Address History: 2315 Caroline Park Lane, Spring, TX 77386;
22722 Canyon Back Court, Spring, TX 77373
Aliases (AKA): Emily Blanton,
Emily A Burris
Address History: 22406 Lamaster Lane, Spring, TX 77373;
665 P/O Box, Cleveland, TX 77328;
Waller, TX 77484
Aliases (AKA): David J Landsman
Phone Numbers: (901) 683-0144
Address History: 1941 Po Box, Texas City, TX 77592;
2215 Heights Avenue, Lansing, MI 48912;
Beaumont, TX 77706;
Cypress, TX 77410;
Dickinson, TX 77539
Aliases (AKA): Christi R Castillo,
Christi A Worthy,
Christopher Worthy
Relatives & Associates: Arthur Castillo
Gabriel Castillo
Janet Castillo
Jessica Castillo
Elizabeth Leatherwood
Address History: 25823 Morgan Springs, Spring, TX 77373;
3356 Race Street, Fort Worth, TX 76111;
Haltom City, TX 76117;
Houston, TX 77038
Aliases (AKA): Dzung Lo
Address History: 2501 Patricia Lane, Garland, TX 75041;
2008 Gallante Drive, Carrollton, TX 75007;
Dallas, TX 75231;
Grand Prairie, TX 75052;
Rowlett, TX 75089
Aliases (AKA): Lacey Smith,
Stacey R Smith,
Stacy W Smith,
Stacey Webber,
Stacey Williams
Email Addresses: lac****@earthlink.net,
lac****@hotmail.com,
pol****@hotmail.com,
pol****@netscape.net,
pol****@yahoo.com
Address History: 22215 Lamaster Lane, Spring, TX 77373;
1623 Po Box, Carolina, PR 00984;
San Juan, PR 00926
Aliases (AKA): Aixa Alicea
Address History: 6070 Woodview Drive, Humble, TX 77396;
125 Dyna Drive Apartment 158, Houston, TX 77060;
Spring, TX 77373
Address History: 22215 Lamaster Lane, Spring, TX 77373;
2400 Lazy Hollow Drive Apt 110d, Houston, TX 77063
Email Addresses: ali****@gmail.com,
ali****@hotmail.com,
ali****@yahoo.com,
and****@gmail.com,
lyr****@netscape.net
Address History: 22322 Lamaster Lane, Spring, TX 77373;
20523 Avery Grove Court, Cypress, TX 77433;
Houston, TX 77066;
Midland, TX 79705;
Sugar Land, TX 77479
Aliases (AKA): Carol Charles,
C M Evans,
Carol Evans,
Carolina Evans,
Carolina A Roque
Address History: 22202 Lamaster Lane, Spring, TX 77373;
200 Kellington Drive N Apt 11308, Kingwood, TX 77339
Aliases (AKA): Dianna Mc,
Dianna Mc Gee
Phone Numbers: (281) 362-5138
Address History: 12911 Yarrow Crest Court, Houston, TX 77085;
1102 Grassy View Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Aixa Milagros Alicea,
Aixa Milagros Aliceaperez,
Aixa Moctezuma,
Aixa M Moctezuma
Relatives & Associates: Victor Alicea
Laura Bercedoni
Kelli Carrasco
Fransheska Linares
Pedro Linares
Email Addresses: pgs****@hotmail.com
Address History: 22222 Lamaster Lane, Spring, TX 77373;
9221 Pagewood Lane Apt 14, Houston, TX 77063;
Everett, WA 98204
Aliases (AKA): M Dones
Email Addresses: kdo****@gmail.com,
mia****@yahoo.com
Address History: 22206 Lamaster Lane, Spring, TX 77373;
838 Po Box, Elizabeth, CO 80107;
Abilene, TX 79601;
Houston, TX 77088
Email Addresses: von****@lyondellbasell.com
Address History: 16714 Bonnie Sean Drive, Spring, TX 77379;
2900 W Baker Road, Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77084;
Humble, TX 77338
Aliases (AKA): Crystal Almquist
Address History: 125 S Bearkat Court, Montgomery, TX 77316;
6325 1/2 Laurel Canyon Boulevard, North Hollywood, CA 91606;
San Diego, CA 92105;
Van Nuys, CA 91405;
Houston, TX 77014
Aliases (AKA): Milly Baillie,
Milly B Kammerdiener,
Milly Beatriz Kammerdiener
Relatives & Associates: Francis Baillie
Karen Baillie
Carmen Cammerdiener
Alfred Kammerdiene
Cory Kammerdiener
Email Addresses: mil****@newhomeprograms.com,
mul****@yahoo.com
Address History: 22326 Lamaster Lane, Spring, TX 77373;
5107 102nd Street #2, Corona, NY 11368;
Jamaica, NY 11436;
Ozone Park, NY 11416;
Houston, TX 77060
Aliases (AKA): Aida Holgun Duran,
Aida Holguin,
Aida M Holguin Duran,
Aida M Holguinduran,
Aida Olguin
Address History: 22318 Lamaster Lane, Spring, TX 77373;
2506 10th Street, Galena Park, TX 77547;
Houston, TX 77090
Email Addresses: nes****@aol.com,
nes****@yahoo.com,
nes****@altavista.com,
vlo****@aol.com
Address History: 22422 Lamaster Lane, Spring, TX 77373;
962 Everett Avenue, Pocatello, ID 83201;
Tomball, TX 77375;
Laramie, WY 82070
Address History: 24071 Creekwood Drive, Splendora, TX 77372;
1225 S Parkcrest Court, Gilbert, AZ 85296;
Gold Canyon, AZ 85118;
Mesa, AZ 85206;
Houston, TX 77060
Aliases (AKA): James Mc Gee,
James Mc,
Jay E Mcgee
Address History: 313 Lovers Lane, Athens, TX 75751;
9114 Woodlake Drive, Rowlett, TX 75088;
Spring, TX 77373
Aliases (AKA): Tam Ngo
Phone Numbers: (682) 433-4941
Address History: 22207 Lamaster Lane, Spring, TX 77373;
68 E Ridgewood Avenue # 2, Ridgewood, NJ 07450;
Upper Saddle River, NJ 07458
Aliases (AKA): Brenda Stephen Innies,
Lea Stephen Inniss
Address History: 2114 Rohne Drive, Cedar Hill, TX 75104;
14327 Evelyn Drive, Palm Beach Gardens, FL 33410;
Albuquerque, NM 87114;
Arlington, TX 76018;
Spring, TX 77373
Email Addresses: scl****@hotmail.com
Address History: 206 Po Box, Powellsville, NC 27967;
911 Ahoskie Cofield Road, Ahoskie, NC 27910;
Colerain, NC 27924;
Spring, TX 77373
Aliases (AKA): Felicia A Morris,
Felisha Morris,
Felecia M Ricardson,
Felecia Morris Richardson,
Felicia A Richardson
Email Addresses: swe****@hotmail.com
Address History: 8861 Dakota Avenue, Garden Grove, CA 92844;
437 E Missouri Avenue # 183, Phoenix, AZ 85012;
Santa Ana, CA 92703;
Westminster, CA 92683;
Clifton Park, NY 12065
Aliases (AKA): Chan Nguyen
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