Email Addresses: rde****@yahoo.com,
rde****@yahoo.com,
ric****@aol.com
Address History: 22911 Precious Place, Spring, TX 77389;
1224 California Lane, Arlington, TX 76015;
Dallas, TX 75218;
Houston, TX 77080
Aliases (AKA): Joanne Curi Curi,
Joanne Palmen,
Joanne Curi Tinnin
Address History: 22903 Precious Place, Spring, TX 77389;
38510 Lowell Drive, Farmington, MI 48331;
White Lake, MI 48383;
Tupelo, MS 38801;
Houston, TX 77090
Aliases (AKA): Christy M Tahin,
Christy Marie Tahin
Email Addresses: chr****@yahoo.com,
chr****@juno.com,
tah****@sbcglobal.net
Address History: 2422 Ballard Court, Spring, TX 77388;
511 E Canino Road, Houston, TX 77037;
Huntsville, TX 77340
Aliases (AKA): Robin Anderson
Relatives & Associates: Ronald Anderson
Shirley Anderson
Victor Anderson
Victor Anderson
Joe Spencer
Address History: 6353 Richmond Avenue Unit 128, Houston, TX 77057;
9494 Carroll Canyon Road Apt 98, San Diego, CA 92126;
Humble, TX 77338;
Richmond, TX 77407;
Spring, TX 77389
Address History: 22819 Precious Place, Spring, TX 77389;
8797 Hammerly Boulevard Apt 3608, Houston, TX 77080
Relatives & Associates: Alex Deras
Leonardo Deras
Ricardo Deras
Ricardo Deras
Email Addresses: rde****@yahoo.com,
zom****@mindspring.com,
zom****@yahoo.com
Address History: 11515 Conestoga Lane Court, Houston, TX 77066;
380 North Apache Road, Fort Hancock, TX 79839;
Humble, TX 77345;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): S Molen,
Steve Molen,
Steven L Molen
Email Addresses: mcc****@bedmas.com,
swm****@yahoo.com
Address History: 11555 Louetta Road # 1, Houston, TX 77070;
214 Sycamore Road, Dekalb, IL 60115;
New Orleans, LA 70125;
Kyle, TX 78640;
Spring, TX 77389
Aliases (AKA): Candi M Mosley
Email Addresses: cmc****@bigfoot.com,
cmc****@yahoo.com,
cmo****@farouk.com
Address History: 18727 Duke Lake Drive, Spring, TX 77388;
5885 Lavey Lane Lot 41, Baker, LA 70714;
Baton Rouge, LA 70816;
Houston, TX 77069;
Liverpool, TX 77577
Aliases (AKA): Kevin Starns
Relatives & Associates: Amanda Dusenbury
Email Addresses: bdu****@aol.com,
bdu****@sbcglobal.net
Address History: 2610 Sandal Walks, Pearland, TX 77584;
300 N Vista Drive, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Michael P Dierks
Email Addresses: m_d****@yahoo.com
Address History: 4045 Nenana Drive, Houston, TX 77025;
12403 E Nevada Avenue, Aurora, CO 80012;
Littleton, CO 80125;
Austin, TX 78751;
Conroe, TX 77385
Aliases (AKA): C Suzette Fullerton,
Cheryl Suzette Fullerton,
Cheryl Hermis,
Cheryl S Sullerton,
Cheryl S Wood
Relatives & Associates: Michael Byrne
Cheryl Fullerton
Cheryl Fullerton
John Fullerton
John Fullerton
Email Addresses: cwo****@dell.com,
lil****@msn.com,
vin****@yahoo.com,
woo****@yahoo.com
Address History: 6299 Rio Diablo Parkways, Del Rio, TX 78840;
479 Monticello Parks, Conroe, TX 77302;
Houston, TX 77090;
San Antonio, TX 78244;
Spring, TX 77380
Aliases (AKA): Angela Garcia,
Angelia D Garcia,
Angelia Garcia,
Angie D Garcia,
Angela D Haven
Email Addresses: aga****@clp.com,
dre****@yahoo.com,
mys****@yahoo.com,
san****@webfnb.com
Address History: 22703 Precious Place, Spring, TX 77389;
16220 Air Center Boulevard, Houston, TX 77032;
San Antonio, TX 78214
Aliases (AKA): Andres M Segoiva,
Andres Segovia,
Andy A Segovia
Aliases (AKA): Diamond Hernandez
Phone Numbers: (281) 907-0212
Address History: 22811 Precious Place, Spring, TX 77389
Aliases (AKA): Jaswant Bhullar
Address History: 12517 Walmgate Court, Houston, TX 77047;
12001 Dessau Road, Austin, TX 78754;
Dallas, TX 75232;
Pflugerville, TX 78660;
Spring, TX 77389
Address History: 405 Tyler Street, Tomball, TX 77375;
4065 E Birchbrook Court, Tucson, AZ 85712;
Dallas, TX 75236;
Houston, TX 77095;
Humble, TX 77338
Aliases (AKA): Alan Gablesberg
Relatives & Associates: Laura Craven
Email Addresses: aga****@yahoo.com,
aga****@msn.com,
ala****@gabelsberg.com
Address History: 2007 Saddlebred Drive, Iron Station, NC 28080;
2005 Scenic View Drive, Bakersfield, CA 93307;
Corning, CA 96021;
Modesto, CA 95357;
Redding, CA 96002
Aliases (AKA): Wayne Michell Junior,
W Mitchell,
Wade Mitchell,
Wayne Allen Mitchell Junior
Relatives & Associates: Nicki Beenblossom
Nicki Beenblossom
Marina Brabham
Ashley Bush
Casondra Collins
Email Addresses: ilu****@aol.com,
mit****@gmail.com
Address History: 30 Narcissus Road, Rocky Point, NY 11778;
39 Sequoia Drive, Coram, NY 11727;
Conroe, TX 77384;
Spring, TX 77388
Address History: 75 Azalea Trace, Defuniak Springs, FL 32433;
2400 Po Box, Crystal River, FL 34423;
Port Saint Lucie, FL 34983;
Roseburg, OR 97470;
Houston, TX 77207
Aliases (AKA): Jr Leonard Kendall,
Lenny Kendall,
Leonard R Kendall,
Leonard R Kendalljr
Email Addresses: leo****@flash.net
Address History: 405 N Larchmont Boulevard, Los Angeles, CA 90004;
403 N Larchmont Boulevard, Los Angeles, CA 90004;
Santa Clarita, CA 91390;
Spring, TX 77389
Aliases (AKA): Wha Sou Kim
Address History: 654 Po Box, Oberlin, LA 70655;
210 3rd Avenue, Oberlin, LA 70655;
Houston, TX 77071;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Alice M Slate
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