Address History: 25815 Timber Lakes Drive, Spring, TX 77380;
1918 Aspen River Lane, Houston, TX 77062
Relatives & Associates: Thiago Dossantos
Address History: 31215 Deerwood Park Lane, Spring, TX 77386;
3 Robinhood Drive, Conroe, TX 77301;
Houston, TX 77090;
Thorndale, TX 76577
Aliases (AKA): Amy Coleen Kloesel,
Amy C Kloesel
Address History: 28211 Cullen Terrace, Spring, TX 77386;
25839 Timberlane Street, Conroe, TX 77301;
Willis, TX 77378
Aliases (AKA): Leah Blakeley,
Leah C Blakely,
Leah K Gibson,
Leah K Weemes,
Leah Weemes
Email Addresses: air****@gci.net
Address History: 25802 Timber Lakes Drive, Spring, TX 77380;
14007 Highway 62, Charlestown, IN 47111
Phone Numbers: (812) 256-3510
Address History: 8523 Matthews Lane, Magnolia, TX 77354;
43 Lake Collins Road, Twin City, GA 30471;
Conroe, TX 77301;
Houston, TX 77090;
Splendora, TX 77372
Aliases (AKA): Raymond Mathews,
Raymond Leo Mattews,
Raymond L Mattews,
Rayman Matthews,
Raymon Leo Matthews
Email Addresses: ray****@yahoo.com
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
Address History: 25815 Timber Lakes Drive, Spring, TX 77380
Address History: 25902 Timber Lakes Drive, Spring, TX 77380;
1049 Sierra Avenue, Big Bear City, CA 92314;
Cathedral City, CA 92234;
Diamond Bar, CA 91765
Aliases (AKA): M Stanley,
Martha Ann Stanley,
P Stanley
Email Addresses: sta****@aol.com
Address History: 23307 Timberbrook Drive, Spring, TX 77373;
1543 Butter Mill Lane, Houston, TX 77067
Aliases (AKA): Josefa F Alvarado,
Josefa E Lacayo,
Johope E Thibodeaux,
Josefa E Thibodeaux
Relatives & Associates: Drucella Ahrens
Alex Alvarado
Delores Alvarado
Oscar Alvarado
Steve Alvarado
Address History: 3226 W Benders Landing Boulevard, Spring, TX 77386;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Lawrence, KS 66044;
Wichita, KS 67204;
Austin, TX 78705
Aliases (AKA): Rebecca Mikolaj-Shirley,
Rebecca M Mikolajshirley,
Rebecca M Shirley
Relatives & Associates: Jana Glass
Benjamin Mikolaj
Bernadette Mikolaj
Theresa Mikolaj
Charles Shirley
Email Addresses: cha****@aidancapital.com
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: 25827 Timber Lakes Drive, Spring, TX 77380
Address History: 9 Snapdragon Court, Spring, TX 77381;
11112 Hillridge Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77070
Address History: 25402 Timber Lakes Drive, Spring, TX 77380;
7610 N 49th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85041;
Conroe, TX 77385;
Lakewood, WA 98498
Aliases (AKA): Josh Clark
Address History: 2415 Halstead Drive, Spring, TX 77386;
2916 W 74th Place, Merrillville, IN 46410;
Conroe, TX 77304;
Houston, TX 77079;
Tomball, TX 77375
Aliases (AKA): John P Spychaij,
J Spychaj,
John Spychaj
Relatives & Associates: Meredith Schieber
William Slivka
Jessica Spycha
Jessica Spychaj
John Spychaj
Address History: 25814 Timber Lakes Drive, Spring, TX 77380
Aliases (AKA): Sue G Abbot,
Sue Gail Abbott,
Suzy Abbott
Address History: 102 S Vesper Bend Circle, Spring, TX 77382;
851 S Apache Drive, Chandler, AZ 85224;
Phoenix, AZ 85050;
Fort Pierce, FL 34949;
Kapaa, HI 96746
Aliases (AKA): M Richter,
Mindi Richter,
Mindi Lyn Richter,
Mindy Richter
Email Addresses: min****@hotmail.com
Address History: 25826 Timber Lakes Drive, Spring, TX 77380;
209 Skybranch Court, Conroe, TX 77304;
Houston, TX 77007
Email Addresses: chr****@hotmail.com
Address History: 25738 Timber Lakes Drive, Spring, TX 77380;
1415 Greens Parkways Apt 105, Houston, TX 77067
Aliases (AKA): L Mills,
L Millstid
Phone Numbers: (281) 364-9871
Email Addresses: mil****@alltel.net
Address History: 3218 Hickory Hollow Road, Spring, TX 77380;
74534 Po Box, Fairbanks, AK 99707;
Houston, TX 77014
Address History: 2010 13th Avenue N, Texas City, TX 77590;
465 Po Box, Oakwood, TX 75855;
Spring, TX 77388
Email Addresses: amy****@yahoo.com
Address History: 25802 Timber Lakes Drive, Spring, TX 77380
Email Addresses: jas****@peoplepc.com,
jas****@sbcglobal.net,
jas****@yahoo.com,
mer****@msn.com,
reb****@msn.com
Address History: 25406 Timber Lakes Drive, Spring, TX 77380;
851 S Apache Drive, Chandler, AZ 85224;
Phoenix, AZ 85050;
New Braunfels, TX 78130;
Eagle Mountain, UT 84005
Aliases (AKA): Corbett Richter,
Wayne Corbett Richter
Relatives & Associates: Haili Fonua
Courtney Kefu
Kelly Meade
Brittni Richter
Kristen Richter
Address History: 216 E Overlook Mountain Road, Buda, TX 78610;
900 Michael Court Apt D, La Place, LA 70068;
Morgan City, LA 70380;
Farmingville, NY 11738;
Rockwall, TX 75032
Aliases (AKA): D Rogers,
Don D Rogers,
Donald W Rogers
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