Address History: 30303 East Legends Trail Drive, Spring, TX 77386;
8040 Reseda Boulevard Apt 239, Reseda, CA 91335
Aliases (AKA): Edgar Carrillo
Phone Numbers: (281) 419-0020
Address History: 13986 Katlin Road, Conroe, TX 77306;
6040 Belpree Road Apt 313, Amarillo, TX 79106;
Dumas, TX 79029;
Flint, TX 75762;
Palestine, TX 75803
Aliases (AKA): Jr Robert Kersh,
Robert G Kersh,
Robin L Kersh,
R Vandagriff,
Robin L Vandagriff
Email Addresses: rob****@cox-internet.com,
rob****@hotmail.com,
rob****@yahoo.com
Address History: 8 W Broken Oak Court, Spring, TX 77381;
318 Horsebarn Road, Rogers, AR 72758;
Noblesville, IN 46062;
Holcomb, MO 63852;
Los Alamos, NM 87544
Aliases (AKA): R Buker,
Raymond Andrew Buker
Address History: 17302 Cascading Springs Lane, Humble, TX 77346;
1937 Sherway Street, West Covina, CA 91790;
Portales, NM 88130;
Katy, TX 77494;
New Braunfels, TX 78132
Aliases (AKA): Geraldine Arizola,
Geri Arizola,
Geraldin P Balli,
Geraldine P Balli,
Geraldine Balli
Email Addresses: ger****@fuse.net,
rob****@gte.net,
rob****@aol.com
Address History: 7510 Burgoyne Road Apt 1212, Houston, TX 77063;
18030 Bambriar Drive, Houston, TX 77090;
Richmond, TX 77406;
Spring, TX 77388
Aliases (AKA): Adeeba Bashir
Address History: 313 S Market Street Apt 2, Oskaloosa, IA 52577;
201 Trueblood Avenue # 2048, Oskaloosa, IA 52577;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Brittany Jeters,
Brittany Jueter
Address History: 1609 Saldana Avenue Unit 217, Laredo, TX 78041;
3806 Davis Avenue, Laredo, TX 78041;
Spring, TX 77389
Aliases (AKA): Irma Gallego
Relatives & Associates: Norma Brunner
Maria Elizondo
Adan Gallegos
Adriana Gallegos
Alejandra Gallegos
Address History: 21606 Hagilbert Court, Humble, TX 77338;
2235 Stableridge Drive, Conroe, TX 77384;
El Paso, TX 79912;
Houston, TX 77086;
Seabrook, TX 77586
Relatives & Associates: Michael Epawlowshi
Brian Pawlowski
Debbie Pawlowski
Georgia Pawlowski
Gerogia Pawlowski
Address History: 2914 Tall Tree Ridge Way, Spring, TX 77389;
3873 Timberview Lane, Harvey, LA 70058;
Marrero, LA 70073;
New Orleans, LA 70114;
Houston, TX 77290
Aliases (AKA): Carmella D Briscoe-Nevels,
Carmella Danysia Briscoe-Nevels,
Carmella Briscoenevels,
C Nevels,
Camella Nevels
Email Addresses: 009****@sbcglobal.net,
300****@sbcglobal.net,
bra****@bellsouth.net,
cne****@netscape.net
Address History: 3014 Tall Tree Ridge Way, Spring, TX 77389;
3720 College Park Drive Apt 16208, Conroe, TX 77384;
Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Diamond Ngo,
Diamond Vu
Email Addresses: dia****@anadarko.com,
dia****@hotmail.com,
dia****@gmail.com
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389;
1300 Danville Court, College Station, TX 77845
Phone Numbers: (310) 833-5862
Address History: 709 Dogwood Trail, Montgomery, TX 77316;
8519 Cahill Drive Apt 706, Austin, TX 78729;
Houston, TX 77040;
Spring, TX 77380;
Chesapeake, VA 23322
Aliases (AKA): Tracey L Ehrhardt,
Billy Tracey Kelsoe,
Tracy E Kelsoe,
Tracey Viehe,
Tracy E Viehe
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
1217 E Leigh Court, Long Beach, CA 90806;
Houston, TX 77090;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Lovie Haqq
Email Addresses: jam****@yahoo.com,
kpl****@yahoo.com,
lha****@yahoo.com,
lvh****@yahoo.com,
vha****@aol.com
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
932 Atlantic Avenue Apt A, Long Beach, CA 90813;
Houston, TX 77090;
Humble, TX 77396;
League City, TX 77573
Aliases (AKA): Jameela Myers
Email Addresses: car****@yahoo.com,
jam****@gmail.com,
jam****@yahoo.com,
j_h****@yahoo.com,
lvh****@yahoo.com
Address History: 2918 Tall Tree Ridge Way, Spring, TX 77389;
2660 Peninsula Road Apt 162, Oxnard, CA 93035;
Port Hueneme Cbc Base, CA 93043;
Houma, LA 70364;
Biloxi, MS 39530
Aliases (AKA): Laura A Jimenez,
Laura Annette Marchand
Relatives & Associates: Danae Domangue
Angelina Jimenez
Charles Jimenez
Christoph Jimenez
Debra Jimenez
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Aliases (AKA): Syeda Rija I Zaidi
Phone Numbers: (281) 323-4964
Address History: 7203 N Grand Parkways W Apt 4111, Spring, TX 77379;
318 Horsebarn Road, Rogers, AR 72758;
Noblesville, IN 46061;
Arlington, TX 76014;
Bedford, TX 76021
Aliases (AKA): Jennifer M Maynard
Phone Numbers: (281) 466-2946
Address History: 3022 Tall Tree Ridge Way, Spring, TX 77389
Address History: 2003 Lafitte Street, New Orleans, LA 70112;
8538 Regiment Drive, Chalmette, LA 70043;
Brooklyn, NY 11226;
Houston, TX 77032;
Spring, TX 77389
Aliases (AKA): Devin Devonne Mccoy,
Devin Devonne Simmons,
Devin Watson
Email Addresses: bur****@hotmail.com,
bur****@yahoo.com,
der****@yahoo.com,
dev****@aol.com,
dev****@live.com
Address History: 1017 Fig Street, Morgan City, LA 70380;
3005 Helen Drive, Morgan City, LA 70380;
Houston, TX 77069;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Alexis Dubose,
Alexis Hartman
Email Addresses: ale****@hotmail.com,
dub****@gmail.com,
dub****@hotmail.com
Address History: 17586 Orchard Avenue, Guerneville, CA 95446;
344 Westline Drive Apartment C209, Alameda, CA 94501;
Chico, CA 95926;
Cupertino, CA 95014;
Monte Rio, CA 95462
Aliases (AKA): Laura T Gallegos
Relatives & Associates: Adan Gallegos
Adriana Gallegos
Alejandra Gallegos
Georgina Gallegos
Irma Gallegos
Email Addresses: lau****@daynine.com,
lg_****@yahoo.com
Address History: 8 Thomas Street Penthouse 4, New York, NY 10007;
8 Thomas Street, New York, NY 10007;
San Diego, CA 92154;
Chicago, IL 60661;
Basking Ridge, NJ 07920
Aliases (AKA): Anand Jaybhadra Gajjar,
Navin Jaybhadra Gajjar
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