Address History: 11 Linksgate Place, Spring, TX 77380;
652 Maayan Place, Brentwood, CA 94513;
Miami Beach, FL 33139
Aliases (AKA): Ioulia Vekchina
Relatives & Associates: Konstantin Vekchine
Address History: 25807 Longstone Road, Spring, TX 77389;
114 Belle Chase Drive, Lafayette, LA 70506;
Winston Salem, NC 27104;
Little Elm, TX 75068
Aliases (AKA): Jason Keener
Aliases (AKA): Konstantin Vekchine,
Konstantin E Vekshin
Relatives & Associates: Yulia Vekshina
Address History: 8787 Shenandoah Park Drive Apt 632, Conroe, TX 77385;
12100 Metric Boulevard Apt 1524, Austin, TX 78758;
San Marcos, TX 78666;
Spring, TX 77389
Aliases (AKA): Bryan Lynn Gomez
Email Addresses: b.l****@hotmail.com,
bry****@netscape.net
Aliases (AKA): Daniel W Brailean
Relatives & Associates: Kathleen Brailean
Address History: 210 N Vershire Circle, Magnolia, TX 77354;
2701 Longmire Drive Apt 204, College Station, TX 77845;
Spring, TX 77389;
Tomball, TX 77375
Email Addresses: jam****@amegybank.com
Address History: 263 Vaden Avenue, Burleson, TX 76028;
914 Taulbee Lane, Austin, TX 78757;
Houston, TX 77090;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Michael Delicco
Email Addresses: del****@aol.com,
del****@yahoo.com,
fde****@aol.com,
mic****@bakerhughes.com
Address History: 2443 Fm 1488 Road Apt 4306, Conroe, TX 77384;
2618 Ivy Wood Lane, Conroe, TX 77385;
Spring, TX 77386
Address History: 23815 Green Estate Court, Spring, TX 77373;
11398 Bay Laurel Street, Dublin, CA 94568;
Newington, CT 06111;
Conroe, TX 77385;
Humble, TX 77396
Aliases (AKA): Andrew Reath,
Andrew S Robinson
Email Addresses: are****@hotmail.com,
bal****@aol.com
Address History: 351 Great Hills Drive, Montgomery, TX 77316;
3824 P/O Box, Deland, FL 32721;
Deltona, FL 32738;
Atlanta, GA 31139;
Columbus, GA 31907
Aliases (AKA): Chris Jenkins,
Chris W Jenkins,
Christophe W Jenkins,
Christopher W Jenkins
Email Addresses: myw****@hotmail.com
Address History: 31102 Lost Creek Court, Tomball, TX 77375;
7009 Po Box, Corrigan, TX 75939;
Houston, TX 77070;
Lufkin, TX 75901;
Spring, TX 77389
Aliases (AKA): Edward E Moningo,
Ed Monzingo,
Edward E Monzingo
Relatives & Associates: Amee Barbarick
Julie Doolittle
Kerry Flemming
Randi King
Eric Monzingo
Email Addresses: edw****@netscape.net
Address History: 25806 Longstone Road, Spring, TX 77389;
13630 Alon Lane, Houston, TX 77014;
Shiner, TX 77984
Aliases (AKA): Patricia Inskeep
Address History: 25910 Longstone Road, Spring, TX 77389;
16074 Brook Road, Lansing, MI 48906;
Arlington, TX 76014;
Houston, TX 77069
Aliases (AKA): P Boucha,
Pierre James Boucha
Email Addresses: pbo****@paramountfarms.com,
pbo****@roll.com,
pie****@wonderful.com
Address History: 25815 Longstone Road, Spring, TX 77389;
120 Osprey Nest Court, Blythewood, SC 29016;
Lexington, SC 29073
Phone Numbers: (803) 996-1075
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
Address History: 25906 Longstone Road, Spring, TX 77389;
263 Vaden Avenue, Burleson, TX 76028;
Houston, TX 77095;
Magnolia, TX 77354
Aliases (AKA): Mary Louise Delicco,
Mary Dellico
Email Addresses: mar****@excite.com
Address History: 25906 Longstone Road, Spring, TX 77389;
242 Sound Road, Wading River, NY 11792;
Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Williams N Nekeedra,
William K Pastejovsky,
William Pustejovs,
William K Pustejovsky
Relatives & Associates: Theresa Brooks
Marcie Cobb
Jamie Hebert
Bradley Pustejovsky
Leigh Pustejovsky
Email Addresses: gla****@yahoo.com,
jpu****@gmail.com,
kan****@gmail.com,
kan****@yahoo.com,
kan****@hotmail.com
Aliases (AKA): Jas Bailey
Address History: 9100 Westheimer Road, Houston, TX 77063;
4520 Harding Drive, Beaumont, TX 77703;
Jasper, TX 75951;
San Antonio, TX 78229;
Spring, TX 77389
Aliases (AKA): Devan Talley
Address History: 8666 County Road 2001, Lampasas, TX 76550;
1000 Hicks Street, Conroe, TX 77301;
Houston, TX 77053;
Kountze, TX 77625;
Magnolia, TX 77355
Aliases (AKA): Bret Coward,
Bret Lcoward
Email Addresses: bco****@gmail.com,
bco****@aol.com,
bco****@sbcglobal.net
Aliases (AKA): Adriana Rojas Gallegos,
Adriana Hughes
Email Addresses: adr****@gmail.com
Address History: 25914 Longstone Road, Spring, TX 77389;
14 Kensington Court, Conroe, TX 77304;
Portland, TX 78374;
San Marcos, TX 78666
Aliases (AKA): Charli R Harbin
Phone Numbers: (281) 516-2757
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 1401 Quail Hollow, Sealy, TX 77474;
4105 Heatherglen Street, Bay City, TX 77414;
Houston, TX 77054;
Katy, TX 77450;
Spring, TX 77389
Aliases (AKA): D D Tipton,
Devon Denise Tipton
Email Addresses: dti****@swbell.net
Address History: 25915 Longstone Road, Spring, TX 77389;
85 Po Box, Magnolia, AR 71754;
Stephens, AR 71764;
Arlington, TX 76010;
Quitman, TX 75783
Address History: 4013 Bentbrook Place, Norman, OK 73072;
92 W Lake Road, Trumbull, CT 06611;
Georgetown, TX 78633;
Houston, TX 77007;
Spring, TX 77389
Aliases (AKA): N H Gabriel
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