Address History: 12419 Muller Sky Court, Tomball, TX 77377;
5919 Donwhite Lane, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Sam Baba,
Saman Baba,
Sam Mckinnis
Address History: 11114 Stone Legend Drive, Tomball, TX 77375;
5205 Town Vu Road, Bentonville, AR 72712;
Kansas City, MO 64141;
Cleveland, TX 77328;
Cypress, TX 77429
Aliases (AKA): Karen Birt,
Sylvia K Birt,
Karen S Leslie,
S Cline Leslie,
Sylvia K Leslie
Address History: 58 E Rolling Hills Drive, Conroe, TX 77304;
58 East Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77007;
Spring, TX 77380;
Tomball, TX 77377
Relatives & Associates: Clay Eddleman
Gordon Matheson
Janis Matheson
Thomas Matheson
Deborah Parrott
Address History: 18703 Spring Heather Court, Spring, TX 77379;
200 Theater Street, Lafayette, LA 70506;
Houston, TX 77007
Aliases (AKA): Karen Luyties,
Kerri Luyties,
Kerri Smith
Email Addresses: ker****@hotmail.com,
ker****@ameritrade.com,
ker****@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: 5055 W Panther Creek Drive Apt 1201, Spring, TX 77381;
15234 Highsprings Drive, Houston, TX 77068;
Pearland, TX 77584
Aliases (AKA): Patsy Stagg
Address History: 18702 Spring Heather Court, Spring, TX 77379;
4721 Knollpark Circle, Antioch, CA 94531;
Daly City, CA 94014;
Hercules, CA 94547;
Oakland, CA 94606
Aliases (AKA): David Charles Cooper
Email Addresses: des****@gmail.com
Address History: 18623 Spring Heather Court, Spring, TX 77379;
800 Deep Lake Drive, Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Titusville, PA 16354
Address History: 18706 Spring Heather Court, Spring, TX 77379;
4034 Swinden Drive, Houston, TX 77066
Aliases (AKA): Sylvia Barrios
Phone Numbers: (281) 893-5644
Address History: 18714 Spring Heather Court, Spring, TX 77379;
204 4s30 Briar Hollow Pl #, Houston, TX 77027
Aliases (AKA): Jodi Kennedy
Relatives & Associates: Kimberly Bailey
Berverly Court
Charlotte Garrett
Phillip Kennedy
Rodney Kennedy
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: 18726 Spring Heather Court, Spring, TX 77379;
748 Chestnut Street, New Milford, NJ 07646;
Brooklyn, NY 11203;
Houston, TX 77064
Aliases (AKA): M Anicete,
Ramon Anicete,
Raymon M Anicete,
Maria Arncete,
Ramon Nicete
Relatives & Associates: Kenneth Anicete
Kimberly Anicete
Ramon Anicete
Ramon Anicete
Benigna Sanoria
Email Addresses: rod****@worldnet.att.net
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: 6306 Marston River Lane, Houston, TX 77066;
515 S Bender Avenue Apt 1111, Humble, TX 77338;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Rajinder Malhan
Relatives & Associates: Jyoti Malhan
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Email Addresses: kel****@comcast.net
Address History: 3400 Melony Hill Lane, Pearland, TX 77584;
229 P/O Box, El Paso, TX 79942;
Houston, TX 77061;
Lake Jackson, TX 77566;
Rosharon, TX 77583
Aliases (AKA): Kristopher D Roberts
Relatives & Associates: Melissa Mccormack
Andrea Richardson
Beverly Roberts
Carl Roberts
Carl Roberts
Email Addresses: kri****@serviceking.com,
loz****@aol.com
Address History: 18703 Spring Heather Court, Spring, TX 77379;
18310 N Elizabeth Shore Loop, Cypress, TX 77433;
Dallas, TX 75206;
Houston, TX 77070
Email Addresses: ker****@att.net,
ker****@hotmail.com,
ker****@ameritrade.com,
ker****@verizon.net,
wlu****@hotmail.com
Address History: 18727 Spring Heather Court, Spring, TX 77379;
5318 Woodville Lane, Spring, TX 77379
Phone Numbers: (281) 370-0367
Address History: 8903 Autauga Street, Houston, TX 77080;
85 Redgate Road, Boonton, NJ 07005;
Spring, TX 77379
Aliases (AKA): James Waite,
James H Wilder
Email Addresses: jam****@mediaone.net,
wil****@msn.com
Address History: 18615 Spring Heather Court, Spring, TX 77379
Phone Numbers: (832) 559-8594
Address History: 18710 Spring Heather Court, Spring, TX 77379
Phone Numbers: (281) 225-5150
Address History: 1874 Yates Avenue, Pensacola, FL 32503;
3415 Dunwody Drive, Pensacola, FL 32503;
Tallahassee, FL 32304;
Austin, TX 78751;
Houston, TX 77002
Aliases (AKA): Michael Clake
Phone Numbers: (850) 476-5942
Address History: 865 Essex Drive, Loveland, CO 80538;
936 Revere Street, Aurora, CO 80011;
Fort Morgan, CO 80701;
Greeley, CO 80634;
Windsor, CO 80550
Aliases (AKA): Kari Barton,
Kari Marie Lintz,
Kari Tietjen
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