Address History: 8585 Woodway Drive Apt 433, Houston, TX 77063;
2107 Stoneycreek Parks, Conroe, TX 77385;
Spring, TX 77386;
Front Royal, VA 22630
Aliases (AKA): Josh Haworth
Email Addresses: cur****@yahoo.com
Address History: 6131 Canyon Creek Lane, Conroe, TX 77304;
2320 Gracy Farms Lane # 1, Austin, TX 78758;
Del Valle, TX 78617;
Hutto, TX 78634;
Spring, TX 77386
Aliases (AKA): Aaron E Wilkerson
Email Addresses: awi****@msn.com
Address History: 27966 Clear Pines Drive, Spring, TX 77386;
3240 Southwest 34th Street Apartment 232, Ocala, FL 34474;
Baroda, MI 49101;
Saint Joseph, MI 49085;
Austin, TX 78757
Aliases (AKA): Tim C Lobaugh,
Timothy John Lobaugh
Relatives & Associates: Brittany Doyle
Celena Gibson
Caroline Lobaugh
Christopher Lobaugh
Diane Lobaugh
Address History: 23223 Gosling Road Apt 7116, Spring, TX 77389;
27973 Clear Pines Drive, Spring, TX 77386
Relatives & Associates: Donna Malinowski
Donna Malinowski
Michael Malinowski
Rena Malinowski
Richard Malinowski
Address History: 27986 Clear Pines Drive, Spring, TX 77386;
24689 Stewart Street, Loma Linda, CA 92354;
Redlands, CA 92373;
Langhorne, PA 19047;
San Antonio, TX 78255
Aliases (AKA): Maher Abosamra,
Maher Abusamra,
Maher A Samra
Email Addresses: drm****@yahoo.com,
ljm****@yahoo.com
Address History: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Address History: 27969 Clear Pines Drive, Spring, TX 77386;
2700 Brazos Street Apt 4224, Houston, TX 77006;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): James Patrick Lamey
Email Addresses: nic****@comcast.net
Address History: 27990 Clear Pines Drive, Spring, TX 77386;
303 Laurel Circle, Bartow, FL 33830;
Lakeland, FL 33812;
Mulberry, FL 33860
Aliases (AKA): V Nelson,
Vela M Nelson
Address History: 3851 Chapman Bluff Drive, Spring, TX 77386;
14103 Deer Run Street, Magnolia, TX 77355
Aliases (AKA): Haley L Smith
Phone Numbers: (281) 252-9930
Address History: 27969 Clear Pines Drive, Spring, TX 77386;
6424 Central City Boulevard Apt 515, Galveston, TX 77551;
Houston, TX 77011;
Texas City, TX 77591
Address History: 27973 Clear Pines Drive, Spring, TX 77386;
3477 Bob Rogers Drive, Eagle Pass, TX 78852
Relatives & Associates: Donna Malinowski
Donna Malinowski
Michael Malinowski
Monica Malinowski
Rena Malinowski
Address History: 25219 Thrushwood Lane, Spring, TX 77373;
2702 Cushman Avenue Apartment F, Kailua, HI 96734;
La Grange, KY 40031;
Simpsonville, KY 40067;
Houston, TX 77066
Aliases (AKA): Brian Emmanuel Orellana,
Brian Orellana
Email Addresses: jor****@yahoo.com
Address History: 27982 Clear Pines Drive, Spring, TX 77386;
2314 E Us Highway 80 # 12, White Oak, TX 75693
Aliases (AKA): Vasanti N Patel,
Vasantiben N Patel
Relatives & Associates: Sudhir Kumar
Divyaneeben Patel
Hema Patel
Jatinkumar Patel
Jayantibhal Patel
Address History: 27977 Clear Pines Drive, Spring, TX 77386;
6162 Misty Meadow Road Apartment 716, Corpus Christi, TX 78414;
Houston, TX 77064;
Victoria, TX 77904
Aliases (AKA): Curtis Spence
Relatives & Associates: Blake Spence
Daniel Spence
David Spence
Eric Spence
Hunter Spence
Email Addresses: cur****@worldnet.att.net,
cur****@yahoo.com
Address History: 27990 Clear Pines Drive, Spring, TX 77386;
303 Laurel Circle, Bartow, FL 33830;
Daytona Beach, FL 32114;
Highland City, FL 33846;
Lakeland, FL 33811
Aliases (AKA): Jimica Nelson Shaw
Address History: 27970 Clear Pines Drive, Spring, TX 77386;
101 Linwill Terrace Apartment 4, Syracuse, NY 13206;
Houston, TX 77027
Aliases (AKA): Stacy Russell
Relatives & Associates: Andrea Russell
Deborah Russell
Jonathan Russell
Matt Russell
Michael Russell
Email Addresses: sta****@juno.com,
sta****@yahoo.com
Address History: 27966 Clear Pines Drive, Spring, TX 77386;
11486 Sumac Lane, Camarillo, CA 93012;
San Diego, CA 92115;
Santa Rosa Valley, CA 93012;
Thousand Oaks, CA 91362
Aliases (AKA): Brittany Lobaugh
Email Addresses: bri****@verizon.net,
dro****@adelphia.com,
dro****@hotmail.com
Address History: 43 N Lamerie Way, Spring, TX 77382;
1800 Silas Deane Highway, Rocky Hill, CT 06067;
Panama City, FL 32411;
Champaign, IL 61820;
Glen Ellyn, IL 60137
Aliases (AKA): Matt Clark,
Matthew Michael Clark
Email Addresses: bie****@gmail.com,
mel****@yahoo.com
Address History: 27994 Clear Pines Drive, Spring, TX 77386;
6702 Cedarwood Court, Mobile, AL 36695;
Chatsworth, CA 91311;
Ontario, CA 91762;
Reseda, CA 91335
Aliases (AKA): Jeff Bacon,
Jefferey Bacon,
Jeffrey E Bacon,
Jeffrey Edward Bacon
Email Addresses: bac****@aol.com,
jef****@bright.net
Address History: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Aliases (AKA): Meghan Mc Blount,
Meghan Mc Dermott,
Meghan J Mcdermott
Relatives & Associates: Leonard Blount
Matthew Blount
Colleen Mcdermott
Deanna Mcdermott
Leonard Mcdermott
Address History: 304 Graves Drive, Forest, VA 24551;
1558 Po Box, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677
Aliases (AKA): Jo Duffin,
Joe Duffin,
Joey Ray Duffin,
Joseph Roy Duffin,
Joseph Ray Duffin
Address History: 304 Graves Drive, Forest, VA 24551;
730 E Cowboy Cove Trail, San Tan Valley, AZ 85143;
Antelope, CA 95843;
Rocklin, CA 95677;
Land O Lakes, FL 34638
Aliases (AKA): Karen Duffin,
Karen Gleason
Phone Numbers: (801) 796-5500
(916) 749-5622
Email Addresses: kar****@insightbb.com,
kdd****@gmail.com,
kdg****@hotmail.com,
kd_****@yahoo.com,
run****@yahoo.com
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