Address History: 3221 Samson Drive, Lorena, TX 76655;
205 Lee Lane, Lorena, TX 76655;
Salado, TX 76571;
Spring, TX 77389;
Temple, TX 76502
Aliases (AKA): Lindsay Heller
Address History: 22403 Ebbets Field Drive, Spring, TX 77389;
17033 Butte Creek Road Apt 1301, Houston, TX 77090
Aliases (AKA): Alberto E Rubio,
Efren A Rubio
Relatives & Associates: Maria Rubio
Address History: 2414 Rhyme Court Road, Houston, TX 77067;
1010 Grafton Garden Lane, Fresno, TX 77545;
Spring, TX 77389
Aliases (AKA): Jason Paul Dancy
Address History: 22327 Ebbets Field Drive, Spring, TX 77389;
102 Briarwood Drive, Lafayette, LA 70501;
New Orleans, LA 70116;
Venice, LA 70091;
Lafayette, OH 70501
Aliases (AKA): Tammy F Carroll,
Tammy F Peltier
Email Addresses: tam****@yahoo.com,
tfp****@cox.net
Address History: 6540 Dynamite Drive, Mckinney, TX 75070;
3309 Silk Oak Drive, Austin, TX 78748;
Dallas, TX 75287;
Spring, TX 77389
Aliases (AKA): Cheng Burge,
I Burge,
Icheng Burge,
I Huang
Phone Numbers: (713) 497-5319
Address History: 22330 Ebbets Field Drive, Spring, TX 77389;
440 Roberts Avenue # 1574, Pensacola, FL 32511;
Arecibo, PR 00612;
Garrochales, PR 00652;
Houston, TX 77090
Aliases (AKA): Edwin Vasquez
Address History: 22314 Ebbets Field Drive, Spring, TX 77389;
8427 Sublime Point Drive, Cypress, TX 77433
Aliases (AKA): Hamdallatu Abdul Rahman,
Hamdallatu Rahman Sumani
Relatives & Associates: Farouk Yidana
Address History: 25602 Yellow Pine Lane, Spring, TX 77380;
117 Bayview Circle, Wolcott, CT 06716;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rob Fernandez,
Robert Fernandez,
Roberto Fernandez
Relatives & Associates: Aaron Fernandez
Aaron Fernandez
Fernando Fernandez
Linda Fernandez
Oscar Fernandez
Email Addresses: rfe****@sfdct.com,
rob****@att.net,
rob****@yahoo.com
Address History: 24923 Butterwick Drive, Spring, TX 77389;
6041 Winsome Lane Ofc Ofc, Houston, TX 77057
Aliases (AKA): Mark H Macaluso
Relatives & Associates: Danel Macaluso
Francis Macaluso
Hannah Macaluso
Keith Macaluso
Sarah Macaluso
Phone Numbers: (281) 350-0639
Address History: 22223 Ebbets Field Drive, Spring, TX 77389;
1006 Dunbarton Drive, Richardson, TX 75081
Aliases (AKA): Erin Bleiler
Email Addresses: eri****@gmail.com,
sje****@juno.com
Address History: 2801 Hacienda Court, Plano, TX 75023;
5106 Deer Trail, Stillwater, OK 74074;
Sevierville, TN 37864;
Houston, TX 77019;
Spring, TX 77389
Aliases (AKA): Jesse J Hollings Worth,
Jesse Hollingsworth
Relatives & Associates: Brady Hollingsworth
Brenda Hollingsworth
Fletcher Hollingsworth
Gloria Hollingsworth
Isabel Hollingsworth
Phone Numbers: (405) 372-2589
Address History: 22410 Ebbets Fields Drive, Spring, TX 77389;
3 Blu Harbor Boulevard Unit 330, Redwood City, CA 94063;
Atlanta, GA 30319;
Piscataway, NJ 08854;
Anderson, SC 29621
Email Addresses: chl****@exxonmobil.com,
chl****@mhr.moore.sc.edu,
mat****@gmail.com
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
2106 Greenbriar Colony Drive, Houston, TX 77032;
Tomball, TX 77375
Address History: 22506 Ebbets Field Drive, Spring, TX 77389
Address History: 15231 Flintridge Lake Lane, Cypress, TX 77429;
6217 Claremont Avenue, Kansas City, MO 64133;
Raytown, MO 64133;
Spring, TX 77389
Address History: 6540 Dynamite Drive, Mckinney, TX 75070;
5861 Clubhouse Lane, Terre Haute, IN 47802;
Hattiesburg, MS 39402;
Oxford, MS 38655;
Austin, TX 78703
Aliases (AKA): Wil D Burge,
Will Burge
Address History: 22615 Ebbets Field Drive, Spring, TX 77389
Address History: 22322 Ebbets Field Drive, Spring, TX 77389;
21 Olivia Lane, Glen Carbon, IL 62034;
Troy, IL 62294;
Saint Louis, MO 63136;
Houston, TX 77057
Aliases (AKA): Butch Wood
Email Addresses: bea****@hotmail.com,
har****@oncresprod.com
Address History: 22415 Ebbets Field Drive, Spring, TX 77389;
1900 Scofield Ridge Parkways, Austin, TX 78727;
Buda, TX 78610;
College Station, TX 77840;
Galveston, TX 77550
Aliases (AKA): Sarah Gustafson,
Sarah Wattinger
Relatives & Associates: Peggy Byars
Jerrel Custafson
Leonard Gustafson
Rebecca Gustafson
Wanda Gustafson
Email Addresses: sar****@earthlink.net
Address History: 22519 Ebbets Fields Drive, Spring, TX 77389;
2123 Labette Manor Drive Apt A12, Little Rock, AR 72205;
Baker, LA 70714;
Baton Rouge, LA 70805;
Cypress, TX 77429
Email Addresses: cas****@gmail.com,
cas****@hotmail.com,
esb****@hotmail.com
Address History: 22319 Ebbets Fields Drive, Spring, TX 77389;
1207 Pompei Lane, Naples, FL 34103;
Columbia, SC 29201;
Greer, SC 29651;
Lexington, SC 29073
Aliases (AKA): Richard Chase Dunn
Address History: 2329 Rock Creek Drive, Charlotte, NC 28226;
707 Continental Circle Apt 2122, Mountain View, CA 94040;
Redwood City, CA 94063;
Durham, NC 27707;
Matthews, NC 28104
Aliases (AKA): Joe Bailey
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