Address History: 13818 Almahurst Circle, Cypress, TX 77429;
40 Golden Rod Circle, Dillon, CO 80435;
Houston, TX 77018;
Spring, TX 77379;
Waller, TX 77484
Email Addresses: ala****@hotmail.com
Address History: 1730 Round Oak Lane, Conroe, TX 77304;
7110 Grant Drive, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): R Taschke,
Reineer Taschke,
Reiner Riidiger Taschke
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Brooklyn, NY 11203;
Houston, TX 77064
Phone Numbers: (832) 717-0295
Address History: 21127 Simi Valley Drive, San Antonio, TX 78259;
183 Po Box, Dodge, TX 77334;
Port Lavaca, TX 77979;
Spring, TX 77379
Aliases (AKA): B L Chavana,
Beverly Chavana,
Lorraine Chavana,
Marshall Beverly Chavana,
B L Marshall
Address History: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Las Vegas, NV 89110;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): Ramon M Anicete,
Raymon M Anicete,
Ramon Jara,
Ramon Nicete
Relatives & Associates: Julieta Anicete
Kenneth Anicete
Kimberly Anicete
Maria Anicete
Ramon Anicete
Address History: 12818 Mills Trail Lane, Houston, TX 77070;
12910 Po Box, Overland Park, KS 66282;
Spring, TX 77379
Aliases (AKA): Majid S Baba
Email Addresses: lis****@mail2girl.com,
maj****@outlook.com,
mba****@aol.com
Address History: 17916 Country Walk Drive, Spring, TX 77379;
536 Lawrence Avenue, Lawrence, KS 66049;
Wayne, PA 19087;
Houston, TX 77210
Relatives & Associates: Tiffany Hansen
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4802 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77388
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
1477 Wunderlich Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Beth Ann Gaddie,
Beth Ann Gaddiebaumgar
Relatives & Associates: Paul Baumgarten
Robert Baumgarten
Patricia Baungarten
Robert Baungarten
Braley Gaddie
Email Addresses: gad****@mail2abc.com
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Email Addresses: kel****@comcast.net
Address History: 6026 Lynwood Banks Lane, Houston, TX 77092;
958 Vineridge Run Apt 3, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Alicia E Estevez
Relatives & Associates: Alexandra Sistiva
David Sistiva
Manuel Sistiva
Nathalia Sistiva
Manuel Vargas
Email Addresses: ali****@aol.com,
ali****@att.net,
ali****@hotmail.com
Address History: 18618 Spring Heather Court, Spring, TX 77379;
1180 Muirwood Lane, West Palm Beach, FL 33409;
Nicholasville, KY 40356;
Oklahoma City, OK 73105;
Carrollton, TX 75007
Aliases (AKA): J Hayden,
Joseph M Hayden
Address History: 18607 Spring Heather Court, Spring, TX 77379;
12910 Po Box, Overland Park, KS 66282;
Houston, TX 77027;
Tomball, TX 77377
Aliases (AKA): M Baba,
Majida S Baba
Relatives & Associates: Akram Baba
Basim Baba
Camellia Baba
Camille Baba
Gizelle Baba
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
5910 W Bent Tree Drive, Phoenix, AZ 85083;
Tucson, AZ 85719;
New Orleans, LA 70124;
Spring, TX 77379
Address History: 18710 Spring Heather Court, Spring, TX 77379;
12810 Apple Forest Trail, Houston, TX 77065
Aliases (AKA): Jorge Delgado
Email Addresses: fre****@aol.com,
gur****@aol.com,
mon****@aol.com
Address History: 1222 Chelshurst Way, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): T Patterson,
Tonya Collins Patterson
Address History: 4513 Merrie Lane, Bellaire, TX 77401;
2661 Mission Greens Drive, San Jose, CA 95148;
Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77379
Relatives & Associates: Rajinder Malhan
Email Addresses: raj****@worldnet.att.net
Address History: 8811 Creek Water Drive, Spring, TX 77379;
11380 W Rader Court, Boise, ID 83713;
Pocatello, ID 83202;
Friendswood, TX 77546;
Houston, TX 77075
Aliases (AKA): Daron Edward Chalk,
Darron Chalk
Email Addresses: dar****@comcast.net,
mel****@hotmail.com
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Atlanta, GA 30332;
Kennesaw, GA 30152
Aliases (AKA): David Sistiva
Email Addresses: dav****@exxonmobil.com,
dav****@hotmail.com
Address History: 18611 Spring Heather Court, Spring, TX 77379
Phone Numbers: (832) 717-7302
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Aliases (AKA): C Kelley,
Christopher Scott Kelley
Address History: 3615 Lake Powell Drive, Arlington, TX 76016;
11422 Quincewood Drive, Houston, TX 77089;
Spring, TX 77379
Aliases (AKA): B V Roberts
Phone Numbers: (281) 481-3131
Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Cleveland, OH 44103
Aliases (AKA): James Dweight,
D Waite,
Darin Waite,
James D Waite,
James D Weight
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