Address History: 284 Dawn Brook Lane, Conroe, TX 77384;
30335 Telluride Lane, Evergreen, CO 80439;
Fort Worth, TX 76104;
Houston, TX 77083;
Spring, TX 77381
Aliases (AKA): J Funes,
Jessica Funes
Email Addresses: aar****@aol.com
Address History: 11 Prism Point Place, Spring, TX 77389;
1515 Wickersham Lane Apt 721, Austin, TX 78741;
Houston, TX 77054;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): K Raiford,
K Wildes,
Kimberly Wildes
Address History: 6203 Alden Bridge Drive, Spring, TX 77382;
518 Brigadoon Circle, Leesburg, FL 34788;
Albuquerque, NM 87112;
Sioux Falls, SD 57104
Phone Numbers: (832) 698-4773
Address History: 11 Prism Point Place, Spring, TX 77389;
29 Brookhaven Lane, Littleton, CO 80123;
Fort Lauderdale, FL 33308;
Quincy, MA 02169;
West Point, NY 10997
Aliases (AKA): Adam Lee Jacobs
Email Addresses: aal****@yahoo.com,
ada****@gmail.com,
ada****@toodiesfinejewelry.com,
bin****@usa.net,
cin****@yahoo.com
Address History: 425 Holly Forest Drive, Conroe, TX 77384;
5899 W Jefferson Street Apt 106, Groves, TX 77619;
Montgomery, TX 77316;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Scott Sparks,
Scott Starks
Email Addresses: pdi****@yahoo.com
Address History: 3443 Addicks Clodine Road Apartment 6103, Houston, TX 77082;
29 Brookhaven Lane, Littleton, CO 80123;
Austin, TX 78730;
Cedar Park, TX 78613;
Corpus Christi, TX 78412
Aliases (AKA): Shelby Lio Jacobs
Address History: 10219 S Autumn Leaf Circle, Magnolia, TX 77354;
18 Prism Point Place, Spring, TX 77389
Aliases (AKA): Javier G Ortiz
Address History: 15 Prism Point Place, Spring, TX 77389
Email Addresses: cai****@gmail.com
Address History: 17611 Glory Rose Court, Cypress, TX 77429;
11272 Belle Meade Drive, Conifer, CO 80433;
Evergreen, CO 80439;
Pine, CO 80470;
Baton Rouge, LA 70808
Relatives & Associates: Kathryn Alderman
Charlotte Blanchard
Corey Blanchard
Jeanne Blanchard
Kerry Blanchard
Email Addresses: lbl****@halconresources.com
Address History: 2 Prism Point Place, Spring, TX 77389;
8148 W 17th Avenue, Denver, CO 80214;
Golden, CO 80401;
Lakewood, CO 80214;
Littleton, CO 80127
Aliases (AKA): K Lien,
Kerstin A Lien,
Kerstin Lien,
Kerstin M Lien,
Kerstin A Witte
Email Addresses: kwi****@mines.edu
Address History: 6 Prism Point Place, Spring, TX 77389;
515 George Wallace Drive, Gadsden, AL 35903;
Fort Lauderdale, FL 33323;
Geneva, IL 60134;
Naperville, IL 60564
Aliases (AKA): Eliana Paez,
Eliana Sabogal
Relatives & Associates: Gabriel Sabogal
Address History: 802 Pershing Drive, College Station, TX 77840;
11401 Lamar Avenue, Leawood, KS 66211;
Mission, KS 66205;
Olathe, KS 66062;
Overland Park, KS 66223
Email Addresses: qti****@aol.com
Address History: 2 Pebble Pocket Court, Tomball, TX 77375;
1956 Yosemite Street, Denver, CO 80220;
Spring, TX 77389
Aliases (AKA): Daniel Merlock
Email Addresses: dme****@juno.com,
lme****@bellsouth.net
Address History: 30 Prism Point Place, Spring, TX 77389;
1019 Kaliste Saloom Road, Lafayette, LA 70508;
Youngsville, LA 70592;
San Antonio, TX 78260;
Casper, WY 82609
Aliases (AKA): Robert A Amaya
Address History: 14 Prism Point Place, Spring, TX 77389;
1527 Natalie Lane Apt 190, Ann Arbor, MI 48105;
Kalamazoo, MI 49006;
Portage, MI 49024;
Bethlehem, PA 18017
Aliases (AKA): Thomas J Schulhik,
T Schullik,
Thos J Schullik
Relatives & Associates: Lydia Lobo
Email Addresses: mga****@gateway.net
Address History: 30 Prism Point Place, Spring, TX 77389;
10232 Arbor Drive, Shrewsbury, MA 01545;
Bethesda, MD 20817;
Rockville, MD 20850;
Aiken, SC 29803
Aliases (AKA): L Parks
Email Addresses: hon****@iwon.com,
lpa****@address.com
Address History: 6 Prism Point Place, Spring, TX 77389;
5364 Forest South Place, Oakwood, GA 30566;
North Charleston, SC 29405;
Houston, TX 77007
Relatives & Associates: Amanda Lovelady
Laurie Lovelady
Parker Lovelady
Taylor Lovelady
Jorge Pradilla
Phone Numbers: (770) 532-5058
Address History: 14 Prism Point Place, Spring, TX 77389;
26505 Baldwin Street, Dearborn Heights, MI 48127;
Kalamazoo, MI 49006;
Westland, MI 48185;
Bethlehem, PA 18017
Aliases (AKA): Lydia Lobo Lobo,
Lydia Lobo Schullik,
Lydia Lobo-Schullik
Phone Numbers: (281) 651-4658
(610) 317-6063
(610) 954-7647
(610) 967-3925
(610) 967-5984
Email Addresses: cel****@aol.com,
lyd****@netzero.net
Address History: 26 Prism Point Place, Spring, TX 77389;
16739 E Prentice Avenue, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80218;
Fort Lupton, CO 80621
Aliases (AKA): Luis Tombarell
Relatives & Associates: Carlos Detamborrel
Lourdes Detanborrel
Ahiri Tamborrel
Carlos Tamborrel
Gabriela Tamborrel
Address History: 2 Pebble Pocket Court, Tomball, TX 77375;
111 Del Mar Vista, Redondo Beach, CA 90277;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Laura Merlo,
Lorena A Merlo,
Ahiri A Tamborrel
Phone Numbers: (281) 362-7723
(281) 419-2949
(281) 516-2839
(281) 914-3874
Address History: 509 Calderbank Way, Cary, NC 27513;
9301 Cobalt Ridge Way, Cary, NC 27519;
Holly Springs, NC 27540;
Wilmington, NC 28411;
Westerville, OH 43082
Aliases (AKA): Kathleen Miller,
Kathleen M Stando
Address History: 509 Calderbank Way, Cary, NC 27513;
9301 Cobalt Ridge Way, Cary, NC 27519;
Holly Springs, NC 27540;
Newark, OH 43055;
Westerville, OH 43082
Aliases (AKA): Mathew Miller,
Matt Miller,
Matthew Todd Miller
Email Addresses: mei****@comcast.net
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