Address History: 20011 Alcea Court, Spring, TX 77379;
21 Kingdom Court, Ronkonkoma, NY 11779;
Staten Island, NY 10314
Aliases (AKA): Nicole Detras,
Nicole P Detres,
Nicole P Martinez
Address History: 20010 Alcea Court, Spring, TX 77379;
3110 Mount Zion Road Apt 501, Stockbridge, GA 30281;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77063
Aliases (AKA): J Dunmire,
Jason Dunmire
Email Addresses: jas****@hp.com,
jdu****@neo.rr.com
Address History: 23 Maize Flower Place, Tomball, TX 77375;
650 South Spring Street Apartment C, Cape Girardeau, MO 63703;
White Plains, NY 10607;
Fairborn, OH 45324;
Houston, TX 77070
Aliases (AKA): Shailesh Radhakrishnen
Relatives & Associates: Namratha Pavar
Email Addresses: sha****@yahoo.com
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Address History: 810 Country Place Boulevard, Pearland, TX 77584;
20003 Alcea Court, Spring, TX 77379
Aliases (AKA): Don E Dorris
Address History: 4404 Delwood Drive, Brownwood, TX 76801;
1765 P/O Box, Carmel, IN 46082;
Indianapolis, IN 46235;
New Palestine, IN 46163;
Houston, TX 77090
Aliases (AKA): Rebecca A Collazo,
Rebecca Ann Tarr,
Rebecca A Tarrcollazo,
Rebecca Wiles
Email Addresses: eco****@gmail.com
Address History: 5624 L Avenue, Santa Fe, TX 77510;
17648 Copper Queen Lane, Perris, CA 92570;
Camdenton, MO 65020;
Pleasant Hope, MO 65725;
Campbell, OH 44405
Aliases (AKA): Kimberley J Brooks,
Kimberly J Brooks,
Kimberly Brookskelley,
Kimberly A Kelley,
Kimberly Kelly
Address History: 237 Dobbs Ferry Road, White Plains, NY 10607;
2360 Duncan Drive Apt 12, Fairborn, OH 45324;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Phone Numbers: (832) 249-3108
(832) 604-6946
(937) 320-0115
(937) 477-9584
Email Addresses: sra****@yahoo.com
Address History: 6425 Goliad Avenue, Dallas, TX 75214;
2200 N Pearl Street, Dallas, TX 75201;
Desoto, TX 75115;
Houston, TX 77090;
Rowlett, TX 75089
Aliases (AKA): R L Steinley,
Randy Lynn Steinley
Email Addresses: gru****@yahoo.com
Address History: 110 Eagle Drive, Boerne, TX 78006;
7811 Gatehouse Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): R L Hester
Relatives & Associates: Ruth Hester
Aliases (AKA): E Simon,
Eric Simon
Email Addresses: eri****@weatherford.com
Address History: 20007 Alcea Court, Spring, TX 77379;
13905 Ponderosa Pine Drive S, Jacksonville, FL 32225
Aliases (AKA): Matt Sawyer
Address History: 2509 Sedalia Circle, Sherman, TX 75092;
2053 Chilhowee Drive, Johns Island, SC 29455;
Dallas, TX 75214;
Desoto, TX 75115;
Houston, TX 77090
Aliases (AKA): Kelley Steinley,
Kelley L Turner
Phone Numbers: (281) 370-7710
(713) 370-7710
(713) 416-7957
(972) 475-0560
Email Addresses: kls****@yahoo.com,
s_r****@yahoo.com
Address History: 2203 Long Cove Circle, Katy, TX 77450;
12510 Aste Lane, Houston, TX 77065;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Chirstopher Cooper,
Chris Cooper
Phone Numbers: (281) 894-5536
Address History: 20018 Alcea Court, Spring, TX 77379;
1120 Park Avenue Apt 210, Carrollton, TX 75006;
Houston, TX 77054;
Tomball, TX 77377
Aliases (AKA): Cesar L Zambrano
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
Address History: 7423 Fall Springs Lane, Humble, TX 77396;
264 Morris Street, Fort Wayne, IN 46802;
South Bend, IN 46637;
Houston, TX 77040;
Spring, TX 77379
Address History: 6367 Jovial Place, Colorado Springs, CO 80924;
6025 S Meadow Lark Place, Castle Rock, CO 80109;
West Point, NY 10997;
Kingwood, TX 77345;
Spring, TX 77379
Phone Numbers: (206) 953-5925
Address History: 18548 Locksley Street, San Diego, CA 92128;
996 Idaho Court, Milpitas, CA 95035;
Spring, TX 77379
Aliases (AKA): Chun-Yen Chu,
Chunyen Chu,
Jim C Chu
Relatives & Associates: Ai Hashimoto
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane, Sarasota, FL 34235;
Hackettstown, NJ 07840;
Stanhope, NJ 07874;
Succasunna, NJ 07876
Aliases (AKA): S Roberts,
Stephen Roberts,
Steven Roberts
Email Addresses: djs****@msn.com
Address History: 4418 227th Place Se, Bothell, WA 98021;
87 Saint Andrews Drive, Santa Teresa, NM 88008;
Spring, TX 77379;
Redmond, WA 98052;
Woodinville, WA 98072
Aliases (AKA): Crystal Chanel Cragin,
Crystal Chanel Lebaron
Address History: 11331 Sw 14th Street, Hollywood, FL 33025;
9099 Alexandria Drive, Brooksville, FL 34613;
Fort Lauderdale, FL 33308;
Naples, FL 34117;
Patrick Afb, FL 32925
Aliases (AKA): Josh Amato,
Joshua Amato
Email Addresses: jes****@ymail.com,
nap****@yahoo.com,
nap****@yahoo.com,
ria****@hotmail.com
Address History: 125 Shady Parkways, Sarasota, FL 34232;
5194 Marsh Field Lane # 96, Sarasota, FL 34235;
Chicago, IL 60629;
Schaumburg, IL 60193;
Spring, TX 77379
Aliases (AKA): Cynthia W Mc,
Cynthia W Mc Nicholas,
Cindy Mcnicholas,
Cynthia Mc Nicholas,
Cindy Wisnermcnicholas
Relatives & Associates: Shawn Kruzan
Cynthia Mc
Kevin Mcnicholas
Lindsay Mcnicholas
Michael Mcnicholas
Address History: 10144 Ashley Street, Huntley, IL 60142;
869 Crabapple Drive, Crystal Lake, IL 60014;
Hinckley, IL 60520;
Lake In The Hills, IL 60156;
Schaumburg, IL 60193
Aliases (AKA): Jennifer O Brien,
Jennifer L Sawyer
Address History: 204 Barrow Street, New Iberia, LA 70563;
2529 W Cactus Road Apt 1026, Phoenix, AZ 85029;
Colorado Springs, CO 80905;
Spring, TX 77379
Aliases (AKA): Mindy P Ballard
Email Addresses: cou****@gmail.com
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