Address History: 32910 Sawgrass Court, Magnolia, TX 77354;
24 Private Road, Bay City, TX 77414;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Chris Ingram,
Christie Ingram,
Christopher Allen Ingram
Address History: 1223 Wagner Street, Houston, TX 77007;
1500 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70123;
Laurel, MD 20724;
Great Neck, NY 11022
Aliases (AKA): Konstantin I Vassilieva
Address History: 10516 Crystal Cove Drive, Magnolia, TX 77354;
509 Merriman Drive, Delano, MN 55328;
Austin, TX 78726;
Conroe, TX 77384;
Houston, TX 77070
Email Addresses: dan****@aol.com,
dan****@comcast.net,
jom****@gmail.com,
jor****@yahoo.com
Address History: 437 N Rivershire Drive, Conroe, TX 77304;
40 Fm 1960 Road W # 154, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Wayne Duke
Address History: 619 Rollingbrook Drive Apt 207, Baytown, TX 77521;
1600 River Pointe Drive Apartment 1551, Conroe, TX 77304;
Crosby, TX 77532;
Huffman, TX 77336;
Humble, TX 77339
Aliases (AKA): Tia M Staples
Phone Numbers: (281) 793-4445
Address History: 25102 Baywick Drive, Spring, TX 77389;
2714 3rd Avenue, Kearney, NE 68845;
Houston, TX 77079;
San Marcos, TX 78666;
Tomball, TX 77375
Address History: 26131 Hideaway Run Drive, Spring, TX 77389;
9410 E 158th Avenue, Brighton, CO 80602;
Erie, CO 80516;
Tomball, TX 77375
Aliases (AKA): Maria Christina Ginez Magno,
Maria C Magno,
Marilyn Magno,
Marilyn Mango
Phone Numbers: (281) 251-3955
Address History: 12450 Lake Vista Drive, Willis, TX 77318;
3811 Woodbriar Drive, Houston, TX 77068;
Spring, TX 77389
Relatives & Associates: Elizabeth Cassady
John Spallone
John Spallone
Patrick Spallone
Robert Spallone
Address History: 25302 Hideaway Run Drive, Spring, TX 77389;
516 N Loop 250 W Apt 521, Midland, TX 79703
Phone Numbers: (281) 830-5194
Address History: 25303 Hideaway Run Drive, Spring, TX 77389;
19619 S Village Of Bridgesto, Spring, TX 77379
Relatives & Associates: Stephanie Guillot
Phone Numbers: (281) 353-4351
Address History: 127 Comanche Point, Leander, TX 78645;
1300 Crossing Place Apartment 2014, Austin, TX 78741;
Conroe, TX 77303;
Houston, TX 77054;
Magnolia, TX 77354
Aliases (AKA): Vincent Sinisi,
Vincent J Sinisi,
Vinney L Sinisi
Email Addresses: god****@hotmail.com,
she****@hotmail.com,
vsi****@yahoo.com
Address History: 26115 Hideaway Run Drive, Spring, TX 77389
Address History: 21738 Mossy Field Lane, Spring, TX 77388;
1715 S Dallas Drive, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Zephyrhills, FL 33543;
Union, NJ 07083
Aliases (AKA): Noel C De Guzman,
Noel C Deguzman
Relatives & Associates: Giselle Deguzman
Jeremy Deguzman
Jose Deguzman
Maria Deguzman
Ramon Deguzman
Phone Numbers: (832) 732-4509
Address History: 17514 Majestic Forest Drive, Spring, TX 77379;
165 Carriage Hills Boulevard Apt 531, Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77356
Phone Numbers: (936) 646-7154
Email Addresses: bre****@gmail.com
Phone Numbers: (832) 559-3307
Address History: 1223 Wagner Street, Houston, TX 77007;
26111 Hideaway Run Drive, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Dmitry Vasilyev
Irina Vassilieva
Phone Numbers: (281) 255-8255
Address History: 26203 Hideaway Run Drive, Spring, TX 77389;
8065 Windsor Way, Mobile, AL 36695;
Conroe, TX 77385;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Kim Ann Gabehart,
Kimberlee K Gabehart,
Timothy Lewis Gabehart,
Tim Geabehart,
Kim A Johnson
Address History: 50 S Bear Creek Road, Liberty Hill, TX 78642;
5717 Clydetta Drive, Lake Park, GA 31636;
Lilburn, GA 30047;
Valdosta, GA 31602;
Diamondhead, MS 39525
Aliases (AKA): Kelly Asmith,
Kelly Ann Rudd,
Kelly A Rudd,
Kelly Rudd,
Kelly A Smith
Email Addresses: car****@gmail.com,
car****@yahoo.com,
kar****@aol.com,
kar****@charter.net,
kel****@gmail.com
Address History: 215 Mulberry Avenue Apt G, El Paso, TX 79932;
305 E Garfield Street, Del Rio, TX 78840;
Harlingen, TX 78550;
Laredo, TX 78041;
San Antonio, TX 78249
Aliases (AKA): Esperanza Caspaneda,
Esperanza Cue Castaneda,
Esperanza Casteneda
Relatives & Associates: Felipe Castanada
Alejandra Castaneda
Ana Castaneda
Ana Castaneda
Cecilia Castaneda
Email Addresses: eca****@yahoo.com
Address History: 8818 Seber Drive, Tomball, TX 77375;
1020 Furia Drive, Jacksonville, NC 28540;
Houston, TX 77008;
Spring, TX 77389
Aliases (AKA): Arlin Russell Watson,
Lin R Watson
Email Addresses: arl****@hotmail.com
Address History: 26139 Hideaway Run Drive, Spring, TX 77389;
1625 Leimert Boulevard, Oakland, CA 94602;
San Francisco, CA 94114;
Chicago, IL 60613;
Carrollton, TX 75007
Relatives & Associates: Bill Robinson
Glenanne Robinson
Patricia Robinson
R Robinson
William Robinson
Phone Numbers: (510) 482-2930
Address History: 3586 Vanguard Drive, Frisco, TX 75034;
5909 Whiskey River Drive, Colorado Springs, CO 80923;
Allen, TX 75013;
Mcallen, TX 78504;
San Antonio, TX 78256
Aliases (AKA): L Lewis,
Louie Lewis,
Luis Lewis
Email Addresses: irm****@yahoo.com
Address History: 26135 Hideaway Run Drive, Spring, TX 77389;
3202 Paces Mill Road Se, Atlanta, GA 30339;
Austin, TX 78756;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Jim Hoopaugh
Relatives & Associates: Deborah Andries
Chelsea Ghiselin
John Hoopaugh
John Hoopaugh
Julianne Hoopaugh
Email Addresses: jam****@bellatlantic.net
Address History: 1012 Stormy Terrace, Pensacola, FL 32503;
3516 Morningtide Drive, Gulf Breeze, FL 32563;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Bill Cole
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