Address History: 2057 Wildwood Avenue, Orange, TX 77632;
8514 Dolan Heights Court, Cypress, TX 77433;
Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Ann J Hardin,
Annie B Hardin,
Annie Hardn
Email Addresses: mis****@aol.cm,
mis****@gmail.com,
mis****@adelphia.net,
mis****@al.com,
mis****@aol.cm
Address History: 7214 Wedgehollow Court, Spring, TX 77389;
8650 Southwestern Boulevard Apt 3204, Dallas, TX 75206;
Fort Worth, TX 76137;
Houston, TX 77257;
Tomball, TX 77375
Aliases (AKA): Clayton M Cargile
Email Addresses: chr****@yahoo.com
Address History: 19402 Puget Lane, Spring, TX 77388;
191246 Po Box, Dallas, TX 75219;
Houston, TX 77057
Aliases (AKA): Ben Baker Bell,
Benjamin Baker Bell
Email Addresses: bbe****@gte.net,
bbe****@scs-usa.com,
bbe****@gte.net,
ben****@hotmail.com,
bil****@enron.com
Address History: 1415 County Road 67, Bremen, AL 35033;
7868 Saddletree Court, Corona, CA 92880;
Spring, TX 77388
Aliases (AKA): Ryan Lekkerkerker
Relatives & Associates: Colin Dzubnar
Jessica Dzubnar
Margaret Dzubnar
Michael Dzubnar
Nicholas Dzubnar
Address History: 19315 Puget Lane, Spring, TX 77388;
4757 Tallwood Drive, Trinity, NC 27370;
Houston, TX 77024
Address History: 2060 Brookmont Drive, Conroe, TX 77301;
965 Wannan Lane, Conroe, TX 77301;
Spring, TX 77388
Address History: 722 E 43rd Street, Houston, TX 77022;
4003 Cypress Grove Lane, Houston, TX 77088;
Spring, TX 77388
Email Addresses: ira****@msn.com,
oke****@frontiernet.net
Phone Numbers: (804) 562-1217
Address History: 24714 Emerald Manor Lane, Spring, TX 77389;
5015 Louetta Road Apartment 1535, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Brittany Walsh
Email Addresses: bmo****@gmail.com
Address History: 127 Po Box, North Zulch, TX 77872;
3884 Hillsborough Road, Cameron Park, CA 95682;
La Jolla, CA 92038;
Shingle Springs, CA 95682;
Houston, TX 77041
Email Addresses: dkh****@msn.com,
tod****@gmail.com,
tre****@advancedwellcontrol.com
Address History: 19410 Puget Lane, Spring, TX 77388;
5290 Grand Fir Court, Parker, CO 80134;
Arlington, TN 38002;
Loudon, TN 37774;
Fort Worth, TX 76137
Aliases (AKA): Maria L Cargile,
Maria Louise Cargile
Email Addresses: chr****@yahoo.com
Address History: 20290 Park Lake View Drive Apt 9103, New Caney, TX 77357;
420 W 8th Street, Pittsburg, KS 66762;
North Las Vegas, NV 89081;
Edmond, OK 73083;
Amarillo, TX 79109
Aliases (AKA): Timothy James Jackson
Relatives & Associates: Chrystal Anchondo
Anthony Jackson
Charlie Jackson
Crystal Jackson
Crystal Jackson
Email Addresses: agw****@amaonline.com,
kil****@earthdome.com,
tim****@agwestsupply.net
Address History: 807 Patchester Drive, Houston, TX 77079;
1116 Bering Drive Apt 7, Houston, TX 77057;
Spring, TX 77388
Address History: 254 Cape Jasmine Court, Spring, TX 77381;
532 Sandy Way, Benicia, CA 94510;
Carlsbad, CA 92009;
Glendale, CA 91205;
Los Angeles, CA 90071
Aliases (AKA): C Scheferman
Address History: 28607 Laurens Landing, Spring, TX 77386;
3505 Vienna Drive, College Station, TX 77845;
Dallas, TX 75201;
Houston, TX 77090
Aliases (AKA): Kim Erbele,
Kimberly S Erbele,
Kimberly B Skelton
Address History: 3198 Parkwood Boulevard Apt 22015, Frisco, TX 75034;
3106 Cardiff Avenue, Los Angeles, CA 90034;
New Haven, CT 06520;
Tulsa, OK 74193;
Addison, TX 75001
Aliases (AKA): M Anis,
Mark Aziz Anis,
Mark Anis,
Mo Anis,
Mohammed Anis
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@comcast.net,
mar****@aol.com
Address History: 19403 Puget Lane, Spring, TX 77388;
838 Jackson Avenue, Bacliff, TX 77518;
Houston, TX 77014
Aliases (AKA): Eric Jenkins,
Tammy E Jenkins
Address History: 19403 Puget Lane, Spring, TX 77388
Phone Numbers: (281) 353-3658
Phone Numbers: (281) 651-7669
Address History: 919 W 16th Street Unit A, Houston, TX 77008;
2822 Briarhurst Drive Apartment 45, Houston, TX 77057;
Port Lavaca, TX 77979;
Spring, TX 77388
Aliases (AKA): Luiz Barreto
Address History: 19307 Puget Lane, Spring, TX 77388
Relatives & Associates: Russell Ierce
Address History: 1452 8th Place S, Edmonds, WA 98020;
5815 69th Avenue, Ridgewood, NY 11385;
Dallas, TX 75206;
Denton, TX 76201;
Flower Mound, TX 75028
Aliases (AKA): Michelle T Friel,
Michelle T Schusterman,
Michelle Schusterman
Phone Numbers: (940) 483-8328
Email Addresses: laf****@prodigy.com,
laf****@prodigy.com,
laf****@prodigy.net,
mic****@writopialab.org,
mic****@gmail.com
Address History: 43 La Purisima, Rancho Santa Margarita, CA 92688;
19314 Puget Lane, Spring, TX 77388
Aliases (AKA): Margaret A Dzubnar
Relatives & Associates: Colin Dzubnar
Margaret Dzubnar
Michael Dzubnar
Nicholas Dzubnar
Robert Dzubnar
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