Address History: 18718 Spring Heather Court, Spring, TX 77379;
415 Treasure Street, Bartonville, IL 61607;
Manito, IL 61546;
Peoria, IL 61607
Aliases (AKA): Alissa Brady
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4208 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Ursula C Williams
Address History: 6 Wooded Overlook Drive, Tomball, TX 77375;
8050 W Misty Brook Place, Tucson, AZ 85743;
Destrehan, LA 70047;
New Orleans, LA 70123;
Starkville, MS 39759
Aliases (AKA): Erica Bachmann
Address History: 10039 Corvallis Drive, Houston, TX 77095;
4802 Breckenridge Drive, Houston, TX 77066;
Spring, TX 77388
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: 2627 S Cherry Street Apt 266, Tomball, TX 77375;
4153 Rubidoux Avenue Suite 3, Riverside, CA 92506;
Melville, NY 11747;
Conroe, TX 77301;
Houston, TX 77079
Email Addresses: hle****@aol.com,
hle****@tampabay.rr.com
Address History: 1221 Graham Drive Apt 100, Tomball, TX 77375;
5800 One Perkins Place Drive Suite 1, Baton Rouge, LA 70808;
Houston, TX 77065;
Spring, TX 77381
Aliases (AKA): Richard Paul Leslie
Email Addresses: fel****@frontiernet.net,
ric****@angelfire.com,
ric****@aol.com,
ric****@att.net
Address History: 18602 Spring Heather Court, Spring, TX 77379;
15131 Ripplewind Lane, Houston, TX 77068
Aliases (AKA): C Kelley,
Christopher Scott Kelley
Address History: 16422 Lakewood Field Drive, Tomball, TX 77377;
8491 W Sunset Boulevard # 450, West Hollywood, CA 90069;
Marrero, LA 70072;
Jackson, MS 39217;
Tylertown, MS 39667
Aliases (AKA): Felica S Magee,
Felicia Magee,
Felicia Shunta Magee
Email Addresses: mag****@swbell.net
Address History: 4831 Lake Catherine Court, Richmond, TX 77407;
2434 N Nordica Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Glenview, IL 60025;
Hoffman Estates, IL 60169
Aliases (AKA): Michael S Horn,
Michael Horn,
Michael B Khoury
Email Addresses: ich****@gmail.com,
mic****@gmail.com,
mik****@aol.com
Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gulf Boulevard Unit 1703, Clearwater Beach, FL 33767;
Indianapolis, IN 46214;
Houston, TX 77069;
Irving, TX 75038
Aliases (AKA): C Norman
Address History: 18727 Spring Heather Court, Spring, TX 77379;
12715 Pine Drive, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): B Adam,
Birdie Adams
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: 1718 Barrington Hills Lane, Katy, TX 77450;
958 Vineridge Run Apartment 201, Altamonte Springs, FL 32714;
Eustis, FL 32726;
Berrien Springs, MI 49103;
Cypress, TX 77429
Aliases (AKA): Alicia Bazurto Estevez,
Alicia B Estevez
Relatives & Associates: Luis Estevez
Email Addresses: ali****@yahoo.com
Address History: 18722 Spring Heather Court, Spring, TX 77379
Address History: 18714 Spring Heather Court, Spring, TX 77379
Address History: 18606 Spring Heather Court, Spring, TX 77379;
9 Cobbler Drive, Newnan, GA 30265;
Houston, TX 77020;
Pearland, TX 77584
Aliases (AKA): Terry Lynne Novak,
Theresa Marie Novak,
Terry Rog,
Terry Lynne Rogers,
Terry Lynne Rogers Novak
Email Addresses: aun****@yahoo.com,
chu****@aol.com,
gar****@aol.com,
ter****@gmail.com
Address History: 28256 Woodley Drive, Spring, TX 77386;
10514 Fulton Street E, Lowell, MI 49331;
Houston, TX 77070;
Tomball, TX 77375;
Provo, UT 84606
Aliases (AKA): A Skidmore,
Aaron K Skidmore
Email Addresses: aar****@gmail.com,
aar****@cobaltintl.com,
aar****@att.net
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: 1624 Northwood Street, Houston, TX 77009;
612 Hawthorn Grove Lane, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Robert Baumgarten
Email Addresses: jem****@aol.com,
jem****@gateway.net
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: 748 Chestnut Street, New Milford, NJ 07646;
18726 Spring Heather Court, Spring, TX 77379
Aliases (AKA): Maria L Anicete
Phone Numbers: (832) 717-0295
Address History: 1874 Yates Avenue, Pensacola, FL 32503;
5713 Clearview Drive, Orlando, FL 32819;
Tallahassee, FL 32304;
Austin, TX 78759;
College Station, TX 77845
Aliases (AKA): Chelsie L Clarke,
Chelsea Lerew,
Chelsie L Lerew
Email Addresses: ble****@hotmail.com,
che****@hotmail.com,
fli****@bellsouth.net,
fli****@comcast.net,
fli****@yahoo.com
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
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