Address History: 16310 Kleinwood Drive, Spring, TX 77379;
13141 Malinowski Lane, Chappell Hill, TX 77426;
Houston, TX 77067
Aliases (AKA): J Holmes,
Jennifer Oeltjen
Address History: 224 Suncliff Drive, Universal City, TX 78148;
3010 South 32nd Street, Fort Smith, AR 72903;
Minneapolis, MN 55438;
Bryan, TX 77802;
Houston, TX 77070
Aliases (AKA): Mariajose C Crips,
Maria Jose Crisp,
Mariajose J Crisp,
Mary Magdalen Crisp,
Mary M Crisp
Email Addresses: edm****@comcast.net
Address History: 21127 Spring Town Drive, Spring, TX 77388
Email Addresses: clo****@antiquethings.com,
clo****@mediaone.net
Address History: 11917 Mocking Bird Lane, Montgomery, TX 77356;
14605 Coneflower Drive, Bakersfield, CA 93314;
San Diego, CA 92115;
Conroe, TX 77303;
Frisco, TX 75035
Aliases (AKA): John Kalosi
Phone Numbers: (281) 602-3418
Address History: 331377 Po Box, Houston, TX 77233;
205 Carrington Place, Fayetteville, NC 28314;
Huntsville, TX 77340;
Little Elm, TX 75068;
Spring, TX 77389
Aliases (AKA): J K Anthony,
Joyce Den Anthony
Relatives & Associates: Branthy Anthony
Curtis Anthony
Delores Anthony
Jennifer Anthony
Judy Anthony
Email Addresses: joy****@att.net,
joy****@yahoo.com
Address History: 10306 Friars Hill, Houston, TX 77070;
180 Garth Road Apartment 6e, Scarsdale, NY 10583;
Valley Cottage, NY 10989;
West Nyack, NY 10994;
Spring, TX 77379
Aliases (AKA): Wilfrido C Iongson,
Wilfred C Tiongson,
Wilfrido C Tiongson
Relatives & Associates: Beth Tiongson
Elizabeth Tiongson
Isabel Tiongson
Isabel Tiongson
Virgilio Tiongson
Email Addresses: wti****@att.net
Address History: 1339 Maryland Avenue E # 11, Saint Paul, MN 55106;
1339 Maryland East Avenue Apartment 11, Saint Paul, MN 55106;
Conroe, TX 77385;
Donna, TX 78537;
Houston, TX 77060
Aliases (AKA): Carmen T Almarez,
Carmen T Ochoa,
Carmen Ochoa,
Carmen Tamez
Address History: 13502 Via Toscano Lane, Cypress, TX 77429;
5465 Anita Street, Dallas, TX 75206;
Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Paula G Georgiana,
Paula Sampsongeorgiana
Email Addresses: gre****@address.com,
gre****@greengarrison.com,
gre****@hotmail.com,
pau****@yahoo.com
Address History: 20706 Treshire Lane, Spring, TX 77388;
4201 Duval Street # 4210, Austin, TX 78751;
Cedar Park, TX 78613;
Houston, TX 77090;
Lago Vista, TX 78645
Aliases (AKA): Craig J La Grappe,
C Lagrappe,
Cra Lagrappe
Email Addresses: cra****@aol.com
Address History: 6223 Rolling Water Drive, Houston, TX 77069;
12411 Moorcreek Drive, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Sharon G Weisbrook
Relatives & Associates: Phyllis Franks
Jean Leigh
Gregory Mundschau
Stephanie Mundschau
Steven Mundschau
Address History: 3814 Vanderbilt Park Drive, Houston, TX 77058;
5422 Creek Shadows Drive, Kingwood, TX 77339;
Pearland, TX 77581;
Plantersville, TX 77363;
Spring, TX 77388
Aliases (AKA): Les Hart,
James Lhart
Address History: 2634 Michaelangelo Street, New Caney, TX 77357;
7302 Fuchsia Lane, Humble, TX 77346;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Melba L Reasner
Address History: 24107 Spring Towne Drive, Spring, TX 77373;
3572 Hayes Road, Baldwinsville, NY 13027;
Cortland, NY 13045;
Homer, NY 13077;
Little York, NY 13087
Relatives & Associates: Cynthia Campbell
Nancy Harmer
Clifford Humphrey
Cody Humphrey
Doris Humphrey
Address History: 7922 Spring Village Drive, Spring, TX 77389;
14655 Champion Forest Drive Apt 803, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Don Sanberg,
Don Sandberg,
Donald Sandberg
Relatives & Associates: Donald Lsander
Bernadette Sanberg
Jennifer Sanberg
Jessica Sanberg
Molly Sanberg
Address History: 13915 Cantwell Drive, Houston, TX 77014;
5608 Gulfton Street Suite E, Houston, TX 77081;
Spring, TX 77388
Email Addresses: nna****@juno.com
Address History: 19026 Palizzi Ridge Lane, New Caney, TX 77357;
2572 Centennial Way, Corona, CA 92882;
Riverside, CA 92506;
Austin, TX 78746;
Houston, TX 77070
Aliases (AKA): Julie A Briner,
Julie Ann Briner
Email Addresses: gbr****@yahoo.com
Email Addresses: jam****@hotmail.com
Address History: 21127 Spring Town Drive, Spring, TX 77388
Relatives & Associates: Catherine Holmes
James Holmes
Jennifer Holmes
Veronika Holmes
Address History: 21407 Four Oaks Drive, Houston, TX 77073;
3701 Savell Drive, Baytown, TX 77521;
Spring, TX 77373
Aliases (AKA): Alice M Fixmer,
Alice M Lozano,
Am M Lozano
Email Addresses: afi****@aol.com,
afi****@rochester.rr.com,
ali****@ev.net
Address History: 3323 Iowa Street Lot 527, Lawrence, KS 66046;
15560 Honey Creek Road, Bonner Springs, KS 66012;
Jordan, MN 55352;
Owatonna, MN 55060;
Cedar Creek, TX 78612
Aliases (AKA): Buzz Boutelle,
Clarence J Boutelle,
Clarencej J Boutelle
Address History: 868 S Clearview Parkways Apt 238, New Orleans, LA 70123;
868 South Clearview Parkway Apartment 238, New Orleans, LA 70123;
Lexington Park, MD 20653;
College Station, TX 77840;
Corpus Christi, TX 78414
Aliases (AKA): Vickey Mc Carthy,
Vicky Mc Carthy,
Vicki L Espino,
Vicky Espino,
Vickey Mc
Address History: 36 Granite View, Sandpoint, ID 83864;
10717 Desert Willow Loop, Austin, TX 78748;
Beaumont, TX 77702;
Canyon Lake, TX 78133;
Conroe, TX 77302
Aliases (AKA): C House,
Clint W House,
Clinton Wayne House
Email Addresses: cli****@yahoo.com
Address History: 2005 Pinto Lane, Las Vegas, NV 89106;
412 1 2 North 7th Street, Las Vegas, NV 89101;
Conroe, TX 77302;
Crosby, TX 77532;
Humble, TX 77346
Aliases (AKA): Veronika Josefa Holmes,
Veronika Jackson Holmes,
Veronika J Litvak
Email Addresses: sta****@yahoi.com
Address History: 1062 Po Box, Carrizozo, NM 88301;
313 Aspen Street, Carrizozo, NM 88301;
Nogal, NM 88341;
Tularosa, NM 88352;
Spring, TX 77388
Aliases (AKA): John C Ventura
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