Address History: 1945 Bluebird Avenue, Fort Worth, TX 76111;
1736 Sand Hill Road, Palo Alto, CA 94304;
Ledgewood, NJ 07852;
New York, NY 10024;
Houston, TX 77063
Aliases (AKA): Mark Lin
Email Addresses: mar****@yahoo.com
Address History: 17727 Bamwood Drive, Houston, TX 77090;
2310 Jamaica Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Nancy Sharon,
Nancy Sharon Tetreault
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
23022 Briarcreek Boulevard, Spring, TX 77373
Phone Numbers: (281) 528-0499
Address History: 31319 Bearing Star Lane, Tomball, TX 77375;
15342 Wentworth Court, Baton Rouge, LA 70816;
Houston, TX 77066;
Spring, TX 77388
Phone Numbers: (281) 789-7111
Address History: 21000 Gosling Road Apt 2111, Spring, TX 77388;
19790 Highway 105 W Apt 1221, Montgomery, TX 77356;
Madison, WI 53711;
Stoughton, WI 53589
Phone Numbers: (608) 274-6805
Address History: 411 Spring Pines Drive, Spring, TX 77386;
9570 W Brookridge Circle, Wichita, KS 67205
Aliases (AKA): Jenny N Baker,
Nikki N Lee
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 10010 Treeline Drive, Woodway, TX 76712;
2301 Brixworth Place Ne, Atlanta, GA 30319;
Chattanooga, TN 37421;
Dallas, TX 75206;
Magnolia, TX 77354
Aliases (AKA): Keith Robert Richard,
Keith Allen Richards
Address History: 20607 Spring Aspen Lane, Spring, TX 77388;
12335 Antoine Drive Apt 1209, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): M Martinez
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
215 North New Avenue Apartment D, Monterey Park, CA 91755;
Arlington, TX 76010;
Austin, TX 78728;
Grand Prairie, TX 75052
Aliases (AKA): Kayla Khanh Quach,
Kayla Quach,
Linh Khanh Quach,
Linh Quach
Email Addresses: vyq****@yahoo.com
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 21901 Gosling Road Apt 6101, Spring, TX 77388;
200 Dominion Park Drive Apartment 1501, Houston, TX 77090
Relatives & Associates: Jerry Tweedle
Email Addresses: jtw****@optonline.net,
jtw****@sbcglobal.net,
jtw****@sbcglobal.net
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
10225 Wortham Boulevard Apartment 4108, Houston, TX 77065;
Spring, TX 77388
Relatives & Associates: Shou Zheng
Address History: 217 N 126th East Avenue, Tulsa, OK 74116;
466 Psc, Fpo, AP 96595;
Encinitas, CA 92024;
Belmont, NC 28012;
East Orange, NJ 07017
Aliases (AKA): Luciana Balfour,
Luciana Beard,
Luciana Byrd,
Luciana Cox,
Luciana P Lambert
Relatives & Associates: Traci Amerson
Allison Balfour
Carlyle Balfour
Charlene Balfour
Claire Balfour
Email Addresses: apt****@yahoo.com,
chi****@yahoo.com,
chi****@gmail.com,
luc****@hotmail.com,
luc****@yahoo.com
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Hainesville, IL 60073;
Itasca, IL 60143
Aliases (AKA): M Cantu,
Mark Anthony Cantu
Address History: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
Address History: 14329 Crooked Stick Place, Athens, AL 35613;
6025 Lincoya Drive Nw, Huntsville, AL 35810;
Madison, AL 35757;
Conway, AR 72034;
Richmond Hill, GA 31324
Phone Numbers: (256) 325-3592
Address History: 5533 Bound Brook Court, Virginia Beach, VA 23462;
11890 Southwest 8th Street Suite 214b, Miami, FL 33184;
Oxford, MS 38655;
Hillside, NJ 07205;
Montclair, NJ 07042
Aliases (AKA): Chris Thompson,
Christ Thompson,
Christoph Thompson,
Christophe I Thompson,
Christopher Thompson
Relatives & Associates: Luciana Lambert
Luciana Rudd
Angela Thompson
Earmera Thompson
Prince Thompson
Email Addresses: luc****@msn.com,
sou****@yahoo.com
Address History: 1140 Winchester Avenue Apt 30, Glendale, CA 91201;
414 E Cedar Avenue Apt 5, Burbank, CA 91501;
Reseda, CA 91335;
Spring, TX 77388
Email Addresses: gfa****@cs.com,
gfa****@cs.com
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