Address History: 15818 Mueschke Road, Cypress, TX 77433;
301 Artesian Park Lane, Brenham, TX 77833;
New Waverly, TX 77358;
Richmond, TX 77406;
Spring, TX 77388
Aliases (AKA): John Schmidt
Email Addresses: joh****@tbardranch.com,
joh****@sbcglobal.net,
jsc****@damidsouth.com
Address History: 19514 Country Mountain Court, Spring, TX 77388;
406 Bellmar Drive, Houston, TX 77037
Aliases (AKA): Audra Wise
Relatives & Associates: Candice Sanchez
Donald Sanchez
Heather Sanchez
Maria Sanchez
Miranda Sanchez
Address History: 21010 Roydencrest Drive, Spring, TX 77388;
1575 Manatuck Boulevard, Bay Shore, NY 11706;
Farmingville, NY 11738;
Patchogue, NY 11772;
Ronkonkoma, NY 11779
Aliases (AKA): Ed Miller,
Edward W Miller
Email Addresses: fir****@aol.com
Address History: 20918 Roydencrest Drive, Spring, TX 77388;
6855 S Mason Road Apt 17105, Katy, TX 77450;
Richmond, TX 77406
Aliases (AKA): Michael J Gapultos,
Mike J Gapultos
Relatives & Associates: Teresa Burns
Herminia Gapultos
Mario Gapultos
Mario Gapultos
Rhonda Gapultos
Phone Numbers: (832) 595-2171
Address History: 6710 Skylight Lane, Magnolia, TX 77354;
9682 Lazy Oaks Drive, Conroe, TX 77306;
Houston, TX 77093;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): T Flatt
Email Addresses: mrt****@yahoo.com,
tho****@apachecorp.com,
tom****@apachecorp.com
Address History: 3319 Cumberland Drive, Missouri City, TX 77459;
15695 E Prentice Drive, Aurora, CO 80015;
Centennial, CO 80015;
Austin, TX 78730;
Houston, TX 77042
Phone Numbers: (281) 835-3722
Address History: 5307 Patrick Henry Street, Bellaire, TX 77401;
116 Sidney Bay Drive, Newport Coast, CA 92657;
Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Ying Xion Ren,
Ying L Xiong
Address History: 21102 Roydencrest Drive, Spring, TX 77388
Address History: 89 Roundabout Lane, Huntsville, TX 77320;
3113 Hickory Bend Court, Conroe, TX 77301;
El Paso, TX 79932;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): J Diskin,
Jeffrey Diskin,
Scott Diskin,
Scott Diskin Jeffery
Address History: 2734 Gold Flake Terrace Road, Spring, TX 77373;
64 County Road 2293, Cleveland, TX 77327;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Elba L Diskin
Address History: 19411 Countryroad Drive, Spring, TX 77388;
9993 E 1st Avenue Apt J307, Aurora, CO 80010;
Denver, CO 80229;
Riverdale, GA 30296;
Fort Wayne, IN 46806
Aliases (AKA): Kimberley Kae Eccles,
Kimberley K Eccles,
Kim Kae Lewis,
Kimberle K Lewis,
Kimberley K Lewis
Email Addresses: kim****@acs-inc.com,
kim****@acsinc.com,
kim****@comcast.net,
kim****@usa.net,
kim****@yahoo.com
Address History: 701 Bella Vista Drive, Coppell, TX 75019;
1405 North Street, Austin, TX 78756;
Houston, TX 77057;
Irving, TX 75038;
Mcallen, TX 78505
Relatives & Associates: Leonor Delossantos
Anna Pringle
Antonia Rodriguez
Oscar Rodriguez
Porifirio Rodriguez
Address History: 20911 Roydencrest Drive, Spring, TX 77388
Phone Numbers: (281) 651-6906
Aliases (AKA): R L Sewell,
Rickey Lynn Sewell
Email Addresses: rls****@aol.com
Address History: 20914 Roydencrest Drive, Spring, TX 77388;
14545 Bammel North Houston Road, Houston, TX 77014
Aliases (AKA): T Hooper,
Tim Hooper
Email Addresses: tim****@yahoo.com
Address History: 21007 Roydencrest Drive, Spring, TX 77388;
311 Highland Cross Drive Apartment 1305, Houston, TX 77073
Aliases (AKA): John Comer Pirkle
Relatives & Associates: Debbie Laserworks
Aliases (AKA): Usha Rao
Phone Numbers: (281) 288-1610
Address History: 1239 W 21st Street, Houston, TX 77008;
1021 December Drive, Hewitt, TX 76643;
Spring, TX 77388;
Stephenville, TX 76401;
Valley Mills, TX 76689
Aliases (AKA): Chrystal L Johnson
Relatives & Associates: Christine Habash
Samir Habash
Christine Johnson
Christopher Johnson
Christy Johnson
Phone Numbers: (254) 644-3433
Address History: 6610 Anchor Loop Apartment 101, Bradenton, FL 34212;
5203 Granada Boulevard # 520, Coral Gables, FL 33146;
Hialeah, FL 33013;
Miami, FL 33146;
Tallahassee, FL 32308
Aliases (AKA): Jose F Marinez,
Jose Martinez,
Jose F Martinez
Email Addresses: ant****@msn.com,
jos****@netscape.net,
yno****@yahoo.com
Address History: 64 County Road 2293, Cleveland, TX 77327;
16220 Setting Sun Court, Conroe, TX 77302;
El Paso, TX 79936;
Spring, TX 77373
Aliases (AKA): Matthew Diskin
Relatives & Associates: Jeffery Diskin
Joshua Diskin
Lisa Diskin
Margaret Diskin
Elba Guevara
Address History: 18811 Heron Lane, Tomball, TX 77377;
2161 P/O Box, Meeker, CO 81641;
Rifle, CO 81650;
Conroe, TX 77302;
Humble, TX 77346
Aliases (AKA): Kami Baez,
Kami C Cochr,
K Cochran,
Kami Delise Cochran,
Kami Curtis
Email Addresses: k2c****@yahoo.com
Address History: 25707 Clear Springs Way, Spring, TX 77373;
3149 Hearthstone Lane, Orange Park, FL 32065;
Alton, IL 62002;
Godfrey, IL 62035;
Florissant, MO 63031
Aliases (AKA): Karen L Lewis
Relatives & Associates: Brittany Hrebec
Ken Hrebec
Richard Hrebec
Richard Hrebec
Kathleen Miloshewski
Email Addresses: hre****@charter.net,
hre****@yahoo.com
Aliases (AKA): Augustin Leblanc,
Gus Leblanc
Email Addresses: aug****@hotmail.com
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