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: 27963 Deer Run Street, Montgomery, TX 77356;
9615 Faulkner Road, Cleveland, TX 77328;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Trisha G Downey,
Trisha Gail Downey
Email Addresses: tri****@comcast.net,
tri****@yahoo.com
Address History: 58 S Wynnoak Circle, Spring, TX 77382;
508 Corregidor Drive, College Station, TX 77840;
Houston, TX 77092;
Webster, TX 77598
Aliases (AKA): Jered Richard Geisler
Relatives & Associates: Jennifer Finke
Kelly Geisler
Richard Geisler
Richard Geisler
Virginia Geisler
Email Addresses: jrg****@aol.com
Address History: 25823 Longstone Road, Spring, TX 77389
Address History: 25802 Longstone Road, Spring, TX 77389;
1410 Gramma Court, College Station, TX 77845;
Longview, TX 75606
Aliases (AKA): Nicholas Cooper,
Nick Cooper
Address History: 25818 Longstone Road, Spring, TX 77389
Aliases (AKA): Yusef Murat
Address History: 25822 Longstone Road, Spring, TX 77389
Phone Numbers: (281) 351-8989
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: 21922 Cascade Hollow Lane, Spring, TX 77379;
20 Berry Hill Road, Fort Smith, AR 72903;
Livermore, CA 94550;
Tracy, CA 95377;
Houston, TX 77069
Aliases (AKA): Jennifer L Davis,
Jennifer R Dietel
Address History: 25922 Longstone Road, Spring, TX 77389;
3506 W 139th Street, Hawthorne, CA 90250;
Hesperia, CA 92344;
Oakdale, CA 95361;
Westminster, CA 92683
Relatives & Associates: Jennifer Davis
Bill Dietel
Chad Dietel
Deanna Dietel
Glenn Dietel
Phone Numbers: (760) 949-6558
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: 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: 25918 Longstone Road, Spring, TX 77389;
745 Bosler Avenue, Lemoyne, PA 17043;
Mechanicsburg, PA 17050
Email Addresses: hoa****@dell.com
Address History: 9414 Empress Crossing Drive, Spring, TX 77379;
7150 Smiling Wood Lane, Houston, TX 77086;
Montgomery, TX 77356
Aliases (AKA): P Fleming,
Trish Fleming,
Patricia A Guy,
Trish Morvant
Address History: 2618 Ivy Wood Lane, Conroe, TX 77385;
2618 Forest Cove Court, Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Reynaldo Hernandez
Relatives & Associates: Kathi Beaucaire
Miguel Heranadez
Antonio Hernandez
Guadalupe Hernandez
Guadalupe Hernandez
Phone Numbers: (281) 288-0796
Aliases (AKA): Jack Dietel,
Jackson Dietel
Phone Numbers: (760) 949-6558
Email Addresses: jac****@gmail.com,
jac****@yahoo.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: 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
Aliases (AKA): Shayla N Bynum
Email Addresses: hol****@ameritrade.com,
hol****@excite.com
Address History: 10731 Hufsmith Road, Tomball, TX 77375;
528 Baylor Drive, Arlington, TX 76010;
Clarksville, TX 75426;
Latexo, TX 75849;
Spring, TX 77389
Aliases (AKA): Ron Wayne Neal,
Ronald Wayne Neal
Relatives & Associates: Catherine Neal
James Neal
Janet Neal
Janice Provost
Email Addresses: nea****@aol.com,
nea****@att.net,
nea****@hotmail.com,
nea****@swbell.net,
nea****@yahoo.com
Address History: 9414 Empress Crossing Drive, Spring, TX 77379;
3809 Wentworth Street, Houston, TX 77004;
Montgomery, TX 77356
Email Addresses: jai****@aol.com
Address History: 21818 Ridgewood Drive, Spring, TX 77388;
361 Shamrock Boulevard, Venice, FL 34293;
Galena Park, TX 77547;
Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Travis Tyler Snyder,
Travis T Synder
Email Addresses: hsn****@sbcglobal.net
Address History: 103 Sunset Avenue, Sealy, TX 77474;
4105 Heatherglen Street, Bay City, TX 77414;
Spring, TX 77389
Aliases (AKA): Corey J Tipton
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
Address History: 22268 Sw 107th Avenue, Tualatin, OR 97062;
601 Luther Street W Apt 2115, College Station, TX 77840;
Frankston, TX 75763;
Spring, TX 77389
Aliases (AKA): Hayley A Frink,
Haley Moore,
Hayley Moore
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