Address History: 4 Lake Bluff, Montgomery, TX 77356;
551 Stonemont Drive, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Englewood, CO 80111;
Cypress, TX 77429
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: 271 Po Box, Port Bolivar, TX 77650;
2627 W Grand Reserve Circle Apt 533, Clearwater, FL 33759;
Jacksonville, FL 32256;
Orlando, FL 32828;
Alpharetta, GA 30005
Aliases (AKA): Holly D Guerin,
Holly Hunstiger-Guerin,
Holly Hunstigerguerin,
Holly Hunstinger
Email Addresses: blu****@yahoo.com
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: 19422 Puget Lane, Spring, TX 77388;
2413 Airline Drive, Brenham, TX 77833;
College Station, TX 77842;
Houston, TX 77073
Aliases (AKA): S Lampe,
Stephanie A Lampe
Email Addresses: bal****@hotmail.com
Address History: 19406 Puget Lane, Spring, TX 77388;
3920 W Lakeshore Drive, Baton Rouge, LA 70808;
Bellaire, TX 77401;
Houston, TX 77057;
League City, TX 77573
Email Addresses: afr****@icqmail.com,
kev****@yahoo.com
Phone Numbers: (804) 562-1217
Address History: 965 Wannan Lane, Conroe, TX 77301;
2060 Brookmont Drive, Conroe, TX 77301;
Spring, TX 77393
Aliases (AKA): Ethan Bonin
Email Addresses: eth****@gmail.com
Address History: 4 Lake Bluff, Montgomery, TX 77356;
551 Stonemont Drive, Castle Rock, CO 80108;
Englewood, CO 80111;
Cypress, TX 77429;
Houston, TX 77042
Aliases (AKA): Esther G Buri,
Esther Buri
Relatives & Associates: Heather Buri
Jerry Buri
Jerry Buri
Savanna Buri
Email Addresses: gjo****@aol.com
Address History: 2150 Po Box, Palestine, TX 75802;
815 Herdsman Drive, Houston, TX 77079;
Spring, TX 77381
Aliases (AKA): Brenda Gills
Address History: 19415 Puget Lane, Spring, TX 77388;
2856 Deer Run Trail, Anthon, IA 51004;
Council Bluffs, IA 51501;
Omaha, NE 68142;
Spearfish, SD 57783
Aliases (AKA): Ron Bartlett,
Ronald W Bartlett
Relatives & Associates: Arlene Bartlett
Diane Bartlett
Diane Bartlett
Lynett Bartlett
Nichole Bartlett
Email Addresses: ikc****@hotmail.com
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
Aliases (AKA): Robt G Talk
Address History: 4103 Bluegrass Street, Houston, TX 77018;
4003 Cypress Grove Lane, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Alton D Dorsey
Email Addresses: add****@ev.net,
add****@sbcglobal.net,
dar****@olc-architects.com,
ldo****@sbcglobal.net
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
Address History: 1875 Post Oak Park Drive Apt 815, Houston, TX 77027;
2005 Autumn Ridge Drive, Conroe, TX 77304;
Spring, TX 77388
Phone Numbers: (281) 748-4622
Address History: 104 Dawning Rays Court, Conroe, TX 77304;
2443 Fm 1488 Road Apt 3103, Conroe, TX 77384;
Houston, TX 77070;
Humble, TX 77338;
Hunt, TX 78024
Aliases (AKA): Carl Alan Chase
Email Addresses: c.c****@voyagergas.com,
car****@blackplanet.com,
car****@xcane.com,
car****@hawaii.rr.com
Address History: 19422 Puget Lane, Spring, TX 77388
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: 7800 Southwest Parkways Unit 410, Austin, TX 78735;
5902 East Mountain Oaks Drive, Flagstaff, AZ 86004;
Bloomfield, CT 06002;
Newburyport, MA 01950;
Detroit, MI 48207
Aliases (AKA): David J Parkman,
David J Stawaswz
Relatives & Associates: Bonnie Cromwell
Christopher Parkman
Kathryn Parkman
Angela Vasquez
Sharon Vasquez
Email Addresses: dpa****@scs-usa.com
Address History: 28607 Laurens Landing, Spring, TX 77386;
2951 N Loop 336 W Apt 624, Conroe, TX 77304;
Dallas, TX 75201;
Houston, TX 77068
Aliases (AKA): Garret Erbele
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
Address History: 2323 Flint Drive, Washington, PA 15301;
918 S Rifle Court, Aurora, CO 80017;
Centennial, CO 80121;
Colorado Springs, CO 80910;
Denver, CO 80233
Email Addresses: mic****@lozier.com,
she****@gmail.com,
she****@hotmail.com
Address History: 1003 Blue Lantern Drive, Henderson, NV 89015;
1002 Ivy Hills Circle, Birmingham, AL 35216;
Washington, DC 20005;
Alpharetta, GA 30005;
Towson, MD 21286
Aliases (AKA): W Ramiza,
William Michael Ramiza,
William Ramsey
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