Address History: 24007 Spring Dane Drive, Spring, TX 77373;
1360 13th Court, Page, AZ 86040;
Berkeley, CA 94707;
Long Beach, CA 90802;
Richmond, CA 94804
Aliases (AKA): Anthony Kazan
Phone Numbers: (208) 454-1386
Address History: 14101 Walters Road Apt 803, Houston, TX 77014;
2929 Hirschfield Road Apt 3802, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): J Haight
Address History: 24015 Spring Dane Drive, Spring, TX 77373;
603 Hillock Bluff Circle, Houston, TX 77073
Phone Numbers: (281) 233-0247
Address History: 28306 Lauren Cove Lane, Spring, TX 77386;
5001 10th Avenue N, Saint Petersburg, FL 33710;
Levelland, TX 79336;
Port Lavaca, TX 77979
Aliases (AKA): Draymond Beers,
Ray Beers
Address History: 23707 Spring Dane Drive, Spring, TX 77373;
22221 Cypresswood Drive, Spring, TX 77373
Relatives & Associates: Rhonda Krezinski
Email Addresses: evi****@gmail.com,
jas****@verizon.net,
jkr****@yahoo.com
Address History: 17018 Valley Palms Drive, Spring, TX 77379;
1901 Barton Parkways, Austin, TX 78704;
Canyon Lake, TX 78133;
Houston, TX 77036
Aliases (AKA): David Gerrell Wilson
Relatives & Associates: Mary Connell
Rosalyn Hammond
Janet Hathcock
Roseanne Jimenez
Jessica Shelton
Address History: 2533 Thomas Street, Flint, MI 48504;
9133 116th Street, Richmond Hill, NY 11418;
Columbus, OH 43209;
Reynoldsburg, OH 43068;
Cypress, TX 77433
Aliases (AKA): Edward J Rowand
Relatives & Associates: Stephanie Erickson
Virgina Kurzweil
Elizabeth Kwebb
Michel Moody
Edward Rowand
Address History: 24006 Spring Dane Drive, Spring, TX 77373;
8207 Northwest 73rd Terrace, Fort Lauderdale, FL 33321;
Miami, FL 33162;
Miami Beach, FL 33141;
North Miami, FL 33181
Aliases (AKA): Herbert Minera,
Herbert Francisco Minera
Relatives & Associates: Sharon Arzuaga
Email Addresses: her****@wholefoodsmarket.com,
min****@aol.com
Address History: 23934 Spring Dane Drive, Spring, TX 77373;
19914 Bolton Bridge Lane, Humble, TX 77338;
Richmond, TX 77469
Aliases (AKA): Kimberly Cooper,
Kim Kay Stillings
Address History: 23922 Spring Dane Drive, Spring, TX 77373;
119 Amidon Road, Ashford, CT 06278;
Oak Park, MI 48237;
Charlotte, NC 28212;
Concord, NC 28025
Relatives & Associates: Linda Tasko
Email Addresses: bus****@yahoo.com
Address History: 425 Rayford Road Apt 1212, Spring, TX 77386;
2106 Hillshire Drive, Deer Park, TX 77536;
Grand Prairie, TX 75050;
San Antonio, TX 78261;
Texas City, TX 77591
Aliases (AKA): Brian C Newton
Phone Numbers: (713) 851-4163
Email Addresses: luc****@mail.com
Address History: 23711 Spring Dane Drive, Spring, TX 77373;
311 Highland Cross Drive Apt 105, Houston, TX 77073
Aliases (AKA): Dawn Bassef,
D Nappier,
Dawn M Vassef
Email Addresses: jen****@sbcglobal.net,
jna****@sbcglobal.net
Address History: 46 Driftdale Place, Spring, TX 77389;
10913 Walden Pond Lane, El Paso, TX 79934;
Houston, TX 77067;
Jacksonville, TX 75766
Aliases (AKA): J Brown,
Maria T Brown,
Theresia M Brown,
Maria Prown
Email Addresses: m-b****@flash.net
Address History: 23911 Spring Dane Drive, Spring, TX 77373
Address History: 23931 Spring Dane Drive, Spring, TX 77373
Address History: 24134 Stargazer Point, Spring, TX 77373;
3634 Po Box, Edwards, CA 93524;
Hickam Afb, HI 96853;
Honolulu, HI 96818;
Jbphh, HI 96853
Aliases (AKA): James M Neal
Email Addresses: jne****@yahoo.com,
jnj****@gmail.com,
lul****@yahoo.com,
ter****@thegettygroup.com
Address History: 23914 Spring Dane Drive, Spring, TX 77373
Phone Numbers: (281) 850-0081
Address History: 31435 Camden Village Drive, Spring, TX 77386;
505 Wells Fargo Drive Apt 1907, Houston, TX 77090
Aliases (AKA): A Falcon,
Andrea Michelle Falcon
Email Addresses: and****@rediclinic.com,
and****@hotmail.com,
bab****@yahoo.com,
gir****@yahoo.com
Address History: 23710 Spring Dane Drive, Houston, TX 77001;
14101 Walters Road Apt 803, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Maria Guadalupe Gallegos,
Mary A Gallegos
Address History: 23907 Spring Dane Drive, Spring, TX 77373;
17103 Clay Road, Houston, TX 77084;
Katy, TX 77449
Relatives & Associates: Jocelyn Bahena
Address History: 23926 Spring Dane Drive, Spring, TX 77373;
503 Pinecrest Court, Slidell, LA 70458;
Conroe, TX 77384;
Hewitt, TX 76643;
Houston, TX 77227
Aliases (AKA): Michelle E Dieterich,
M Miller,
Michelle Michelle Miller,
Mikki Miller
Address History: 23835 Spring Dane Drive, Spring, TX 77373;
88 Greensboro Way, Antioch, CA 94509;
Fresno, CA 93702;
Hercules, CA 94547;
Pinole, CA 94564
Aliases (AKA): Anousith Makthepharack,
Luke A Makthepharack
Relatives & Associates: Thavisith Bannavong
Tiao Chanthamaly
Boungnalack Makthepharack
Sax Makthepharack
Sithsana Makthepharack
Address History: 23922 Spring Dane Drive, Spring, TX 77373;
2744 Briarhurst Drive Apt 32, Houston, TX 77057
Phone Numbers: (281) 788-7318
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