Address History: 10 S Villa Oaks Drive, Spring, TX 77382;
120 W Monroe Street, Kokomo, IN 46901;
Cincinnati, OH 45231;
Montgomery, TX 77316;
Wylie, TX 75098
Aliases (AKA): Tim J Ayers
Phone Numbers: (281) 288-0284
Address History: 25907 Wingfield Lane, Spring, TX 77373;
3549 Curry Lane Apartment 2408, Abilene, TX 79606;
Houston, TX 77096;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Alexander Kim,
Alexander Y Lion,
Alexander Lyovochkin
Email Addresses: ale****@shadowcreekranch.net,
aly****@shadowcreekranch.net
Address History: 25511 Wingfield Lane, Spring, TX 77373;
1 529s Leighton Ave # -A, Anniston, AL 36207;
Leighton, AL 35646;
Oxford, AL 36203;
Weaver, AL 36277
Aliases (AKA): Isaac Lane Cornine,
Issac Lane Cornine
Email Addresses: aco****@notaxdue.com,
ann****@yahoo.com,
dan****@netzero.net,
isa****@yahoo.com
Address History: 51 S Bardsbrook Circle, Spring, TX 77382;
52370 P/O Box, Houston, TX 77052
Aliases (AKA): L Cleveland,
Lisa Marie Cleveland
Relatives & Associates: Elizabeth Berkheis
Jacque Cleveland
Jacqueline Cleveland
Lauri Cleveland
Matthew Cleveland
Email Addresses: mac****@aol.com
Address History: 17695 Indian Lakes Drive, College Station, TX 77845;
17288 Indian Lakes Drive, College Station, TX 77845;
Edinburg, TX 78539;
Franklin, TX 77856;
Houston, TX 77002
Aliases (AKA): Anna M Conine,
A Martin,
Anna C Martin,
Anna C Peters
Aliases (AKA): Magdalena Gutierrez,
Magdalena Torres
Address History: 25403 Wingfield Lane, Spring, TX 77373;
200 Dominion Park Drive Apt 1704, Houston, TX 77090
Aliases (AKA): Ted Soetaert
Email Addresses: tso****@enterprise.com
Address History: 25319 Wingfield Lane, Spring, TX 77373
Phone Numbers: (281) 785-9140
Address History: 18211 Mantana Drive, Spring, TX 77388;
411 Highland Cross Drive Apt 414, Houston, TX 77073
Email Addresses: mci****@yahoo.com,
mic****@mindspring.com
Address History: 25527 Wingfield Lane, Spring, TX 77373;
60354 Po Box, Houston, TX 77205;
Humble, TX 77205
Phone Numbers: (281) 353-4606
Address History: 25422 Wingfield Lane, Spring, TX 77373
Phone Numbers: (281) 590-7511
Address History: 25711 Wingfield Lane, Spring, TX 77373;
927 Dorchester Street B, Houston, TX 77022;
Katy, TX 77450
Address History: 2002 Longherridge Drive, Pearland, TX 77581;
2730 Broadway Street, Dickinson, TX 77539;
Galveston, TX 77554;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): Gregory Thomas Berdine,
Gregory Berdine
Email Addresses: gbe****@bellatlantic.net,
gre****@aol.com,
gre****@yahoo.com
Address History: 25911 Wingfield Lane, Spring, TX 77373;
5050 Lotus Street Apartment 7, San Diego, CA 92107;
Santa Barbara, CA 93101;
Wahiawa, HI 96786;
Austin, TX 78748
Address History: 25510 Wingfield Lane, Spring, TX 77373;
155 Morrill Road, Norway, ME 04268;
Aransas Pass, TX 78336;
Fulton, TX 78358;
Houston, TX 77070
Address History: 20219 Post Oak Hill Drive, Spring, TX 77388;
121 West Esplanade Avenue Apartment J301, Kenner, LA 70065;
New Orleans, LA 70123;
Houston, TX 77019;
Mesquite, TX 75150
Aliases (AKA): Doug Freeman,
Douglas Hayden Freeman
Address History: 25303 Wingfield Lane, Spring, TX 77373
Address History: 10029 Maple Drive, Aubrey, TX 76227;
2817 Signal Creek Place, Thornton, CO 80241;
Caddo Mills, TX 75135;
College Station, TX 77845;
Dallas, TX 75226
Aliases (AKA): Chris Carl Fry,
Chris Fry,
Christopher Carl Fry,
Kristine Fry
Email Addresses: cfr****@gmail.com,
chr****@polkmechanical.com,
crf****@comcast.net,
isa****@yahoo.com,
rol****@gmail.com
Address History: 5600 Cypresswood Drive Apt 133, Spring, TX 77379;
2222 Hialeah Drive, Houston, TX 77018;
Huffman, TX 77336;
New Caney, TX 77357
Aliases (AKA): Joyce Ade,
Joyce A Berzeny,
Joyce Berzeny Ade,
Joyce Amelia Berzeny-Ade,
Joyce A Berzenyade
Address History: 27935 Robinson Park Drive, Spring, TX 77386;
12305 Huffmeister Road # 310, Cypress, TX 77429
Aliases (AKA): Adam Mcknight
Relatives & Associates: Rebecca Marketto
George Mcknight
Kimberly Mcknight
Mary Mcknight
Steven Mcknight
Email Addresses: ada****@hotmail.com,
ajm****@aol.com,
ajm****@yahoo.com,
ajm****@aol.com,
ajm****@netzero.com
Aliases (AKA): Nancy Reyes
Phone Numbers: (281) 837-5147
Address History: 25319 Wingfield Lane, Spring, TX 77373;
306 Terry Lane, Washington, MO 63090;
Houston, TX 77077;
San Antonio, TX 78227;
Tyler, TX 75703
Aliases (AKA): Barbara L Shaffar,
Barbara L Shaffer
Address History: 25318 Wingfield Lane, Spring, TX 77373
Phone Numbers: (281) 353-1930
Address History: 119 N El Campo Drive, Blanco, TX 78606;
2723 Jefferson Avenue, New Orleans, LA 70115;
Allen, TX 75013;
Bullard, TX 75757;
Dallas, TX 75287
Aliases (AKA): Clifford Ray Ward
Email Addresses: cli****@blackplanet.com,
cwa****@gmail.com
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