Address History: 30710 Basil Trace Drive, Spring, TX 77386;
111 Hickory Stick Court, Debary, FL 32713;
Deltona, FL 32725;
Hobe Sound, FL 33455;
Jupiter, FL 33477
Aliases (AKA): Troy Patrick Muller
Address History: 30719 Basil Trace Drive, Spring, TX 77386;
19906 Rising Star Drive, Humble, TX 77338
Aliases (AKA): Precious M Jeffreies
Address History: 21766 Brazos Bend Boulevard, Porter, TX 77365;
22691 Manalastas Drive, Lake Forest, CA 92630;
Debary, FL 32713;
Deltona, FL 32725;
Jupiter, FL 33477
Aliases (AKA): Tracy Wright Muller,
Troy Muller,
Tracy Noelle Wright
Email Addresses: tra****@victoriassecret.com
Address History: 27902 Robinson Park Drive, Spring, TX 77386;
603 Hughes Avenue, Alice, TX 78332;
Benavides, TX 78341;
Corpus Christi, TX 78415
Aliases (AKA): Jonnie M Cavazos,
Johnnie Marie Sanchez,
Johnnie M Sanchez,
Jonnie M Sanchez,
Jonnie Marie Sanchez
Email Addresses: jms****@live.com,
jsa****@laynechristensen.com,
njn****@aol.com,
txs****@msn.com,
txs****@satx.rr.com
Address History: 30719 Basil Trace Drive, Spring, TX 77386;
740 Nw 131st Street, Miami, FL 33168;
Miami Beach, FL 33139;
North Miami, FL 33168;
Humble, TX 77338
Aliases (AKA): Oatis L Jeffries Gordon
Address History: 30702 Basil Trace Drive, Spring, TX 77386
Aliases (AKA): Amanda Rothstein
Relatives & Associates: Arnold Othstein
Jordan Rothstein
Crystal Tromanajuscr
Adam Tromanhauser
Heather Tromanhauser
Phone Numbers: (281) 292-8618
Email Addresses: ada****@yahoo.com,
blo****@hotmail.com
Address History: 30718 Basil Trace Drive, Spring, TX 77386;
5205 Mcclain Street, Bessemer, AL 35020;
Brighton, AL 35020;
Richmond Hill, GA 31324;
Savannah, GA 31419
Aliases (AKA): E A Green,
Elizabet Green,
Elizabeth Green,
Lisa Green
Relatives & Associates: Elisabeth Green
Email Addresses: sfs****@aol.com
Address History: 30711 Basil Trace Drive, Spring, TX 77386;
4125 N Union Road, Lenox, GA 31637;
Tifton, GA 31794;
Valdosta, GA 31602;
Waxhaw, NC 28173
Aliases (AKA): Judy S Shannon,
Judy Vinzant
Address History: 30710 Basil Trace Drive, Spring, TX 77386;
245 Po Box, Shellman, GA 39886;
Columbus, OH 43205;
Katy, TX 77450
Phone Numbers: (229) 310-5041
Address History: 21155 Gosling Road Bldg 3d, Spring, TX 77388;
1715 Carridale Street Sw Apt 34, Decatur, AL 35601;
Mobile, AL 36610;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Darnell M Ellion,
Darnell Ellison,
Don Ellison
Email Addresses: dar****@yahoo.com
Address History: 30706 Basil Trace Drive, Spring, TX 77386;
6415 Fairbanks Street, New Carrollton, MD 20784;
Odenton, MD 21113;
Riverdale, MD 20737;
Silver Spring, MD 20901
Phone Numbers: (301) 552-3236
Address History: 1272 Po Box, Willis, TX 77378;
1895 Rollinghills Road, Conroe, TX 77303;
Huntsville, TX 77320;
Spring, TX 77386
Address History: 1023 Bernard Drive, San Antonio, TX 78221;
17525 Ashburton Road, San Diego, CA 92128;
Spring, TX 77386;
Federal Way, WA 98003
Address History: 30714 Basil Trace Drive, Spring, TX 77386
Address History: 7665 Lawrence Drive, Beaumont, TX 77708;
12633 Pearson Road, Montgomery, TX 77356;
Spring, TX 77386;
Willis, TX 77378
Address History: 1835 Woodland Field Crossing Apt 457, Spring, TX 77380;
4580 Southeast Country Club Road, Lake City, FL 32025;
Lakeland, FL 33810;
Conroe, TX 77385
Aliases (AKA): Aleena Jan Fields
Phone Numbers: (832) 663-5219
Email Addresses: ale****@hotmail.com
Address History: 30702 Basil Trace Drive, Spring, TX 77386;
25244 Lakeshore Drive, Splendora, TX 77372;
Willis, TX 77318
Aliases (AKA): Steven Champagne
Relatives & Associates: Billie Champagne
Chris Champagne
Christi Champagne
Christopher Champagne
Julie Champagne
Address History: 30706 Basil Trace Drive, Spring, TX 77386;
16407 Gold Ridge Lane, Houston, TX 77053;
New Waverly, TX 77358;
Pearland, TX 77584
Aliases (AKA): Latanya Harrison,
Vickie L Harrison,
Vicky Harrison,
Vickie Mc Bride
Relatives & Associates: Arnold Othstein
Arnold Rothstei
Cydnie Rothstein
Heather Rothstein
Amanda Tromanhauser
Phone Numbers: (225) 473-7899
Address History: 3314 Yorkshire Road, Cleveland, OH 44118;
1245 E 170th Street, Cleveland, OH 44110;
Cleveland Heights, OH 44118;
Shaker Heights, OH 44122;
Houston, TX 77073
Aliases (AKA): Anesu Simba,
Anesu Yvonne Simba-Lee
Relatives & Associates: Tinoznga Gundani
Email Addresses: ane****@aol.com,
ane****@aol.com,
ane****@blackplanet.com,
ane****@yahoo.com
Address History: 80 E 208th Street, Euclid, OH 44123;
742 Granada Street Apt A, Fort Pierce, FL 34949;
Akron, OH 44302;
Berea, OH 44017;
Brook Park, OH 44142
Aliases (AKA): Barbara Ann Caliebe,
Barbara Ann Hutchins,
Barbara Ann Kish,
Barbara Moore
Address History: 2871 Gabrielson Avenue, San Diego, CA 92111;
30714 Basil Trace Drive, Spring, TX 77386;
Willis, TX 77378
Phone Numbers: (936) 443-7406
Email Addresses: fra****@hotmail.com
Address History: 4505 Minuteman Drive, Rockville, MD 20853;
5425 Connecticut Avenue Nw Apt 205, Washington, DC 20015;
Baltimore, MD 21230;
Bowie, MD 20715;
Chevy Chase, MD 20815
Aliases (AKA): Mark D Browne,
Mark D Bruno
Email Addresses: hom****@marcusbruno.com,
mar****@gmail.com,
mar****@go.com
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