Address History: 1724 Diamond Lake Trail, Justin, TX 76247;
592 Greg Southwest Drive, Lilburn, GA 30047;
Austin, TX 78723;
Dallas, TX 75235;
Hearne, TX 77859
Aliases (AKA): Tracey Eunice Carpenter,
Tracy Eunice Carpenter,
Tracey Tidwell Lovaasen,
Tracey E Tidwell
Relatives & Associates: Debbie Barrow
Karolyn Carpenter
Mark Carpenter
Yolanda Garcia
Hattie Lovaasen
Email Addresses: rrt****@alltel.net,
rrt****@angelfire.com,
rrt****@aol.com,
rrt****@hotmail.com
Address History: 2326 Dunstan Road, Houston, TX 77005;
555 E 5th Street Apt 507, Austin, TX 78701;
Spring, TX 77381
Address History: 256 Meadow Creek Lane, Burleson, TX 76028;
4302 Eaton Circle, Colleyville, TX 76034;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): R Stephenson
Relatives & Associates: Patrizia Lillo
Penny Smith
Leah Stephenson
Pamela Stephenson
Robert Stephenson
Email Addresses: dst****@aol.com
Address History: 1415 Eldridge Parkways Apt 2120, Houston, TX 77077;
300 E 17th Avenue Apt 219, Denver, CO 80203;
Spring, TX 77381;
Salt Lake City, UT 84111
Address History: 12 Linnet Chase Place, Spring, TX 77381;
100 Cross Winds Court, Auburn, KY 42206;
Baton Rouge, LA 70820
Phone Numbers: (270) 542-5713
Address History: 5 Linnet Chase Place, Spring, TX 77381;
719 Cheshire Drive, Coppell, TX 75019;
Dallas, TX 75240;
Fort Worth, TX 76116;
Mesquite, TX 75149
Aliases (AKA): Karol Faison Roach
Relatives & Associates: Julie Ramsey
Phone Numbers: (281) 298-0988
Address History: 1320 Austin Highway Apt 7205, San Antonio, TX 78209;
130 Avery Court, Augusta, GA 30907;
Copperas Cove, TX 76522;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Russ Stephenson,
Russell E Stephenson
Relatives & Associates: Patrizia Lillo
Penny Smith
Pamela Stephenson
Robert Stephenson
Email Addresses: bel****@aol.com,
ios****@aol.com,
ios****@centurytel.net,
ios****@hotmail.com,
ios****@netscape.com
Address History: 10718 Windcrest Lake, Magnolia, TX 77354;
103 Beau Sejour Place, Mandeville, LA 70471;
Spring, TX 77381
Aliases (AKA): Deanna L Young
Address History: 3013 Sea Pines Place, League City, TX 77573;
289 Moraine Street, Marshfield, MA 02050;
Baytown, TX 77520;
Brownsville, TX 78521;
Channelview, TX 77530
Aliases (AKA): Peter A Perrault,
Peter Perrault
Email Addresses: adm****@centrifugeservicesinc.com,
bpr****@fuse.net,
cen****@flash.net,
p.p****@centrifugeservicesinc.com,
pet****@centrifugeservicesinc.com
Address History: 2 Linnet Chase Place, Spring, TX 77381;
14335 Ella Boulevard Apt 1303, Houston, TX 77014
Aliases (AKA): Gina Butuc,
Steluta G Butuc
Relatives & Associates: Stefan Butuc
Email Addresses: gin****@akzonobel.com,
sbu****@comcast.net
Address History: 17 Linnet Chase Place, Spring, TX 77381;
1615 Cloverdale Court, College Station, TX 77840;
Conroe, TX 77385
Aliases (AKA): Alicia Sue Bishop,
Alicia B Nicholas
Email Addresses: asb****@shsu.edu
Address History: 10718 Windcrest Lake, Magnolia, TX 77354;
103 Beau Sejour Place, Mandeville, LA 70471;
Spring, TX 77381
Aliases (AKA): Ii William Young,
Scott Scott Young,
William S Young
Address History: 98 Sugarberry Circle, Houston, TX 77024;
8023 Bayou Fountain Avenue Apt B, Baton Rouge, LA 70820;
Gretna, LA 70056;
Metairie, LA 70006;
New Orleans, LA 70131
Aliases (AKA): Phuonghoang T Tonthat,
Teresa Tonthat
Relatives & Associates: Anthony Phan
Aichau Tonthat
Boihoang Tonthat
Boihuyen Tonthat
Daniel Tonthat
Address History: 1500 Walsh Drive, Round Rock, TX 78681;
10404 Button Quail Drive, Austin, TX 78758;
Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Rod Frank,
Rodd A Frank
Email Addresses: rod****@metalinktx.com
Address History: 9 Linnet Chase Place, Spring, TX 77381;
66 Arnold Way, W Hartford, CT 06119;
West Hartford, CT 06119;
Slidell, LA 70458;
Boone, NC 28607
Aliases (AKA): A Ammar,
Aaron Ammar,
Aaron Z Ammar,
Ahmed Ammar,
Arron Zachasiah Ammar
Email Addresses: aa6****@appstate.edu,
aar****@gmail.com
Address History: 2132 Golden Eagle Drive, Fort Collins, CO 80524;
2839 Emporia Court, Denver, CO 80238;
Englewood, CO 80113;
Houston, TX 77004;
Montgomery, TX 77356
Aliases (AKA): Michael Jackson
Address History: 6429 Old Orchard Cove, Memphis, TN 38119;
510 Secretariat Court Apt 105, Cordova, TN 38018;
Dallas, TX 75287;
San Antonio, TX 78229;
Spring, TX 77382
Aliases (AKA): Alberto Pappo
Email Addresses: alb****@hotmail.com,
apa****@midsouth.rr.com
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
2021 North Glassell Street, Orange, CA 92865;
Spring, TX 77381
Email Addresses: ili****@hotmail.com,
kim****@hotmail.com
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
12 Linnet Chase Place, Spring, TX 77381;
Waterford, VA 20197
Phone Numbers: (281) 298-8290
Address History: 7639 S Waverly Mountain, Littleton, CO 80127;
2390 E Asbury Avenue Apt 107, Denver, CO 80210;
Charlotte, NC 28277;
Spring, TX 77381
Aliases (AKA): Ramsey Ahmed Ammar
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
2021 N Glassell Street, Orange, CA 92865;
Spring, TX 77381
Aliases (AKA): Sid I Kim,
Sio Kim,
Sidney Kimball
Address History: 195 Arbor Creek Way, Roswell, GA 30076;
105 Johnson Court, Decatur, GA 30030;
Spring, TX 77381
Phone Numbers: (281) 812-2661
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
308 Lake Village Boulevard, Slidell, LA 70461;
North Augusta, SC 29841;
Galveston, TX 77550;
Houston, TX 77014
Aliases (AKA): Mark A Seales,
Mark A Searles
Relatives & Associates: Amelia Searles
Aurelia Searles
Becca Searles
Cathy Searles
Elizabeth Searles
Email Addresses: mar****@hotmail.com
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