Address History: 19103 Caribou Ridge Drive, Tomball, TX 77375;
2900 W Baker Road Apt 2007, Baytown, TX 77521;
Fort Worth, TX 76123;
Houston, TX 77090;
Pasadena, TX 77504
Aliases (AKA): Gabriel Rubio,
Jose Gabriel D Rubio
Address History: 19206 Caribou Ridge Drive, Tomball, TX 77375;
9846 Golden Prairie Lane, Houston, TX 77086
Aliases (AKA): Trang V Nguyen,
Trang Tvu,
Jennie T Vu,
Jennifer Vu,
Trang Zu
Address History: 2478 Garden Shadow Drive, Conroe, TX 77384;
3831 Ne 27th Avenue, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Houston, TX 77019;
Richmond, TX 77469
Aliases (AKA): Stefanie Austin,
S Pullin
Address History: 6311 Northway Drive, Houston, TX 77084;
7111 N Nc Highway 58, Nashville, NC 27856;
Newport, NC 28570;
Bryan, TX 77808;
Corpus Christi, TX 78416
Aliases (AKA): Grabiel Rubio,
Jr Grabiel Rubio
Address History: 3405 Burliegh Cove, Austin, TX 78745;
455 Orange Street, New Haven, CT 06511;
Bemidji, MN 56601;
Minneapolis, MN 55409;
Saint Paul, MN 55116
Address History: 106 Renaissance Court, Magnolia, TX 77354;
19126 Caribou Ridge Drive, Tomball, TX 77375
Relatives & Associates: Ioan Simionas
Jeremiah Simionas
Livia Simionas
Maria Simionas
Serafim Simionas
Phone Numbers: (281) 537-7340
Address History: 605 Bishop Street, Smithville, TX 78957;
1202 Antelope Ridge, Cedar Park, TX 78613;
Houston, TX 77070;
Kingwood, TX 77339;
Liberty Hill, TX 78642
Aliases (AKA): Bonnie Evoy,
Bonnie L Mc,
Bonnie L Mc Elroy,
Bonnie L Mcelory,
Bonnie Parker
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
305 Cedar Valley, Coldspring, TX 77331;
Cypress, TX 77429;
Houston, TX 77066;
Magnolia, TX 77354
Aliases (AKA): E Trull,
Eddie Glenn Trull
Email Addresses: edd****@aol.com,
etr****@netzero.net
Address History: 19235 Caribou Ridge Drive, Tomball, TX 77375;
12010 Spring Cypress Road, Tomball, TX 77377
Email Addresses: dta****@yahoo.com
Address History: 19206 Caribou Ridge Drive, Tomball, TX 77375;
13651 La Pat Place, Westminster, CA 92683;
Houston, TX 77083
Address History: 9100 Po Box, Bandera, TX 78003;
45716 Ann Avenue, Bay Minette, AL 36507;
Glendale, AZ 85302;
Surprise, AZ 85379;
Venice, CA 90291
Aliases (AKA): Wheeler R Bradley,
Wheeler R Bravley
Address History: 20002 Topaz Ridge, Magnolia, TX 77355;
14422 Heron Marsh Drive, Cypress, TX 77429;
Houston, TX 77058;
Plano, TX 75023;
Tomball, TX 77375
Aliases (AKA): Alison Allen
Email Addresses: ali****@aol.com,
ali****@att.net,
ali****@juno.com,
ali****@aol.com,
sch****@aol.com
Address History: 18611 Tupper Creek Court, Tomball, TX 77377;
19119 Caribou Ridge Drive, Tomball, TX 77375
Aliases (AKA): Lucy Wong
Address History: 1746 Woodcrest Drive, Houston, TX 77018;
12035 Hedgegate Drive, Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Nancy A Dishman,
Nancy Dishmna
Address History: 5105 Bay View Drive, Keller, TX 76244;
2535 Arcadia Circle, Naperville, IL 60540;
Peoria, IL 61615;
Washington, IL 61571;
Fort Worth, TX 76244
Aliases (AKA): Michele M Annerino,
Michele Annerino,
Michelle Annerino,
Michele Emery,
Michele M Glad
Address History: 33111 Rollingwood Drive, Pinehurst, TX 77362;
3982 Citrus Grove Road, Chino, CA 91710;
Walnut, CA 91789;
Tomball, TX 77375
Address History: 19114 Caribou Ridge Drive, Tomball, TX 77375;
11015 Crenchrus Court, Houston, TX 77086
Aliases (AKA): Claudia Vazquez
Phone Numbers: (281) 255-9797
Address History: 207 S Post Oak Street, Winnsboro, TX 75494;
351 Lamplighter Drive, Benton, AR 72015;
Malvern, AR 72104;
Springdale, AR 72764;
Honolulu, HI 96818
Aliases (AKA): Laura Hallmark,
Laura Ann Linhoff
Email Addresses: hal****@tellepsen.com,
kri****@tampabay.rr.com,
kri****@yahoo.com,
lau****@juno.com,
lau****@sbcglobal.net
Address History: 19211 Caribou Ridge Drive, Tomball, TX 77375
Address History: 19111 Caribou Ridge Drive, Tomball, TX 77375
Address History: 19210 Caribou Ridge Drive, Tomball, TX 77375;
612 Half League Rd Trailer 212, Port Lavaca, TX 77979
Aliases (AKA): John Harrell
Address History: 3004 Pinnacle Court, High Point, NC 27265;
3932 Pallas Way Apt 1h, High Point, NC 27265;
Tomball, TX 77375
Relatives & Associates: Jamie Treadway
Phone Numbers: (832) 698-2492
Address History: 803 Embury Road, Penfield, NY 14526;
3481 State Route 54a, Branchport, NY 14418;
Farmington, NY 14425;
Penn Yan, NY 14527;
Rochester, NY 14613
Aliases (AKA): Kevin Herbert Stewart
Email Addresses: mrs****@concentric.net,
mrs****@cox.net,
mrs****@fuse.net,
mrs****@hotmail.com,
mrs****@yahoo.com
Address History: 37 Pine Street, Salinas, CA 93901;
2997 East Willis Avenue, Fresno, CA 93726;
Grand Island, NE 68803;
Little Neck, NY 11362;
Buffalo, TX 75831
Aliases (AKA): Ralph Negrete
Email Addresses: fta****@lynx.bc.ca,
jpr****@gklaw.com,
nra****@msn.com,
ral****@juno.com,
ral****@me.com
Address History: 3150 Iowa Avenue, Ogden, UT 84403;
19218 Caribou Ridge Drive, Tomball, TX 77375;
Salt Lake City, UT 84106
Aliases (AKA): Keith Hosaisson,
B Hoskisson,
Keith Hoskisson
Relatives & Associates: Sherri Hoskinson
Jeff Hoskisson
Jenni Hoskisson
Jennifer Hoskisson
Jill Hoskisson
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