Address History: 25902 Timber Lakes Drive, Spring, TX 77380;
68570 Tachevah Drive, Cathedral City, CA 92234;
Marble Falls, TX 78654
Aliases (AKA): Shawnie Hansche,
Shawnie Stanley
Phone Numbers: (832) 585-0754
Aliases (AKA): Otho F Evans
Relatives & Associates: Kim Evans
Address History: 104 Kyle Drive, Huntsville, TX 77320;
10202 Forum Park Drive Apt 293, Houston, TX 77036;
Nacogdoches, TX 75962;
New Waverly, TX 77358;
Spring, TX 77380
Aliases (AKA): Christina Mitchell,
Crystal G Mitchell,
Crystal Mitchell
Address History: 25915 Fountaine Bleau Drive, Tomball, TX 77377;
424 Cedar Road, Bluffton, IN 46714;
Fort Wayne, IN 46808;
Hartford City, IN 47348;
Montpelier, IN 47359
Aliases (AKA): Jason Brubaker,
Jason Duane Brubaker
Email Addresses: bla****@yahoo.com,
ind****@hotmail.com,
ind****@hotmail.com,
jas****@olc-architects.com,
jas****@gmail.com
Address History: 6824 Foghorn Lane, Grand Prairie, TX 75054;
2102 Winchester Court, Arlington, TX 76013;
Desoto, TX 75115;
Fort Worth, TX 76123;
Haltom City, TX 76117
Aliases (AKA): Doretha W Ragland,
Doretha Wideman
Email Addresses: dor****@yahoo.com
Address History: 25118 Wilderness Road, Spring, TX 77380;
541 Fm 1488 Road Apt 417, Conroe, TX 77384;
Houston, TX 77068;
Kingsville, TX 78363
Aliases (AKA): Alexandra Militiev
Relatives & Associates: Alexys Harden
Jonathon Harden
Ivan Militiev
Ivana Militiev
Marinela Militiev
Address History: 21275 Hidden Bend Loop, Magnolia, TX 77354;
304 Bennett Street Apartment A, Grass Valley, CA 95945;
Penn Valley, CA 95946;
Bethel, CT 06801;
Miami, FL 33116
Aliases (AKA): Carman A Mauldin,
Carmen Ana Mauldin,
Carmen A Mauldin
Relatives & Associates: Desna Francis
Fabienne Francis
George Francis
Georges Francis
Gherdy Francis
Email Addresses: bil****@gmail.com,
cam****@suddenlink.net
Address History: 25839 Timber Lakes Drive, Spring, TX 77380
Address History: 25802 Timber Lakes Drive, Spring, TX 77380;
916 1st Street Apt 1, Hermosa Beach, CA 90254;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33069
Aliases (AKA): L Adam Warmer,
Daniel M Lee,
Daniel Mark Lee,
L Warner
Address History: 25835 Timber Lakes Drive # 491, Spring, TX 77380
Aliases (AKA): Edward P Musich
Phone Numbers: (281) 367-3758
Email Addresses: edm****@yahoo.com,
emu****@aol.com,
jea****@hotmail.com
Address History: 25402 Timber Lakes Drive, Spring, TX 77380;
3301 E Ray Road # 1, Gilbert, AZ 85296;
Maricopa, AZ 85138;
Mesa, AZ 85204;
Collins, MO 64738
Aliases (AKA): Jackie Janelle Buhl,
Jacquelin Janelle Buhl,
Jacqueline J Buhl,
Jacqueline Janelle Buhl,
Jackie Janelle Dena
Phone Numbers: (602) 505-5882
Email Addresses: jac****@netscape.net
Address History: 25522 Timber Lakes Drive, Spring, TX 77380;
9517 Holmes Avenue Apt 2, Los Angeles, CA 90002;
Houston, TX 77060
Phone Numbers: (832) 208-7463
Address History: 25710 Timber Lakes Drive, Spring, TX 77380;
861 Tuxedo Boulevard, Saint Louis, MO 63119;
Bay City, TX 77414
Aliases (AKA): Robert Richard Hanchett,
Rr R Hanchett
Email Addresses: che****@gmail.com,
rha****@aol.com,
rha****@cfl.rr.com,
rha****@dell.com,
rha****@juno.com
Address History: 30727 Trinket Drive, Spring, TX 77386;
235 Fryer Street, Conroe, TX 77301;
Fulton, TX 78358;
Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Janie Read,
Janie Sanders
Address History: 2030 Plantation Drive Apt B18, Conroe, TX 77301;
25603 Timber Lakes Drive, Spring, TX 77380
Phone Numbers: (936) 701-2363
Address History: 25815 Timber Lakes Drive, Spring, TX 77380
Address History: 20918 Tonydale Lane, Spring, TX 77388;
8210 Leafdale Drive, Humble, TX 77338;
San Antonio, TX 78240
Address History: 600 Squaw Creek Court, Arlington, TX 76018;
2701 Park Avenue, Bedford, TX 76021;
Gladewater, TX 75647;
Grand Prairie, TX 75050;
North Richland Hills, TX 76182
Aliases (AKA): Stephanie Benjamin,
Stephanie Hearn,
Stephanie Mcnabb
Address History: 25802 Timber Lakes Drive, Spring, TX 77380;
4333 Vivian Street, Bellaire, TX 77401;
Houston, TX 77025;
Katy, TX 77450
Aliases (AKA): L Adams,
Laura A Adams
Address History: 142 Creekside Villa Drive, Kyle, TX 78640;
2800 N Arizona Avenue Apt 119, Chandler, AZ 85225;
San Tan Valley, AZ 85140;
Magnolia, TX 77354;
Spring, TX 77380
Address History: 25402 Timber Lakes Drive, Spring, TX 77380
Address History: 25734 Timber Lakes Drive, Spring, TX 77380;
2350 Bishop Rd Trailer 23, Abilene, TX 79606;
Houston, TX 77267
Address History: 25746 Timber Lakes Drive, Spring, TX 77380;
140 S Dolliver Street Spc 18, Pismo Beach, CA 93449;
Atlanta, GA 30354;
Magnolia, TX 77354
Aliases (AKA): Lee Warner,
Leon Warner
Email Addresses: lee****@msn.com,
lee****@msn.com
Address History: 25911 Timber Lakes Drive, Spring, TX 77380;
4114 Connorvale Road, Houston, TX 77039
Aliases (AKA): Michell Osborne,
Michelle Osborne
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