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: 19115 Caribou Ridge Drive, Tomball, TX 77375;
14515 Wunderlich Drive Unit 508, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Cassandra Bohl
Email Addresses: ren****@dillards.com,
ren****@yahoo.com
Aliases (AKA): Jasmine Bianca Luckett
Email Addresses: jas****@bellsouth.net,
jas****@hotmail.com
Address History: 3748 Arroyo Road, Fort Worth, TX 76109;
16900 Gladstone Circle, Bray, OK 73012;
Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73134
Aliases (AKA): R Brown,
Ronnie Brown
Relatives & Associates: Darbie Venis
Email Addresses: rbr****@chkenergy.com
Address History: 1345 Heights Boulevard, Houston, TX 77008;
99 Ascension Drive Apt E113, Asheville, NC 28806;
Fletcher, NC 28732;
Port Arthur, TX 77642;
San Antonio, TX 78249
Aliases (AKA): Amy Eisenbaum
Phone Numbers: (828) 651-8195
Address History: 19214 Caribou Ridge Drive, Tomball, TX 77375
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: 1919 S Cherry Street, Tomball, TX 77375;
1803 Millhouse Road, Houston, TX 77073;
Humble, TX 77338
Relatives & Associates: Kelsey Hallmark
Krista Hallmark
Laura Hallmark
Matthew Hallmark
Stacey Hallmark
Address History: 12335 Antoine Drive Apartment 1510, Houston, TX 77067;
19114 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (713) 344-5531
Email Addresses: jor****@gmail.com
Address History: 1127 County Road 234, Milano, TX 76556;
1289 P/O Box, Hempstead, TX 77445;
Houston, TX 77007;
Tomball, TX 77375
Aliases (AKA): Carolyn Whitenack,
Carolyn F Whitenack,
Karolyn S Whitenack,
Carolina F Whitenanck
Address History: 12003 Brantley Haven Drive, Tomball, TX 77375;
104 1 2 North Main Street Apartment 3, Leon, IA 50144;
Gallup, NM 87301;
Denton, TX 76207
Phone Numbers: (281) 351-8460
Address History: 19227 Caribou Ridge Drive, Tomball, TX 77375;
601 Napa Valley Drive Apt 811, Little Rock, AR 72211;
Converse, TX 78109;
Dallas, TX 75243;
Houston, TX 77069
Aliases (AKA): Deann Lilly,
De Ann R Richardson,
Deann R Richardson
Phone Numbers: (832) 698-1227
Address History: 3104 Primrose Canyon Lane, Pearland, TX 77584;
6700 Chimney Rock Road Apt 23, Houston, TX 77081;
Pasadena, TX 77506;
Tomball, TX 77375
Aliases (AKA): Andrede James,
Gaylon Andrede James,
Gaylon P James
Email Addresses: dan****@tmkik.hu,
gay****@gmail.com,
gay****@gmail.com,
gay****@yahoo.com,
gay****@yahoo.com
Address History: 19126 Caribou Ridge Drive, Tomball, TX 77375;
45716 Ann Avenue, Bay Minette, AL 36507;
Venice, CA 90291;
Houston, TX 77039;
La Porte, TX 77571
Aliases (AKA): Wheeler Ray Bradley
Address History: 19118 Caribou Ridge Drive, Tomball, TX 77375
Phone Numbers: (281) 351-2607
Address History: 19107 Caribou Ridge Drive, Tomball, TX 77375;
71 P/O Box, Georgetown, ID 83239;
Montpelier, ID 83254;
Pocatello, ID 83201;
Spring, TX 77388
Aliases (AKA): Nic Morris,
Nicholas Morris,
Nick Morris
Phone Numbers: (208) 847-1646
Email Addresses: nic****@patenergy.com
Address History: 46 La Jolla Circle, Montgomery, TX 77356;
301 Holleman Drive E Apt 436, College Station, TX 77840;
Houston, TX 77002;
Nacogdoches, TX 75962;
Spring, TX 77379
Aliases (AKA): Cailean Mc Alister,
Cailean Gysler,
Cailean Mcalister,
Cailean Mcallister,
Cailean Whitenack
Relatives & Associates: Richard Gysler
Troy Mcalister
Beau Whitenack
Carolina Whitenack
Fgene Whitenack
Phone Numbers: (281) 255-4472
Email Addresses: cai****@aol.com,
cai****@comcast.net,
cai****@hotmail.com,
cai****@hotmail.com,
cai****@aol.com
Address History: 19202 Caribou Ridge Drive, Tomball, TX 77375
Address History: 19206 Caribou Ridge Drive, Tomball, TX 77375
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: 120 Whippoorwill Way, Fayetteville, GA 30215;
1599 La Rossa Circle, San Jose, CA 95125;
Mankato, MN 56001;
Rosemount, MN 55068;
Houston, TX 77066
Aliases (AKA): D Stanton,
Dale Cary Stanton
Address History: 1586 Southside Road, Elizabethton, TN 37643;
1611 Laurel Avenue Apartment 901, Knoxville, TN 37916;
Hockley, TX 77447;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Randall Eugene Brockley,
Randy E Brockley
Email Addresses: lbr****@gmail.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: 15603 Renteria Drive, Bakersfield, CA 93314;
10515 Loughton Avenue, Bakersfield, CA 93311;
Tulare, CA 93274;
Tomball, TX 77375
Relatives & Associates: Feliciano Hernandez
Jesus Hernandez
Matthew Hernandez
Noelia Hernandez
Stephanie Hernandez
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