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: 16911 Fondness Park Drive, Spring, TX 77379;
2243 W Farwell Avenue Apt 3d, Chicago, IL 60645;
Houston, TX 77027;
Sugar Land, TX 77479
Email Addresses: agu****@yahoo.com,
ais****@hotmail.com,
ais****@hotmail.com,
ase****@hotmail.com,
jer****@biscom.net
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: 18618 Spring Heather Court, Spring, TX 77379;
949 Verda Lane, Lake Forest, IL 60045;
Oklahoma City, OK 73105;
Carrollton, TX 75007;
Houston, TX 77041
Aliases (AKA): Doris Elene Hayden,
Doris E Jones
Email Addresses: dor****@yahoo.com
Address History: 18722 Spring Heather Court, Spring, TX 77379;
548 P/O Box, Edinburg, TX 78540;
Houston, TX 77084;
Kerrville, TX 78028;
Mcallen, TX 78504
Aliases (AKA): Robin Lynn Haines,
Robin Lynn Stoepel,
Robin L Stoepel,
Robin L Tredaway
Address History: 4443 Chateau Creek Way, Spring, TX 77386;
4207 Brandemere Way Street, Houston, TX 77066;
Irving, TX 75061
Aliases (AKA): H Barrios,
Heidee Barrios Barrios,
Heidee Barrios,
H Carballo,
Heidee M Carballo
Email Addresses: hca****@att.net
Address History: 18722 Spring Heather Court, Spring, TX 77379
Address History: 16911 Fondness Park Drive, Spring, TX 77379;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414
Aliases (AKA): Aisha Jamil Ahmed
Phone Numbers: (281) 251-3267
(713) 838-1817
(832) 364-6462
Email Addresses: sha****@aol.com
Address History: 18727 Spring Heather Court, Spring, TX 77379;
5318 Woodville Lane, Spring, TX 77379
Phone Numbers: (281) 370-0367
Address History: 18710 Spring Heather Court, Spring, TX 77379
Phone Numbers: (281) 225-5150
Address History: 18714 Spring Heather Court, Spring, TX 77379
Address History: 5110 Azalea Trace Drive Apt 1601, Houston, TX 77066;
1305 Bonner Street, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Latangiala J Boyd
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: 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: 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
Relatives & Associates: Doris Hayden
Doris Hayden
Address History: 400 N Iowa Avenue Apt 2069, San Juan, TX 78589;
12007 Carriage Ridge Court, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Gericelda Boyd,
Gricelda L Boyd,
Griselda Boyd,
Kristy Loera
Address History: 20418 Timber Ridge Drive, Magnolia, TX 77355;
9127 112th Street, Richmond Hill, NY 11418;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Robert P Baumgarten,
Robin Baumgarten,
Robt P Baumgarten
Address History: 18623 Spring Heather Court, Spring, TX 77379;
3531 Po Box, San Pedro, CA 90731;
Loveland, OH 45140;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Peter Koschembahr,
Ralph P Von Koschembahr,
Ralph P Von Kosthembahr,
Ralph Vonkoschemba,
Pete Vonkoschembahr
Relatives & Associates: Carmen Koschembahr
C Vonkoschemba
Carmen Vonkoschembahr
George Vonkoschembahr
Email Addresses: abr****@covad.net
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: 619 Madison Street, Lynchburg, VA 24504;
6225 Saratoga Boulevard Apt 204, Corpus Christi, TX 78414;
Plano, TX 75074;
Spring, TX 77379
Address History: 408 77th Street Apt A1, Brooklyn, NY 11209;
1950 3rd Street, La Verne, CA 91750;
Cypress, TX 77433;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Andrea Luyties,
Andrea R Randal,
Andrea Randall Luyties
Address History: 3765 Crackerville Road, Anaconda, MT 59711;
4386 Evangeline Highway, Starks, LA 70661;
Arlington, TX 76016;
Deweyville, TX 77614;
Flint, TX 75762
Aliases (AKA): Laura J Roberts
Email Addresses: lau****@hanmail.net,
lro****@yahoo.com
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