Address History: 11 Bridgewood Cove Court, Spring, TX 77381;
905 Tiner Trail, Monument, CO 80132;
Liberal, KS 67901;
Houston, TX 77027;
Humble, TX 77338
Aliases (AKA): Thomas Bailey
Address History: 14540 San Pietro Drive, Houston, TX 77070;
5001 Woodway Drive Unit 1804, Houston, TX 77056;
Spring, TX 77379
Address History: 18952 Meadows Overlook Lane, College Station, TX 77845;
119 Red River Cove, Austin, TX 78737;
Buda, TX 78610;
Houston, TX 77042;
Manchaca, TX 78652
Aliases (AKA): Doug Bramwell
Email Addresses: dbr****@msn.com,
dou****@att.net
Address History: 9323 Castlegap Drive, Spring, TX 77379;
3571 Mansions Parkways, Duluth, GA 30096;
Norcross, GA 30071;
Houston, TX 77070
Aliases (AKA): Chinelle N Jones
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
12700 North Freeway, Houston, TX 77060;
Spring, TX 77379
Relatives & Associates: Mohamed Touseef
Aliases (AKA): J Rexwinkle,
Jason Andrew Rexwinkle
Relatives & Associates: Sarah Lawrence
Brenda Rexwinkle
Bryson Rexwinkle
Scott Rexwinkle
Steven Rexwinkle
Email Addresses: jas****@hancockrealtors.com,
luc****@opendoorbaptist.com
Address History: 15603 Dawnbrook Drive, Houston, TX 77068;
523 N Sam Houston Parkways E # 101, Houston, TX 77060;
Spring, TX 77379
Phone Numbers: (281) 893-7490
Address History: 17318 Legend Brook Court, Tomball, TX 77375;
4802 E Freeway, Baytownt, CA 97521;
El Segundo, CA 90245;
Fontana, CA 92336;
Los Angeles, CA 90019
Aliases (AKA): Mohammad Touseef,
Mohammed Touseef
Address History: 1601 Louetta Road Apt 1307, Spring, TX 77388;
399 150th Avenue Apt 120, Saint Petersburg, FL 33708;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Jeanne Barlow,
Jennie L Barlow,
Jennie L Lewis,
Smith Daniel Lewis,
Smith Jennie Lewis
Relatives & Associates: Jennifer Harrison
Irishea Hilliard
Merrilyn Howard
Monique Jackson
Jennifer Keliber
Email Addresses: smi****@att.net
Address History: 5411 W Farm Way, Fulshear, TX 77441;
710 N Horton Street, La Grange, TX 78945;
Spring, TX 77379
Address History: 16234 Morningbrook Drive, Spring, TX 77379;
847 19703b Highway 59 N #, Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Thomas E Bailey,
Tommy Bailey
Address History: 9303 Castlegap Drive, Spring, TX 77379;
1212 Spring Street Apt 20, Madison, WI 53715
Relatives & Associates: Steven Schwanbeck
Email Addresses: azi****@aol.com,
azi****@att.net
Address History: 1101 Post Oak Boulevard # 9, Houston, TX 77056;
19703 Highway 59 N, Humble, TX 77338;
Kingwood, TX 77345;
Liberty, TX 77575;
Splendora, TX 77372
Aliases (AKA): T E Bailey,
Tommy Bailey
Phone Numbers: (281) 362-0554
(281) 364-8585
(281) 799-2998
Address History: 9406 Castlegap Drive, Spring, TX 77379;
104 Jim Court, East Peoria, IL 61611;
Morton, IL 61550;
Peoria, IL 61614;
Toluca, IL 61369
Email Addresses: erb****@sbcglobal.net,
ter****@yahoo.com
Address History: 5518 Brookway Willow Drive, Spring, TX 77379;
703 W Sterling Street, Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447;
Houston, TX 77096
Address History: 9334 Castlegap Drive, Spring, TX 77379;
6 Secret Cove Court, Barnegat, NJ 08005;
Manchester Township, NJ 08759;
Brooklyn, NY 11223;
Staten Island, NY 10314
Aliases (AKA): Genine Dibenedetto,
Jenine M Dibenedetto
Email Addresses: gen****@aol.com,
rob****@aol.com
Address History: 40011 Otero Road, Magnolia, TX 77354;
708 Graham Place, Austin, TX 78705;
Houston, TX 77006;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Regan Jacks,
Regan Mc,
Regan Mc Kinney
Address History: 1535 Castle Court Apt 6, Houston, TX 77006;
11 Home Street, Beverly, MA 01915;
Axtell, TX 76624;
Comfort, TX 78013;
Conroe, TX 77301
Aliases (AKA): Adam Helleck
Email Addresses: ahe****@hotmail.com,
ahe****@powersfrost.com,
ahe****@yahoo.com
Address History: 10513 Day Trail Lane, Spring, TX 77379;
9 Psc, Apo, AE 09123;
Glendale, AZ 85306;
Phoenix, AZ 85035;
Warner Robins, GA 31088
Aliases (AKA): Barbara Kay Goodnough,
Barbara K Stephens,
Barbara Stephens
Address History: 8417 Mesa Verde Drive, Plano, TX 75025;
1717 E Belt Line Road Apt 711, Coppell, TX 75019;
Frisco, TX 75035;
Houston, TX 77019;
Irving, TX 75063
Aliases (AKA): Luis E Aldana
Relatives & Associates: Montserrat Cravioto
Address History: 9307 Castlegap Drive, Spring, TX 77379;
6443 Woodland Trails Drive, Houston, TX 77088
Email Addresses: bla****@hotmail.com,
cze****@gmail.com,
lbl****@alltell.net
Address History: 8531 Prince William Court, Montgomery, TX 77316;
306 Pine Manor Drive, Conroe, TX 77385;
Houston, TX 77007;
Mathis, TX 78368;
San Marcos, TX 78666
Aliases (AKA): Brad Sugarek
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
11100 Louetta Road Apt 635, Houston, TX 77070;
Lubbock, TX 79416;
Plano, TX 75023
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