Address History: 25318 Powerline Pass Drive, Spring, TX 77373;
11758 Langtree Lane, Conroe, TX 77303;
Houston, TX 77090;
Magnolia, TX 77355;
Midland, TX 79707
Aliases (AKA): Frank W Castleman,
Frank Castleman
Email Addresses: fca****@compuserve.com,
fca****@msn.com
Address History: 4402 Hidden Trace Court, Houston, TX 77066;
5600 Holly View Drive # 56, Houston, TX 77091;
Spring, TX 77373
Address History: 3010 Wedgewood Cove Way, Porter, TX 77365;
2614 N 114th Lane, Avondale, AZ 85392;
Buckeye, AZ 85326;
Goodyear, AZ 85338;
Phoenix, AZ 85037
Aliases (AKA): Daniel Tracey,
Daniel Tracy
Email Addresses: dan****@yahoo.com
Address History: 31041 Sunfall Trail Lane, Spring, TX 77386;
3300 Rollingbrook Street Apartment 1428, Baytown, TX 77521
Aliases (AKA): Stephen Kendall Stagg
Phone Numbers: (832) 788-1711
Email Addresses: mrc****@yahoo.com,
sst****@gmail.com
Address History: 21525 Spring Plaza Drive Apt 5310, Spring, TX 77388;
7707 Woodward Avenue, Woodridge, IL 60517;
Buffalo, NY 14204;
Sulphur, OK 73086;
Houston, TX 77066
Aliases (AKA): Fabian Gardin
Email Addresses: chi****@hotmail.com,
evr****@gmail.com,
fab****@yahoo.com,
fab****@gmail.com,
fab****@gmail.com
Email Addresses: ega****@netsyncnetwork.com,
est****@gmail.com
Address History: 531 Po Box, Porter, TX 77365;
21730 E Martin Drive, Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Regena Clark
Email Addresses: reg****@aol.com
Address History: 2921 Sage Ranch Drive, Leander, TX 78641;
4916 W 108th Terrace Apt 738, Leawood, KS 66211;
Cypress, TX 77433;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Vignesh Kuduva,
Vignesh K Mohan
Relatives & Associates: Vidhya Mohan
Phone Numbers: (281) 477-0838
Address History: 1207 W 2nd Street, Freeport, TX 77541;
5226 Kensington Avenue A, Saint Louis, MO 63108;
Oklahoma City, OK 73107;
Alvin, TX 77511;
Angleton, TX 77515
Email Addresses: pau****@charter.net
Address History: 25410 Powerline Pass Drive, Spring, TX 77373;
200 Fountains Lane, Conroe, TX 77304;
Wichita Falls, TX 76302
Aliases (AKA): Matthew Isaac Tracy
Relatives & Associates: Andrew Tracy
Daniel Tracy
Jamie Tracy
Email Addresses: mat****@yahoo.com
Address History: 25306 Powerline Pass Drive, Spring, TX 77373
Address History: 2734 Bouvardia Way, Houston, TX 77073;
15000 Mansions View Drive Apt 1804, Conroe, TX 77384;
Manvel, TX 77578;
Rosharon, TX 77583;
Spring, TX 77373
Aliases (AKA): Roxanne Willams,
Roxann Williams,
Roxanne Tinsley Williams
Relatives & Associates: Enrique Arcedeaux
Frederick Arceneaux
Kendall Arceneaux
Christina Boyles
Jacqueline Foster
Address History: 25422 Powerline Pass Drive, Spring, TX 77373;
2010 Latham Street Apartment 47, Mountain View, CA 94040;
Redwood City, CA 94061;
San Jose, CA 95133;
Crosby, TX 77532
Aliases (AKA): Enrique Antonio Tapia
Email Addresses: ova****@yahoo.com
Address History: 25514 Powerline Pass Drive, Spring, TX 77373;
363 Carmelaire Court, Carmel, IN 46032;
Arabi, LA 70032;
Chalmette, LA 70043;
Homer, LA 71040
Aliases (AKA): Gwen Brown,
Gwen M Gresky,
Gwen Brown Gresky,
Gwendolyn B Gresky,
Gwendolyn B Trabeaux
Email Addresses: cjt****@live.com,
ggr****@aol.com
Address History: 11311 Grayling Lane, Houston, TX 77067;
25502 Powerline Pass Drive, Spring, TX 77373
Email Addresses: hto****@gte.net,
hto****@aol.com
Address History: 25326 Powerline Pass Drive, Spring, TX 77373;
14555 Philippine Street Apt 131, Houston, TX 77040;
Humble, TX 77338;
Prairie View, TX 77446
Aliases (AKA): Wykenia S Pitts
Address History: 2625 Blooming Field Lane, Conroe, TX 77385;
3803 Saxon Hollow Court, Friendswood, TX 77546;
Houston, TX 77086;
Spring, TX 77388
Aliases (AKA): Tessa Jean Gardin,
Tessa Guillory
Address History: 14007 Lake Benbrook Drive, Houston, TX 77044;
4040 Treviso Drive, Springfield, IL 62703;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Rogel Marvin Galo,
Roger Marvin Galo,
Roger Galo,
Roger Alfredo Galo
Email Addresses: rga****@yahoo.com
Address History: 6827 Neil Street, Riverside, CA 92504;
4770 Marabou Way, Colorado Springs, CO 80911;
Spring, TX 77373
Address History: 4044 Eagle Watch Drive, Evansville, IN 47725;
1301 East Oak Street, West Frankfort, IL 62896;
Boonville, IN 47601;
Chandler, IN 47610;
English, IN 47118
Aliases (AKA): Sylvia York
Address History: 2148 Iroquois Lane Apartment 301, Falls Church, VA 22043;
4819 Hawley Boulevard, San Diego, CA 92199;
Atlanta, GA 30324;
Maceo, KY 42355;
Saint Louis, MO 63108
Aliases (AKA): Paul Paul Gomez
Email Addresses: pau****@crackerbarrel.com,
pau****@localnet.com,
pau****@ca.rr.com
Address History: 245 Lilac Lane, Brea, CA 92823;
8 Fulmar Lane, Aliso Viejo, CA 92656;
Mira Loma, CA 91752;
Campton, KY 41301;
New Albany, OH 43054
Aliases (AKA): Traci A Patrick,
Tracy Patrick,
Traci A Verdenne
Address History: 2256 W 20th Street, Los Angeles, CA 90018;
2618 Cheshire Oaks Drive, Houston, TX 77054;
Spring, TX 77373
Aliases (AKA): Stephanie Hudson
Address History: 1806 Mcdermott Drive, Morgan City, LA 70380;
114 Ansley Place Court, Houma, LA 70360;
Raceland, LA 70394;
Spring, TX 77373
Aliases (AKA): Paula C Adams
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