Address History: 511 Hearthstone Court, Spring, TX 77386;
2412 Ellsworth Street Apt 18, Berkeley, CA 94704
Relatives & Associates: Meng Zhou
Phone Numbers: (832) 483-9484
Email Addresses: rac****@halliburton.com,
rac****@hotmail.com,
rz6****@cornell.edu
Address History: 31406 Falling Cedar Court, Spring, TX 77386;
17928 Druid Circle, Conroe, TX 77302;
Houston, TX 77090
Address History: 8405 Staunton Drive, Austin, TX 78799;
5606 Mount Vernon Road, Brenham, TX 77833;
Conroe, TX 77301;
Splendora, TX 77372;
Spring, TX 77386
Email Addresses: bea****@yahoo.com,
bve****@nexeosolutions.com,
ole****@hotmail.com,
ole****@yahoo.com
Address History: 31427 Falling Cedar Court, Spring, TX 77386;
8925 Ankerson Street, El Paso, TX 79904
Aliases (AKA): Jenny Sullivan,
Jenny M Sullivan
Address History: 10510 Six Pines Drive Apt 6304, Spring, TX 77380;
70 North Catalina Avenue Apartment 309, Pasadena, CA 91106;
Jersey City, NJ 07310;
North Plainfield, NJ 07063;
Plainfield, NJ 07063
Relatives & Associates: Julia Brito
Carlos Holguin
Brian Mayorga
Christpher Mayorga
Gioconda Mayorga
Phone Numbers: (908) 755-3271
Address History: 31427 Falling Cedar Court, Spring, TX 77386;
641 Fox Road, Circle Pines, MN 55014;
Hugo, MN 55038;
Saint Paul, MN 55108;
Chesterfield, MO 63005
Phone Numbers: (915) 613-2010
Address History: 30526 Woodson Trace Drive, Spring, TX 77386;
31411 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Brandon Valenzuela
Address History: 31407 Falling Cedar Court, Spring, TX 77386;
2121 Allen Parkways Apt 3050, Houston, TX 77019
Aliases (AKA): Bryan Schiller
Relatives & Associates: Mariel Roberts
David Schiller
Laura Schiller
Laverne Schiller
Marcia Schiller
Address History: 31402 Falling Cedar Court, Spring, TX 77386;
3121 Cleary Avenue Apt 6, Metairie, LA 70002
Phone Numbers: (213) 670-7038
Address History: 31423 Falling Cedar Court, Spring, TX 77386;
340 South Lemon Avenue Unit 8682, Walnut, CA 91789;
Clemson, SC 29631;
Spartanburg, SC 29306;
Houston, TX 77002
Aliases (AKA): Lindsey C Daniels
Address History: 19 Scenic Mill Place, Spring, TX 77382;
1990 Bunting Lane, Lincoln, CA 95648;
Chicago, IL 60618;
Carrollton, TX 75006;
Houston, TX 77003
Aliases (AKA): Karen M Flake,
Karen Leig Meska
Address History: 31410 Falling Cedar Court, Spring, TX 77386
Phone Numbers: (936) 890-7677
Address History: 540 Abney Lane, Magnolia, TX 77355;
12196 Skywalk Street, Parker, CO 80134;
Lafayette, LA 70506;
Houston, TX 77007;
Spring, TX 77386
Aliases (AKA): Robert R Adams
Address History: 31427 Falling Cedar Court, Spring, TX 77386;
264 Grove Street, North Plainfield, NJ 07060;
Plainfield, NJ 07060;
South Plainfield, NJ 07080;
Virginia Beach, VA 23462
Relatives & Associates: Julia Brito
Brian Mayorga
Christpher Mayorga
Gerardo Mayorga
Jacqueline Mayorga
Address History: 31402 Falling Cedar Court, Spring, TX 77386;
3121 Cleary Avenue, Metairie, LA 70002;
Houston, TX 77036
Address History: 31411 Falling Cedar Court, Spring, TX 77386;
12196 Skywalk Street, Parker, CO 80134
Relatives & Associates: Crystal Pye
Aliases (AKA): S Mueller,
Stacy L Place,
Stacy Spain
Phone Numbers: (281) 992-2925
Address History: 31410 Falling Cedar Court, Spring, TX 77386
Address History: 31403 Falling Cedar Court, Spring, TX 77386;
2440 Lake Vista Court Apartment 208, Casselberry, FL 32707;
Orlando, FL 32828;
Altoona, PA 16601;
Glenside, PA 19038
Aliases (AKA): Lara Zamora,
Lara D Zamora,
Laura Zamora
Relatives & Associates: Angela Kauffman
Chris Kauffman
David Kauffman
Elizabeth Kauffman
Mary Kauffman
Email Addresses: lar****@aol.com
Address History: 2828 Jehlon Lane, Conroe, TX 77385;
4400 College Park Drive Apt 337, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77375
Phone Numbers: (301) 271-2591
Address History: 117 Sagamore Circle, Columbus, MS 39705;
151 Slatey Ford Road, Greenbrier, AR 72058;
Henderson, CO 80640;
Brandon, MS 39047;
Canton, MS 39046
Aliases (AKA): G Tanksley,
Gary Tanksley,
Gary Dwayne Tanksley
Email Addresses: les****@netzero.net
Address History: 117 Sagamore Circle, Columbus, MS 39705;
151 Slatey Ford Road, Greenbrier, AR 72058;
Henderson, CO 80640;
Brandon, MS 39047;
Canton, MS 39046
Aliases (AKA): G Tanksley
Phone Numbers: (281) 771-5881
(601) 605-3061
Address History: 5509 S 45th Court, Rogers, AR 72758;
1403 Sw Wisteria Avenue, Bentonville, AR 72713;
Cave Springs, AR 72718;
Davenport, IA 52803;
Normal, IL 61761
Email Addresses: den****@hotmail.com,
t.d****@samsclub.com,
tye****@samsclub.com,
tye****@yahoo.com
Address History: 1461 Smyrna Road, Keatchie, LA 71046;
12196 Skywalk Street, Parker, CO 80134;
Lafayette, LA 70506;
Houston, TX 77007;
Magnolia, TX 77355
Phone Numbers: (318) 933-5057
(318) 933-8437
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