Address History: 11715 Cypresswood Drive, Houston, TX 77070;
828 E Lincoln Avenue, Orange, CA 92865;
Conroe, TX 77301;
Dallas, TX 75231;
Fort Worth, TX 76179
Aliases (AKA): Catherin F Ashley,
Catherine Ashley,
Cathy E Ashley,
Cathy E Evans,
Cathy F Harris
Address History: 3123 Burton Ridge Drive, Spring, TX 77386;
25710 494 Loop Apt 225, Kingwood, TX 77339
Aliases (AKA): Nick Hernandez
Address History: 3107 Burton Ridge Drive, Spring, TX 77386;
400 Tierra Blanca Avenue, Oceanside, CA 92058;
Twentynine Palms, CA 92277;
Loveland, CO 80537;
Kalamazoo, MI 49009
Aliases (AKA): Angie Brunick
Address History: 3122 Burton Ridge Drive, Spring, TX 77386;
6117 Laurel Creek Trail, Ellenton, FL 34222;
Arlington, TX 76019;
Austin, TX 78759;
Cedar Park, TX 78630
Aliases (AKA): Diana Thao Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 31327 Sunset Oaks Lane, Spring, TX 77386;
130 Fox Hill Lane, Enfield, CT 06082;
New Paltz, NY 12561;
Vestal, NY 13850;
Conroe, TX 77384
Aliases (AKA): Tyler Spiece
Email Addresses: dan****@yahoo.com
Address History: 3420 Autumn Bay Drive, Austin, TX 78744;
2215 Post Road Apt 1040, Austin, TX 78704;
Spring, TX 77386
Address History: 123 Wood Drake Place, Tomball, TX 77375;
2716 Barton Skyway Unit 1614, Austin, TX 78704;
Cypress, TX 77433;
Helotes, TX 78023;
Houston, TX 77064
Aliases (AKA): Michael Robert Zeringue,
Michael Zerinque
Relatives & Associates: Alicia Bualin
Mark Zeringue
Mark Zeringue
Michelle Zeringue
Monnette Zeringue
Address History: 3215 Burton Ridge Drive, Spring, TX 77386
Address History: 708 Augusta Drive, Houston, TX 77057;
538 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Sandra Flores
Address History: 3750 Blaine Oaks Lane, Spring, TX 77386;
915 Hidden Valley Drive, Houston, TX 77088
Aliases (AKA): Jessie Fernandez
Relatives & Associates: Jesse Fernadez
Assda Fernandez
Jesenya Fernandez
Jesse Fernandez
Jesse Fernandez
Address History: 4437 Hillbrook Drive, Orange, TX 77632;
1333 N Dysart Road Apt 100, Avondale, AZ 85323;
Spring, TX 77386
Address History: 31711 E Vista Lake Lane, Spring, TX 77386;
1101 Stanford Drive # 750, Coral Gables, FL 33146;
Miami, FL 33146;
Camden, NJ 08103;
Bethlehem, PA 18015
Aliases (AKA): Rommell Oates
Address History: 721 Ruth Street, Athens, TX 75751;
27125 Pyeatt Lane, Conroe, TX 77385;
Dallas, TX 75243;
Decatur, TX 76234;
Garland, TX 75042
Aliases (AKA): Ginger D Shehane,
Ginger Stanberry
Address History: 3417 Longherridge Drive, Pearland, TX 77581;
5 Po Box, Boise, ID 83707;
Alvin, TX 77511;
Bay City, TX 77414;
League City, TX 77573
Aliases (AKA): Robert L Mc,
Robert L Mc Clure,
Robert Mcclure,
Robert L Mclure
Address History: 500 Old Tramm Road, Livingston, TX 77351;
4210 Sw 115th Avenue, Miami, FL 33165;
Orlando, FL 32809;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Richard Hernandez,
Rick Hernandez,
Richard Valdez
Relatives & Associates: Ana Brackbill
Cary Hernandez
Leah Hernandez
Marcus Hernandez
Nicholas Hernandez
Address History: 30730 Gardenia Trace Drive, Spring, TX 77386;
3115 Burton Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-8833
Address History: 99 Po Box, Milford, TX 76670;
12355 Antoine Drive, Houston, TX 77067;
Huntsville, TX 77340;
San Antonio, TX 78217;
Santa Fe, TX 77510
Aliases (AKA): Paul B Miller,
Paul Andrew Miller,
Paula B Miller,
Paula Miller
Email Addresses: bry****@aol.com,
pep****@angelfire.com,
pep****@bigfoot.com,
pmi****@iname.com
Address History: 10100 Six Pines Drive Apt 103, Spring, TX 77380;
7206 Greenstone Ridge, Porter, TX 77365
Phone Numbers: (817) 498-8593
(832) 813-0868
Address History: 3107 Burton Ridge Drive, Spring, TX 77386;
632 E 219th Street Apt 119, Carson, CA 90745;
Los Angeles, CA 90043;
Van Nuys, CA 91406;
Littleton, CO 80126
Aliases (AKA): Rousseau Jeannenell,
Jeanne Nell Rousseau,
Jeannenell Rousseau,
Jeanne Nell Rousseau Webb,
Jeanne Nel E Rousseau Webb
Address History: 1100 Bering Drive Apt 118, Houston, TX 77057;
403 S Sapodilla Avenue Apt 401, West Palm Beach, FL 33401;
Chicago, IL 60610;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): J Paulson,
Jenifer Paulson,
Jennifer R Paulson
Phone Numbers: (713) 861-3814
Aliases (AKA): Viatcheslav Chernin,
Vyacheslav Chernin,
Vyacheslav E Tchernin
Address History: 6716 Palaver Lane, Cary, NC 27519;
25 North Avenue Apt 2b, San Rafael, CA 94903;
Raleigh, NC 27606;
Monroeville, PA 15146;
Alvin, TX 77511
Aliases (AKA): Michaeline Bloschock,
Michaeline Kaplavka
Address History: 509 Meadowmont Lane, Chapel Hill, NC 27517;
44 Tweed Terrace, San Rafael, CA 94901;
Cary, NC 27519;
Raleigh, NC 27606;
Columbus, OH 43213
Aliases (AKA): Kristi Kaplarka,
Kristi A Kaplavka,
Chris Mcclure,
Christina M Mcclure,
Kristi Mcclure
Relatives & Associates: Eugene Kaplavka
Michaeline Kaplavka
Bebo Mcclure
Chris Mcclure
Dennis Mcclure
Address History: 24 White Crescent Lane, Simpsonville, SC 29681;
2176 E Champagne Place, Chandler, AZ 85249;
Lithonia, GA 30058;
Locust Grove, GA 30248;
Stone Mountain, GA 30087
Aliases (AKA): Walter A Roberts
Email Addresses: dre****@aol.com,
dre****@bellsouth.net
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