Address History: 10089 Pine Point Drive, Montgomery, TX 77316;
33 Colony Place # 202, Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Terrence Lee Cox,
Terrence L Cox,
Terrence Cox,
Terry L Cox,
Terry Lee Cox
Aliases (AKA): Micheal A White,
Michael A Whites
Aliases (AKA): Anna M Machalek
Email Addresses: ama****@outlook.com
Address History: 2406 Rendale Court, Spring, TX 77388;
2212 Brooklake Street W, Denton, TX 76207;
Houston, TX 77014;
Kempner, TX 76539;
Lake Dallas, TX 75065
Aliases (AKA): Arthur C Wayne,
Arthur C Wolfe
Address History: 2303 Rendale Court, Spring, TX 77388;
16175 Nw 64th Avenue Apt 152, Hialeah, FL 33014;
Hollywood, FL 33027;
Miramar, FL 33027;
Georgetown, TX 78626
Aliases (AKA): A Calderon,
Ana Elizabeth Calderon,
Ana Moncivais,
Ana Elizabeth Monciviais
Address History: 8423 Sunset Loch Drive, Spring, TX 77379;
4822 Creekside Haven Trail, Spring, TX 77389
Relatives & Associates: Kevin Karstens
Address History: 16442 Twilight Star Court, Conroe, TX 77302;
5204 Belle Drive, Antioch, CA 94509;
Fair Oaks, CA 95628;
Spring, TX 77388;
Danville, VA 24540
Aliases (AKA): Eric Tatman
Address History: 4146 Glenshire Street, Houston, TX 77025;
8821 Winston Road, Anaheim, CA 92804;
Santa Ana, CA 92707;
Yukon, OK 73099;
Gates, OR 97346
Aliases (AKA): Nguyen T Nhan,
Nguyen Troung,
Nguyen Quoc Truong,
Nguyen Q Truong,
Nguyen Audrey Truong
Address History: 8423 Sunset Loch Drive, Spring, TX 77379;
1980 Belcher Drive Apartment B5, Columbus, OH 43224;
Houston, TX 77042
Aliases (AKA): Valencia Jayne Karstens,
Valencia Thompson Karste,
Valencia J Thompson Karstens
Email Addresses: vka****@yahoo.com
Address History: 4406 Sanctuary Trails Drive, Spring, TX 77388;
1981 Po Box, Galveston, TX 77553;
Houston, TX 77084;
Alexandria, VA 22312;
Fairfax, VA 22033
Aliases (AKA): Tam N Dinh,
Tam Vu Dinh,
Thamb N Dinh
Address History: 11000 Gatesden Drive Apt 1107, Tomball, TX 77377;
1655 Blue Bell Road Apt 191, Houston, TX 77038;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Bill Searcy,
William Edward Searcy
Email Addresses: wil****@worldnet.att.net
Phone Numbers: (281) 260-0717
Address History: 26064 Crown Ranch Boulevard, Montgomery, TX 77316;
1900 Dartmouth Street Apt B2, College Station, TX 77840;
Conroe, TX 77302;
Corrigan, TX 75939;
Elgin, TX 78621
Aliases (AKA): Forrest Scott
Email Addresses: for****@yahoo.com
Address History: 366 Fm 1488 Road Apt 556, Conroe, TX 77384;
1835 Burton Drive Apt 127, Austin, TX 78741;
Buda, TX 78610;
Houston, TX 77073;
Round Rock, TX 78664
Aliases (AKA): Natalie Smith
Aliases (AKA): L Hluza,
Lawrence Hluza
Phone Numbers: (281) 419-7725
Email Addresses: hlu****@yahoo.com,
law****@attb1.com,
law****@attbi.com
Address History: 25303 Wildflower Drive, Magnolia, TX 77354;
2204 West Vine Drive, Fort Collins, CO 80521;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Ashley M Brown
Email Addresses: amb****@tmh.tmc.edu,
ash****@yahoo.com
Address History: 1718 Small Creek, San Antonio, TX 78260;
911 Deer Valley Road, Holly, MI 48442;
Howell, MI 48855;
Spring, TX 77379
Aliases (AKA): Olivia Hancock,
Olivia Salazar
Address History: 2311 Rendale Court, Spring, TX 77388;
6061 Beverlyhill Street Apt 212, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Saif Al Mashhadani,
Saif Ali
Address History: 2422 Rendale Court, Spring, TX 77388;
12440 Alameda Trace Circle Apt 1634, Austin, TX 78727
Aliases (AKA): Caitlin N Marcellusvincent,
Caitlin A Vincent
Phone Numbers: (281) 961-7061
Address History: 8931 Rollick Drive, Tomball, TX 77375;
1353 Northwestern Road, Longmont, CO 80503;
Austin, TX 78749;
Conroe, TX 77301;
Copperas Cove, TX 76522
Aliases (AKA): Michellle K Hummel,
Michelle Kara Jordan,
Michelle K Jordan,
Michelle Heintzelman Jordan
Email Addresses: mhu****@aol.com
Aliases (AKA): Than Dinh,
Thanh Van Dinh
Email Addresses: car****@netzero.com
Address History: 15538 W Cameron Drive, Surprise, AZ 85379;
80001 Po Box, Davis Monthan Afb, AZ 85707;
Tucson, AZ 85707;
Holloman Air Force Base, NM 88330;
San Antonio, TX 78242
Aliases (AKA): Lois Daughtry,
Lois Garay,
L Stewart,
Lois Stewart
Address History: 4501 Sw 148th Avenue, Hollywood, FL 33027;
551193 Po Box, Davie, FL 33355;
Fort Lauderdale, FL 33355;
Miami, FL 33116;
Miami Beach, FL 33140
Aliases (AKA): Maria Capellan Pe,
Maria D Ramos
Address History: 1017 Briarberry Lane, Riverdale, GA 30296;
1090 Elaine Drive, Forest Park, GA 30297;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Quoc Dung Tran Le
Phone Numbers: (832) 296-5439
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