Address History: 12430 Lovie Lane, Conroe, TX 77302;
19414 Kittridge Street, Reseda, CA 91335;
Burnsville, MN 55337;
Saint Paul, MN 55123;
New Baden, TX 77870
Aliases (AKA): D Smith
Address History: 418 Gamewood Drive, Spring, TX 77386
Address History: 603 Gamewood Drive, Spring, TX 77386;
13890 Southwest Cherry Hill Court, Beaverton, OR 97008;
Oregon City, OR 97045;
Portland, OR 97236;
Dickinson, TX 77539
Aliases (AKA): Constantin Roman,
Lucian Roman
Email Addresses: luc****@msn.com,
luc****@comcast.net
Address History: 611 Gamewood Drive, Spring, TX 77386
Phone Numbers: (832) 247-6737
Address History: 7750 Nature Pass, San Antonio, TX 78249;
14930 Cypress Ridge Grove Lane, Cypress, TX 77429;
Edinburg, TX 78539;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Karia Y Deluca,
Karla Y Deluca,
Karla Ysabel Deluca,
Karla Ysabel Rosa,
Karla Y Sepulveda
Relatives & Associates: Monica Bermea
Bryan Deluca
Michael Deluca
Shawna Deluca
Consuelo Desepulveda
Email Addresses: con****@att.net,
kag****@gmail.com,
kar****@bellsouth.net,
kar****@gmail.com,
kar****@hotmail.com
Address History: 2402 July Sky Court, Spring, TX 77386;
5738 Windmill Way Apartment 22, Carmichael, CA 95608;
Sacramento, CA 95834;
Baytown, TX 77521;
Beaumont, TX 77706
Aliases (AKA): Melissa Buechner,
Melissa Hill
Address History: 222 Birchwood Drive, Spring, TX 77386;
1801 Carriage Hills Boulevard, Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Mathew Friedsam,
Matthew A Friedsam,
Matthew Alfred Friedsam
Email Addresses: afr****@yahoo.com,
mfr****@netzero.net,
mfr****@yahoo.com
Address History: 3023 Ivory Forest Lane, Spring, TX 77386;
636 Lake Island Drive, Canyon Lake, TX 78133;
Conroe, TX 77385;
Magnolia, TX 77354
Aliases (AKA): Chloe B Conkling,
Chloe Conkling
Email Addresses: cha****@yahoo.com
Address History: 98 71 W Highway, Bastrop, TX 78602;
166 S River Avenue, Holland, MI 49423;
Austin, TX 78728;
Baytown, TX 77520;
Harker Heights, TX 76548
Aliases (AKA): Melissa Dotson,
Melissa A Herring,
Melissa Myers,
Melissa L Spring
Address History: 32510 Boulder Park Court, Conroe, TX 77385;
70 E Briar Hollow Lane Apt 409, Houston, TX 77027;
Seabrook, TX 77586;
Spring, TX 77386
Relatives & Associates: Ryan Mills
Phone Numbers: (832) 592-3198
Email Addresses: han****@aol.com
Address History: 17410 Loring Lane, Spring, TX 77388;
174 Robmore Street, Houston, TX 77076;
Humble, TX 77396
Aliases (AKA): Glenda Burkett,
Glenda L Calhoun,
Glenda Lcalhoun
Address History: 615 Gamewood Drive, Spring, TX 77386;
1900 Westview Boulevard Apt 1227, Conroe, TX 77304;
El Paso, TX 79912
Phone Numbers: (832) 764-0497
Email Addresses: mmc****@gmail.com
Address History: 335 Gamewood Drive, Spring, TX 77386;
11150 Orange River Boulevard, Fort Myers, FL 33905;
Dickinson, TX 77539;
Hutto, TX 78634;
League City, TX 77573
Aliases (AKA): Judy Ghrist,
J Gonzales,
Judy M Peeples,
Michelle Peeples
Phone Numbers: (281) 355-7128
Address History: 113 Easton Glen Lane, Dickinson, TX 77539;
5314 Chili Pepper Street, Las Vegas, NV 89118;
Houston, TX 77036;
Spring, TX 77386
Relatives & Associates: Elsona Mehmeti
Phone Numbers: (713) 859-9223
Email Addresses: edi****@momentive.com
Address History: 211 Enchanted River Drive, Spring, TX 77388;
6 Flycatcher Way Unit 305, Arden, NC 28704;
El Paso, TX 79922;
Houston, TX 77014;
Kingwood, TX 77339
Aliases (AKA): Muhemmed Ahsan,
Mohammad Ashan,
Mohammad A Hasan,
Max M Zainalabdeen,
Maxmohammad A Zainalabdeen
Address History: 37 Pebble Hollow Court, Spring, TX 77381;
4107 Fawn Creek Drive, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Candace Arlene Anderson,
Candace A Fenno
Relatives & Associates: Clyde Anderson
Patricia Anderson
Richard Anderson
Richard Anderson
Shelley Anderson
Email Addresses: can****@lexpharma.com
Address History: 29315 Binefield Street, Spring, TX 77386;
931 Vz County Road 4713, Ben Wheeler, TX 75754;
Conroe, TX 77385;
Garland, TX 75041;
Houston, TX 77066
Aliases (AKA): Leigh D Dahlgren
Relatives & Associates: Irene Dahlgren
Jennifer Dahlgren
Paul Dahlgren
Roberto Dahlgren
Sabrina Dahlgren
Email Addresses: lei****@wmconnect.com
Address History: 23605 Holly Ridge Road, Porter, TX 77365;
2502 Country Orchard Street, North Las Vegas, NV 89030;
Conroe, TX 77385;
Dickinson, TX 77539;
Houston, TX 77022
Email Addresses: acr****@gmail.com,
bcr****@yahoo.com,
bry****@gmail.com,
bud****@live.com,
joh****@yahoo.com
Address History: 25415 Gamewood Drive, Spring, TX 77386;
12045 Hilltop Drive, Los Altos, CA 94024;
Palos Verdes Peninsula, CA 90274;
Houston, TX 77072
Aliases (AKA): Shih Wang Wang
Relatives & Associates: Chao Wang
Email Addresses: hai****@hotmail.com
Address History: 1371 Po Box, Trinity, TX 75862;
232 Hillridge Drive, Conroe, TX 77385;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Shanna L Mcaleer,
Shanna L Mccrory,
S Womack
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