Address History: 807 Audra Lane, Spring, TX 77386;
700 W Central Texas Expressway, Harker Heights, TX 76548;
Houston, TX 77073;
Killeen, TX 76543;
Livingston, TX 77351
Aliases (AKA): Michael Payne,
Micheal Payne
Address History: 110 Frosted Pond Place, Spring, TX 77381;
316 Manuel Drive Apt D, College Station, TX 77840;
Houston, TX 77027;
Midland, TX 79705
Aliases (AKA): Sipko Sean Spencer
Address History: 8192 Tranquil Lake Way, Conroe, TX 77385;
13411 Champaign Street, Houston, TX 77039;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): D Young,
Donald Matthew Young
Email Addresses: dmy****@bellsouth.net,
dmy****@covad.net,
dmy****@gateway.net,
dmy****@swbell.net,
dmy****@webtv.net
Address History: 21339 Timber Pines Drive, Spring, TX 77388;
4201 Cathedral Avenue Nw Apt 506w, Washington, DC 20016;
Houston, TX 77060
Aliases (AKA): Rosa M Macia
Phone Numbers: (281) 528-9354
Email Addresses: ros****@aol.com
Address History: 10213 Olivia Drive, Mckinney, TX 75072;
8763 Humberside Lane, Jacksonville, FL 32219;
Spring, TX 77388
Aliases (AKA): Joseph Townsend
Email Addresses: joe****@yahoo.com
Address History: 714 Tanglewood Boulevard, Houston, TX 77056;
2201 Severn Avenue Apt H, Metairie, LA 70001;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Rosemary A Yovondo,
Rosemary A Yovonoo
Relatives & Associates: Samuel Agyeman
Phone Numbers: (713) 436-6022
Address History: 516 Booker T Washington Street, Conroe, TX 77301;
114 Baretta Drive, Conroe, TX 77301;
Spring, TX 77388
Address History: 29 Ridgewood Drive, La Place, LA 70068;
6525 Park Manor Drive, Metairie, LA 70003;
New Orleans, LA 70123;
Aransas Pass, TX 78336;
Houston, TX 77090
Aliases (AKA): Carolyn J Williams
Email Addresses: eva****@yahoo.com
Address History: 922 Taylor Ridge Drive, Spring, TX 77373;
15501 Sparrows Point Place, Germantown, MD 20874;
Brooklyn, NY 11216;
New York, NY 10003;
Houston, TX 77090
Aliases (AKA): Lorrie Johnson
Email Addresses: lor****@yahoo.com
Address History: 21417 Lambeth Ridge Lane, Kingwood, TX 77339;
5608 Cottage Hill Road Apartment 124, Mobile, AL 36609;
Aurora, CO 80012;
Colorado Springs, CO 80918;
Orlando, FL 32839
Phone Numbers: (281) 750-6709
Email Addresses: ter****@kbm-corp.com,
tke****@gmail.com
Address History: 11815 Silverwood Bend Lane, Cypress, TX 77433;
15615 Blue Ash Drive Apt 4105, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Lia H Brown,
Hernandez Lia Halstead,
L M Halstead,
Lia Halstead Hernandez
Relatives & Associates: Robert Brown
Sandra Executrix
Ashley Halstead
Philip Halstead
Sheri Halstead
Email Addresses: lia****@hotmail.com
Address History: 1529 Roxella Street, Houston, TX 77093;
9526 Berkshire Street, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): D Dominguez,
Domingo Dominguez,
Domingo Dominquez
Relatives & Associates: Alexandra Cardona
Debra Cariaga
Adam Domingues
Alejo Dominguez
Alexandra Dominguez
Email Addresses: mel****@gmail.com
Address History: 3500 Tangle Brush Drive Apt 184, Spring, TX 77381;
127 K Avenue E, Oskaloosa, IA 52577;
Houston, TX 77073
Email Addresses: das****@hotmail.com
Address History: 1222 Matthew Hills Lane, Spring, TX 77386;
2326 Sperber Lane, Houston, TX 77003;
Alexandria, VA 22305;
Arlington, VA 22202
Aliases (AKA): Rosalinda Mota,
Rosalinda Swartz
Email Addresses: rem****@yahoo.com,
ros****@excite.com
Address History: 1583 Jacobs Forest Drive, Conroe, TX 77384;
4185 Ne El Camino Drive, Gresham, OR 97030;
Houston, TX 77068;
Spring, TX 77388
Aliases (AKA): Melissa Pechianu,
Melissa P Rosca
Relatives & Associates: Ben Pechianu
Carmen Pechianu
Melissa Pechianu
Peter Pechianu
Sugene Pechianu
Address History: 21311 Timber Pines Drive, Spring, TX 77388;
18501 Sparrows Point Place, Germantown, MD 20874;
Cincinnati, OH 45229;
Houston, TX 77090;
Tomball, TX 77377
Aliases (AKA): E Johnson,
Emmett Edward Johnson
Relatives & Associates: Drummond Johnson
Emmett Johnson
Ian Johnson
Sarah Johnson
Tarsha Johnson
Email Addresses: ama****@earthlink.net,
emm****@mailcity.com,
emm****@sbcglobal.net,
emm****@sbcglobal.net,
ver****@yahoo.com
Address History: 21505 Slippery Creek Lane, Spring, TX 77388;
3561 Rocky Hill Terrace, Lexington, KY 40517;
Fort Worth, TX 76115;
Houston, TX 77093;
Watauga, TX 76148
Aliases (AKA): Maria E Contreras,
Enedelia Garza
Relatives & Associates: Claudia Cisneros
Federico Contreras
Federico Contreras
Jose Contreras
Karina Contreras
Phone Numbers: (817) 926-7013
Address History: 50 N Country Gate Circle, Conroe, TX 77384;
2502 Eagle Post Drive, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Michael Sabados,
Mike Sabados
Email Addresses: mic****@gmail.com,
mic****@nov.com,
mic****@excite.com
Address History: 21307 Timber Pines Drive, Spring, TX 77388;
2505 Broadway Street Apt 186, Houston, TX 77012;
San Angelo, TX 76905;
Tulia, TX 79088
Email Addresses: gil****@yahoo.com,
glp****@hotmail.com
Address History: 26126 Lillian Springs, Spring, TX 77373;
7315 Spring Cypress Road Apt 336, Spring, TX 77379
Phone Numbers: (682) 647-1706
Address History: 15611 Kentwater Court, Houston, TX 77095;
1098 County Road 47, Angleton, TX 77515;
Bryan, TX 77808;
College Station, TX 77845;
Montgomery, TX 77356
Aliases (AKA): Stephen G Ross
Email Addresses: sro****@swca.com,
ste****@deltaland-services.com,
ste****@powereng.com,
ste****@aol.com
Address History: 8320 Bogey Drive Apt 101, Memphis, TN 38125;
355 Carriage Court Apartment 6, Cordova, TN 38018;
Spring, TX 77388;
Waco, TX 76705
Email Addresses: mic****@worldnet.att.net
Address History: 4355 Old Sycamore Loop, Winter Garden, FL 34787;
21145 Spring Plaza Drive Apt 1121, Spring, TX 77388
Aliases (AKA): Falyn Matsudaira
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