Address History: 1900 Scofield Ridge Parkways Apt 701, Austin, TX 78727;
25918 Longstone Road, Spring, TX 77389
Aliases (AKA): Thanh Nguyen
Address History: 25910 Longstone Road, Spring, TX 77389
Address History: 25823 Longstone Road, Spring, TX 77389;
3300 Rollingbrook Street Apt 513, Baytown, TX 77521;
Coldspring, TX 77331;
Conroe, TX 77302;
Cypress, TX 77433
Address History: 17327 Coronado Park Lane, Humble, TX 77346;
10125 Rimfire Road, Louisville, KY 40291;
Davisburg, MI 48350;
Holly, MI 48442;
Lake Orion, MI 48359
Aliases (AKA): Jodi L Lakey,
Jodi Leann Manfred
Address History: 1901 E San Antonio Avenue Apt 1, El Paso, TX 79901;
25803 Longstone Road, Spring, TX 77389
Aliases (AKA): Leticia Hughes
Address History: 25910 Longstone Road, Spring, TX 77389;
928 Grenoble Drive Unit A, Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Shelley M Radike,
Shelley Marie Shaw,
Shelly M Shaw
Address History: 1304 Limestone Ridge Road, Mansfield, TX 76063;
289 S Highway 92 Apt 11206, Sierra Vista, AZ 85635;
Jurupa Valley, CA 92509;
Riverside, CA 92509;
Yucaipa, CA 92399
Address History: 27963 Deer Run Street, Montgomery, TX 77356;
9615 Faulkner Road, Cleveland, TX 77328;
Cypress, TX 77429;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Brian J Downey
Email Addresses: tri****@comcast.net
Email Addresses: ell****@yahoo.com
Aliases (AKA): Nathan Reeves,
William Reeves
Email Addresses: lil****@netscape.net
Address History: 25818 Longstone Road, Spring, TX 77389
Aliases (AKA): Yusef Murat
Address History: 28 Centennial Ridge Place, Magnolia, TX 77354;
7510 Mcardle Road, Corpus Christi, TX 78412;
Mc Queeney, TX 78123;
San Antonio, TX 78259;
Schertz, TX 78154
Aliases (AKA): S Brooks,
Sharnette Brooks,
Sharon Mckelvey Brooks,
Sharon M Brooksor
Aliases (AKA): Konstantin Vekchine,
Konstantin E Vekshin
Relatives & Associates: Yulia Vekshina
Address History: 62 Po Box, Cat Spring, TX 78933;
818 1/2 E Sacramento Street, Altadena, CA 91001;
Los Angeles, CA 90046;
San Francisco, CA 94114;
West Hollywood, CA 90046
Aliases (AKA): Mark A De Cicco,
Mark Anthony Decicco,
Mark A Decicco
Email Addresses: jer****@gmail.com,
mar****@gmail.com,
mar****@aol.com,
mar****@gmail.com
Address History: 24538 Jenns Creek Court, Spring, TX 77389;
517 S Clayton Street, Rector, AR 72461;
Austin, TX 78701;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Shani N Nance,
Andrew Solomon Robinson,
Shani Nicole Robinson
Email Addresses: and****@comcast.net,
fra****@oldvan.com,
sha****@ameritech.net,
sha****@ameritrade.com,
sha****@gmail.com
Aliases (AKA): Daniel W Brailean
Relatives & Associates: Kathleen Brailean
Address History: 25806 Longstone Road, Spring, TX 77389;
13630 Alon Lane, Houston, TX 77014;
Shiner, TX 77984
Aliases (AKA): Patricia Inskeep
Address History: 25815 Longstone Road, Spring, TX 77389;
105 Po Box, Naugatuck, CT 06770;
Wolcott, CT 06716;
Woodbury, CT 06798;
Murfreesboro, TN 37130
Aliases (AKA): D Koshier,
Donald Koshier,
Deborah A Misenis
Relatives & Associates: Mamadou Dieng
Bonnie Flowers
Donald Koshier
Jacquelin Koshier
Eimutis Misenis
Email Addresses: deb****@yahoo.com,
dko****@hotmail.com
Address History: 25811 Longstone Road, Spring, TX 77389;
3319 Bluestem Circle, College Station, TX 77845;
El Paso, TX 79912;
Tomball, TX 77377
Address History: 25822 Longstone Road, Spring, TX 77389;
3507 Rolling Terrace Drive, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): L Lee,
Lisa F Stratman
Address History: 155 Vine Mint Drive, Montgomery, TX 77316;
6680 Kerry Lane, Jurupa Valley, CA 92509;
Redlands, CA 92373;
Riverside, CA 92509;
Yucaipa, CA 92399
Aliases (AKA): Rachel Davis,
Rachel C Kuria,
Rachel Tye,
Rachel D Tyer
Address History: 4868 Garth Road Suite B, Baytown, TX 77521;
10631 Ravens Way, Baytown, TX 77523;
Cypress, TX 77429;
Houston, TX 77064;
Spring, TX 77389
Aliases (AKA): Alison Clark,
Alison M Woodfin
Relatives & Associates: Charles Clark
Christopher Clark
Christopher Clark
Jessie Clark
Alice Woodfin
Email Addresses: ac6****@att.com,
ali****@att.com
Address History: 12419 Colt Court, Magnolia, TX 77354;
25814 Longstone Road, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Alicia M Neal
Email Addresses: nea****@aol.com
Address History: 1502 Canyon Oak Lane, Columbus, IN 47201;
558 Harrison Ridge Court, Columbus, IN 47201;
Owensboro, KY 42303;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): Lee Damian Portaluppi,
Leo Damian Portaluppi,
Leonard Damian Portaluppi,
Leonardo D Portaluppi,
Leonardo Damian Portaluppi
Email Addresses: lpo****@stevejoneschrysler.com,
mvp****@yahoo.com
Address History: 1502 Canyon Oak Lane, Columbus, IN 47201;
330 Pinesong Drive, Casselberry, FL 32707;
Tonganoxie, KS 66086;
Owensboro, KY 42303;
Conroe, TX 77385
Aliases (AKA): Maria Flores,
Miriam Floresportaluppi,
Miriam Portaluppi,
Miriam V Portaluppi
Relatives & Associates: Jose Florence
Marely Flores
Ana Portaluppi
Jorge Portaluppi
Leonard Portaluppi
Email Addresses: mir****@gmail.com
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