Address History: 1215 Arroya Vista Drive, San Antonio, TX 78213;
17525 Ashburton Road, San Diego, CA 92128;
Spring, TX 77386;
Federal Way, WA 98003
Address History: 7665 Lawrence Drive, Beaumont, TX 77708;
12633 Pearson Road, Montgomery, TX 77356;
Spring, TX 77386;
Willis, TX 77378
Address History: 30711 Basil Trace Drive, Spring, TX 77386;
709 46th Street E, Tifton, GA 31794;
Lenexa, KS 66285;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Tony V Inzant,
Tony Vanvinzant,
T Vinzant,
Tony Vinzant,
Tony Vmizant
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: 2910 Milam Street Apt 1514, Houston, TX 77006;
4325 Park Bend, Harlingen, TX 78552;
Spring, TX 77386;
Tyler, TX 75703
Address History: 30711 Basil Trace Drive, Spring, TX 77386;
522 Cedarwood Drive, Mandeville, LA 70471
Aliases (AKA): Tracey L Coulter
Address History: 30714 Basil Trace Drive, Spring, TX 77386;
7665 Lawrence Drive, Beaumont, TX 77708;
Conroe, TX 77303;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): Crescencio Corral
Address History: 30702 Basil Trace Drive, Spring, TX 77386;
7417 Island Mill Road Se, Acworth, GA 30102;
Houston, TX 77076
Aliases (AKA): W Reed,
Wendy Reed,
Wendi Russell,
Wendy R Russell,
Wendy G Winkelmann
Address History: 3902 Avalon Ridge Drive, Spring, TX 77386;
6415 Fairbanks Street, Hyattsville, MD 20784;
New Carrollton, MD 20784;
Odenton, MD 21113;
Riverdale, MD 20737
Aliases (AKA): Malika A Bruno
Address History: 30718 Basil Trace Drive, Spring, TX 77386;
120 Mcclain Street East, Bessemer, AL 35020;
Brighton, AL 35020;
Dolomite, AL 35061;
Milledgeville, GA 31061
Aliases (AKA): Mattie Hunter
Email Addresses: ast****@aol.com,
mat****@cableone.net
Address History: 30702 Basil Trace Drive, Spring, TX 77386;
8054 Narragansett Avenue, Burbank, IL 60459;
Chicago, IL 60609;
Niles, IL 60714;
Gary, IN 46406
Email Addresses: mar****@yahoo.com
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
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: 3902 Avalon Ridge Drive, Spring, TX 77386;
5425 Connecticut Northwest Avenue Apartment 210, Washington, DC 20015;
Baltimore, MD 21230;
Bowie, MD 20715;
Chevy Chase, MD 20815
Aliases (AKA): M Bruno,
Marcus Bunn
Email Addresses: hom****@marcusbruno.com,
mar****@gmail.com,
mar****@go.com,
mar****@yahoo.com
Address History: 810 Rayford Road Apt 602, Spring, TX 77386;
2009 Rockview Drive Ste 103, Granbury, TX 76049;
Humble, TX 77346;
Huntsville, TX 77320;
New Waverly, TX 77358
Aliases (AKA): Meranda Brooks
Address History: 3502 Atascocita Elm Drive, Humble, TX 77396;
20719 Greymoss Lane, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Hollie Snook
Email Addresses: cou****@gmail.com,
dan****@ameritrade.com,
dan****@hotmail.com,
dan****@satx.rr.com,
hol****@gmail.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: 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: 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: 30702 Basil Trace Drive, Spring, TX 77386
Address History: 30706 Basil Trace Drive, Spring, TX 77386;
166644 Po Box, Little Rock, AR 72216;
Arlington, TX 76013;
Houston, TX 77088;
Tomball, TX 77375
Aliases (AKA): Eugene Ernest Estes
Address History: 30706 Basil Trace Drive, Spring, TX 77386;
1551 Falling Brook Court, Odenton, MD 21113
Relatives & Associates: Marcus Bruno
Malika Mahdi
Address History: 28201 Green Meadow Way, Spring, TX 77386;
30710 Basil Trace Drive, Spring, TX 77386
Aliases (AKA): Krystyn Bradley
Phone Numbers: (512) 671-3747
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
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