Address History: 1435 Eden Meadows Drive, Spring, TX 77386;
3724 Emma Cannon Road, Ayden, NC 28513;
Kill Devil Hills, NC 27948;
Nags Head, NC 27959;
Winterville, NC 28590
Aliases (AKA): Brook Malinda Dow,
Brook Melinda Dow,
Brook Neal Macfarlane,
Brook Macfarlane,
Brook M Neal
Email Addresses: bro****@gmail.com,
pau****@outlook.com
Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
107 Clearview Avenue Apt 901, Friendswood, TX 77546;
Houston, TX 77062;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Margaret Bouis,
Margaret Soriano,
Margarita V Soriano,
Margaret Tkachenko,
Margarita V Tkachenko
Address History: 14403 Po Box, Houston, TX 77221;
3689 P/O Box, Beaumont, TX 77704;
Pearland, TX 77584;
Port Arthur, TX 77640;
Spring, TX 77386
Aliases (AKA): Jeffery G Briscoe,
Jeffrey Trahan Briscoe,
Jeffery Trahan,
Jeffrey Trahan
Address History: 321 Po Box, Orchard, TX 77464;
1015 Union Street, Mishawaka, IN 46544;
Dallas, TX 75248;
Houston, TX 77004;
Plano, TX 75093
Aliases (AKA): D Johnson
Email Addresses: bon****@hotmail.com,
dal****@insightbb.com,
dal****@aol.com,
mae****@aol.com
Aliases (AKA): Sanchez Lopez,
Teresita Lopez Sanchez,
Teresita Sanchez
Phone Numbers: (832) 813-8830
Address History: 1015 Winepress Road, Burleson, TX 76028;
208 Nw Summercrest Boulevard, Burleson, TX 76028;
Conroe, TX 77304;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Steven Martin Miller
Address History: 3314 Castle Manor Drive, Spring, TX 77386;
4202 Molino Southwest Court, Albuquerque, NM 87121;
Cypress, TX 77429;
Houston, TX 77064
Address History: 22311 Willow Creek Bridge Lane, Tomball, TX 77375;
14077 Lake Crescent Drive, Conroe, TX 77384;
Spring, TX 77386
Aliases (AKA): Geraldine P Dignan,
Geraldine Perez Amador
Relatives & Associates: Sara Compta
Address History: 3310 Castle Manor Drive, Spring, TX 77386;
518 East 7th Street, Flatonia, TX 78941;
Houston, TX 77069
Aliases (AKA): Celine F Barcak,
Celine M Barcak,
Celine Bru
Address History: 8000 W Tidwell Road Apt 1507, Houston, TX 77040;
7847 Battlecreek Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Charles S Palazzo
Relatives & Associates: Charles Palazzo
Christian Palazzo
Delores Palazzo
Evelina Palazzo
Lucia Palazzo
Email Addresses: cpa****@gmail.com,
cpa****@hotmail.com
Address History: 625 Po Box, Port Arthur, TX 77641;
5441 Boca Canyon Drive Apartment 368, Fort Worth, TX 76112;
Houston, TX 77017;
Mansfield, TX 76063;
Spring, TX 77373
Relatives & Associates: Michelle Collins
Phone Numbers: (409) 728-0663
Email Addresses: bab****@gurlmail.com,
bab****@gurlmail.com,
bab****@aol.com,
bab****@earthlink.net,
bab****@gurlmail.com
Address History: 20820 Hixon Creek Drive, Porter, TX 77365;
812 Transcontinental Drive, Metairie, LA 70001;
New Orleans, LA 70123;
Blue Springs, MO 64015;
Spring, TX 77386
Email Addresses: reb****@yahoo.com,
r_a****@yahoo.com
Address History: 12035 Pocatello Drive, Tomball, TX 77377;
800 West Live Oak Street, Angleton, TX 77515;
Conroe, TX 77384;
Dallas, TX 75211;
Houston, TX 77066
Aliases (AKA): Sammy R Veal
Address History: 159 W Golden Arrow Circle, Spring, TX 77381;
3310 Castle Manor Drive, Spring, TX 77386
Relatives & Associates: Cecilia Burans
Cecilia Burans
Frank Burans
Address History: 607 Old English Road, Draper, UT 84020;
2742 Eagle Street, Los Angeles, CA 90033;
Spring, TX 77386
Aliases (AKA): Silvia Gavilanes
Address History: 1851 Nicholasville Road, Lexington, KY 40503;
588 Estrella Drive, Lexington, KY 40511;
Versailles, KY 40383;
Baton Rouge, LA 70820;
Conroe, TX 77304
Aliases (AKA): Joseph Delos-Reyes,
Joseph Delosreyes,
Joseph D Reyes
Relatives & Associates: Dave Delosreyes
Keith Delosreyes
Tressie Delosreyes
Jessica Reyes
Jose Reyes
Email Addresses: jos****@gmail.com
Address History: 611 Choctaw Drive, Opelousas, LA 70570;
566 Choctaw Drive, Opelousas, LA 70570;
Washington, LA 70589;
Spring, TX 77386
Aliases (AKA): Robert Carlson
Email Addresses: bob****@angelfire.com,
bob****@charter.net,
bob****@hotmail.com,
bob****@webtv.com,
lpw****@cox-internet.com
Address History: 745 E Altara Circle, Sandy, UT 84094;
3318 Castle Manor Drive, Spring, TX 77386;
Draper, UT 84020;
Provo, UT 84604;
Salt Lake City, UT 84123
Aliases (AKA): C Kuchinsky,
Camille Kuchinsky
Address History: 149 26th Street Nw Apt 1010, Atlanta, GA 30309;
217 Brown Street, Americus, GA 31709;
Lafayette, LA 70506;
New Iberia, LA 70560;
New Orleans, LA 70125
Email Addresses: bob****@charter.net
Address History: 13438 E 104th Drive, Commerce City, CO 80022;
11737 Eaton Court, Broomfield, CO 80020;
Denver, CO 80249;
Westminster, CO 80020;
Kew Gardens, NY 11415
Aliases (AKA): David Callicoatte
Address History: 3110 Rubino Drive Apt 222, San Jose, CA 95125;
1521 Nord Avenue Apt 29, Chico, CA 95926;
Douglas City, CA 96024;
Pine Grove, CA 95665;
Santa Clara, CA 95050
Aliases (AKA): Stephen T Johnson,
Stephen Johnson,
Steve Ryan Johnson,
Steve K Okamura,
Steve C Okamura
Email Addresses: loc****@yahoo.com,
ste****@yahoo.com
Address History: 14 Hillcrest Road, Warren, NJ 07059;
13 Bayberry Lane, Absecon, NJ 08201;
Chatham, NJ 07928;
Spring, TX 77386
Aliases (AKA): F Burans,
Francis Burans
Email Addresses: fbu****@yahoo.com
Address History: 745 E Altara Circle, Sandy, UT 84094;
2742 Eagle Street, Los Angeles, CA 90033;
Spring, TX 77386;
Draper, UT 84020;
Salt Lake City, UT 84123
Aliases (AKA): Richard John Kinchinsky,
Richard Knchinsky,
R Kuchinsky,
Richard J Kuchinsky
Relatives & Associates: Camille Cook
Frances Kiefer
Barba Kuchinsky
Barbara Kuchinsky
Richard Kuchinsky
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