Address History: 20110 Redwick Court, Spring, TX 77388;
3353 15th Avenue S, Fargo, ND 58103;
Las Vegas, NV 89120
Aliases (AKA): C Ha,
Cassandra Ha,
Cassandra Bich T Trinh,
Cassandra Trinh,
Thuy Bich Trinh
Address History: 19903 Redwick Court, Spring, TX 77388;
2940 Hillview Avenue, Stockton, CA 95207;
Houston, TX 77002;
Farmington, UT 84025
Aliases (AKA): Joseph Pergler
Relatives & Associates: Sharisa Masterson
Darcee Pergler
Harold Pergler
Laurie Pergler
Maria Pergler
Email Addresses: jos****@mindspring.com,
jpe****@att.net,
jpe****@yahoo.com
Address History: 10000 N Eldridge Parkways Apt 203, Houston, TX 77065;
537923 Po Box, Livonia, MI 48153;
Spring, TX 77388
Address History: 11311 Audelia Road Apt 249, Dallas, TX 75243;
6603 E Lovers Lane Apt 101, Dallas, TX 75214;
Houston, TX 77037;
Spring, TX 77388
Address History: 19911 Redwick Court, Spring, TX 77388;
166 Ben Swain Drive, El Paso, TX 79915;
Houston, TX 77058
Aliases (AKA): Deborah Jean Williams,
Debra J Williams
Address History: 24430 Split Rock Falls, Tomball, TX 77375;
11 Coxe 55 3700 Street # 215, Philadelphia, PA 19104;
Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Juliet Zuniga
Address History: 20014 Redwick Court, Spring, TX 77388
Address History: 20122 Redwick Court, Spring, TX 77388;
507 Willow Street, Butler, AL 36904;
Butler, GA 31006;
Columbus, GA 31907;
Guyton, GA 31312
Aliases (AKA): K Campbell,
Kimberley Campbell,
Kimberly Leigh Campbell,
Kimberly Kirksey,
Kimberly Leigh Rave
Relatives & Associates: Ann Campbell
Cynthia Campbell
Donald Campbell
Jacquelin Campbell
Edna Kirksey
Address History: 31 Hollymead Drive, Spring, TX 77381;
3211 Westwood Main Drive, Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Ken David Thurlow
Address History: 7805 Odell Street, North Richland Hills, TX 76182;
1741 Po Box, Gilroy, CA 95021;
Morgan Hill, CA 95038;
Temecula, CA 92592;
Des Moines, IA 50309
Aliases (AKA): Shana Lea Walker,
Shana Lea Yeager
Email Addresses: mic****@yahoo.com,
sha****@home.com,
sha****@yahoo.com,
yea****@gmail.com
Address History: 2239 Louetta Falls Lane, Spring, TX 77388;
13913 Ella Boulevard Apartment 309, Houston, TX 77014;
Pinehurst, TX 77362
Aliases (AKA): Scott Don Shellnut,
Scott Don Shelnutt,
Scottie D Shelnutt
Email Addresses: biz****@aol.com,
ssn****@aol.com
Address History: 20014 Redwick Court, Spring, TX 77388;
1100 S Cherry Street Apt 2201, Tomball, TX 77375;
Winchester, VA 22601
Phone Numbers: (540) 662-3159
Address History: 19907 Redwick Court, Spring, TX 77388;
11386 Bard Avenue, Baton Rouge, LA 70815;
Monroe, LA 71202;
New Orleans, LA 70117;
Ruston, LA 71272
Aliases (AKA): Kermie Kelly Irvin,
Kermie A Irvin
Email Addresses: irv****@yahoo.com
Address History: 9222 Trimble Landing Drive, Tomball, TX 77375;
1613 College Avenue, Manhattan, KS 66502;
Kansas City, MO 64134;
Houston, TX 77087;
Spring, TX 77388
Aliases (AKA): Carl O Galvez,
Carlos Orlando Galvez
Email Addresses: dga****@hotmail.com
Address History: 14410 Calico Field Drive, Cypress, TX 77429;
1400 N Frazier Street, Conroe, TX 77301;
Houston, TX 77056;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Scott Christopher Reed
Email Addresses: sre****@sfshealthcare.com
Address History: 19919 Redwick Court, Spring, TX 77388;
5114 Lincoln Avenue, Alexandria, VA 22312;
Springfield, VA 22150
Aliases (AKA): Hoang T Dang
Address History: 14410 Calico Field Drive, Cypress, TX 77429;
3830 Patrick Drive Apt 34, Colorado Springs, CO 80916;
Memphis, TN 38133;
Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Amy Breedlove
Alexander Broadbent
Ashley Broadbent
Evan Broadbent
John Broadbent
Phone Numbers: (832) 482-9382
Aliases (AKA): Zubeda P Ali
Phone Numbers: (281) 350-2008
Address History: 905 Kensington Castle Trail, Pflugerville, TX 78660;
3201 Duval Road Apartment 1427, Austin, TX 78759;
Houston, TX 77066;
Kyle, TX 78640;
Magnolia, TX 77354
Aliases (AKA): Klaudia Gruver,
Klaudia Jurczenko
Relatives & Associates: Kyle Gruver
Andre Jurczenko
Antonina Jurczenko
Catherine Jurczenko
Ryszard Jurczenko
Email Addresses: gue****@aol.com
Address History: 20114 Redwick Court, Spring, TX 77388;
2850 South Lakeline Boulevard Apartment 1232, Cedar Park, TX 78613;
College Station, TX 77840;
Elgin, TX 78621;
Houston, TX 77051
Aliases (AKA): Murad Mamji Maknojia
Address History: 7103 Silver Star Lane, Austin, TX 78744;
7941 Katy Freeway # 787, Houston, TX 77024;
New Caney, TX 77357;
Spring, TX 77389
Aliases (AKA): Alizain Maredia
Phone Numbers: (281) 350-2008
Email Addresses: mai****@gmail.com
Address History: 35459 Eagle Crest Court, Locust Grove, VA 22508;
30 Chelsea Court, Atlantic City, NJ 08401;
Houston, TX 77083;
Spring, TX 77388;
Alexandria, VA 22306
Aliases (AKA): Helen Vo,
Hong H Vo
Address History: 5355 E 1st Square Sw, Vero Beach, FL 32968;
2850 19th Street S Apt 350, Birmingham, AL 35209;
Costa Mesa, CA 92626;
Hawthorne, CA 90250;
Napa, CA 94558
Aliases (AKA): Krisztina Jenkins,
Krisztina Puskar
Address History: 176 Po Box, Raceland, LA 70394;
2200 Tupelo Street, New Orleans, LA 70117;
Thibodaux, LA 70301;
Spring, TX 77388
Address History: 7333 240th Street, O Brien, FL 32071;
8109 Water Color Drive, Land O Lakes, FL 34638;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Cumming, GA 30028
Aliases (AKA): Thomas Dporter,
T Porter,
Thomas Dale Porter,
Tom Porter
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