Address History: 4815 Banyan Tree Trail, Spring, TX 77373;
1557 E 94th Street, Brooklyn, NY 11236;
Katy, TX 77449
Relatives & Associates: Dinora Ramirez
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
201 Hill Court Apartment 28, Houma, LA 70364;
Lafayette, LA 70506;
Sunset, LA 70584;
Thibodaux, LA 70301
Aliases (AKA): Sandra C Sorrells,
Sandra Christian Sorrels,
Sandra C Sorrels
Address History: 1916 Teton Trail, Lewisville, TX 75077;
748 Castlebridge Avenue, Las Vegas, NV 89123;
Carrollton, TX 75006;
Flower Mound, TX 75028;
Frisco, TX 75034
Aliases (AKA): Michael A Avila,
Mike Avila,
Michael A Avilla
Address History: 27237 Lana Lane, Conroe, TX 77385;
927 Macclesby Lane, Channelview, TX 77530;
Houston, TX 77091;
Humble, TX 77396;
Spring, TX 77380
Aliases (AKA): Deana C Steemer,
Deana Steemer,
Deanna C Steemer,
Diana C Steemer,
Diana Steemer
Email Addresses: dea****@pacbell.net,
dia****@gmail.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: 15 Egan Lake Place, Spring, TX 77382;
22811 Precious Place, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Ghery Sotomayor
Relatives & Associates: Liliana Aliaga
Email Addresses: ghe****@hotmail.com
Address History: 25310 Hawthorne Blossom Drive, Spring, TX 77389;
4819 Raven Ridge Drive, Houston, TX 77053;
Huntsville, TX 77340;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Robert Daniel Birkline,
Robert Dirkline
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Kathy Birkline
Lacey Birkline
Email Addresses: rbi****@central.uh.edu,
rbi****@gmail.com,
rbi****@uh.edu,
rob****@chron.com,
rob****@sbcglobal.net
Phone Numbers: (832) 761-5766
Address History: 28423 Timber Oaks Court, Magnolia, TX 77355;
17918 Turner Street, Conroe, TX 77301;
Desoto, TX 75115;
Duncanville, TX 75116;
Plantersville, TX 77363
Aliases (AKA): Gordon Wheaton
Email Addresses: gwh****@pacbell.net
Aliases (AKA): Joan A Petersonroselli,
Joan A Roselli
Phone Numbers: (281) 288-1465
Address History: 2411 Lakecrest Harbor Drive, Katy, TX 77493;
5959 Fm 1960 Road W Apt 318, Houston, TX 77069;
Humble, TX 77205;
Richmond, TX 77407;
Spring, TX 77389
Email Addresses: lri****@usps.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
Address History: 22823 Precious Place, Spring, TX 77389;
16903 Glen Eagle Drive, Conroe, TX 77385;
Hockley, TX 77447;
Houston, TX 77060;
Tomball, TX 77375
Aliases (AKA): Michael W Stone,
Michelle L Stone
Address History: 22811 Precious Place, Spring, TX 77389;
6467 Kelmscot Court, Fayetteville, NC 28303;
Cleveland, OH 44120
Address History: 14150 Wunderlich Drive Apartment 1408, Houston, TX 77069;
97 American Way, Natchitoches, LA 71457;
Spring, TX 77389
Relatives & Associates: Aubery Nobles
Email Addresses: kis****@yahoo.com,
mva****@attbi.com
Address History: 24732 Po Box, Houston, TX 77229;
8001 35th Avenue, Sacramento, CA 95824;
Lawrence, MA 01841;
San Antonio, TX 78220;
Spring, TX 77389
Aliases (AKA): Dilly Moore,
William Earl Moore
Email Addresses: dru****@yahoo.com,
jbo****@yahoo.com,
jef****@gmail.com,
nit****@yahoo.com,
peg****@gmail.com
Address History: 22827 Precious Place, Spring, TX 77389;
3403 Audubon Place Apartment 5, Houston, TX 77006;
Rowlett, TX 75030
Aliases (AKA): F R Lindsley,
France R Lindsley,
Frances Renee Lindsley,
Francis Lindsley,
Rene Lindsley
Email Addresses: nen****@aol.com,
nen****@juno.com
Address History: 24126 Stargazer Point, Spring, TX 77373;
711 Lake Loop Road, Robeline, LA 71469;
Conroe, TX 77301;
Hockley, TX 77447;
Houston, TX 77074
Aliases (AKA): April Denney,
April Jeane Finger
Email Addresses: apr****@gmail.com,
apr****@gmail.com,
jer****@gmail.com,
jer****@gmail.com,
jfi****@gmail.com
Email Addresses: rde****@yahoo.com,
rde****@yahoo.com,
ric****@aol.com
Address History: 26011 Sterling Stone Lane, Katy, TX 77494;
10944 San Pablo Avenue Apt 211, El Cerrito, CA 94530;
Christopher, IL 62822;
Houston, TX 77032;
Spring, TX 77389
Aliases (AKA): Sharmila B Kuttikrishnan,
Sharmila Kutty,
Sharmila Kuttykrishnan,
Sharmila Moro,
Sharmila Saraswathy
Phone Numbers: (281) 350-9573
Aliases (AKA): Kazeem R St Marie
Address History: 30 Narcissus Road, Rocky Point, NY 11778;
39 Sequoia Drive, Coram, NY 11727;
Conroe, TX 77384;
Spring, TX 77388
Address History: 556 New Highway, Smithtown, NY 11787;
28 3rd Street, Yorkville, NY 13495;
Forney, TX 75126;
Liverpool, TX 77577;
Spring, TX 77389
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