Address History: 4514 Greenleaf Drive, Spring, TX 77389;
4419 Sw 20th Lane, Gainesville, FL 32607;
Miami, FL 33186;
Palmetto Bay, FL 33176;
Hiram, GA 30141
Aliases (AKA): Delmir Campelo
Address History: 27 Freestone Stream Place, Spring, TX 77389;
1793 Bridges Road, Athens, LA 71003;
Baton Rouge, LA 70810;
Fort Worth, TX 76107
Aliases (AKA): K Silvio,
Kyle Silvio,
Kyle B Silvo
Email Addresses: bel****@yahoo.com,
kyl****@gmail.com,
kyl****@gmail.com,
kyl****@xtoenergy.com,
lsu****@aol.com
Address History: 2 Pronghorn Place, Spring, TX 77389;
303 Royal Drive, Slidell, LA 70460;
Dallas, TX 75230;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): Michael Mc,
Michael Y Mc Govern,
Brad Mcgovern,
M Mcgovern,
Michael Y Mcgovern
Address History: 19 Freestone Stream Place, Spring, TX 77389;
181 Po Box, Lovell, ME 04051;
Flemington, NJ 08822;
Washington, NJ 07882;
Columbia, SC 29201
Aliases (AKA): Tabetha Deutsch,
Tabetha S Pate
Address History: 170 Dapple Gray Street, Spring, TX 77382;
3655 Pruneridge Avenue, Santa Clara, CA 95051;
Chicago, IL 60640;
Farmington, MI 48334;
Farmington Hills, MI 48334
Email Addresses: uko****@comcast.net,
uko****@comcast.net
Address History: 67 Vershire Circle, Magnolia, TX 77354;
725 E College Drive Unit 9, Durango, CO 81301;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Alexandra M Hatz,
Alexandra Ramirez
Address History: 170 Dapple Gray Street, Spring, TX 77382;
3655 Pruneridge Avenue Apt 233, Santa Clara, CA 95051;
Boca Raton, FL 33486;
Delray Beach, FL 33444;
Pompano Beach, FL 33069
Aliases (AKA): Jagannadha Rao Kodali
Email Addresses: jko****@centurytel.net
Address History: 11 Freestone Stream Place, Spring, TX 77389
Address History: 3 Freestone Stream Place, Spring, TX 77389;
4207 Skybrook Court, Moorpark, CA 93021;
Oak Park, CA 91377;
Thousand Oaks, CA 91360;
Cypress, TX 77429
Aliases (AKA): Shaun Thomas Anderson
Address History: 14 Heathcote Court, Spring, TX 77380;
111 Dunbar Estates Drive Apt 203, Friendswood, TX 77546;
Houston, TX 77096;
Kingwood, TX 77345
Aliases (AKA): Lisa J Caley,
Lisa M Caley,
Lisa M Kubasik
Email Addresses: lis****@alltel.net,
lis****@apachecorp.com,
lis****@hotmail.com,
lis****@verizon.net
Address History: 2 Freestone Stream Place, Spring, TX 77389;
11 Wellington West Drive, Hockessin, DE 19707;
Wilmington, DE 19805;
Baton Rouge, LA 70820;
Madison, NJ 07940
Aliases (AKA): Jon Dougherty
Relatives & Associates: Christine Dougherty
Kate Dougherty
Meghan Dougherty
Michael Dougherty
Patricia Dougherty
Email Addresses: jcd****@gmail.com,
jcd****@hotmail.com
Address History: 26 Freestone Stream Place, Spring, TX 77389;
1600 W Bradley Avenue Apt C60, Champaign, IL 61821;
Urbana, IL 61801;
Notre Dame, IN 46556;
South Bend, IN 46637
Relatives & Associates: Yu Weiwei
Email Addresses: gya****@nd.edu,
rob****@adelphia.com,
rob****@inetcentral.com,
rob****@inetcentral.net
Address History: 18914 New Birmingham Drive, Cypress, TX 77433;
