Address History: 7735 Champion Pines Drive, Spring, TX 77379;
3570 Brentwood Drive, Beaumont, TX 77706;
Cypress, TX 77433;
Houston, TX 77070;
Nacogdoches, TX 75965
Aliases (AKA): Thomas Haisten
Email Addresses: inv****@aol.com,
inv****@hotmail.com,
inv****@sbcglobal.net
Address History: 17503 Comoro Lane, Spring, TX 77379;
851 Supply Road, Maynard, AR 72444;
Calumet City, IL 60409;
Chicago, IL 60637;
Dolton, IL 60419
Address History: 8304 Library Street, Frisco, TX 75034;
1280 Afton Street, Pasadena, CA 91103;
San Diego, CA 92127;
San Marcos, CA 92069;
Houston, TX 77074
Aliases (AKA): Ginger Cabaniss,
Ginger W Clower
Relatives & Associates: Christopher Cabaniss
Courtney Cabaniss
Craig Cabaniss
Katie Cabaniss
Netla Cabaniss
Address History: 4807 S Fultondale Way, Aurora, CO 80016;
3404 E County Line Road, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Monument, CO 80132;
Spring, TX 77379
Aliases (AKA): Emily Rolfson
Address History: 17506 Comoro Lane, Spring, TX 77379;
1446 Beaconsfield Avenue, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Houston, TX 77066
Aliases (AKA): Dana W Berdy,
Dana A Harris,
Duane W Harris
Phone Numbers: (281) 320-9030
Address History: 13807 Trailville Drive, Houston, TX 77077;
4213 W Hill Avenue, Fullerton, CA 92833;
Los Angeles, CA 90058;
Vernon, CA 90058;
Cypress, TX 77433
Aliases (AKA): Michael Tran
Address History: 17503 Comoro Lane, Spring, TX 77379;
29 Pulaski Road, Calumet City, IL 60409;
Dolton, IL 60419;
Lansing, IL 60438;
Katy, TX 77449
Aliases (AKA): Latrice Lowery
Email Addresses: mst****@yahoo.com,
mst****@yahoo.com
Address History: 611 Blackbuck Ridge Drive, Lampasas, TX 76550;
4601 Mimosa Terrace Unit 1303, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073;
Houston, TX 77042
Aliases (AKA): Elizabeth Elizabeth Berlin,
Elizabeth A Berlin-Kunz,
Elizabeth A Berlinkunz,
Beth Jahnke,
Elizabeth A Jahnke
Relatives & Associates: Daniel Berlin
Robert Berlin
Diana Bradberry
Katherine Brune
Shirley Elliott-Berlin
Address History: 17814 Comoro Lane, Spring, TX 77379;
2289 Triway Lane, Houston, TX 77043;
Tomball, TX 77375
Aliases (AKA): Kenneth Henry
Address History: 1145 Lake Hills Trail, Roanoke, TX 76262;
2436 Blom Street, San Diego, CA 92109;
Pensacola, FL 32534;
Denham Springs, LA 70706;
Metairie, LA 70006
Aliases (AKA): Vanessa Peteron,
Vanessa Peterson,
Vanessa Vogel
Aliases (AKA): Vo Danny Minh
Address History: 8013 Rhobell Street, Houston, TX 77078;
46 Keystone Lane, Valley Springs, AR 72682;
Spring, TX 77379
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: 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: 17807 Comoro Lane, Spring, TX 77379;
59 Acacia Street, Mobile, AL 36607;
Houston, TX 77018
Aliases (AKA): June Snowden Scott
Address History: 4827 Preserve Creek Court, Spring, TX 77389;
709 Northwest 193rd Street, Bray, OK 73012;
Edmond, OK 73012;
Austin, TX 78705;
Dallas, TX 75206
Aliases (AKA): Christiana V Rogers,
Christiana V Vo,
Christiana Vo
Email Addresses: chr****@hotmail.com
Address History: 17807 Comoro Lane, Spring, TX 77379;
5007 Brown Avenue Apt B, Amarillo, TX 79108;
College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Anna K Lancaster,
Anna Lancaster
Phone Numbers: (832) 698-2556
Address History: 17603 Comoro Lane, Spring, TX 77379;
1747 Gleason Avenue, Bronx, NY 10472;
Jackson Heights, NY 11372
Address History: 30606 N Holly Oaks Circle, Magnolia, TX 77355;
690893 Po Box, Houston, TX 77269;
Pinehurst, TX 77362;
Spring, TX 77379
Relatives & Associates: Diane Arredondo
Aldo Castillo
Alfred Castillo
Denise Castillo
Dorotea Castillo
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: 17618 Comoro Lane, Spring, TX 77379;
9518 Battlepine Court, Sacramento, CA 97040;
Galesburg, IL 61401;
Houston, TX 77040
Aliases (AKA): Jarlyn Morales,
Jarlyn Posada
Email Addresses: jar****@att.net
Address History: 17614 Comoro Lane, Spring, TX 77379
Address History: 11827 Drexelbrook Drive, Houston, TX 77077;
252 Southpoint Drive, Lexington, KY 40515;
Nicholasville, KY 40356;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Terri L Swonke,
Teresa L Zastrow,
Terri Zastrow,
Terri L Zastrow,
Terri Zaztrow
Email Addresses: tza****@verizon.net
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