Address History: 14549 Diamond Park Lane, Conroe, TX 77384;
621 W 4th Street Apt 2, Junction City, KS 66441;
Manhattan, KS 66503;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Chad Pante,
Chad A Pantel
Address History: 29727 Legends Ranch Court, Spring, TX 77386;
8123 S Luce Avenue, Fremont, MI 49412;
Greenville, MI 48838;
Hesperia, MI 49421
Aliases (AKA): Brenda Marie Philo,
Max B Philo
Email Addresses: phi****@yahoo.com,
phi****@yahoo.com
Address History: 29702 Legends Ranch Court, Spring, TX 77386
Address History: 29706 Legends Ranch Court, Spring, TX 77386;
2901 Rochester Street, Dallas, TX 75215
Phone Numbers: (281) 419-0084
Address History: 29710 Legends Ranch Court, Spring, TX 77386;
6220 Fm 2920 Road Apt 638, Spring, TX 77379
Aliases (AKA): Maribel Ponce
Address History: 6120 Glenmont Drive Apt 253, Houston, TX 77081;
670062 Po Box, Houston, TX 77267;
Spring, TX 77386
Address History: 15070 Runnymede Street, Conroe, TX 77384;
2011 W Katella Avenue Unit 6, Anaheim, CA 92804;
Hemet, CA 92543;
San Diego, CA 92128;
Austin, TX 78747
Aliases (AKA): Stacey R Contreras,
Stacy R Contreras,
Stacey Cox,
Stacey Rodelo
Address History: 555 Butterfield Road Apartment 618, Houston, TX 77090;
6120 Glenmont Drive Apartment 253, Houston, TX 77081;
Spring, TX 77386
Relatives & Associates: Hafiz Rexhepi
Hafiz Rexhepi
Mirvete Rexhepi
Naim Rexhepi
Address History: 5322 Wilmington Street, Houston, TX 77033;
244 Po Box, Buras, LA 70041;
Spring, TX 77379
Aliases (AKA): Kerry Marshall Colvin
Email Addresses: ame****@gmail.com,
cha****@yahoo.com,
col****@earthlink.net,
kat****@invesco.com,
kc1****@sbcglobal.net
Address History: 8002 Bayou Forest Drive, Houston, TX 77088;
2608 Elm Street, Arcadia, LA 71001;
Newark, NJ 07106;
Missouri City, TX 77489;
Spring, TX 77386
Address History: 29706 Legends Ranch Court, Spring, TX 77386;
6751 N Kendall Drive, Miami, FL 33156;
Poughkeepsie, NY 12601;
Houston, TX 77066;
Humble, TX 77346
Aliases (AKA): Denise Bogans,
D Edwards,
Denise Y Williams
Address History: 86 N Cochrans Green Circle, Spring, TX 77381;
3033 Andover Road, Pensacola, FL 32504;
Aurora, IL 60506;
Indianapolis, IN 46227;
Lexington, KY 40515
Aliases (AKA): Michael Hochmeister
Relatives & Associates: Andrea Hochmeister
Candace Hochmeister
Erica Hochmeister
Gordon Hochmeister
Jean Hochmeister
Email Addresses: mho****@aol.com,
mho****@yahoo.com,
mho****@hotmail.com,
mlh****@sbcglobal.net
Address History: 2031 Woodhue Drive, Spring, TX 77386;
306 Cox Road, Conroe, TX 77385;
Houston, TX 77205;
Humble, TX 77205;
New Caney, TX 77357
Aliases (AKA): Harold Ray Bynum,
Harold Bynum,
Harold Bynun
Email Addresses: ash****@yahoo.com,
ast****@hotmail.com,
gru****@ev.net,
gru****@ev1.net,
tex****@sncglobal.net
Address History: 13655 Half Mile Lake Road, Gowen, MI 49326;
11900 Hobby Horse Court Apt 328, Austin, TX 78758;
Pflugerville, TX 78660;
San Antonio, TX 78256;
Spring, TX 77386
Email Addresses: fal****@yahoo.com
Address History: 3511 Woodbine Place, Pearland, TX 77584;
8406 Greenflint Lane, Austin, TX 78759;
Houston, TX 77054;
Spring, TX 77386
Aliases (AKA): Angela Abbassi,
Angela Paige Adkins,
Angela Atkins
Email Addresses: ang****@worldnet.att.net
Address History: 2722 Travis Avenue, Fort Worth, TX 76110;
8712 Canyon Crest Road, Fort Worth, TX 76179;
Montgomery, TX 77316;
Spring, TX 77380
Relatives & Associates: Sandra Barker
Stephanie Bauer
Jennifer Hatcherpriestl
Thomas Preistly
Jeffrey Priestley
Email Addresses: pri****@gmail.com
Address History: 1606 Indigo Park Drive, Spring, TX 77386;
621 W 4th Street Apt 2, Junction City, KS 66441;
Manhattan, KS 66503;
Humble, TX 77339
Aliases (AKA): Melinda A Bynum,
M Pantel,
Melinda Ann Pantel,
Melinda Partel,
Melinda A Pentel
Email Addresses: mel****@aol.com
Address History: 15070 Runnymede Street, Conroe, TX 77384;
939 Po Box, Baytown, TX 77522;
Spring, TX 77386
Aliases (AKA): Benjamin L Cox
Address History: 18 Aventura Place, Spring, TX 77389;
9005 Alderman Drive Unit 41, Austin, TX 78747;
Dripping Springs, TX 78620;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Rachel Spence
Address History: 29706 Legends Ranch Court, Spring, TX 77386;
909 E Ann Arbor Avenue, Dallas, TX 75216;
Lancaster, TX 75134
Aliases (AKA): Eric Von Bogans
Email Addresses: bog****@yahoo.com,
ebo****@verizon.net,
eri****@rediffmail.com
Address History: 896 Fairwood Court, Jenison, MI 49428;
11734 Crum Road, Plainwell, MI 49080;
Spring, TX 77386
Phone Numbers: (847) 249-3562
Address History: 1759 Deerfield Court, Dorr, MI 49323;
8613 S Jasonville Court Se, Caledonia, MI 49316;
Greenville, MI 48838;
Jenison, MI 49428;
Lowell, MI 49331
Aliases (AKA): Brittanny Philo,
Brittanny Snow,
Brittany N Snow
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