Address History: 3811 Park Point Path, Round Rock, TX 78681;
3635 Dominy Lane Apartment 523, Fort Worth, TX 76116;
Spring, TX 77382;
Temple, TX 76502;
Ashburn, VA 20147
Aliases (AKA): Kevin W Gates
Email Addresses: eri****@gmail.com,
kev****@jgftv.com
Address History: 87 W Lansdowne Circle, Spring, TX 77382;
10509 Storch Drive, Lanham, MD 20706;
Silver Spring, MD 20904
Aliases (AKA): Jd Alexander,
James D Lalexander
Address History: 54 N Linton Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 292-6454
Address History: 123 N Linton Ridge Circle, Spring, TX 77382;
4106 Newton Avenue Apt 111, Dallas, TX 75219;
Houston, TX 77090
Aliases (AKA): Patricia Hill
Address History: 131 N Linton Ridge Circle, Spring, TX 77382;
1807 Carriage Hills Boulevard, Conroe, TX 77384;
Houston, TX 77090;
Willis, TX 77378
Aliases (AKA): Julie Sharp
Aliases (AKA): Bobbie Castro,
Bobbie Leann Castro
Relatives & Associates: Roxann Castro
Email Addresses: bob****@msn.com,
bob****@yahoo.com,
bob****@yahoo.com
Address History: 166 Painted Trillium Drive, Conroe, TX 77304;
525 Stephen F Austin Drive, Conroe, TX 77302;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): John D Hale,
John Kelley
Address History: 6000 West Rayford Road Apartment 2103, Spring, TX 77389;
4805 Blue Spruce Road, Evergreen, CO 80439;
Conroe, TX 77384;
Crosby, TX 77532;
El Paso, TX 79934
Aliases (AKA): James Michael Jennings
Email Addresses: bje****@aol.com,
jam****@angelfire.com
Address History: 5251 Westheimer Road, Houston, TX 77299;
5041 Haystack Hill Road, Winston Salem, NC 27106;
Omaha, NE 68102;
Austin, TX 78745;
Montgomery, TX 77316
Aliases (AKA): Charles Charles Barry,
Chuck Barry,
Jr Theodore Barry,
Theodore C Barry,
Theodore Charles Barry
Email Addresses: chu****@nc.rr.com,
chu****@yahoo.com,
ctb****@satx.rr.com,
ctb****@yahoo.com,
ctb****@yahoo.com
Address History: 13264 Ridgepointe Road, Keller, TX 76244;
3402 Allison Court, Arlington, TX 76015;
Fort Worth, TX 76177;
Spring, TX 77382
Aliases (AKA): Marcela Gomez,
Maricela Gomez,
Marcella Laughlin,
Maricela Laughlin
Address History: 87 N Linton Ridge Circle, Spring, TX 77382;
94 Po Box, Orono, ME 04473;
Houston, TX 77024
Aliases (AKA): Mark M O'connell,
Mark M Oconnell
Address History: 38 N Wyckham Circle, Spring, TX 77382;
3715 S 1st Street Apt 416, Austin, TX 78704;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Michael Saburou,
Michael Saburov,
Michael A Suburdu
Relatives & Associates: Halina Baklahina
Anna Dovger
Alexander Sabourov
Micheal Sabuab
Maria Saburov
Aliases (AKA): William Scheaffer
Relatives & Associates: Stephanie Logan
Debra Scheaffer
Frank Scheaffer
Hilary Scheaffer
Jeffrey Scheaffer
Address History: 22006 Katie Ridge Lane, Katy, TX 77450;
745 Canongate Drive, Flower Mound, TX 75022;
Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Maurice Tate Rd,
M Tate,
Maunce Tate,
Morrice Tate
Address History: 66 N Linton Ridge Circle, Spring, TX 77382;
299 Southbank Road, Landenberg, PA 19350;
Houston, TX 77064;
Pinehurst, TX 77362
Aliases (AKA): Judith Daily,
Judy K Daily
Phone Numbers: (281) 367-2802
Address History: 3109 Summerstorm Lane, League City, TX 77573;
2900 N Braeswood Boulevard Apt 5106, Houston, TX 77025;
Montgomery, TX 77356;
Seabrook, TX 77586;
Spring, TX 77373
Aliases (AKA): Elizabeth Louise Fajohn,
Elizabeth Speegle
Email Addresses: eli****@dom.com,
eli****@aol.com,
rfa****@netscape.net
Address History: 23 Meadow Brook Place, Spring, TX 77382;
134 N Linton Ridge Circle, Spring, TX 77382
Relatives & Associates: Ivan Christiansen
Address History: 906 Asbury Street, Houston, TX 77007;
648 Petit Berdot Drive, Kenner, LA 70065;
Spring, TX 77382
Aliases (AKA): M Gordon,
Michael P Gordon
Email Addresses: map****@gmail.com
Address History: 3003 Memorial Court Apt 2140, Houston, TX 77007;
1001 Krenek Tap Road Apt 2403, College Station, TX 77840;
Edgewood, TX 75117;
Midland, TX 79707;
Spring, TX 77382
Address History: 62 N Linton Ridge Circle, Spring, TX 77382
Phone Numbers: (832) 482-0289
Address History: 135 Little Mill Place, Spring, TX 77382;
5959 Fm 1960 Road W Apt 1612, Houston, TX 77069;
Montgomery, TX 77316
Address History: 82 N Linton Ridge Circle, Spring, TX 77382;
4807 Wedgewood Drive, Bellaire, TX 77401;
Houston, TX 77008
Aliases (AKA): Susan A Szlosek
Relatives & Associates: Deborah Swingholm
Evan Swingholm
Evan Swingholm
Evan Swingholm
Gregory Swingholm
Phone Numbers: (832) 482-0289
Address History: 42 N Linton Ridge Circle, Spring, TX 77382;
56 Corniche Drive Unit C, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moorpark, CA 93021
Aliases (AKA): M Johnson,
Michele Lee Johnson,
Michelle L Johnson,
Michele L Lee
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