Address History: 7 Cane Mill Place, Spring, TX 77382;
707 P/O Box, Cypress, TX 77410;
Houston, TX 77070;
Tomball, TX 77377;
Haymarket, VA 20169
Aliases (AKA): Anita M Rolon
Email Addresses: ani****@rencol.com,
ani****@sbcglobal.net
Address History: 118 Fledgling Path Street, Spring, TX 77382;
1715 Manchester Avenue, Edmond, OK 73034;
Edinburg, TX 78542;
Mcallen, TX 78504
Aliases (AKA): James R Donald,
James R Mc,
James Mc Donald
Address History: 13131 Fallsview Lane Apt 535, Houston, TX 77077;
2103 S Ong Street, Amarillo, TX 79109;
Nacogdoches, TX 75965;
San Antonio, TX 78247;
Spring, TX 77382
Aliases (AKA): Michelle Hagood
Address History: 1501 Harvey Road Apt 471, College Station, TX 77840;
1501 Harvey Road Apt 741, College Station, TX 77840;
Richmond, TX 77407;
Spring, TX 77382
Aliases (AKA): Nick Picone,
Nickq A Picone
Address History: 102 Fledgling Path Street, Spring, TX 77382;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Maurice, LA 70555
Aliases (AKA): Rene Frederick,
Renee L Vincent,
Renee Vincent-Frederick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Sonya Frederick
Vickie Frederick
Steven Incent
Address History: 98 W Wedgemere Circle, Spring, TX 77381;
108 Edwardel Road, Needham, MA 02492;
Berwyn, PA 19312;
King Of Prussia, PA 19406;
Austin, TX 78757
Aliases (AKA): Daniel Leo Gallivan
Email Addresses: dga****@myway.com
Address History: 18 Bank Birch Place, Spring, TX 77381;
4028 W 162nd Street, Lawndale, CA 90260;
Bonita Springs, FL 34134;
Naples, FL 34108;
Forestdale, MA 02644
Aliases (AKA): A Mark Osborne,
Jocelyn Alice Warfield
Address History: 1100 Graham Drive, Tomball, TX 77375;
1317 Emerson Street Nw, Washington, DC 20011;
New York, NY 10024;
Cypress, TX 77433;
Houston, TX 77065
Relatives & Associates: Darnell Brooks
Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Email Addresses: rar****@yahoo.com
Address History: 59 W Horizon Ridge Place, Spring, TX 77381;
7814 Nick Road, Abbeville, LA 70510;
Lafayette, LA 70505;
Mandeville, LA 70471;
Sugar Land, TX 77479
Aliases (AKA): Al Frederick,
Albert F Frederick Rd,
Albert F Fredick
Relatives & Associates: Antoinette Fontenot
Felicia Frederick
Renee Frederick
Sonya Frederick
John Mouton
Aliases (AKA): Luis Legarreta,
Luis Legarreta Cantu
Address History: 106 Fledgling Path Street, Spring, TX 77382;
12018 Gardenglen Drive, Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Genevieve Dietrich
Rachael Mcdonell
Anita Rolon
Christine Rolon
Denise Rolon
Email Addresses: jro****@att.net
Address History: 15052 Haley Hollow, Austin, TX 78728;
1140 Luling Avenue, Nederland, TX 77627;
Spring, TX 77382
Aliases (AKA): Ken W Emerson
Email Addresses: ken****@aol.com
Address History: 54 Cheswood Manor Drive, Spring, TX 77382;
55 E Washington Street Ste 3301, Chicago, IL 60602;
Boston, MA 02114;
Charlotte, NC 28277;
Fair Lawn, NJ 07410
Aliases (AKA): Jean Harry Lage,
Jean Taras
Phone Numbers: (201) 773-0609
Address History: 1065 Po Box, Dripping Springs, TX 78620;
1521 Michigan Avenue, Alamogordo, NM 88310;
Austin, TX 78751;
College Station, TX 77840;
Conroe, TX 77384
Aliases (AKA): Victoria Sanders,
Victoria Turcinocic,
V Turcinovic,
Victoria Elena Turcinovic,
Victoria E Turunovic
Relatives & Associates: Natasha Hisso
Boris Turcinovic
Djive Turcinovic
Ilea Turcinovic
Ileana Turcinovic
Aliases (AKA): L Gallivan,
Lilia Gallivan
Relatives & Associates: Christina Gallivan
Daniel Gallivan
Lee Gallivan
Matthew Gallivan
Email Addresses: dga****@myway.com,
lga****@hotmail.com,
lil****@hotmail.com,
lil****@mailcity.com,
rha****@lycos.com
Address History: 12660 Stafford Road Apartment 818, Stafford, TX 77477;
2000 Bay Area Boulevard Apartment 409, Houston, TX 77058;
Spring, TX 77382
Email Addresses: and****@fiserv.com,
asa****@yahoo.com
Address History: 2011 Ne Monroe Lane, Bend, OR 97701;
745 Burcham Drive Apt 45, East Lansing, MI 48823;
Deer Park, TX 77536;
Dickinson, TX 77539;
Spring, TX 77382
Phone Numbers: (832) 515-0330
Address History: 1250 Greenwood Avenue Apt 324, Jenkintown, PA 19046;
7950 Henry Avenue Apt 34c, Philadelphia, PA 19128;
Spring, TX 77382
Phone Numbers: (281) 298-1643
Address History: 158 Carolina Bluebird Loop, Arden, NC 28704;
2072 Po Box, Davidson, NC 28036;
Skyland, NC 28776;
Spring, TX 77382;
Newport News, VA 23602
Relatives & Associates: Robert Jones
Address History: 10104 Bundella Drive, Las Vegas, NV 89134;
6432 Busch Drive, Malibu, CA 90265;
Westlake Village, CA 91361;
Lincoln, DE 19960;
Many, LA 71449
Aliases (AKA): C Taras
Email Addresses: 2bd****@earthlink.net,
fay****@yahoo.com,
unc****@aol.com
Address History: 3304 Onondaga Avenue, Kalamazoo, MI 49004;
3411 Po Box, Kalamazoo, MI 49003;
Spring, TX 77382
Email Addresses: cla****@yahoo.com
Address History: 158 Carolina Bluebird Loop, Arden, NC 28704;
2072 Po Box, Davidson, NC 28036;
Skyland, NC 28776;
Spring, TX 77382;
Newport News, VA 23602
Aliases (AKA): Robert E Jonesjr
Address History: 812 Olive Street, Greensboro, NC 27401;
4999 Nw 3rd Avenue, Boca Raton, FL 33431;
High Point, NC 27262;
Oak Ridge, NC 27310;
Spring, TX 77382
Aliases (AKA): Susan L Hunt,
Susan Lee Hunt,
Susan H Mira
Address History: 918 E 1st Avenue, Covington, LA 70433;
201 Blackhawk Drive, New Castle, CO 81647;
Baton Rouge, LA 70820;
Folsom, LA 70437;
Mandeville, LA 70448
Aliases (AKA): Jared Lee Shaw
Email Addresses: jar****@chevron.com,
jar****@hotmail.com
Address History: 1976 University Street, Eugene, OR 97403;
235 Po Box, Prides Crossing, MA 01965;
Woburn, MA 02174;
Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Elaine Hambers
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