Address History: 26102 Richards Road, Spring, TX 77386;
826 Barnesville Street, Channelview, TX 77530;
Houston, TX 77008;
Humble, TX 77396
Aliases (AKA): Mark Stuard,
Mark Szuard
Email Addresses: mst****@aol.com,
mst****@yahoo.com,
mst****@aol.com
Address History: 23842 Single Oak Street, Spring, TX 77373;
2111 Old Holzwarth Road Apt 512, Spring, TX 77388
Aliases (AKA): Kathleen Tejedor
Email Addresses: dov****@heb.com,
kat****@coxmediagroup.com,
kat****@coxmg.com
Address History: 23538 Wrexham Street, Spring, TX 77373;
1031 W Florida Avenue, Hemet, CA 92543;
Chicago, IL 60619;
Dundalk, MD 21222;
Kansas City, MO 64130
Aliases (AKA): Ann Caroll,
Ananias Carroll,
Ann Carroll,
Ann Carroll Mccaski,
Ananias Carrolla
Relatives & Associates: Kimberly Adams
Gladys Callahan
Ananias Carroll
Ananias Carroll
Ananias Carroll
Phone Numbers: (281) 298-9849
Address History: 8441 Woodlyn Road, Houston, TX 77028;
2184 Ann Street, Alvin, TX 77511;
Spring, TX 77373
Phone Numbers: (281) 353-1968
Address History: 6419 E Bu 59 R Highway, Wharton, TX 77488;
621 Maple Avenue, Eagle Lake, TX 77434;
Houston, TX 77012;
Spring, TX 77373
Address History: 905 Medina Way, Leander, TX 78641;
357076 Po Box, San Diego, CA 92135;
Pensacola, FL 32508;
Winter Park, FL 32792;
Georgetown, TX 78626
Phone Numbers: (407) 718-7612
Address History: 3809 Olde Bourbon Lane, Houston, TX 77018;
100 Lockeport Circle, Lafayette, LA 70508;
Lubbock, TX 79413;
Spring, TX 77373
Aliases (AKA): Ruben Logan,
Ruben Loganatharaj
Relatives & Associates: Rasiah Logananthara
Thirugha Logananthara
Kanthi Loganantharaj
Nisha Loganantharaj
Ruben Lozano
Address History: 3014 Aspen Fair Trail, Spring, TX 77389;
1628 Newport Place, Kenner, LA 70065;
Conroe, TX 77304;
Tomball, TX 77375
Aliases (AKA): Jo Williams,
Joann A Williams
Phone Numbers: (281) 651-9054
Address History: 2135 Rustling Trees Way, Spring, TX 77373;
19955 Sycamore Valley Drive, Cypress, TX 77433;
Houston, TX 77090
Email Addresses: dam****@ashleyfurniture.com,
dam****@ashleyfurniturehomestore.com
Address History: 15007 Wolf Branch Court, Cypress, TX 77429;
16023 Dehay Lane, Cypress, TX 77429;
Houston, TX 77026;
Spring, TX 77373
Email Addresses: elm****@aol.com,
elm****@yahoo.com,
elm****@hotmail.com,
elm****@tivejo.com,
eri****@aol.com
Address History: 552 Thurber Drive, Schertz, TX 78154;
5020 W Laredo Street, Chandler, AZ 85226;
Mesa, AZ 85206;
Payson, AZ 85541;
San Tan Valley, AZ 85140
Aliases (AKA): Doug Tanke
Address History: 545 Fm 1488 Road Apt 1314, Conroe, TX 77384;
13292 Blue Spruce Avenue, Garden Grove, CA 92840;
Alvin, TX 77511;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Cheryle A Harris,
Cheryle A Mc,
Cheryl A Mc Bride,
Cheryle A Mc Bride,
Cheryl A Mcbride
Address History: 2803 Millikan Drive, Converse, TX 78109;
908 P/O Box, Helotes, TX 78023;
Houston, TX 77079;
La Vernia, TX 78121;
Rockwall, TX 75087
Aliases (AKA): Brittany Armstrong,
Brittany Trickett
Phone Numbers: (210) 445-8115
Address History: 1902 Garden Fern Court, Houston, TX 77062;
270 County Road 2234 2, Cleveland, TX 77327;
Pearland, TX 77584;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Scott James Hickok,
Scott Hickok
Address History: 108 Glenwood Drive, Houston, TX 77007;
2613 Hillshire Drive, Deer Park, TX 77536;
Kemah, TX 77565;
Spring, TX 77381;
Webster, TX 77598
Email Addresses: kca****@yahoo.com
Address History: 19223 Lockridge Drive, Spring, TX 77373;
3800 W Chandler Boulevard Apt 1130, Chandler, AZ 85226;
Gilbert, AZ 85233;
Gaylordsville, CT 06755;
Houston, TX 77073
Aliases (AKA): Scott Bpyer
Email Addresses: sco****@msn.com
Address History: 4802 Ray Bon Drive Apt 1609, San Antonio, TX 78218;
1730 490th Street, Hawarden, IA 51023;
Farmington, NM 87401;
Las Vegas, NV 89113;
Missouri City, TX 77459
Aliases (AKA): Chris Junge,
Christoph Michael Junge,
Christophe Junge,
Christopher Michael Junge,
Christopher M Junge
Address History: 9298 Po Box, Spring, TX 77387;
3000 Hunnington Drive, Conroe, TX 77303;
Dallas, TX 75243;
Houston, TX 77088;
Huntsville, TX 77340
Aliases (AKA): Sam Cleveland Ratliff,
Samuel Bradley Ratliff,
Samuel Cleveland Ratliff
Email Addresses: sam****@netzero.net
Address History: 1511 Hade Falls Lane, Houston, TX 77073;
462 Layport Drive, Sebastian, FL 32958;
Saint Louis, MO 63120;
Spring, TX 77373
Aliases (AKA): Eric -Benjamin Johnson,
Eric-Benjam Johnson,
Eric-Benjami Johnson,
Ericbenjamin Johnson,
Erik Johnson
Relatives & Associates: Laurie Fuller
Rubye Hatchett
Benjamin Johnson
Clarence Johnson
Clarence Johnson
Address History: 179 Po Box, Brownwood, TX 76804;
201 Po Box, Durant, OK 74702;
Arlington, TX 76006;
Crowley, TX 76036;
Dallas, TX 75287
Aliases (AKA): S Grissam,
Stephen K Grissam,
Steve Kirk Grissam,
Steven K Grissam
Address History: 6151 Allen Drive, Conroe, TX 77304;
15 Po Box, Conroe, TX 77305;
Spring, TX 77389
Aliases (AKA): L Davis,
Lewis H Davis,
Lewis Douglas Edward
Phone Numbers: (936) 718-1043
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
Address History: 6557 Evergreen Park Drive, Lakeland, FL 33813;
525 South Carpenter Avenue, Bartow, FL 33830;
Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33543
Email Addresses: got****@yahoo.com,
kat****@alltel.net,
nem****@yahoo.com,
rsm****@yahoo.com,
ste****@aol.com
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