Phone Numbers: (281) 351-7310
Address History: 830585 Po Box, Richardson, TX 75083;
1914 Deep Valley Drive, Richardson, TX 75080;
Spring, TX 77389
Aliases (AKA): Jerry Silverman,
Lloyd Silverman,
Lloyd J Siverman
Relatives & Associates: Erin Silverman
Gary Silverman
Harriet Silverman
Laura Silverman
Lonna Silverman
Email Addresses: eri****@gmail.com,
llo****@centurytel.net
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: 207 Preston Road, Lake Dallas, TX 75065;
700 Almond Tree Lane, Clovis, NM 88101;
Las Cruces, NM 88001;
Amarillo, TX 79118;
Canyon, TX 79015
Aliases (AKA): Homer Morales,
Omar Morales
Relatives & Associates: Lucina Chaparra
Maribel Dominguez
Miriam Dominguez
Norma Marques
Antonio Marquez
Email Addresses: hom****@aol.com,
hom****@hotmail.com,
rac****@yahoo.com,
wtb****@gmail.com
Address History: 3017 Boulder Ranch Drive, Houston, TX 77063;
13662 Covey Run Place, Spring Hill, FL 34609;
Hattiesburg, MS 39401;
Columbia, SC 29209;
Spring, TX 77389
Aliases (AKA): Stephani Windham
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: 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: 27922 Creek Flat Drive, Spring, TX 77386;
622 Riverstone Lane Apartment 125, Oak Park, CA 91377;
Westlake Village, CA 91361;
Boston, MA 02116;
Methuen, MA 01844
Relatives & Associates: Pol Vandenbroucke
Email Addresses: she****@hotmail.com
Address History: 21839 Catoosa Drive, Spring, TX 77388;
1031 Ramey Road, Marietta, MS 38856;
Muskogee, OK 74403;
Channelview, TX 77530;
Corpus Christi, TX 78404
Aliases (AKA): Kennith Summer,
Kenneth Summers
Email Addresses: asu****@hotmail.com,
ken****@yahoo.com,
ken****@rocketmail.com,
ken****@yahoo.com,
ken****@hotmail.com
Address History: 5005 Hidalgo Street Unit 808, Houston, TX 77056;
9623 Kings Cross Station, Houston, TX 77045;
Spring, TX 77389
Aliases (AKA): Ting Ma,
Jing Noname
Relatives & Associates: Hongbo Cbsng
Phone Numbers: (281) 920-3771
Address History: 22414 Ebbets Field Drive, Spring, TX 77389
Address History: 803 Heather Lane, Keller, TX 76248;
918 E Friendly Pines Road, Prescott, AZ 86303;
Spring, TX 77389
Aliases (AKA): Todd Bentley
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: 2031 E Norman Place, Anaheim, CA 92806;
414 N Beth Street Unit A, Anaheim, CA 92806;
Brea, CA 92821;
Orange, CA 92867;
Thousand Oaks, CA 91360
Aliases (AKA): Glenn Bower
Address History: 15231 Flintridge Lake Lane, Cypress, TX 77429;
12545 S Constance Street, Olathe, KS 66062;
Kansas City, MO 64128;
Amarillo, TX 79109;
Conroe, TX 77385
Aliases (AKA): Sherrill Lynn Marie Tindall,
Sherrell Tendall,
Sherill L Tindall,
Sherrill Tindall
Address History: 22211 Ebbets Field Drive, Spring, TX 77389
Address History: 11822 Lemonmint Parkways, San Antonio, TX 78245;
5130 Parcstone Lane Apartment K, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Raeford, NC 28376;
Corpus Christi, TX 78417
Aliases (AKA): Jkyia Marie Jones,
Jkyia Williams
Address History: 22411 Ebbets Field Drive, Spring, TX 77389;
2119 Woodway Drive, New Caney, TX 77357
Email Addresses: amc****@bellsouth.net,
amc****@cs.com,
amc****@cs.com,
amc****@yahoo.com
Address History: 22326 Ebbets Field Drive, Spring, TX 77389;
505 Falcon Drive, Camden Wyoming, DE 19934;
Dover, DE 19904;
Dover Afb, DE 19902;
Inverness, FL 34453
Aliases (AKA): Amanda Lee Dale,
Amanda Lee Diaz,
Amanda L Diaz,
Amanda Lee Moore
Email Addresses: ald****@satx.rr.com,
ald****@gmail.com,
ama****@comcast.net,
ama****@hotmail.com,
ama****@juno.com
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 22503 Ebbets Fields Drive, Spring, TX 77389;
171 University Village Unit H, Ames, IA 50010;
Newtown Square, PA 19073;
West Chester, PA 19380;
Irving, TX 75062
Aliases (AKA): Mohd Zamri Amin,
Mohd-Zamri Amin,
Mohdzamri Amin,
Zamri Amin,
Zamri Aminmohd
Address History: 12411 Mardi Gras Drive, Houston, TX 77014;
2400 6th Street Nw, Washington, DC 20059;
Spring, TX 77389
Address History: 7610 Heths Salient Street Apt 203, Spotsylvania, VA 22553;
2200 Plantation Drive Apt 718, Conroe, TX 77303;
Magnolia, TX 77354;
Spring, TX 77389;
Quantico, VA 22134
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