Address History: 3011 N Cotswold Manor Drive, Kingwood, TX 77339;
8008 Bluebonnet Boulevard Apt 9-18, Baton Rouge, LA 70810;
Beaumont, TX 77706;
Houston, TX 77056;
Katy, TX 77494
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: 3011 N Cotswold Manor Drive, Kingwood, TX 77339;
8008 Bluebonnet Boulevard Apt 9-18, Baton Rouge, LA 70810;
Beaumont, TX 77706;
Katy, TX 77494;
Spring, TX 77386
Email Addresses: alw****@hotmail.com
Address History: 31411 Falling Cedar Court, Spring, TX 77386;
12196 Skywalk Street, Parker, CO 80134
Relatives & Associates: Crystal Pye
Address History: 2907 Coral Rocks Court, Missouri City, TX 77459;
31423 Falling Cedar Court, Spring, TX 77386
Aliases (AKA): Yahia A Al Shamayleh,
Yahia Shamayleh
Address History: 540 Abney Lane, Magnolia, TX 77355;
13341 Powder River Avenue, Bakersfield, CA 93314;
Parker, CO 80134;
Dallas, TX 75254;
Houston, TX 77079
Aliases (AKA): Crystal Adams,
Crystal L Pye
Address History: 31426 Falling Cedar Court, Spring, TX 77386;
2001 Holleman West Drive Apartment 524, College Station, TX 77840
Aliases (AKA): Emily Renee Freeman
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: 31422 Falling Cedar Court, Spring, TX 77386;
7005 Burtcliff Drive, Baton Rouge, LA 70818;
Greenwell Springs, LA 70739;
Houston, TX 77090
Aliases (AKA): Marcus Brassette
Address History: 31410 Falling Cedar Court, Spring, TX 77386
Phone Numbers: (936) 890-7677
Address History: 31402 Falling Cedar Court, Spring, TX 77386;
3121 Cleary Avenue Apt 6, Metairie, LA 70002
Phone Numbers: (213) 670-7038
Aliases (AKA): S Mueller,
Stacy L Place,
Stacy Spain
Phone Numbers: (281) 992-2925
Address History: 31414 Falling Cedar Court, Spring, TX 77386;
19135 Fm 1485 Road Apt 31, New Caney, TX 77357
Aliases (AKA): Calli Stidham
Phone Numbers: (346) 224-8200
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: 31414 Falling Cedar Court, Spring, TX 77386;
5682 Sycamore Avenue, Rialto, CA 92377;
Austin, TX 78746;
Dallas, TX 75251;
Forney, TX 75126
Aliases (AKA): Jacob Andrew Cowart
Address History: 31411 Falling Cedar Court, Spring, TX 77386;
1193 Southside Drive, Elko, NV 89801;
Reno, NV 89503;
Sparks, NV 89431;
Houston, TX 77007
Relatives & Associates: Jennelle Hanson
Jamie Raum
Phillip Valenzuck
Amanda Valenzuela
Anastasia Valenzuela
Email Addresses: blc****@yahoo.com
Address History: 31423 Falling Cedar Court, Spring, TX 77386;
209 Donegal Drive, Moore, SC 29369;
Houston, TX 77002;
Arlington, VA 22202
Address History: 31427 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Carlos Holguin
Brian Mayorga
Christpher Mayorga
Maritza Mayorga
Martha Mayorga
Address History: 31419 Falling Cedar Court, Spring, TX 77386;
555 Butterfield Road Apt 114, Houston, TX 77090
Relatives & Associates: Jaclyn Hughes
Address History: 2832 Jehlon Lane, Conroe, TX 77385;
7200 Almeda Road Apartment 510, Houston, TX 77054;
San Antonio, TX 78232;
Spring, TX 77381
Aliases (AKA): Lauren Nicole Hare,
Lauren Have,
Lauren Vermillion
Email Addresses: rha****@sprintspectrum.com
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): Leslie C Pettit,
Leslie Tanksley
Phone Numbers: (281) 771-5881
(601) 421-9678
(601) 605-3061
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
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