Address History: 16022 Luxembourg Drive, Houston, TX 77070;
1212 N Major Drive Apt 23n, Beaumont, TX 77706;
Bridge City, TX 77611;
Mauriceville, TX 77626;
Port Arthur, TX 77642
Aliases (AKA): H D Lee
Address History: 3653 Sage Street, Huntsville, TX 77340;
17062 Gaelicglen Lane, Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Jose W Abril,
Jose Marri T Abril,
Jose W Abrill
Email Addresses: ace****@yahoo.com,
jos****@optonline.net,
jos****@yahoo.com
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
230 Abney Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Micheal Garza,
Mike Garza
Address History: 4030 Mossy Place Lane, Spring, TX 77388;
450 P/O Box, Black River, NY 13612;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): E R Haynes,
Evelyn Haynes
Email Addresses: eha****@peoplepc.com
Address History: 29800 Post Oak Run, Magnolia, TX 77355;
7124 Knox Avenue, Connellys Springs, NC 28612;
Morganton, NC 28655;
Valdese, NC 28690;
College Station, TX 77845
Aliases (AKA): Justin Scott Carswell,
Justin Carswell
Relatives & Associates: Kristin Burton
Brandan Carswell
Charels Carswell
Ellisa Carswell
Jack Carswell
Email Addresses: jst****@yahoo.com,
jus****@carswellrealestate.com,
jus****@bellsouth.net,
jus****@hotmail.com
Address History: 30 Wildflower Place, Ladera Ranch, CA 92694;
429 South Sierra Avenue Unit 137, Solana Beach, CA 92075;
Grover, MO 63040;
Spring, TX 77388;
Alpine, UT 84004
Aliases (AKA): Kevin L Colarusso
Relatives & Associates: Jennifer Colarusso
Kevin Colarusso
Martha Colarusso
Paul Colarusso
Shon Colarusso
Address History: 17826 Hillegeist Lane, Tomball, TX 77377;
7900 Cambridge Street # 8, Houston, TX 77054;
Spring, TX 77388;
Waco, TX 76706
Aliases (AKA): Haiyen T Le,
Yen Le,
T Lehaiyen,
Y Lehaiyen,
Haiyen Letruong
Address History: 5914 Skyhaven Lane, Spring, TX 77379;
4445 Alvin Dark Avenue Apt 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Houston, TX 77063
Aliases (AKA): Lea Alker,
Lea Davis,
L Walker,
Lea Walker
Address History: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 4711 N Cashel Circle, Houston, TX 77069;
11800 Grant Road Apt 3502, Cypress, TX 77429;
Spring, TX 77388
Phone Numbers: (281) 655-5749
Email Addresses: car****@yahoo.com,
lin****@att.net,
lin****@att.net,
lop****@ymail.com
Address History: 3306 Pine Run Drive, Spring, TX 77388
Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
Address History: 12504 Floral Park Lane, Pearland, TX 77584;
1602 Brentwood Drive Apt A, College Station, TX 77840;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jennifer L Oliverio
Address History: 3414 Pine Run Drive, Spring, TX 77388
Phone Numbers: (713) 926-5363
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
7801 Stuyvesant Avenue, Amarillo, TX 79121;
Canyon, TX 79016;
College Station, TX 77840;
Houston, TX 77021
Aliases (AKA): Sofia Achaval,
Sofia De,
Sofia De Achaval,
Sofia D Wied
Address History: 3410 Pine Run Drive, Spring, TX 77388;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Del Rio, TX 78840;
Houston, TX 77069
Aliases (AKA): Lance Robert Hoenie
Address History: 4520 Mesquite Terrace Drive, Manvel, TX 77578;
63 Boyd Road, Tylertown, MS 39667;
Houston, TX 77036;
Pearland, TX 77584;
Spring, TX 77388
Email Addresses: dhh****@mindspring.com
Address History: 2610 Big Vine Court, Missouri City, TX 77459;
9381 E Bay Harbor Drive Apt 501n, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Amarillo, TX 79121;
Dumas, TX 79029
Aliases (AKA): Miguel Achaval,
Miguel R De Achaval
Address History: 9530 Fm 2920 Road Apt 636, Tomball, TX 77375;
7825 Southeast Wallace Road, Dayton, OR 97114;
Yachats, OR 97498;
Deer Park, TX 77536;
Kemah, TX 77565
Aliases (AKA): Heather Nicole Berneti,
Heather Nicole Leftin Berneti
Phone Numbers: (541) 547-3451
Email Addresses: hea****@qwest.net,
lef****@gmail.com
Address History: 8444 Rayson Road, Houston, TX 77080;
19661 Beverly Road, Beverly Hills, MI 48025;
East Lansing, MI 48823;
Franklin, MI 48025;
Conroe, TX 77385
Aliases (AKA): Aaron S Bancroft
Email Addresses: aba****@ipa.net,
ban****@yahoo.com
Address History: 19 Foxhill Court, Columbia, SC 29223;
7500 Hunt Club Road, Columbia, SC 29223;
Fort Mill, SC 29715;
West Columbia, SC 29171;
Spring, TX 77388
Aliases (AKA): Brian Myers,
Bryan James Myers
Email Addresses: dra****@aol.com,
dra****@att.net,
dra****@msn.com,
dra****@aol.com,
dra****@msn.com
Address History: 2121 Se 9th Terrace, Cape Coral, FL 33990;
2221 Se 9th Terrace, Cape Coral, FL 33990;
Greenwood, IN 46143;
Spring, TX 77388
Aliases (AKA): Janet S Galley,
Janet S Harrell
Address History: 8340 Witherow Way, Ooltewah, TN 37363;
3805 Paris Road, Chalmette, LA 70043;
Meraux, LA 70075;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Margaret A Gallat,
Margaret A Gallaty
Email Addresses: kan****@aol.com,
mga****@hotmail.com
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
151 Andrews Street Apartment 1, Massena, NY 13662;
Raymondville, NY 13678;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): Pat Haynes,
Patrick Haynes
Address History: 250 Kaalawai Place, Honolulu, HI 96816;
400 Hobron Lane Apartment 1910, Honolulu, HI 96815;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Houston, TX 77098
Aliases (AKA): Angela Dubuc
Email Addresses: adu****@aol.com,
adu****@comcast.net
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