Address History: 25030 Twister Trail, Spring, TX 77373;
4708 Cashel Circle Apartment D, Houston, TX 77069;
Katy, TX 77493;
Tomball, TX 77375
Aliases (AKA): Craig W Boller,
Craig Bollier,
Craig Bowller
Email Addresses: big****@aol.com,
big****@aol.com,
big****@earthlink.com,
cra****@dell.com,
cra****@yahoo.com
Address History: 16819 Amidon Drive Apt 2, Spring, TX 77379
Phone Numbers: (832) 717-5661
Address History: 16819 Amidon Drive Apt 14, Spring, TX 77379
Address History: 16819 Amidon Drive Apt 12, Spring, TX 77379
Address History: 3303 Candleway Drive, Spring, TX 77388;
407 Underhill Avenue, Bronx, NY 10473;
Houston, TX 77092
Aliases (AKA): O Hines,
Oscar Edward Hines
Email Addresses: ohi****@cox.net
Address History: 16923 Amidon Drive, Spring, TX 77379;
505 Cypress Station Drive Apartment 4607, Houston, TX 77090;
Humble, TX 77346;
Tomball, TX 77377
Aliases (AKA): Dunia Cartwright,
Punia Cartwright,
Dunia N Hijab,
Dumia N Ohara,
Dunia N Ohara
Relatives & Associates: Nahida Billings
Alex Cartwright
Bill Cartwright
Daniel Cartwright
Sherlyn Cartwright
Email Addresses: dun****@clancartwright.com,
dun****@comcast.net,
dun****@webtv.net,
dun****@live.com
Address History: 17003 Amidon Drive, Spring, TX 77379;
930 Wallace Avenue, Aptos, CA 95003;
Campbell, CA 95008;
Napa, CA 94559;
San Jose, CA 95134
Aliases (AKA): Bruce Alvin Brough,
Bruce A Broughor,
Bruce Alvin Rough
Email Addresses: bbr****@hotmail.com,
bbr****@yahoo.com,
bro****@aug.com,
bro****@aol.com,
bru****@brough.com
Address History: 16819 Amidon Drive, Spring, TX 77379
Address History: 17011 Amidon Drive, Spring, TX 77379;
300 Lila Lane Apt 16, Athens, TX 75751;
Cypress, TX 77429;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): S Miller,
Shirley K Miller
Email Addresses: gco****@alltel.net,
gco****@aol.com,
gco****@aol.com,
gco****@aol.com
Aliases (AKA): Christopher Mc Carty,
Christopher Carty
Phone Numbers: (832) 767-3532
Address History: 1 Rr Box #, Mineral Springs, AR 71851;
4701 Anderson Rd Trailer 6, Houston, TX 77053;
Spring, TX 77379
Address History: 17019 Amidon Drive, Spring, TX 77379
Phone Numbers: (225) 634-5767
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: 16833 Amidon Drive, Spring, TX 77379;
7103 Oakwood Glen Boulevard Apt 60, Spring, TX 77379
Relatives & Associates: Sandi Johnson
Address History: 162 County Road, Alvin, TX 77511;
2800 Mustang Road Apartment 907, Alvin, TX 77511;
Houston, TX 77090;
Manvel, TX 77578;
Pearland, TX 77581
Aliases (AKA): Crystal Martinez,
Crystal Y Velazquez
Address History: 16819 Amidon Drive Apt 9, Spring, TX 77379
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: 17019 Amidon Drive, Spring, TX 77379
Address History: 6931 Falling Waters Drive, Spring, TX 77379;
2442 Po Box, Vernon Rockville, CT 06066;
Carter Lake, IA 51510;
Kenner, LA 70065;
La Place, LA 70068
Aliases (AKA): Scott C Ratliff,
Scott Ratliff,
Scot Ratliffe,
Scott Ratliffe
Email Addresses: bar****@gmail.com,
blu****@gmail.com,
cot****@selec.net,
lew****@yahoo.com,
maj****@epix.net
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
Address History: 3610 Sierra Pines Drive, Houston, TX 77068;
3733 Cypress Avenue, Brooklyn, NY 11224;
Elmhurst, NY 11373;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Tahir Hamid
Email Addresses: eri****@hotmail.com
Address History: 17007 Amidon Drive, Spring, TX 77379;
2121 West Main Street Apartment 2036, Mesa, AZ 85201;
Houston, TX 77074;
Sheridan, TX 77475
Email Addresses: jos****@yahoo.com,
jpe****@yahoo.com
Address History: 5118 Sunlight Hill Court, Spring, TX 77379;
1053 N Diamond Street, Jacksonville, IL 62650;
Houston, TX 77005
Aliases (AKA): Judith Hughes
Relatives & Associates: William Hughes
Address History: 16931 Amidon Drive, Spring, TX 77379;
6360 Baker Street, Jurupa Valley, CA 92509;
Mira Loma, CA 91752;
Ontario, CA 91761;
Riverside, CA 92509
Aliases (AKA): Julio O Oceuguera
Relatives & Associates: Darren Oceguera
Edgar Oceguera
Frances Oceguera
Guadalupe Oceguera
Jaime Oceguera
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