Address History: 10500 Countryside Drive, Denton, TX 76207;
9620 Rosewood Drive, Denton, TX 76207;
Fort Worth, TX 76179;
Keller, TX 76244;
Spring, TX 77379
Aliases (AKA): Aubrey Sculley
Email Addresses: asc****@juno.com,
aub****@lonestar-llc.com,
aub****@lstinc.com,
sco****@aol.com
Email Addresses: alf****@hotmail.com
Address History: 852 N Harvey Mitchell Parkways Apt 315, Bryan, TX 77807;
801 Spring Loop Apt 708, College Station, TX 77840;
Robinson, TX 76706;
Spring, TX 77379;
Waco, TX 76706
Email Addresses: jer****@comcast.net
Address History: 25563 Deerbrook Drive, Splendora, TX 77372;
2625 South Bypass, Alvin, TX 77511;
Bellaire, TX 77401;
Cleveland, TX 77327;
Houston, TX 77076
Address History: 5002 Aspen Orchard Drive, Houston, TX 77066;
14201 Pleasant Street, Garden Grove, CA 92843;
Simi Valley, CA 93065;
Stanton, CA 90680;
Westminster, CA 92684
Aliases (AKA): Vinny Van Tram,
Vinh Van Tran,
Vinny Tran,
Vinh Van,
Vinh Vantran
Address History: 21023 Cottage Stream Court, Spring, TX 77379;
2600 Marybeth Avenue, South El Monte, CA 91733
Aliases (AKA): Martha V Gomez
Relatives & Associates: Jesus Aguirre
Josefina Aguirre
Josefina Aguirre
Josefina Aguirre
Maria Delourdesgarcia
Address History: 1605 Morse Street, Houston, TX 77019;
2004 E Irvington Road, Tucson, AZ 85714;
Spring, TX 77379
Aliases (AKA): Silvia Coriamarrero,
Silvia Coria Marrero,
Silvia Marrero-Cona
Email Addresses: sil****@yahoo.com
Address History: 17302 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 580-3207
Address History: 11726 Canyon Breeze Drive, Tomball, TX 77377;
509 P/O Box, Brownwood, TX 76804;
Spring, TX 77379
Aliases (AKA): Anna Lee Kyle
Email Addresses: ann****@comcast.net
Address History: 3607 Amber Hills Drive, Dallas, TX 75287;
13419 Layton Castle Lane, Cypress, TX 77429;
Houston, TX 77065;
Pasadena, TX 77504;
Spring, TX 77379
Address History: 4306 Buras Pass Lane, Houston, TX 77045;
13380 Grove Way, Broomfield, CO 80020;
Orlando, FL 32821;
Tampa, FL 33614;
Lake Charles, LA 70607
Aliases (AKA): Nelson P Ceasar,
Nelson Ceaser,
Nelson Paul Ceaser,
Nelson P Ceaser,
Nelson J Ceaser
Email Addresses: nel****@aastransportation.com,
nel****@archangelsec.com,
nel****@cs.com,
nel****@me.com,
tin****@comcast.net
Address History: 14 S Gary Glen Circle, Spring, TX 77382;
1701 Elmwood Avenue, Corsicana, TX 75110;
Houston, TX 77030;
Plano, TX 75093
Aliases (AKA): Parneet Kaur Strausser
Phone Numbers: (281) 363-1871
Address History: 1716 Welch Street, Houston, TX 77006;
24131 Four Sixes Lane, Hockley, TX 77447;
Spring, TX 77379
Relatives & Associates: John Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Phone Numbers: (281) 376-4022
Email Addresses: gen****@yahoo.com
Address History: 17307 Rothko Lane, Spring, TX 77379
Address History: 2110 Griswold Lane, Austin, TX 78703;
1263 Bramble Road Ne, Atlanta, GA 30329;
Providence, RI 02906;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Jill L Jaimes,
Jill Li
Address History: 11927 Oak Leaf Road, Conroe, TX 77303;
15000 Mansions View Drive Apt 3006, Conroe, TX 77384;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Ashley D Klumb
Phone Numbers: (281) 376-9153
Email Addresses: ash****@hotmail.com
Address History: 17303 Rothko Lane, Spring, TX 77379;
3939 Samuelson Way, Sacramento, CA 95834;
Downingtown, PA 19335;
Exton, PA 19341;
Harrisburg, PA 17109
Aliases (AKA): Mattice A Lamon,
Mattice Angelique Middleton,
Mattice A Middleton,
Mattice Rivera
Relatives & Associates: Christina Middleton
Cynthia Middleton
Herman Middleton
Keith Middleton
Kelsey Middleton
Email Addresses: bod****@comcast.net,
mat****@juno.com,
mat****@earthlink.net,
mat****@gmail.com,
mat****@yahoo.com
Address History: 17206 Rothko Lane, Spring, TX 77379
Phone Numbers: (713) 376-7782
Address History: 17206 Rothko Lane, Spring, TX 77379;
345 W Hermitage Lane, Azusa, CA 91702;
El Monte, CA 91731;
Los Angeles, CA 90019;
South El Monte, CA 91733
Aliases (AKA): Josefina Garcia
Relatives & Associates: Carlos Aguirre
Jesus Aguirre
Jose Aguirre
Jose Aguirre
Josefina Aguirre
Aliases (AKA): Christian Garcia
Address History: 12712 Veronese Drive, Austin, TX 78739;
54 Rainey Street Apt 518, Austin, TX 78701;
Houston, TX 77082;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Donny Padda,
Navneet N Padda
Phone Numbers: (281) 376-0884
Address History: 937 Pinehurst Court, Vacaville, CA 95688;
124 Palermo Way, Vacaville, CA 95688;
Sebring, FL 33872;
Carmi, IL 62821;
Evansville, IN 47725
Aliases (AKA): Sara B Webb,
Sara Anne Webb
Email Addresses: sar****@flash.net
Address History: 617 Pryor Drive, West Memphis, AR 72301;
617 N 6th Street, Paragould, AR 72450;
Memphis, TN 38127;
Bellaire, TX 77401;
Spring, TX 77379
Aliases (AKA): Robert Mc,
Robert Mc Daniel,
Robert A Mcdaniel
Email Addresses: ben****@aol.com,
lau****@frontiernet.net,
rai****@hotmail.com,
ram****@aol.com,
ram****@comcast.net
Address History: 11130 Walnut Street, El Monte, CA 91731;
345 W Hermitage Lane, Azusa, CA 91702;
San Diego, CA 92102;
South El Monte, CA 91733;
Riverview, FL 33579
Address History: 300 Addison Way Apt 7-1h, Petersburg, VA 23805;
2414 S Voss Road Apt H104, Houston, TX 77057;
Spring, TX 77379;
Hopewell, VA 23860;
Richmond, VA 23224
Aliases (AKA): E Smith
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