Address History: 22707 Timber Dust Circle, Spring, TX 77373;
10500 Rockville Pike Unit 1527, Rockville, MD 20852
Aliases (AKA): Sachiko Roca
Phone Numbers: (301) 608-2175
Address History: 24910 Hickory Hill Road, Spring, TX 77380;
714 Riddle Road Apt 213, Cincinnati, OH 45220
Aliases (AKA): Ghassas Asfour,
Gus Asfour
Email Addresses: asf****@aol.com
Address History: 13639 Pemberwick Park Lane, Houston, TX 77070;
1211 Orchard Road Apt 7, Bloomington, IL 61704;
North Ridgeville, OH 44039;
Spring, TX 77373
Aliases (AKA): Mark Donovan
Email Addresses: mdo****@aol.com,
mdo****@coair.com,
mdo****@polygon.aero,
mdo****@aol.com
Address History: 15102 Aragon Green Drive, Cypress, TX 77433;
11 Meade Avenue Apartment 3, Fort Leavenworth, KS 66027;
Fort Leonard Wood, MO 65473;
Clarksville, TN 37040;
Houston, TX 77054
Aliases (AKA): Marion F Gale
Address History: 1028 South Lane, Houston, TX 77088;
4821 Boicewood Street, Houston, TX 77016;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Shameka Hawkins,
Shamika Hawkins,
Shemekia V Hawkins,
Shenika S Hawkins
Address History: 2110 1st Street, Galena Park, TX 77547;
12943 Yorkmont Drive, Cypress, TX 77429;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Luis Alamazan,
L Almazan,
Luis Cecilio Almazan
Email Addresses: alm****@attbi.com,
alm****@attbi.com,
alm****@mail.ru,
alm****@hotmail.com
Address History: 2807 Lexington Woods Drive, Spring, TX 77373;
3443 Edenborn Avenue Apartment 201, Metairie, LA 70002;
Bay City, TX 77414;
Fort Worth, TX 76116;
Houston, TX 77032
Aliases (AKA): Glenda Landers
Email Addresses: pof****@wcnet.net
Address History: 2911 Legends Knoll Drive, Spring, TX 77386;
3813 Tewa Drive Ne, Albuquerque, NM 87111;
Holbrook, NY 11741;
Ronkonkoma, NY 11779;
Conroe, TX 77385
Aliases (AKA): Jorian Ann Kodak,
Jorinaa Kodak,
Jarina Penney,
Jorina A Penney,
Jorina A Penny
Email Addresses: jko****@aattbi.com,
jor****@comcast.net,
jor****@att.net
Address History: 555 Happy Hollow Road, Brenham, TX 77833;
301 Flora Vista Avenue, Sunnyvale, CA 94086;
Austin, TX 78745;
Dallas, TX 75228;
Spring, TX 77373
Aliases (AKA): D A Pruitt,
Debra A Truitt
Address History: 22722 Timber Dust Circle, Spring, TX 77373;
509 Agee Avenue Nw, Camden, AR 71701;
Baytown, TX 77523;
Dayton, TX 77535;
Houston, TX 77090
Aliases (AKA): Christal A Davis,
Chrystal Davis,
Crystal Davis,
Crystel Davis,
D Davis
Address History: 22706 Timber Dust Circle, Spring, TX 77373
Relatives & Associates: Virgil Floras
Phone Numbers: (832) 299-6618
Address History: 1923 Acorn Glen Trail, Fresno, TX 77545;
1048 California Creek Drive, Oviedo, FL 32765;
Houston, TX 77061;
San Antonio, TX 78251;
Spring, TX 77373
Aliases (AKA): Barret J Lewis,
Barrett Lewis
Address History: 22718 Timber Dust Circle, Spring, TX 77373;
505 Cypress Station Drive Apt 1808, Houston, TX 77090
Phone Numbers: (281) 872-7437
Address History: 14189 Millmac Road, Conroe, TX 77303;
532 Po Box, Danville, KY 40423;
Harrodsburg, KY 40330;
Liberty, KY 42539;
Del Valle, TX 78617
Aliases (AKA): Robert W Larence,
Robert W Lawrence,
Robert Lawrence,
Robert W Webb
Relatives & Associates: Jennifer Currie
Candrea Hogue
Rebecca Lawrence
Robert Lawrence
Traci Lawrence
Address History: 22714 Timber Dust Circle, Spring, TX 77373;
24 Augustus Street Apt B, Auburn, NY 13021
Email Addresses: les****@ymail.com,
nit****@aol.com
Address History: 29006 Trinity River Drive, Spring, TX 77386;
1406 Pima Trail, Harker Heights, TX 76548;
Houston, TX 77073
Aliases (AKA): Stephanie M Almazan
Address History: 19002 Piney Way Drive, Tomball, TX 77375;
3403 Garth Road Apt 1412, Baytown, TX 77521;
Conroe, TX 77302;
Cypress, TX 77429;
Houston, TX 77019
Aliases (AKA): Rachel Lahmann,
Rachel Lehman,
Rachel L Lehmann,
Rachel Lehmmann,
Rachel D Olivo
Email Addresses: rae****@yahoo.com
Address History: 7860 183a Toll Road Apt 24108, Leander, TX 78641;
116 Chestnut Street, Alvin, TX 77511;
Austin, TX 78726;
Friendswood, TX 77546;
Houston, TX 77090
Aliases (AKA): Kalista L Brumbaugh,
Kalista Brunbaugh,
Kalista Smith,
Kalista Whittlesey
Relatives & Associates: Jody Brumbaugh
Gloria Culpepper
Rebecca Paulk
Keslie Randolph
Vanessa Russell
Email Addresses: kal****@yahoo.com
Address History: 22706 Timber Dust Circle, Spring, TX 77373
Aliases (AKA): Ashly Flores
Address History: 4819 Russet Trail Court, Katy, TX 77449;
390 Chestnut Drive, Caldwell, TX 77836;
Cypress, TX 77429;
Houston, TX 77091;
New Caney, TX 77357
Aliases (AKA): Gwen Bell,
Gwendolyn Moreland Bell
Address History: 22715 Timber Dust Circle, Spring, TX 77373
Address History: 330 Briarwood Drive, New Braunfels, TX 78130;
7357 Bagpipe Drive, Alma, MI 48801;
Carson City, MI 48811;
Mecosta, MI 49332;
Mount Pleasant, MI 48858
Aliases (AKA): B Ulsh,
Billy Joe Ulsh
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