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: 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: 27960 Clear Pines Drive, Spring, TX 77386;
843 Allston Street Apt 1, Houston, TX 77007;
Katy, TX 77449
Aliases (AKA): Monica Saloma
Email Addresses: cur****@yahoo.com
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
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: 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: 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: 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: 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
Aliases (AKA): David Wayne Spence
Email Addresses: cur****@yahoo.com
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: 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: 27973 Clear Pines Drive, Spring, TX 77386;
338 Po Box, New Caney, TX 77357
Aliases (AKA): Donna Lukasik
Phone Numbers: (281) 651-2359
(832) 585-1274
Address History: 27978 Clear Pines Drive, Spring, TX 77386;
114 E Phillips Street, Conroe, TX 77301;
Dripping Springs, TX 78620;
Montgomery, TX 77356;
Tomball, TX 77375
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: 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: 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: 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: 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: 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: 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: 27981 Clear Pines Drive, Spring, TX 77386;
6139 Ridge Way Avenue, Baton Rouge, LA 70817;
Columbus, OH 43220;
Girard, OH 44420
Address History: 5590 Harvest Curve Lane, Canal Winchester, OH 43110;
1400 Hollybrier Drive Apt 208, Columbus, OH 43230;
Spring, TX 77386
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