Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Address History: 5435 Avie Lane, Beaumont, TX 77708;
46 Lorraine Street, East Weymouth, MA 02189;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Jamestown, NC 27282
Aliases (AKA): Emmie C Moore,
Gary Moore
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 14021 Cashel Forest Drive, Houston, TX 77069;
601 Jones Ferry Road Apt A7, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Sylvania, OH 43560;
Galveston, TX 77550
Address History: 20102 Tamerton Drive, Spring, TX 77388
Phone Numbers: (281) 821-9967
Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Phone Numbers: (352) 593-5382
Phone Numbers: (281) 821-9967
Address History: 467 Woodpecker Forest Lane, Conroe, TX 77384;
2495 Royal Troon Drive, Aurora, IL 60503;
Murfreesboro, TN 37128;
Austin, TX 78753;
Houston, TX 77205
Aliases (AKA): Mary Iyke,
Mary Mc Lintock,
Mary Mc Lyke,
Mary Mclintock,
Mary A Pawlik
Email Addresses: mar****@gmail.com,
mly****@p2energysolutions.com
Address History: 20218 Tamerton Drive, Spring, TX 77388
Address History: 20114 Tamerton Drive, Spring, TX 77388
Address History: 842 Po Box, Cedar Park, TX 78630;
204053 Po Box, Austin, TX 78720;
Lago Vista, TX 78645;
Leander, TX 78645;
Spring, TX 77388
Address History: 20214 Tamerton Drive, Spring, TX 77388;
17970 Ne 31st Court Apt 4215, Aventura, FL 33160;
Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33015
Aliases (AKA): Anita Alston,
Tracey Alston,
Traceyann Alston,
Tracey-Ann Francis,
Tracey Ann Gauze
Address History: 11303 Needlerock Court, Humble, TX 77396;
3157 Deerflower Road, San Diego, CA 92115;
Jacksonville, FL 32258;
Orange Park, FL 32073;
Corpus Christi, TX 78413
Aliases (AKA): Tasia Baptiste,
Tasia Theresa Baptiste,
Tasia Hill,
Tasia Simon
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Sidney Baptiste
Sidney Batiste
Carletta Carter
Address History: 13772 Running Bear Drive, Willis, TX 77378;
14619 Ella Boulevard Apt 616, Houston, TX 77014;
Kingwood, TX 77339;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Maria C De Francisco,
Mario Defrancisco,
Maria C Keith,
Maria F Thompson
Email Addresses: dfo****@live.com,
dfo****@msn.com,
dfo****@yahoo.com,
mar****@cs.com,
mde****@sbcglobal.net
Address History: 19330 Whitewood Drive, Spring, TX 77373;
6661 S Dudley Court, Littleton, CO 80123;
French Settlement, LA 70733;
Eden, NC 27288;
Oswegatchie, NY 13670
Aliases (AKA): James M Thomas
Email Addresses: jmt****@eatel.net,
jmt****@iwon.com,
jmt****@uswest.net
Address History: 7102 Capeview Park Court, Spring, TX 77379;
4302 College Main Street Apt 213, Bryan, TX 77801
Aliases (AKA): Amy Garner
Address History: 3450 Briar Creek Drive, Beaumont, TX 77706;
8622 Giddings Lane, Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Bunkong L Yos
Email Addresses: bun****@yahoo.com
Address History: 311 Muirwood Lane, Sugar Land, TX 77498;
7222 Wisteria Chase Place, Humble, TX 77346;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Marion Roy Raska
Email Addresses: wra****@yahoo.com
Address History: 16056 Lake Hills Boulevard, Bellevue, WA 98008;
2509 Bankhead Way, San Jose, CA 95121;
Spring, TX 77388;
Seattle, WA 98118
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: 2116 Braxton Street, Clermont, FL 34711;
3832 Bowline Circle Unit 203, Kissimmee, FL 34741;
Sarasota, FL 34233;
Harrison, OH 45030;
Spring, TX 77388
Aliases (AKA): N Vasilyev,
Nikolay Vasilyev
Relatives & Associates: Regina Vasilyev
Address History: 401 Victory Road Apt 8i, Clarksville, TN 37042;
408 Fern Lake Drive, Orlando, FL 32825;
Flanders, NJ 07836;
Spring, TX 77388
Relatives & Associates: Joanna Leatherman
Phone Numbers: (407) 454-7314
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
1975 Belfair Drive W, Baton Rouge, LA 70898;
Rio Rancho, NM 87144;
Borger, TX 79007;
Lubbock, TX 79416
Aliases (AKA): Tim Shetlar,
Timothy Shetlar
Email Addresses: kas****@netjava.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
Relatives & Associates: Joanna Leatherman
Email Addresses: wle****@hotmail.com
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