Address History: 20206 Tamerton Drive, Spring, TX 77388;
12 Sleepy Hollow Drive, Danbury, CT 06810;
Bloomington, IN 47401;
Ellettsville, IN 47429;
Amherst, MA 01002
Aliases (AKA): Sharon J Craig,
Sharon L Johnston
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Phone Numbers: (281) 353-0013
Phone Numbers: (281) 999-2795
Email Addresses: dgi****@gci.net,
gif****@esc.net,
gif****@esc4.net,
gif****@swbell.net,
iff****@esc.net
Address History: 2500 Galveston Road, Houston, TX 77017;
517 Cather Street, Houston, TX 77076;
Spring, TX 77388
Relatives & Associates: Ligia Castillo
Liliana Castillo
Lilie Castillo
Mark Castillo
Raquel Castillo
Phone Numbers: (281) 209-9054
Address History: 20110 Tamerton Drive, Spring, TX 77388;
6065 Westknoll Drive Apartment 422, Grand Blanc, MI 48439;
Colonia, NJ 07067;
Flushing, NY 11355;
Beaumont, TX 77713
Aliases (AKA): Shakil Khalid
Email Addresses: sha****@gmail.com,
sha****@worldnet.att.net,
sha****@post.com
Address History: 21510 Hales Hunt Court, Spring, TX 77388;
4855 Airline Drive Apt 34b, Bossier City, LA 71111;
Minden, LA 71055;
Clayton, NC 27520;
Greensboro, NC 27406
Relatives & Associates: Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Lillie Montgomery
Email Addresses: kpo****@aol.com,
mmm****@aol.com,
mmo****@gmail.com
Aliases (AKA): G Kramer,
Gerald L Krameror,
Gerald Lkramer
Address History: 5311 Northridge Boulevard, North Richland Hills, TX 76180;
230 Holiday Acres Drive # 32, Orlando, FL 32833;
Arlington, TX 76015;
Fort Worth, TX 76137;
Spring, TX 77388
Address History: 20111 Tamerton Drive, Spring, TX 77388;
1500 Ambridge Court, High Point, NC 27265;
Jacksonville, NC 28540;
Huntsville, TX 77340;
Nacogdoches, TX 75962
Aliases (AKA): Katherine Stewart Hardin,
Kathleen Hardin,
Kathryn Hardin,
Kathy Hardin
Email Addresses: paw****@gmail.com
Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Address History: 2619 Sandy Point Drive, Richmond, TX 77406;
2810 Hard Rock Circle, Bryan, TX 77807;
Houston, TX 77084;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): C J Bryant,
Courtney Raska,
Courtney J Raska
Email Addresses: cou****@wardkellner.com,
cou****@meritagehomes.com,
cou****@yahoo.com,
rhu****@bellatlantic.net
Address History: 20215 Tamerton Drive, Spring, TX 77388
Relatives & Associates: Maria Carillo
Araceli Castillo
Aracly Castillo
Maria Castillo
Maria Castillo
Address History: 20215 Tamerton Drive, Spring, TX 77388;
4010 Brookhaven Club Drive # 1205, Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Maria Carillo
Relatives & Associates: Maria Bustillos
Maria Carillo
Maria Castellon
Araceli Castillo
Aracly Castillo
Address History: 20211 Tamerton Drive, Spring, TX 77388
Phone Numbers: (419) 427-2868
Address History: 20206 Tamerton Drive, Spring, TX 77388;
314 Berry Avenue, Hayward, CA 94544;
San Leandro, CA 94578;
Philadelphia, PA 19128;
Scotrun, PA 18355
Aliases (AKA): Donna L Lcook
Email Addresses: abb****@gmail.com,
coo****@aol.com,
don****@bellatlantic.net
Address History: 16056 Lake Hills Boulevard, Bellevue, WA 98008;
2509 Bankhead Way, San Jose, CA 95121;
Spring, TX 77388;
Seattle, WA 98118
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
210 S Sunset Boulevard, Gulf Breeze, FL 32561;
Albuquerque, NM 87102;
Gibsonia, PA 15044;
Houston, TX 77066
Aliases (AKA): Laurie Bernard,
Laurie Bernsrd,
Laurie A Shetlar
Address History: 242 Crystal Brook Way, Grand Junction, CO 81503;
1282 E 135th Place, Thornton, CO 80241;
Dallas, TX 75206;
Humble, TX 77396;
Mesquite, TX 75149
Address History: 4428 Tecumseh Trail, Sarasota, FL 34233;
2116 Braxton Street, Clermont, FL 34711;
Kissimmee, FL 34741;
Glasgow, KY 42141;
Spring, TX 77388
Aliases (AKA): R Vasilyev,
Regina V Vasilyeva
Relatives & Associates: Nikolay Vasilyev
Email Addresses: rva****@yahoo.com
Address History: 572 Justify Drive, Hopkinsville, KY 42240;
408 Fern Lake Drive, Orlando, FL 32825;
Battle Creek, MI 49015;
Budd Lake, NJ 07828;
Flanders, NJ 07836
Aliases (AKA): Joanna Shenk
Relatives & Associates: Christopher Leatherman
Warr Leatherman
Warren Leatherman
Beverly Shenk
Doris Shenk
Phone Numbers: (407) 454-7314
Email Addresses: joa****@gmail.com
Address History: 3050 S Douglas Road Apt 2604, Miami, FL 33133;
1801 N Pearl Street Apt 1513, Dallas, TX 75201;
Spring, TX 77388
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