Address History: 27973 Clear Pines Drive, Spring, TX 77386;
338 Po Box, New Caney, TX 77357
Aliases (AKA): Donna Lukasik
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: 27998 Clear Pines Drive, Spring, TX 77386;
1947 South Ingram Mill Road Apartment C2, Springfield, MO 65804;
Willow Springs, MO 65793;
Conroe, TX 77385;
Houston, TX 77064
Email Addresses: doo****@yahoo.com,
doo****@yahoo.com
Address History: 29106 Red River Loop, Spring, TX 77386;
338 Po Box, New Caney, TX 77357
Relatives & Associates: Bennie Malinowski
Donna Malinowski
Donna Malinowski
Michael Malinowski
Monica Malinowski
Email Addresses: cur****@yahoo.com
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: 27973 Clear Pines Drive, Spring, TX 77386;
7502 Goldfinch Drive, Humble, TX 77396;
San Antonio, TX 78249
Aliases (AKA): Allisha Bomer
Email Addresses: all****@utsa.edu
Address History: 27994 Clear Pines Drive, Spring, TX 77386;
11548 Poema Place Unit 204, Chatsworth, CA 91311;
Reseda, CA 91335;
Woodland Hills, CA 91367;
Saint Louis, MO 63109
Aliases (AKA): Joann Bacon Ambrosin,
J Ambrosini,
Joan Ann Ambrosini,
Joann Ambrosini,
Joann Ambrosini Bacon
Relatives & Associates: Irma Ambrosini
James Ambrosini
Jerry Ambrosini
Robert Ambrosini
Andrea Bacon
Email Addresses: joa****@aol.com
Address History: 27978 Clear Pines Drive, Spring, TX 77386;
2315 Nueces Street, Austin, TX 78705;
Houston, TX 77063;
League City, TX 77573;
Tomball, TX 77375
Phone Numbers: (281) 334-4017
Address History: 1127 Kingbriar Circle, Spring, TX 77373;
5427 Madden Lane, Houston, TX 77048;
Humble, TX 77346
Aliases (AKA): Carmen Banes Banes
Relatives & Associates: Daniel Banes
Doris Banes
Edward Banes
Elmer Banes
Elmer Banes
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: 27960 Clear Pines Drive, Spring, TX 77386;
843 Allston Street Apt 1, Houston, TX 77007;
Katy, TX 77449
Aliases (AKA): Monica Saloma
Address History: 6131 Canyon Creek Lane, Conroe, TX 77304;
11560 Brentwood Court, Conroe, TX 77303;
Hutto, TX 78634;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Maisie Wilkinson
Email Addresses: mar****@hotmail.com,
mar****@tampabay.rr.com,
mar****@yahoo.com,
mar****@hotmail.com,
mar****@tampabay.rr.com
Address History: 19506 Whitewood Drive, Spring, TX 77373;
625 6th Street, Boulder City, NV 89005;
New Caney, TX 77357;
Tomball, TX 77377
Relatives & Associates: Donna Malinowski
Michael Malinowski
Monica Malinowski
Rena Malinowski
Richard Malinowski
Phone Numbers: (281) 299-2129
(281) 355-7113
Email Addresses: rl.****@yahoo.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
Aliases (AKA): David Wayne Spence
Email Addresses: cur****@yahoo.com
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: 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: 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: 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: 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: 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
Email Addresses: kar****@insightbb.com,
kdd****@gmail.com,
kdg****@hotmail.com,
kd_****@yahoo.com,
run****@yahoo.com
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