Address History: 27856 Serenata Springs Drive, Spring, TX 77386;
250 Jacaranda Drive Apt 204, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Saint Paul, MN 55109;
Stillwater, MN 55082
Aliases (AKA): Kenneth Tschetler
Address History: 6722 Augusta Pines Parkways E, Spring, TX 77389;
1871 Pembrook Circle, Conroe, TX 77301;
Flower Mound, TX 75028;
Fort Worth, TX 76116;
Garland, TX 75043
Aliases (AKA): Leslee J Baker,
Leslee Baker-Ferguson,
Jill Ferguson
Address History: 2451 Floral Ridge Drive, Spring, TX 77388;
2801 Walnut Bend Lane Apt 100, Houston, TX 77042
Aliases (AKA): Albert J Kristen,
Albert J Kriston
Address History: 16022 Kinmont Court, Spring, TX 77379;
141 P/O Box, Duncan, NE 68634;
Conroe, TX 77304;
Houston, TX 77009;
Humble, TX 77346
Aliases (AKA): Jared Luckert,
Jared Lindsay Lukert,
Jared Lukert
Email Addresses: jar****@cedonline.com,
jar****@aol.com,
jlu****@crawfordelectricsupply.com
Address History: 7015 Augusta Pines Cove, Spring, TX 77389;
6635 S Staples Street Apt 1538, Corpus Christi, TX 78413;
Humble, TX 77346;
Kingwood, TX 77339;
Lubbock, TX 79414
Aliases (AKA): Jay Michael Durheim
Email Addresses: jay****@hotmail.com
Address History: 643 Po Box, Covington, TN 38019;
3052 S College Street # B, Covington, TN 38019;
Conroe, TX 77304;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Lisa M Daniels,
Lisa Lisa Testa
Address History: 23741 Tatum Bend Lane, Spring, TX 77386;
12655 Crossroads Park Drive Apt 623, Houston, TX 77065;
Humble, TX 77338
Address History: 6306 Quiet Pointe Drive, Spring, TX 77389;
1208 Tecumseh Trail # 181, Pensacola, FL 32514;
Conroe, TX 77302
Aliases (AKA): Lora T Smith,
Lora Elizabeth Tebbs,
Lora Tibbs
Email Addresses: gag****@aol.com,
lte****@ameritech.net
Address History: 655 Maple Creek Court, Conroe, TX 77304;
175 Villere Drive, Destrehan, LA 70047;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jacqueline Frois
Email Addresses: jac****@aol.com,
jac****@aol.com,
jfr****@aol.com
Address History: 6003 N Ossineke Drive, Spring, TX 77386;
4911 Manchaca Road Apt 210, Austin, TX 78745;
Houston, TX 77063
Aliases (AKA): D Sewell,
Donald Sewell,
Donald Swewll
Address History: 8440 Easton Commons Drive Apt 1404, Houston, TX 77095;
8305 P/O Box, Rancho Santa Fe, CA 92067;
Bay City, TX 77414;
Spring, TX 77373
Aliases (AKA): Katie Marie Frick
Email Addresses: fbc****@gmail.com,
fbc****@netscape.net
Address History: 2014 Longstraw Place, Spring, TX 77380;
8 Felix Lane, Norwalk, CT 06850;
Wilton, CT 06897
Aliases (AKA): S Lucas,
Susan M Lucas Mcvarish,
Susan L Mcvarish
Email Addresses: war****@bigfoot.com
Aliases (AKA): Erin Ely
Address History: 23910 Sweet Laurel Lane, Katy, TX 77493;
902 E Hamilton Street, Gonzales, LA 70737;
Channelview, TX 77530;
Conroe, TX 77301;
Dallas, TX 75220
Aliases (AKA): Nikia Cooper,
Nikia C Cooper,
Nikia C Sneed
Email Addresses: nik****@yahoo.com
Address History: 1364 N Beverly Drive, Beverly Hills, CA 90210;
315 S Crescent Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90064;
Santa Monica, CA 90403;
Spring, TX 77388
Aliases (AKA): Anthony D Garber,
Tony D Garber
Address History: 2418 Floral Ridge Drive, Spring, TX 77388
Aliases (AKA): Mei Xie
Address History: 2438 Floral Ridge Drive, Spring, TX 77388;
12411 Antoine Drive Apt 311, Houston, TX 77067
Aliases (AKA): Wan H Kwok Rd,
Wan H Rd
Phone Numbers: (281) 350-6973
Address History: 2311 Floral Ridge Drive, Spring, TX 77388;
200 Dominion Park Drive Apt 206, Houston, TX 77090;
Laredo, TX 78041
Aliases (AKA): Habibollah Y Far,
Habib Yadolahifar,
Habibollah Yadolahifar
Aliases (AKA): Jaime W Sheeley
Phone Numbers: (281) 893-4873
Address History: 3523 Acorn Springs Lane, Spring, TX 77389;
1972 West Pleasant Avenue, Tulare, CA 93274;
Houston, TX 77037
Aliases (AKA): Maria Wong
Email Addresses: gab****@hotmail.com
Address History: 309 Mary Helen Court, Springtown, TX 76082;
806 Bering Drive Apt 1338, Arlington, TX 76013;
Dallas, TX 75203;
Desoto, TX 75115;
Garland, TX 75044
Aliases (AKA): J Araiza,
Jamie Lee Araiza,
Jamie L Laraiza,
Jamie Sue Lee,
Jimmy A Lee
Email Addresses: ant****@hotmail.com,
doc****@hotmail.com,
jam****@erols.com,
jam****@gmail.com,
jim****@comcast.net
Address History: 2330 Floral Ridge Drive, Spring, TX 77388;
12511 Buckland Lane, Houston, TX 77039;
Humble, TX 77396;
Tomball, TX 77377
Aliases (AKA): Lori Ann Pool,
Lori A Stouffer,
Lori Ann Stouffer
Email Addresses: dav****@gmail.com,
lor****@att.net,
lor****@novastar.com,
lst****@sbcglobal.net,
myr****@aol.com
Phone Numbers: (281) 288-7380
Email Addresses: got****@hotmail.com
Address History: 23327 Canyon Lake Drive, Spring, TX 77373;
4311 Brightwood Drive, Houston, TX 77068
Aliases (AKA): Rachel P Zulaica,
Raquel P Zulaica,
Ray Zulaica,
Raymond M Zulaica
Email Addresses: ray****@msn.com,
rzu****@comwerx.net,
rzu****@mail.comwerx.net
Address History: 2318 Floral Ridge Drive, Spring, TX 77388;
1033 Beacon Avenue Apartment 103, Los Angeles, CA 90015;
North Hollywood, CA 91605;
Panorama City, CA 91402;
Van Nuys, CA 91405
Aliases (AKA): Edgar Alfredo Torres
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