Address History: 5011 94th Street, Lubbock, TX 79424;
451 P/O Box, Colorado City, TX 79512;
Dallas, TX 75201;
Humble, TX 77346;
Midland, TX 79707
Aliases (AKA): D Wulfjen,
Dwainna Wulfjen
Email Addresses: dwa****@primewestcorp.com,
dwa****@aol.com,
dwa****@sbcglobal.net,
dwu****@energytransfer.com,
dwu****@gmail.com
Address History: 3535 Nasa Parkways Apt 32, Seabrook, TX 77586;
16202 Diana Lane Apt 331, Houston, TX 77062;
Spring, TX 77389;
Webster, TX 77598;
Orem, UT 84058
Aliases (AKA): Shaun Patrick Barrios
Email Addresses: pba****@slco.org,
sha****@cfl.rr.com,
sha****@gmail.com
Address History: 25202 Hideaway Run Drive, Spring, TX 77389
Address History: 3543 Balboa Circle, Montgomery, TX 77356;
894 Rr 4 Box #, Blanchard, OK 73010;
Brenham, TX 77833;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): A Pryor,
Amber D Pryor
Address History: 26107 Hideaway Run Drive, Spring, TX 77389;
915591 Nesbit Ferry Road, Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Staci S Goza,
Stacy Goza
Address History: 95 S Regan Mead Circle, Spring, TX 77382;
1003 School Street, Dunbarton, NH 03046;
Nashua, NH 03064
Aliases (AKA): Christina M Dittmer
Address History: 1826 Laurel Bay Drive, Houston, TX 77014;
17630 Lakewood Boulevard Apt 31, Bellflower, CA 90706;
Bellville, TX 77418;
Cleburne, TX 76031;
Keene, TX 76059
Aliases (AKA): Louis N Grant,
Louis Russel
Email Addresses: lou****@gci.net
Address History: 17911 Holly Forest Drive, Houston, TX 77084;
11000 Crescent Moon Drive, Houston, TX 77064;
Spring, TX 77389
Email Addresses: vic****@juno.com
Address History: 32910 Sawgrass Court, Magnolia, TX 77354;
24 Private Road, Bay City, TX 77414;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Chris Ingram,
Christie Ingram,
Christopher Allen Ingram
Address History: 26123 Hideaway Run Drive, Spring, TX 77389;
3811 Woodbriar Drive, Houston, TX 77068;
Willis, TX 77318
Aliases (AKA): Patricia Spallone
Phone Numbers: (936) 890-7632
Address History: 1223 Wagner Street, Houston, TX 77007;
1500 Hillcrest Road, Mobile, AL 36695;
New Orleans, LA 70123;
Laurel, MD 20724;
Great Neck, NY 11022
Aliases (AKA): Konstantin I Vassilieva
Address History: 50 S Bear Creek Road, Liberty Hill, TX 78642;
36 Broome Road, Sumrall, MS 39482;
Bellaire, TX 77402;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): Cary Lynn Smith,
Cary Smith
Email Addresses: car****@gmail.com,
imb****@juno.com,
imb****@yahoo.com,
kel****@gmail.com
Address History: 5011 94th Street, Lubbock, TX 79424;
451 Po Box, Colorado City, TX 79512;
Dallas, TX 75201;
Humble, TX 77346;
Midland, TX 79707
Aliases (AKA): U Wulfjen
Email Addresses: uwu****@gmail.com,
wul****@aol.com
Address History: 24730 Emerald Pool Falls Drive, Tomball, TX 77375;
26111 Hideaway Run Drive, Spring, TX 77389
Aliases (AKA): Elena Vasilyeva
Relatives & Associates: Dmitry Vasilyev
Address History: 127 W Bonneymead Circle, Spring, TX 77381;
14854 Dogwood Tree Street, Houston, TX 77060;
Pasadena, TX 77504;
Richards, TX 77873;
Webster, TX 77598
Aliases (AKA): T Gougenheim,
Thomas E Gougenheim,
Tom Gougenheim,
Thomas Gougenhem,
Thomas E Goveenheim
Relatives & Associates: Valerie Boerema
Kathleen Gougenheim
Thomas Gougenheim
Thomas Gougenheim
Shelley Hinson
Address History: 26203 Hideaway Run Drive, Spring, TX 77389
Phone Numbers: (281) 290-6586
Address History: 25302 Hideaway Run Drive, Spring, TX 77389;
516 N Loop 250 W Apt 521, Midland, TX 79703
Phone Numbers: (281) 830-5194
Address History: 26143 Hideaway Run Drive, Spring, TX 77389
Address History: 26143 Hideaway Run Drive, Spring, TX 77389
Address History: 127 Comanche Point, Leander, TX 78645;
1300 Crossing Place Apartment 2014, Austin, TX 78741;
Conroe, TX 77303;
Houston, TX 77054;
Magnolia, TX 77354
Aliases (AKA): Vincent Sinisi,
Vincent J Sinisi,
Vinney L Sinisi
Email Addresses: god****@hotmail.com,
she****@hotmail.com,
vsi****@yahoo.com
Address History: 1008 Thomas Avenue N, Minneapolis, MN 55411;
265 Parkman Street, Altadena, CA 91001;
Bakersfield, CA 93301;
Pasadena, CA 91106;
San Luis Obispo, CA 93405
Aliases (AKA): Katy J Baker
Email Addresses: sal****@msn.com,
sal****@sbcglobal.net
Address History: 2815 21st Street, Bakersfield, CA 93301;
2514 16th Street, Bakersfield, CA 93301;
Mc Kittrick, CA 93251;
Spring Hill, TN 37174;
Spring, TX 77389
Aliases (AKA): Bob Emmett Baker,
R Baker,
Rob Emmett Baker,
Robert E Baker
Email Addresses: dia****@gmail.com,
hob****@aol.com,
sal****@msn.com
Address History: 2810 18th Street, Bakersfield, CA 93301;
2514 16th Street, Bakersfield, CA 93301;
Clifton, CO 81520;
Harpswell, ME 04079;
Salem, NH 03079
Aliases (AKA): S Baker,
Sally Anne Baker,
Sarah Baker
Relatives & Associates: Betty Baker
Brittany Baker
Katy Baker
Maggie Baker
Matthew Baker
Email Addresses: pan****@gmail.com,
sal****@altavista.com,
sal****@msn.com,
sal****@sbcglobal.net
Address History: 1012 Stormy Terrace, Pensacola, FL 32503;
3516 Morningtide Drive, Gulf Breeze, FL 32563;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Bill Cole
Address History: 3700 Quinton Road, Quinton, VA 23141;
26119 Hideaway Run Drive, Spring, TX 77389;
Fredericksburg, VA 22407;
Mechanicsville, VA 23111;
West Point, VA 23181
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