Address History: 17806 Berry Oaks Lane, Spring, TX 77379;
1219 E 2nd Place, Mesa, AZ 85203;
Allen, OK 74825
Aliases (AKA): Kelly Waite,
Kelly S White
Address History: 18615 Spring Heather Court, Spring, TX 77379
Phone Numbers: (832) 559-8594
Address History: 15210 Daniel Street, Magnolia, TX 77354;
1716 N Thompson Street, Conroe, TX 77301;
Houston, TX 77090;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Peri Yvonne Haverstock,
Peri Yvonne Leff,
Peri Y Plank
Relatives & Associates: Christine Dugan
Megan Haverstock
Parrish Haverstock
Barbara Leff
Howard Leff
Email Addresses: pyh****@aol.com
Address History: 18607 Spring Heather Court, Spring, TX 77379
Phone Numbers: (713) 552-9590
Address History: 20966 35 Highway, Sweeny, TX 77480;
8127 Palmerson Drive, Antelope, CA 95843;
Costa Mesa, CA 92626;
El Dorado Hills, CA 95762;
Fresno, CA 93710
Aliases (AKA): M Ivers,
Mark Aaron Ivers,
Mark Vers
Address History: 18610 Spring Heather Court, Spring, TX 77379;
10931 Sagevale Lane, Houston, TX 77089
Relatives & Associates: Andrea Richardson
Beverly Roberts
Beverly Roberts
Kris Roberts
Laura Roberts
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: 18607 Spring Heather Court, Spring, TX 77379;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): L Baba,
Lisa Khoury Baba
Email Addresses: ali****@gmx.com,
bab****@usa.net,
lba****@yahoo.com,
lis****@juno.com,
lis****@kw.com
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: 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: 10215 Croger Drive, Magnolia, TX 77354;
5943 Timber Valley Drive, Lake Worth, FL 33463;
Houston, TX 77064;
Round Rock, TX 78664;
Spring, TX 77379
Aliases (AKA): Thomas Gilbert,
Tom Norman
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: 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: 19902 Live Oak Bend, Magnolia, TX 77355;
10730 Glenora Drive Apartment 909, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Phillip Bryan Kennedy
Email Addresses: phi****@aol.com,
phi****@erols.com,
phi****@comcast.net
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: 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: 13006 King Circle, Cypress, TX 77429;
125 Algarita Street, San Marcos, TX 78666;
Spring, TX 77379;
Pleasant Grove, UT 84062;
South Milwaukee, WI 53172
Aliases (AKA): Steven Scott Jahnke
Address History: 15919 Deerpath Court, Tomball, TX 77377;
100 Pawtuxet Terrace Apartment 11, West Warwick, RI 02893;
Houston, TX 77095;
Spring, TX 77379
Phone Numbers: (512) 468-3314
Address History: 25918 Llano Knoll Lane, Katy, TX 77493;
15702 E Astern Drive, Crosby, TX 77532;
Houston, TX 77015;
Kingwood, TX 77339;
Magnolia, TX 77355
Aliases (AKA): Tex Reider,
Robert Rieder,
Tex R Rieder
Address History: 18727 Spring Heather Court, Spring, TX 77379;
616 Cypress Creek Parkway Suite 250, Houston, TX 77090
Aliases (AKA): Kathryn Lynne Adam
Email Addresses: jus****@aol.com
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: 903 Grenada Court, New Bern, NC 28560;
3420 Byron Road, Helena, MT 59602;
Conroe, TX 77385;
Hempstead, TX 77445;
Houston, TX 77040
Aliases (AKA): Larry Davis,
Lauren Davis,
Lawrence Wayne Davis
Aliases (AKA): Rubbie Cuillier
Phone Numbers: (281) 655-0388
Address History: 3731 Lilac Lane, Metairie, LA 70001;
10375 Sw 97th Terrace, Miami, FL 33176;
Kenner, LA 70065;
Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Sampson Emma,
Emma C Rener,
Sampson C Rener,
Emma Sampson
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