Address History: 28330 Madelin Manor Lane, Spring, TX 77386;
4518 Saint Landry Drive, Dallas, TX 75214;
Houston, TX 77090
Address History: 1501 Meadows Avenue, Argyle, TX 76226;
1081 Mercer Avenue, Argyle, TX 76226;
Carrollton, TX 75010;
Denton, TX 76207;
Frisco, TX 75034
Aliases (AKA): Joe Ward,
Joesph R Ward,
Joseph Ward
Email Addresses: jwa****@lorisgifts.com,
moj****@yahoo.com
Address History: 2442 Floral Ridge Drive, Spring, TX 77388;
1409 Monroe Street Ne, Washington, DC 20017;
Hillsboro, OR 97124;
Austin, TX 78744
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
Aliases (AKA): Jesse J Velaquez,
Jesse Velasqez
Relatives & Associates: Barbara Curtis
Jessie Robinson
Debbie Sierra
Barbara Velasquez
Jessica Velasquez
Address History: 2410 Floral Ridge Drive, Spring, TX 77388;
3000 North Sam Houston East Parkway Unit J2n4, Houston, TX 77032;
Richardson, TX 75080
Aliases (AKA): Nelson Hayashi
Email Addresses: nel****@att.net
Address History: 2415 Floral Ridge Drive, Spring, TX 77388;
2210 Westview Boulevard Apt 265, Conroe, TX 77304;
Willis, TX 77318;
Kenosha, WI 53144
Aliases (AKA): Kelley Cox Cox,
Kelley Cox,
Kelly D Cox,
Kelley Kelley
Email Addresses: kel****@springisd.org
Address History: 6310 St Placidia Drive, Spring, TX 77379;
12757 Coursey Boulevard Apt 2128, Baton Rouge, LA 70816;
Greensboro, NC 27455
Email Addresses: del****@yahoo.com,
emm****@ecolab.com
Address History: 2331 Floral Ridge Drive, Spring, TX 77388;
430 Keoniana Street Apt 913, Honolulu, HI 96815;
Houston, TX 77014
Phone Numbers: (281) 583-7935
Address History: 2439 Floral Ridge Drive, Spring, TX 77388;
7402 Calhoun Road Apt 172, Houston, TX 77033
Email Addresses: ced****@yahoo.com,
fan****@attbi.com
Address History: 52073 Po Box, Shaw Afb, SC 29152;
488 Allen Drive, Sumter, SC 29150;
Houston, TX 77290;
Spring, TX 77388;
Hampton, VA 23669
Email Addresses: ani****@yahoo.com,
cco****@mailcity.com,
cig****@yahoo.com,
kia****@att.net,
kia****@yahoo.com
Address History: 7602 Faldo Drive, Spring, TX 77389;
11810 Hammond Drive Apartment 1011, Houston, TX 77065
Aliases (AKA): Andrea Estelle
Email Addresses: and****@cs.com,
and****@yahoo.com,
and****@gmail.com,
and****@hotmail.com
Address History: 12000 Sawmill Road Apt 1107, Spring, TX 77380;
11111 Pleasant Colony Drive Apt 202, Houston, TX 77065;
Jersey Village, TX 77065;
Kingwood, TX 77339;
New Caney, TX 77357
Address History: 7235 Avalon Aqua Way, Spring, TX 77379;
21007 Bedelia Way, Germantown, MD 20876;
College Station, TX 77841;
Houston, TX 77014
Aliases (AKA): Kim Carter
Aliases (AKA): Erin Ely
Address History: 6506 Fawnwood Drive, Spring, TX 77389;
2801 Walnut Bend Lane Apt 100, Houston, TX 77042
Relatives & Associates: Albert Kristen Rd
Albert Kriston
Linda Kriston
Natasha Kriston
Neila Kriston
Address History: 21430 Harvest Grove Court, Spring, TX 77388;
13212 Magnolia Street Apt A1, Garden Grove, CA 92844;
Lakeville, MN 55044;
Minneapolis, MN 55446;
Austin, TX 78752
Aliases (AKA): Bai Quoc Tran,
Bao Quoc Tran
Email Addresses: bao****@despatch.com,
bao****@shell.com,
bqt****@hotmail.com
Address History: 21901 Gosling Road Apt 6108, Spring, TX 77388;
7124 85th Street Court E, Bradenton, FL 34202;
Sarasota, FL 34237;
Tomball, TX 77375
Aliases (AKA): Debby Barnes,
Deborah Ann Barnes,
Deborah Ann Erickson,
Deborah B Eriksen
Address History: 2451 Floral Ridge Drive, Spring, TX 77388;
1507 Eastridge Drive, Pocatello, ID 83201;
Conroe, TX 77302;
Houston, TX 77035
Aliases (AKA): Cameron Edward Celch
Email Addresses: cam****@sbcglobal.net,
cam****@juno.com
Address History: 2310 Floral Ridge Drive, Spring, TX 77388
Address History: 2434 Floral Ridge Drive, Spring, TX 77388;
939 W Nelda Road # 126, Houston, TX 77088
Aliases (AKA): Yau Choi Chan
Address History: 3619 Cypresswood Drive, Spring, TX 77388;
11810 Hammond Drive Apt 1011, Houston, TX 77065;
San Antonio, TX 78240
Aliases (AKA): Lisa Estelle Kopal,
Lisa Estelle-Kopal,
Lisa A Furleigh,
Lisa E Kopal
Address History: 6003 N Ossineke Drive, Spring, TX 77386;
5611 Sawyer Circle, Sarasota, FL 34233;
Upton, MA 01568;
Worcester, MA 01602;
Austin, TX 78745
Aliases (AKA): Monika S Sewell
Relatives & Associates: Fritz Bartelmann
Gisela Bartelmann
Holly Bartelmann
Petra Bartelmann
Rein Bartelmann
Address History: 649 Carrington Cemetery Road, Livingston, TX 77351;
14803 Beaconsfield Drive, Houston, TX 77015;
Leggett, TX 77350;
Moscow, TX 75960;
Spring, TX 77388
Aliases (AKA): K Murphy,
Kevin Scott Murphy
Email Addresses: kmu****@sbcglobal.net,
kmu****@yahoo.com,
kmu****@yahoo.com,
lmu****@yahoo.com,
ter****@yahoo.com
Address History: 2323 Floral Ridge Drive, Spring, TX 77388;
13050 Champions Park Drive Apt 601, Houston, TX 77069
Aliases (AKA): Robt J Sheppard,
Ryan R Sheppard
Relatives & Associates: Rebecca Graham
Dawn Sheppard
Patricia Sheppard
Rexanne Sheppard
Robert Sheppard
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