TX 77389
Address History: 98 E Lasting Spring Circle, Spring, TX 77389;
22674 Mcmanus Drive, Chugiak, AK 99567;
San Diego, CA 92110;
North Fort Myers, FL 33917;
Holland, MI 49424
Aliases (AKA): C Crider,
Carson Crider
Email Addresses: car****@bp.com,
car****@bp.com,
ccr****@halconresources.com,
ccr****@tetratec.com
Aliases (AKA): William Samuels
Email Addresses: wil****@worldnet.att.net
Address History: 6 Prairie Falcon Place, Spring, TX 77389;
98 E Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Liz Ruiz
Address History: 24939 Berwick Bay Court, Tomball, TX 77375;
439 Live Oak Lane, Huntington, TX 75949;
Longview, TX 75605;
Lufkin, TX 75901;
Spring, TX 77389
Address History: 1260 Mendenhall Peninsula Road, Juneau, AK 99801;
127 N Kobuk Street, Soldotna, AK 99669;
Greenbelt, MD 20770;
Spring, TX 77389;
Lacey, WA 98503
Relatives & Associates: Corina Martushev
Palagia Martushev
Tim Martushev
Varvara Martushev
Vladimir Martushev
Email Addresses: kma****@go.com
Address History: 4358 Greenthread Drive, Zionsville, IN 46077;
6354 N Park Meadow Way Apt 206, Boise, ID 83713;
Garden City, ID 83714;
Meridian, ID 83642;
Payette, ID 83661
Aliases (AKA): Koty Bogle
Email Addresses: kbo****@entegrasolutions.com,
kbo****@tdwilliamson.com,
kot****@tdwilliamson.com
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