Address History: 15189 County Road 467, Lindale, TX 75771;
3408 Cherry Street, Texarkana, AR 71854;
Sand Springs, OK 74063;
Tulsa, OK 74134;
Chandler, TX 75758
Aliases (AKA): Tommy Baker
Email Addresses: tba****@golder.com,
tgb****@yahoo.com,
tom****@sanchelimaint.com
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389;
13949 Bammel North Houston Road, Houston, TX 77066
Email Addresses: saf****@yahoo.com
Address History: 15607 Hermitage Oaks Drive, Tomball, TX 77377;
10842 White Oak Point Court, Cypress, TX 77429;
Houston, TX 77081;
Humble, TX 77396;
Spring, TX 77389
Phone Numbers: (713) 498-0367
Address History: 19445 David Memorial Drive Unit 307, Conroe, TX 77385;
318 Horsebarn Road, Rogers, AR 72758;
Noblesville, IN 46060;
Los Alamos, NM 87544;
Houston, TX 77079
Aliases (AKA): L Buker,
Lynn Marie Buker
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389;
11101 S Truro Avenue, Inglewood, CA 90304;
Torrance, CA 90504;
West Covina, CA 91791;
Willis, TX 77378
Aliases (AKA): Reuben Tres
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Address History: 2513 River Oak Court, Kingwood, TX 77345;
3950 Ashburnham Drive Apartment 45, Houston, TX 77082;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Ariel M Schaefer
Address History: 11515 Pebbleton Drive, Houston, TX 77070;
15714 Kings Cypress Lane, Cypress, TX 77429;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77382
Aliases (AKA): Daniel L Kint
Relatives & Associates: Christine Kint
Address History: 110 Deats Road Apt 18, Dickinson, TX 77539;
12777 Ashford Point Drive Apt 105, Houston, TX 77082;
San Antonio, TX 78201;
Santa Fe, TX 77510;
Spring, TX 77373
Aliases (AKA): Raymond Powlasson,
Ray Powlesson,
Raymond W Powlesson
Phone Numbers: (210) 734-9896
Address History: 3006 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Shagufta Bashir
Aliases (AKA): Shelinta Perez
Relatives & Associates: Adrian Hightower
Charlene Hightower
Chris Hightower
Lakisha Hightower
Linda Hightower
Address History: 3030 Tall Tree Ridge Way, Spring, TX 77389
Address History: 8223 Willow Path, Tomball, TX 77375;
12215 Kirkham Road Suite 300, Poway, CA 92064;
Cypress, TX 77433;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Timothy R Austin
Email Addresses: tim****@aol.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: 754 Po Box, San Marcos, TX 78667;
1301 Clark Street, Carrizo Springs, TX 78834;
Maxwell, TX 78656;
New Braunfels, TX 78132;
Spring, TX 77389
Aliases (AKA): A Gallegos,
Adan M Gallegos,
Jr Adam Gallegos
Relatives & Associates: Sandra Escamilla
Marina Esquivel
Maria Fuentes
Adam Gallegos
Adriana Gallegos
Address History: 3790 Paladera Place Court, Spring, TX 77386;
27190 Lana Lane, Conroe, TX 77385;
Houston, TX 77008;
Humble, TX 77338
Aliases (AKA): Daniel Joseph Pavlock
Relatives & Associates: Trisha Ballard
Kimberly Gottselig
Lisa Mayfield
Lisa Milespavlock
Ann Pavlock
Email Addresses: dan****@gmail.com
Address History: 18978 S Nueces Trail, Magnolia, TX 77355;
212 W Redwood Street, Hanford, CA 93230;
Lemoore, CA 93246;
Jacksonville, FL 32234;
Spring, TX 77373
Aliases (AKA): Marc Vasquez,
Marcos G Vasquez,
Marcos Gabriel Vasquez,
Marcos Vasquez,
Mark G Vasquez
Email Addresses: mva****@kpaonline.com,
mvs****@hotmail.com
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Feroz Zaidi
Kaneez Zaidi
Phone Numbers: (281) 323-4964
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: 3022 Tall Tree Ridge Way, Spring, TX 77389;
2365 Frankfurt Street, Brownsville, TX 78520;
Houston, TX 77069
Relatives & Associates: Marciano Alvarado
Josefina Espitia
Martha Espitia
Ernesto Lopez
Marciano Lopez
Phone Numbers: (832) 286-6026
Address History: 3022 Tall Tree Ridge Way, Spring, TX 77389
Address History: 2910 Tall Tree Ridge Way, Spring, TX 77389;
16503 2nd Street, Channelview, TX 77530;
Denton, TX 76207;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Benita Lorranie Austin,
Benita Austin,
Benita Lorraine Whitney
Email Addresses: ben****@aol.com,
ben****@fuse.net,
hea****@yahoo.com,
kas****@gmail.com,
xxs****@yahoo.com
Address History: 113 Barcroft Drive, Cherry Hill, NJ 08034;
6446 Harwood Avenue, Oakland, CA 94618;
San Francisco, CA 94103;
Embden, ME 04958;
Jersey City, NJ 07302
Aliases (AKA): R Diamond,
Robert Andrew Diamond,
Robert Bernard Diamond,
Robt Diamond
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