Address History: 2111 Francis Street Apt B, Pell City, AL 35128;
11190 Medlock Bridge Road Apt 213, Duluth, GA 30097;
Maquoketa, IA 52060;
Mooresville, NC 28115;
Sapphire, NC 28774
Aliases (AKA): Greg Foy
Email Addresses: and****@yahoo.com,
cad****@gmail.com,
coc****@aol.com,
crs****@aattbi.com,
crs****@att.net
Address History: 8900 Research Park Drive #1010, Spring, TX 77381;
8900 Research Park Drive # 1010, Silverton, OR 97381;
Conroe, TX 77304;
Denton, TX 76201;
Houston, TX 77008
Aliases (AKA): Melanie Chersky
Relatives & Associates: Samantha Bowers
Kristen Chersky
Leisa Chersky
Melanie Chersky
Norman Chersky
Email Addresses: mch****@hotmail.com
Address History: 21741 Castlemont Lane, Spring, TX 77388;
1122 Beaver Bend Road, Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Jamie Stapp
Phone Numbers: (903) 379-2019
Address History: 7314 La Escolara Ranch Road, Odessa, TX 79765;
80 Psc, Apo, AP 96367;
Conway, AR 72034;
Hawthorne, CA 90250;
Long Beach, CA 90815
Aliases (AKA): Cristina Keahaulani Javonillo,
Cristina K Javonillo,
Tina Javonillo,
Christina Smith,
Cristina Keahaulani Smith
Email Addresses: cja****@yahoo.com,
cri****@holloman.af.mil,
cri****@yahoo.com,
kea****@yahoo.com,
lca****@webtv.net
Address History: 21014 Cottage Stream Court, Spring, TX 77379;
15119 Nystrom Cir Trailer 2, Houston, TX 77060
Phone Numbers: (281) 257-2281
Address History: 2617 Bostic Street, Houston, TX 77093;
101 Lewiston Road Apt 5, Dayton, OH 45429;
Pinehurst, TX 77362;
Spring, TX 77386
Address History: 1431 Mustang Trail, Kingwood, TX 77339;
131 P/O Box, Columbus, GA 31902;
Houston, TX 77011;
Humble, TX 77339;
Sebastian, TX 78594
Aliases (AKA): Hector Bernal
Relatives & Associates: Allison Bernal
Bibianabernal Bernal
Celinda Bernal
Eric Bernal
Everett Bernal
Address History: 21014 Cottage Stream Court, Spring, TX 77379;
2707 Park Road, Bay Saint Louis, MS 39520;
Houston, TX 77067
Aliases (AKA): Nabor Maldonado
Address History: 21010 Cottage Stream Court, Spring, TX 77379;
4826 Aldine Mail Road Apartment 81, Houston, TX 77039
Aliases (AKA): Teresa J Sanchez,
Teresa L Serda
Email Addresses: jul****@cox.net
Address History: 8126 Katie Mill Trail, Spring, TX 77379;
3816 North 83rd Avenue Apartment 2015, Phoenix, AZ 85033
Aliases (AKA): Allison Stapp
Address History: 156 Knollbrook Circle, Montgomery, TX 77316;
5910 Bannister Road, Cumming, GA 30028;
Bakersville, NC 28705;
Dunn, NC 28334;
Magnolia, TX 77354
Aliases (AKA): Jamie Allison Stapp
Email Addresses: jam****@msn.com
Address History: 20603 Stillhaven Road, Spring, TX 77379;
12811 Greenwood Forest Drive Apartment 2102, Houston, TX 77066;
Huntsville, TX 77340
Aliases (AKA): Fahim Someni
Relatives & Associates: Subreena Bhimani
Email Addresses: fah****@gmail.com,
fso****@aol.com
Address History: 3834 Evening Trail Drive, Spring, TX 77388;
69 Colman Street, New London, CT 06320;
Houston, TX 77044
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
10325 Cypresswood Drive Apt 1825, Houston, TX 77070
Phone Numbers: (713) 591-5704
Email Addresses: jwd****@bellsouth.net,
jwd****@yahoo.com,
naz****@aol.com
Address History: 3301 Providence Avenue Apt 507, Bryan, TX 77803;
385 P/O Box, Milton, NH 03851;
Brenham, TX 77833;
College Station, TX 77845;
San Antonio, TX 78207
Aliases (AKA): Mary Rodriquez
Address History: 21010 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (281) 826-3746
Address History: 12330 N Gessner Road Apt 312, Houston, TX 77064;
2215 Gault Road, Houston, TX 77039;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): A Ragusa,
Anthony J Ragusa
Phone Numbers: (281) 655-5555
Address History: 201 Po Box, Snook, TX 77878;
2706 Lynnwood Court, Bryan, TX 77807;
Caldwell, TX 77836;
Channelview, TX 77530;
Concepcion, TX 78349
Aliases (AKA): Melissa Gonzales,
Melissa Gonzalez,
Melissa Hargrave,
Melissa G Luttrell
Relatives & Associates: Rose Breaux
Guadalupo Gonzales
Lucas Gonzales
Francisca Gonzalez
Sylvia Gonzalez
Phone Numbers: (979) 567-3419
Address History: 11203 Patridge Drive, Houston, TX 77070;
13555 Breton Ridge Street Apt 413, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Joel C Mc Kinnon,
Joel C Mckinnon
Address History: 21019 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (832) 698-2452
Address History: 28627 Champions Ridge Road, Magnolia, TX 77354;
12306 Patron Drive, Austin, TX 78758;
Elgin, TX 78621;
Lubbock, TX 79413;
Pflugerville, TX 78660
Aliases (AKA): Tammy L Temple,
Tamara Villarreal,
Tammy Temple Villarreal,
Tammy Villereal
Email Addresses: tam****@comcast.net
Address History: 11414 Dahlia Dale Drive, Tomball, TX 77375;
5731 S Meade Avenue, Chicago, IL 60638;
Minooka, IL 60447;
Spring, TX 77379
Address History: 1178 Campground Road, Mcdonough, GA 30252;
331 Heritage Circle, Mobile, AL 36608;
Ellenwood, GA 30294;
Fayetteville, GA 30215;
Jonesboro, GA 30236
Aliases (AKA): Kevin E Anderson
Relatives & Associates: Beth Anderson
Donald Anderson
Jeffrey Anderson
Susan Anderson
Susan Anderson
Address History: 13804 Tonya Anne Drive, Riverview, FL 33579;
11626 Shelby Jay Drive, Riverview, FL 33579;
Sun City Center, FL 33573;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Kristie Foxhaven,
Kristie A Foxhoven,
Kristi Scammell,
Kristie Scammell
Email Addresses: ddf****@webtv.com,
ddf****@msn.com,
jet****@myway.com,
jet****@attb1.com,
jet****@attbi.com
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