Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079
Aliases (AKA): Asma Ahmed Rehman
Email Addresses: aja****@hotmail.com,
ima****@yahoo.com,
ima****@yahoo.com
Address History: 12071 County Road 201, Plantersville, TX 77363;
2215 Viaduct Esmarca Apt C, Oceanside, CA 92054;
Houston, TX 77065;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): Amber D Crooks,
Amber Dawn,
Amber Dawn Matute,
Amber D Matute
Address History: 7001 S Congress Avenue Apt A104, Austin, TX 78745;
2915 Aftonshire Way Apt 2206, Austin, TX 78748;
Dallas, TX 75240;
Spring, TX 77379
Aliases (AKA): Patricia Moore
Address History: 17318 Rothko Lane, Spring, TX 77379;
6223 Creekbend Drive # Y, Houston, TX 77096;
Missouri City, TX 77459
Aliases (AKA): Harriet Jane Ball,
Harriette J Ball,
Harriett Ball-Johnson,
Harriett J Franks,
Harriett B Johnson
Email Addresses: har****@att.net,
har****@sbcglobal.net
Relatives & Associates: Maria Delourdesgarcia
Alfredo Garcia
Chris Garcia
Erica Garcia
Erlinda Garcia
Email Addresses: jac****@bellsouth.net
Address History: 643 Po Box, Magnolia, TX 77353;
424 Justine Avenue, Bolingbrook, IL 60440;
Bowling Green, OH 43402;
Spring, TX 77379
Aliases (AKA): Susan K Watson
Address History: 17206 Rothko Lane, Spring, TX 77393;
505 Cypress Station Drive Apt 4903, Houston, TX 77090
Relatives & Associates: Claudia Escobar
Corine King
Robert Serna
Cynthia Villasenor
Cynthia Villasenor
Email Addresses: gus****@yahoo.com
Address History: 204 Melody Lane, Friendswood, TX 77546;
600 Royal Oaks Drive, Friendswood, TX 77546;
Spring, TX 77379
Relatives & Associates: Gennadios Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Email Addresses: mpa****@yahoo.com
Address History: 17314 Rothko Lane, Spring, TX 77379;
1002 Belaya Lane, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tynika B Brown,
Tynika Brown,
Tynika Mingo
Address History: 5407 Kelly Spring Circle, Spring, TX 77379;
10624 West Gila Drive, Kuna, ID 83634;
Shreveport, LA 71118;
Alamogordo, NM 88310;
Nashville, TN 37217
Aliases (AKA): G Pringle,
Glona Pringle,
Gloria A Pringle
Email Addresses: red****@sbcglobal.net
Address History: 18867 Rabon Chapel Road, Montgomery, TX 77316;
4606 Farmer Street # 1960, Houston, TX 77020;
Spring, TX 77379
Aliases (AKA): Thomas J Gotliboski,
T J Gotliboski Rd,
Thomas J Gotliboski Rd,
Thomas J Gotlibosky,
Thomas J Rd
Relatives & Associates: Anastasia Ballester
Alexandra Gotliboski
Jeri Gotliboski
Jerry Gotliboski
Susan Gotliboski
Address History: 9510 Riverland Lane, Houston, TX 77040;
418 Brookside Lane, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Spring, TX 77379
Aliases (AKA): Mark Monteleone
Relatives & Associates: Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Victoria Monteleone
Julie Runk
Email Addresses: lad****@sbcglobal.net,
mar****@juno.com
Address History: 9219 Memorial Valley Drive, Spring, TX 77379;
13526 Lakewood Meadow Drive, Cypress, TX 77429;
Houston, TX 77067;
San Antonio, TX 78230
Aliases (AKA): Vu T Tran
Address History: 4336 Valerie Street, Bellaire, TX 77401;
106 University Drive, Jonesboro, AR 72405;
West Memphis, AR 72301;
Spring, TX 77379
Aliases (AKA): Robert B Mc Daniel,
Robert A Mcdaniel
Email Addresses: ben****@aol.com,
ben****@aol.com,
ben****@charter.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: 2403 Siboney Street, Beeville, TX 78102;
4622 Arden Drive, El Monte, CA 91731;
South El Monte, CA 91733;
Corpus Christi, TX 78412;
Houston, TX 77068
Aliases (AKA): Jesus Garcia
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
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: 5425 N Redell Road, Baytown, TX 77521;
12537 Whippoorwill Street, Broomfield, CO 80020;
Kuna, ID 83634;
Shreveport, LA 71118;
Alamogordo, NM 88310
Aliases (AKA): Edward Prince,
Edward L Pringle
Email Addresses: edw****@hud.gov
Address History: 17310 Rothko Lane, Spring, TX 77379;
406 Gibson Avenue, West Memphis, AR 72301;
Pompano Beach, FL 33076;
Cloquet, MN 55720;
Newfoundland, NJ 07435
Aliases (AKA): Jessica Crittenden,
Jessica S Gregory,
Starr S Gregory,
Jessicastarr Mcdaniel,
Jessica Skillern
Email Addresses: jau****@gmail.com,
jau****@yahoo.com,
jbs****@gmail.com,
jes****@aultman.com,
jes****@frontier.com
Address History: 20303 Falling Harbor Lane, Spring, TX 77379;
5407 Chapel Brook Drive, Houston, TX 77069;
Katy, TX 77450;
Richardson, TX 75080
Aliases (AKA): Sudarshan Bal,
Sue K Bal
Address History: 6212 Vera Lane, Austin, TX 78741;
441 Airport Boulevard # 204, Austin, TX 78702;
Houston, TX 77090;
Killeen, TX 76549;
San Marcos, TX 78666
Aliases (AKA): Monique Ruiz,
Monique L Thompson,
Monique Thompsonruiz
Address History: 319 E Blodgett Avenue, Lake Bluff, IL 60044;
5041 N Rutherford Avenue, Chicago, IL 60656;
Midland, MI 48642;
Spring, TX 77379
Aliases (AKA): Sara Sisler
Phone Numbers: (847) 735-9461
Address History: 2932 W Whileaway Circle, Colorado Springs, CO 80917;
1410 W Frier Drive, Phoenix, AZ 85021;
Monument, CO 80132;
Saint Louis, MO 63109;
Papillion, NE 68046
Aliases (AKA): Michael J Neary
Email Addresses: mik****@altevista.com,
mik****@altevista.com
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
11 Caribbean Court, Mandeville, LA 70448;
New Orleans, LA 70124;
Spring, TX 77379
Aliases (AKA): Gabriel Y Blaize
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