Address History: 21339 Bella Flora Court, Spring, TX 77379;
2829 Highway 6, Hitchcock, TX 77563;
Houston, TX 77060;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): Anthony Diniz
Address History: 23202 Stepinwolf Lane, Spring, TX 77373
Aliases (AKA): Mildred P Heren
Address History: 22142 Bridgestone Crossing Drive, Spring, TX 77388;
34 Jerold Street, Rochester, NY 14609;
Houston, TX 77069
Aliases (AKA): Dieuphuong Ding,
D Dinh,
Dieuphuong T Dinh,
Diuphuong Dinh
Address History: 23330 Stepinwolf Lane, Spring, TX 77373;
26415 Pine Canyon Drive # 3, Spring, TX 77380
Phone Numbers: (281) 362-1682
Address History: 23314 Stepinwolf Lane, Spring, TX 77373;
2857 W Lincoln Avenue Apt 141, Anaheim, CA 92801;
Perris, CA 92570;
Carencro, LA 70520;
Shreveport, LA 71109
Aliases (AKA): Warren Jury
Email Addresses: une****@aol.com,
wju****@cs.com
Address History: 23106 Stepinwolf Lane, Spring, TX 77373
Phone Numbers: (713) 288-6429
Address History: 1824 Fm 990, De Kalb, TX 75559;
26 Po Box, De Kalb, TX 75559;
Houston, TX 77090;
Manvel, TX 77578;
Marquez, TX 77865
Aliases (AKA): John F Thielen
Relatives & Associates: Terry Iafeliece-Thielen
Rachel Sorsby
Beverly Thielen
Gregory Thielen
John Thielen
Email Addresses: gai****@aol.com,
wlt****@hotmail.com,
wth****@simmsisd.net
Address History: 300 Hollow Tree Lane # D, Houston, TX 77090;
4182 Lake Circle Drive, Fallbrook, CA 92028;
Cypress, TX 77429;
Magnolia, TX 77355;
Spring, TX 77373
Aliases (AKA): Joey B Adair
Email Addresses: joe****@vbsnorthamerica.com,
tif****@hotmail.com
Address History: 23306 Stepinwolf Lane, Spring, TX 77373
Address History: 29531 Crimson Beech Drive, Spring, TX 77386;
4908 Barkley Street, Houston, TX 77017;
Missouri City, TX 77459;
Stafford, TX 77477
Address History: 4010 Fitzwater Drive, Spring, TX 77373;
2977 Ala Ilima Street Apartment 303, Honolulu, HI 96818;
Lawton, OK 73505;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Michelle D Davis,
Machelle Denise Kearns,
Machelle D Kearns,
Michelle Kearns,
Machelle Denise Robbins
Relatives & Associates: Demarko Kearns
Demetrius Kearns
Keiara Kearns
Machelle Kearns
Maurice Kearns
Email Addresses: fab****@hotmail.com,
kea****@aol.com
Address History: 23207 Stepinwolf Lane, Spring, TX 77373;
218 W Twickenham Trail, Houston, TX 77076;
Willis, TX 77378
Aliases (AKA): D Roden,
Dixie Roden
Phone Numbers: (281) 209-2767
Address History: 15426 Creighton Road, Conroe, TX 77302;
481 Pueblo Drive, Lake Havasu City, AZ 86406;
Houston, TX 77060;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Keith James Zilliot,
Keith Zilliot
Relatives & Associates: Jennifer Mancuso
Brayden Zilliot
Jillian Zilliot
Keith Zilliot
Kenneth Zilliot
Email Addresses: zma****@gmail.com
Address History: 2006 Invermere Drive, Spring, TX 77386;
3225 E Austin Street, Giddings, TX 78942;
Houston, TX 77060;
Katy, TX 77449
Phone Numbers: (401) 637-4898
Address History: 6110 Bayonne Drive, Spring, TX 77389;
1820 Chicago Avenue # 3025h, Evanston, IL 60201
Aliases (AKA): B Risinger,
Brian Ronnie Risinger
Address History: 23210 Stepinwolf Lane, Spring, TX 77373;
855 Greens Road Apt 134, Houston, TX 77060
Relatives & Associates: Archie Williams
Consetta Williams
Consetta Williams
Hugh Williams
Joyce Williams
Address History: 31302 Hilldale Park Court, Spring, TX 77386;
15434 San Jose Street, Mission Hills, CA 91345;
Houston, TX 77090
Aliases (AKA): Joseph L Barbeito,
Jospeh L Barbeito
Relatives & Associates: Jennifer Barbeito
Jonathan Barbeito
Jorge Barbeito
Joseph Barbeito
Dora Barbieto
Address History: 22863 Gila Drive, Porter, TX 77365;
26012 Po Box, Greensboro, NC 27420;
Granville, OH 43023;
Allen, TX 75013;
Conroe, TX 77303
Aliases (AKA): J Faulk,
John Steven Faulk,
John Ken Faulk,
Ken K Faulk,
Kenneth K Faulk
Email Addresses: gfa****@earthlink.net,
jfa****@fingercompanies.com,
jof****@hotmail.com,
joh****@knology.net
Address History: 23114 Stepinwolf Lane, Spring, TX 77373;
300 Hollow Tree Lane # D, Houston, TX 77090
Aliases (AKA): Brad Adair,
John Brad Adair
Address History: 23330 Stepinwolf Lane, Spring, TX 77373;
2527 Trumbull Avenue, Flint, MI 48504;
Houston, TX 77047;
San Antonio, TX 78237
Relatives & Associates: Kendra Ollison
Email Addresses: ano****@adelphia.net,
ano****@aol.com,
lil****@aol.com,
lil****@verizon.net,
lil****@ameritrade.com
Address History: 18427 Ranch View Trail, Houston, TX 77073;
319 Cosmos Street, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Elsa G Azpata,
Elsa Steszewski
Address History: 23119 Stepinwolf Lane, Spring, TX 77373
Aliases (AKA): Burton Ronnie Risinger
Address History: 23302 Stepinwolf Lane, Spring, TX 77373;
181 Goodson Drive Apt 127, Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Rosa Florez
Phone Numbers: (281) 405-8863
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