Address History: 4418 Sumner Drive, Houston, TX 77018;
2952 P/O Box, College Station, TX 77841;
Jersey Village, TX 77065;
Spring, TX 77380
Aliases (AKA): Jeffrey L George
Address History: 18611 Hummingbird Lane, Tomball, TX 77377;
18534 Ariat Drive, Cypress, TX 77429;
Kerrville, TX 78028;
Richmond, TX 77406;
Rosenberg, TX 77471
Aliases (AKA): Sarah Denise Harmeier,
Sarah D Harmeier,
Sarah D Semmler,
Sarah D Tripp
Email Addresses: den****@yahoo.com
Address History: 9973 Kingfisher Drive, Conroe, TX 77385;
16943 Meadowlark Street, Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77389
Address History: 16311 Lakestone Drive, Tomball, TX 77377;
33430 Beverly Drive, Denham Springs, LA 70706;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Vince Perregrin,
Vince Perregrino
Email Addresses: jen****@ev.net,
vpe****@yahoo.com
Address History: 4603 Cypresswood Drive # 418, Spring, TX 77379;
3911 E Mossy Oaks Road, Spring, TX 77389
Relatives & Associates: Lisa Carlson
Christi Contreras
Amanda Huble
Julian Prybarski
Barbara Rybarski
Address History: 17843 Cooper Road, Conroe, TX 77302;
8231 Maple Lane, Evansville, IN 47725;
Corpus Christi, TX 78404;
Hempstead, TX 77445;
Houston, TX 77090
Aliases (AKA): Vikki J Adams,
Vikki Jo Adamskuehner,
Vikki Adams Kuechner,
Vikki Kuehner
Address History: 5466 Quail Cove Lane, Houston, TX 77053;
49 Bierce Avenue, Dayton, OH 45403;
Broaddus, TX 75929;
Spring, TX 77386
Aliases (AKA): Shante Freeman
Email Addresses: sha****@yahoo.com
Address History: 27242 Jimmy Lane, Conroe, TX 77385;
1220 1st Avenue Ne, Cedar Rapids, IA 52402;
Chillicothe, IL 61523;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Mindy Loxterman
Address History: 59 W Indian Sage Circle, Spring, TX 77381;
1401 Po Box, Harrison Township, MI 48045;
Franklin, TX 77856;
Houston, TX 77024;
Katy, TX 77494
Aliases (AKA): Justin Taylor Perez
Address History: 28303 Sandy Fields Circle, Spring, TX 77386;
29338 Fox River Drive, Spring, TX 77386;
Nitro, WV 25143;
Saint Albans, WV 25177;
Wayne, WV 25570
Email Addresses: lbo****@adelphia.net
Address History: 29427 Fox River Drive, Spring, TX 77386
Relatives & Associates: Yareliz Lopez
Phone Numbers: (281) 288-2855
Address History: 311 Parramatta Lane Apt 3828, Houston, TX 77073;
100 Hollow Tree Lane Apt 2107, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Odlys Santana
Email Addresses: c_j****@yahoo.com,
ody****@yahoo.com,
san****@yahoo.com
Address History: 29607 Legends Glen Drive, Spring, TX 77386;
3720 Clermont Drive, New Orleans, LA 70122;
Conroe, TX 77385
Aliases (AKA): Antonio Buval,
Antonio Buvao
Address History: 29435 Fox River Drive, Spring, TX 77386;
89 Hilltop Drive, Brentwood, NY 11717;
Farmingville, NY 11738;
Hauppauge, NY 11788;
Oakdale, NY 11769
Aliases (AKA): Wendoly Rodriguez
Relatives & Associates: Eric Chavarria
Phone Numbers: (631) 265-1296
Address History: 2400 Spring Rain Drive Apt 1031, Spring, TX 77379;
2510 Braley Park Lane, Conroe, TX 77385
Aliases (AKA): Amanda Kay Huble,
Amanda Kay Rybarski,
Amanda Kay Zimmerman,
Amanda Kay Zimmermann
Relatives & Associates: Christi Contreras
Kahla Cosper
Amanda Harris
Julian Prybarski
Barbara Rybarski
Email Addresses: ahu****@entergy.com,
ahu****@myway.com,
ahu****@myway.net,
ama****@enron.com,
ama****@hotmail.com
Address History: 29434 Fox River Drive, Spring, TX 77386;
12245 N 21st Avenue Apt 1, Phoenix, AZ 85029;
Hamilton, OH 45011
Aliases (AKA): Tracy Lyons,
Tracy White
Phone Numbers: (602) 828-7645
Address History: 29358 Alba Rose Drive, Spring, TX 77386;
16703 Lake Circle, Conroe, TX 77302;
Houston, TX 77022;
La Porte, TX 77571
Aliases (AKA): Tina L Hurtado,
Tina Lopez
Relatives & Associates: Aramiro Cardenas
Eloise Cardenas
Eric Cardenas
Esmeralda Cardenas
Ramerio Cardenas
Phone Numbers: (832) 928-9277
Address History: 29427 Fox River Drive, Spring, TX 77386;
45 Willow Street Apartment 328, Springfield, MA 01103;
Westfield, MA 01085
Aliases (AKA): Evelyn Turull Jusino,
Evelyn A Stewart,
Evelyn T Stewart,
Evelyn Turull,
Evelyn Vega
Email Addresses: eve****@att.net
Address History: 113 Bella Vista Street, Victoria, TX 77905;
1155 E Loop 1604 S, Adkins, TX 78101;
Austin, TX 78758;
Converse, TX 78109;
San Antonio, TX 78264
Aliases (AKA): Charles W Ramsey,
Charles Ramsey
Relatives & Associates: Kathryn Forshage
Raymond Forshage
Sidney Forshage
Tracy Forshage
Tracy Forshage
Address History: 29407 Fox River Drive, Spring, TX 77386;
15919 Golf Club Drive, Crosby, TX 77532;
Humble, TX 77338
Aliases (AKA): Karl M Kuhlenschmidt
Phone Numbers: (281) 288-9201
Address History: 29314 Fox River Drive, Spring, TX 77386;
2312 Millbank Drive, Orlando, FL 32837;
Conroe, TX 77385
Aliases (AKA): Bradley E Toler
Aliases (AKA): Annie Knight
Address History: 1129 Rohrbuch Road, Pipe Creek, TX 78063;
7358 Rustling Brook, San Antonio, TX 78249;
Spring, TX 77386
Aliases (AKA): Marlene F Day
Email Addresses: mar****@bellsouth.net
Address History: 10206 Po Box, Austin, TX 78766;
552 Saratoga Road, King Of Prussia, PA 19406;
Arlington, TX 76017;
Dallas, TX 75219;
Irving, TX 75062
Aliases (AKA): Duane P Derouen,
Dwayne P Derouen,
Dwayne Derowan
Email Addresses: dde****@spectrumclubs.com
Address History: 29451 Fox River Drive, Spring, TX 77386;
3080 1473s Kirkman Road South Apartment, Orlando, FL 32899;
Indianapolis, IN 46224;
Revere, MA 02151
Aliases (AKA): Hayat Moumen
Relatives & Associates: Fouad Mahtaoui
Email Addresses: hay****@comcast.com,
nou****@msn.com
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