Address History: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
Address History: 2202 Timberloch Place, Spring, TX 77380
Phone Numbers: (281) 363-2600
Address History: 11 Stone Springs Circle, Spring, TX 77381;
3731 E Winchcomb Drive, Phoenix, AZ 85032;
Orlando, FL 32822;
Dayton, OH 45429;
Carrollton, TX 75011
Aliases (AKA): Hank Kulesza,
Henry Kulesza
Email Addresses: bas****@hotmail.com
Address History: 9 Spiral Leaf Court, Spring, TX 77381;
1330 Lake Robbins Drive Suite 300, Spring, TX 77380
Aliases (AKA): Carmen S Gimena,
Maria D Gimena,
Maria Sanchez Gimena
Relatives & Associates: Alba Sanchezreyes
Phone Numbers: (832) 472-2654
Aliases (AKA): Carolyn T Bruton
Relatives & Associates: Sherri Anderson
Barrye Bruton
Caroline Bruton
Carolyn Bruton
Christina Bruton
Address History: 2719 Timberloch Place, Spring, TX 77380;
2608 Admiralty Bend Lane, Spring, TX 77380
Relatives & Associates: Daniel Castagnola
Daniel Castagnola
Elmira Castagnola
Myra Castagnola
Elena Suarez
Aliases (AKA): Christopher W Oddy,
Christopher Oddy
Phone Numbers: (281) 298-0408
Address History: 11000 Wilshire Boulevard, Los Angeles, CA 90024;
1580 Dover Avenue, Thousand Oaks, CA 91360;
Houston, TX 77205;
Humble, TX 77205;
Laredo, TX 78044
Aliases (AKA): A Flakus,
Aurora V Flakus,
Aurora V Martinez
Email Addresses: gfl****@juno.com
Address History: 31 Rafters Row, Spring, TX 77380;
46 Orkney Road Apt 3, Brighton, MA 02135;
Angel Fire, NM 87710
Aliases (AKA): Joel Deretchin
Email Addresses: jde****@hotmail.com,
jde****@juno.com,
jde****@thewoodlands.com
Address History: 2203 Timberloch Place, Spring, TX 77380;
3637 W State Street, Springfield, MO 65802;
St John, VI 00831
Phone Numbers: (936) 363-4707
Address History: 28418 Woodsons Lake Drive, Spring, TX 77386;
947 Eastern Hills Drive, Greenwood, AR 72936;
Belpre, OH 45714;
Canal Winchester, OH 43110;
Englewood, OH 45322
Aliases (AKA): Katie Minor,
K Ricker,
Katie L Ricker
Email Addresses: rob****@wcoil.com
Address History: 2203 Timberloch Place, Spring, TX 77380
Address History: 2710 Timberloch Place, Spring, TX 77380;
5724 Owens Drive Apt 201, Pleasanton, CA 94588;
Astoria, OR 97103;
Arlington, TX 76012;
Carrollton, TX 75006
Aliases (AKA): Cliff M Justice
Address History: 2202 Timberloch Place, Spring, TX 77380
Address History: 5002 Buffalo Pass, Austin, TX 78745;
8004 Elkhorn Mountain Trail, Austin, TX 78729;
Conroe, TX 77304;
Dallas, TX 75238;
Houston, TX 77014
Aliases (AKA): Stanely M Craig,
Stanley M Craig,
Stanley Simonton
Email Addresses: scr****@blkbox.com
Address History: 2202 Timberloch Place Ste 135, Spring, TX 77380
Address History: 5002 Quailgate Drive, Spring, TX 77373;
12 W Chapel Street, Torrington, CT 06790;
Houston, TX 77077;
Tomball, TX 77377
Aliases (AKA): Ken George,
Kenny Coolsavingsc George
Address History: 11 Destiny Cove, Spring, TX 77381;
3122 East Lake Crescent Drive, Humble, TX 77339;
Kingwood, TX 77339
Email Addresses: geo****@yahoo.com
Address History: 14 Leverwood Court, Spring, TX 77381;
1340 Fall River Road, Estes Park, CO 80517;
Houma, LA 70363;
Lafayette, LA 70508;
The Dalles, OR 97058
Aliases (AKA): Laura Claghorn,
Laura J Clayton
Relatives & Associates: Eric Claghorn
Gregory Claghorn
Jeffrey Claghorn
Keith Claghorn
Russell Claghorn
Email Addresses: ern****@hotmail.com
Address History: 11527 Shadow Way Street, Houston, TX 77024;
809 Autumn Circle, College Station, TX 77840;
Katy, TX 77493;
Montgomery, TX 77316;
Spring, TX 77380
Aliases (AKA): Daniel Edward Brown,
Danny E Brown
Address History: 2203 Timberloch Place, Spring, TX 77380
Aliases (AKA): Alejandro Rodriguez Carmona,
Alejandro Rodriguez
Relatives & Associates: Ana Fau
Phone Numbers: (832) 213-9154
Address History: 95 S Tranquil Path, Spring, TX 77380;
740 Madeira Avenue, Miami, FL 33134;
Sarasota, FL 34238;
College Station, TX 77840;
Dallas, TX 75265
Aliases (AKA): Carla Gardiner,
Carla Pauline Lacerda,
Carla P Lacerda
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