15326 Wild Timber Trail, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Whitney Donaldson,
Whitney L Kristynik
Relatives & Associates: Charles Donaldson
Darrell Donaldson
Darrell Donaldson
Gina Donaldson
Lindsay Donaldson
Email Addresses: lkr****@attbi.com,
whi****@gmail.com,
whi****@astellas.com,
whi****@verathon.com,
wkr****@verathon.com
Address History: 303 Royal Drive, Slidell, LA 70460;
6910 Oak Manor Drive, Dallas, TX 75230;
Fort Worth, TX 76109;
Houston, TX 77006;
Katy, TX 77450
Aliases (AKA): Michael Y Govern,
Michael Y Mc
Phone Numbers: (214) 578-8021
(281) 578-8021
(713) 253-7211
(713) 522-9616
(713) 839-0928
Email Addresses: mym****@aol.com
Address History: 35 Freestone Stream Place, Spring, TX 77389;
315 Lodestone Lane, Austin, TX 78738;
Houston, TX 77090;
San Marcos, TX 78666
Aliases (AKA): R Tucker,
Rhonda M Tucker
Address History: 2 Sage Sparrow Court, Spring, TX 77389;
27262 Jimmy Lane, Conroe, TX 77385;
Dallas, TX 75205;
Houston, TX 77007
Aliases (AKA): Eric Stephen Holcomb
Email Addresses: eri****@ev1.net,
hol****@yahoo.com,
hol****@yahoo.com
Address History: 26 Freestone Stream Place, Spring, TX 77389;
2960 Barclay Way, Ann Arbor, MI 48105;
Ypsilanti, MI 48197;
Houston, TX 77005;
Tomball, TX 77375
Email Addresses: hhe****@msn.com
Address History: 25206 Pineglen Terrace Drive, Spring, TX 77389;
17643 E Brunswick Place, Aurora, CO 80013;
Denver, CO 80206;
Fort Collins, CO 80521;
Parker, CO 80134
Address History: 914 W 18th Street Unit D, Houston, TX 77008;
5907 Shady Birch Hollow, Humble, TX 77345;
Kingwood, TX 77345;
San Antonio, TX 78249;
Spring, TX 77389
Relatives & Associates: Brian Bauerband
Edward Bauerband
Patricia Bauerband
Scott Bauerband
Stephen Bauerband
Email Addresses: jac****@yahoo.com
Address History: 2 Freestone Stream Place, Spring, TX 77389;
729 River Road, Chatham, NJ 07928;
Highland Park, NJ 08904;
Providence, RI 02906;
Beaumont, TX 77706
Relatives & Associates: Christine Woodward
Email Addresses: cdo****@comcast.net
Address History: 26 Freestone Stream Place, Spring, TX 77389;
2821 S Emerald Avenue, Chicago, IL 60616;
Ann Arbor, MI 48109;
East Lansing, MI 48823;
Haslett, MI 48840
Aliases (AKA): Xu Xin
Relatives & Associates: Haiping He
Address History: 3442 Reedy Drive, Annandale, VA 22003;
729 River Road, Chatham, NJ 07928;
Highland Park, NJ 08904;
Morristown, NJ 07960;
Providence, RI 02901
Aliases (AKA): Christine N Dougherty,
C Woodward
Relatives & Associates: Christine Dougherty
Michael Dougherty
Elizabeth Winchester
Alice Woodward
Carl Woodward
Address History: 1357 Stone Creek Drive, Lawrence, KS 66049;
307 Greenview Drive, Brandon, FL 33510;
Lebanon, IN 46052;
West Lafayette, IN 47907;
Charlotte, NC 28277
Email Addresses: jam****@worldnet.att.net,
jka****@yahoo.com,
jka****@yahoo.com
Address History: 1357 Stone Creek Drive, Lawrence, KS 66049;
10019 Woodview Circle, Charlotte, NC 28277;
Hixson, TN 37343;
Knoxville, TN 37923;
Spring, TX 77389
Aliases (AKA): Jennifer Kalbas
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