Address History: 20331 Mountaindale Drive, Cypress, TX 77433;
1348 S Finley Road Apt 3e, Lombard, IL 60148;
Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77380
Aliases (AKA): K Aladin,
Kulsum F Aladin,
Shabbir F Aladin,
Shabbir Aladin,
Sr Shabbir Aladin
Email Addresses: kal****@cs.com,
kul****@gmail.com,
sfa****@hotmail.com
Address History: 1714 Forestburg Drive, Spring, TX 77386;
350 Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77002
Aliases (AKA): Anthony Ray Matney,
Tony Matney
Aliases (AKA): F Solano,
Fabio Ivan Solano,
Favio Solano
Address History: 3219 Brooktree Lane, Spring, TX 77380
Relatives & Associates: Maria Dorin
Address History: 12322 Ashcroft Drive, Houston, TX 77035;
5818 Farwell Drive, Houston, TX 77035;
Sealy, TX 77474;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Joe L Knight
Email Addresses: dkn****@aol.com,
est****@yahoo.com,
fre****@hotmail.com,
fre****@ev1.net,
fre****@mail.ev1.net
Address History: 3210 Brooktree Lane # 1, Spring, TX 77380;
12249 Sleepy Hollow Road, Conroe, TX 77385
Aliases (AKA): Michelle Millfrench,
Michelle M Mills
Email Addresses: geo****@hotmail.com
Address History: 2745 Old Woodville Road, Livingston, TX 77351;
15123 Bathurst Drive, Houston, TX 77053;
Spring, TX 77380
Phone Numbers: (281) 433-7803
Address History: 4460 Fogg Court, San Diego, CA 92109;
8505 Iverson Street, San Diego, CA 92123;
Long Beach, MS 39560;
Conroe, TX 77385;
Ellinger, TX 78938
Aliases (AKA): Robbin C Cain,
Robbin C Fenley,
Robbin Wheeler Fenley,
Robbin C Wheeler,
Roberta Wheeler
Email Addresses: mom****@accessthegoldengirls.ev,
mom****@accessthegoldengirls.ever
Address History: 10801 Sunflower Drive, Willis, TX 77318;
1933 Highway 47, Phil Campbell, AL 35581;
Conroe, TX 77385;
Corpus Christi, TX 78412;
Humble, TX 77338
Aliases (AKA): Carl Mitch Mitchell,
Mitch M Mitchell
Address History: 3307 Brooktree Lane, Spring, TX 77380
Aliases (AKA): Ngoc Bao P Nguyen,
Ngocbao Nguyen
Phone Numbers: (408) 629-5809
Address History: 3307 Brooktree Lane, Spring, TX 77380;
10610 Morado Circle, Austin, TX 78759;
Beaumont, TX 77707;
Friendswood, TX 77546;
Groves, TX 77619
Aliases (AKA): Margaret Kucera,
Margaret E Olfers
Address History: 2721 28th Avenue N, Texas City, TX 77590;
11505 Elam Circle, Balch Springs, TX 75180;
Dallas, TX 75227;
Mesquite, TX 75149;
Spring, TX 77380
Aliases (AKA): Joshua French
Email Addresses: jfr****@stripe-a-zone.com,
lep****@aol.com,
lep****@mail.com
Address History: 15511 Baldswelle Drive, Tomball, TX 77377;
11111 Grant Road Apartment 1633, Cypress, TX 77429;
Houston, TX 77070;
Humble, TX 77325;
Magnolia, TX 77354
Aliases (AKA): Kevin J Waguespac,
K Waguespack,
Kevin Patrick Waguespack
Email Addresses: kev****@gmail.com
Address History: 14815 County Road 550, Farmersville, TX 75442;
2335 Rr 1 Box, Dickinson, TX 77539;
Spring, TX 77380
Aliases (AKA): M J Clark,
Mark James Clark
Email Addresses: cla****@wi.rr.com,
cow****@gmail.com,
jon****@gmail.com,
mcl****@yahoo.com
Aliases (AKA): Kenneth R Kuhnel
Relatives & Associates: Lucie Andrews
Address History: 3315 Brooktree Lane, Spring, TX 77380;
131092 P/O Box, Spring, TX 77393;
Uvalde, TX 78801
Aliases (AKA): James Clarence Whidden
Address History: 3307 Brooktree Lane, Spring, TX 77380;
5020 Maine Avenue, Baldwin Park, CA 91706;
Montclair, CA 91763;
Ontario, CA 91761;
South Pasadena, CA 91030
Aliases (AKA): V Nguyen,
Vinh V Nguyen,
Vinhtuong T Nguyen
Address History: 2 Ollerton Drive, Conroe, TX 77303;
3401 Mertis Avenue, Shreveport, LA 71109;
Houston, TX 77026;
Huntsville, TX 77320;
Pasadena, TX 77506
Aliases (AKA): Vanessa Kuhnel
Email Addresses: adt****@yahoo.com,
bel****@aol.com,
van****@yahoo.com,
van****@msn.com,
vku****@gmail.com
Address History: 29106 Fox Fountain Lane, Spring, TX 77386;
17601 Cali Drive Apartment 206, Houston, TX 77090
Aliases (AKA): Kristen Hanke,
Kristan M Ruffino
Relatives & Associates: Nathaniel Hanke
Elizabeth Ruffino
Joshua Ruffino
Justin Ruffino
Kimberly Ruffino
Address History: 24711 Emerald Pool Falls Drive, Tomball, TX 77375;
5016 Cannon Boulevard, Las Vegas, NV 89108;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Holli L Pubspeth,
Holli L Topol
Phone Numbers: (281) 465-5730
Address History: 9900 Heritage Ranch Road, Conroe, TX 77303;
10527 Langston Drive, Baytown, TX 77523;
Dayton, TX 77535;
Spring, TX 77380;
Willis, TX 77318
Aliases (AKA): Charles M Corsey,
Charels M Coursey,
Michael Coursey,
Mike C Coursey
Address History: 1918 Enchanted Park Drive, Spring, TX 77386;
209 South 3rd Street, Conroe, TX 77301;
Houston, TX 77050;
Huntsville, TX 77320
Aliases (AKA): Laura Lynn Berryman
Relatives & Associates: Melinda Barton
Alisha Berryman
Chasity Berryman
Cynthia Berryman
Jennifer Berryman
Email Addresses: ken****@msn.com,
ken****@msn.com,
lau****@sbcglobal.net,
lau****@aol.com,
lau****@comcast.net
Address History: 202 Thigpen Drive Apt 822, Tyler, TX 75703;
194 Po Box, Avinger, TX 75630;
Spring, TX 77380
Address History: 24658 Country Oaks Boulevard, Montgomery, TX 77316;
16333 Lone Corral Court, Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Beatriz A Navarrete
Email Addresses: bna****@cox.net,
bna****@hotmail.com
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