Address History: 17507 Comoro Lane, Spring, TX 77379;
13913 Xerxes Avenue S, Burnsville, MN 55337;
Minneapolis, MN 55425;
Savage, MN 55378;
Houston, TX 77070
Aliases (AKA): Mike Roberts
Address History: 17807 Comoro Lane, Spring, TX 77379
Relatives & Associates: Paul Jones
Phone Numbers: (713) 376-1833
Address History: 10022 Copper Hollow Lane, Houston, TX 77044;
5300 W 9th Avenue, Gary, IN 46406;
Lorain, OH 44055;
New Stanton, PA 15672;
Kingsville, TX 78364
Aliases (AKA): Carol Ann Derry,
Carol Runnels,
Carol Ann Williams,
Carol Williams
Email Addresses: hla****@geocities.com
Address History: 2423 July Sky Court, Spring, TX 77386;
8817 July Creek Circle, Eagle River, AK 99577;
Cypress, TX 77433;
Houston, TX 77065;
Salt Lake City, UT 84120
Aliases (AKA): Carol Ann Bienz,
Carol Ann Mulligan,
Carol Ann Mulligan Vasek,
Carol Ann Vake,
Carol A Vasek
Email Addresses: ags****@yahoo.com,
car****@yahoo.com,
car****@msn.com
Address History: 17619 Comoro Lane, Spring, TX 77379;
1013 Freeport Street # 497f, Houston, TX 77015
Aliases (AKA): Leona Haverkorn
Relatives & Associates: Alvah Haverkorn
Emily Haverkorn
Gary Haverkorn
Hannah Haverkorn
Leona Haverkorn
Email Addresses: leo****@yahoo.com
Address History: 20714 Stillhaven Road, Spring, TX 77379;
29050 Detroit Road # 239, Westlake, OH 44145;
Austin, TX 78703;
Houston, TX 77066;
Madison, WI 53703
Aliases (AKA): Laura D Digiulio,
Laura P Farrell,
Lori E Farrell
Address History: 5807 Cypresswick Circle, Spring, TX 77379;
5712 Michael P Anderson Lane, El Paso, TX 79934;
Houston, TX 77065
Aliases (AKA): N Tran,
Nhen Nhon Tran,
Nhon Tran,
Tai Nhon Tran
Address History: 17511 Comoro Lane, Spring, TX 77379;
13130 Fry Road Apt 1914, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Jim L Vasek,
Jim Vasek,
Jimmie L Vasek,
Jim Vasekor
Email Addresses: jim****@excite.com
Address History: 17618 Comoro Lane, Spring, TX 77379
Address History: 11607 Po Box, Spring, TX 77391;
11324 Buchanan Drive, Dallas, TX 75228;
Houston, TX 77269;
Magnolia, TX 77355
Aliases (AKA): J Castillo
Relatives & Associates: David Castillo
Denise Castillo
Denise Castillo
Gabriel Castillo
Gabriel Castillo
Phone Numbers: (281) 251-5880
Address History: 1503 Sealy Street, Galveston, TX 77550;
3757 Nw 8th Street, Delray Beach, FL 33445;
Jacksonville, FL 32256;
Orlando, FL 32806;
Houston, TX 77010
Aliases (AKA): David True Hill,
David Graham Hill
Email Addresses: cla****@hotmail.com,
d.h****@hillresearch.com,
dav****@raymondjames.com,
dav****@wmconnect.com,
fla****@angelfire.com
Phone Numbers: (713) 376-1833
Address History: 17802 Comoro Lane, Spring, TX 77379;
597 E 86th Street Apt 1, Brooklyn, NY 11236;
Holmes, NY 12531
Relatives & Associates: Bevon Drummond
David Drummond
David Drummond
Lorenzo Drummond
Ralph Drummond
Address History: 17814 Comoro Lane, Spring, TX 77379;
717 W Aspen Avenue, Flagstaff, AZ 86001;
Bonanza, OR 97623;
Austin, TX 78756;
College Station, TX 77840
Aliases (AKA): M Martinez,
Marci Martinez,
Marcl Martinez
Address History: 9537 Braeburn Glen Boulevard, Houston, TX 77074;
2624 Pecan Ridge Drive B, Bryan, TX 77802;
College Station, TX 77840;
Galveston, TX 77550;
Spring, TX 77379
Aliases (AKA): J Cloyd,
Jeff H Cloyd,
Jeffory H Cloyd
Address History: 17511 Comoro Lane, Spring, TX 77379;
11111 Grant Road Apartment 735, Cypress, TX 77429;
Houston, TX 77084
Relatives & Associates: Regina Basek
Katherine Cornick
Ann Davis
Alejandra Gutierrez
Kristina Napier
Email Addresses: jer****@aol.com,
jva****@targetproduction.com
Address History: 271 N Silvershire Circle, Spring, TX 77381;
4100 Hamline Avenue N, Saint Paul, MN 55112;
Angleton, TX 77515;
Cypress, TX 77429;
Houston, TX 77095
Aliases (AKA): Edward Thomas
Address History: 7123 Leader Street, Houston, TX 77074;
1004 Savannah Street, Mobile, AL 36604;
Lake Worth, FL 33462;
Parsippany, NJ 07054;
Pennsauken, NJ 08110
Aliases (AKA): Chau T Nguyen,
Thanh Nguyen,
Thi Nhu Nguyen,
Van Nguyen,
Thanh Vannguyen
Phone Numbers: (281) 320-9030
Address History: 6728 Wild Stallion Road, Fort Worth, TX 76126;
14607 Timber Cliff Lane, Cypress, TX 77429;
Houston, TX 77040;
Spring, TX 77379
Email Addresses: jbr****@onebox.com
Address History: 17815 Comoro Lane, Spring, TX 77379
Phone Numbers: (713) 376-2845
Address History: 17603 Comoro Lane, Spring, TX 77379;
777 Court Avenue, Memphis, TN 38103;
Dallas, TX 75252;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Chuang V Nguyen,
Chuong Nguyen,
Chuong V Nguyen
Email Addresses: cng****@yahoo.com
Address History: 4115 Westerdale Drive, Fulshear, TX 77441;
456 Buffalo Avenue, Calumet City, IL 60409;
Chicago, IL 60624;
Dolton, IL 60419;
Elgin, IL 60123
Aliases (AKA): Shaun A Lowery
Relatives & Associates: Gloria Bogdan
Kristina Hopkins
Shanta Lowery
William Lowery
Latrice Mcclinton
Email Addresses: slo****@yahoo.com,
slo****@justenergy.com,
slo****@netscape.net
Address History: 10567 Veterans Memorial Drive, Houston, TX 77038;
3244 Oakcliff Industrial Street, Atlanta, GA 30340;
Stone Mountain, GA 30087;
Crosby, TX 77532;
Galveston, TX 77554
Aliases (AKA): Constance B Carter,
Connie Gonzales,
Connie D Gonzales,
Constance B Gonzales
Address History: 7203 N Grand Parkways W Apt 5110, Spring, TX 77379;
17814 Comoro Lane, Spring, TX 77379
Phone Numbers: (281) 257-5588
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