Address History: 3419 Lockgate Drive, Spring, TX 77388;
13022 Maxwell Road, Cypress, TX 77429;
Houston, TX 77074
Aliases (AKA): Gabe Silva,
Gabriel Silva
Address History: 3419 Lockgate Drive, Spring, TX 77388;
4159 N Holland Sylvania Road Ste 104, Toledo, OH 43623;
Cypress, TX 77429;
Houston, TX 77088;
Huntsville, TX 77320
Address History: 3419 Lockgate Drive, Spring, TX 77393;
33 Reef Bay Court, Saint Augustine, FL 32092;
Cypress, TX 77429;
Houston, TX 77069;
Magnolia, TX 77354
Relatives & Associates: Tiffani Germany
Mercedes Reeder
Alsandro Turner
Alsandro Turner
Jamie Turner
Phone Numbers: (904) 619-8212
Email Addresses: hbo****@charter.net,
hbo****@hotmail.com
Address History: 17710 Loring Lane, Spring, TX 77388;
15552 Briar Forest Drive, Conroe, TX 77306;
Hockley, TX 77447;
Magnolia, TX 77355
Address History: 107 Fish Creek Court, Montgomery, TX 77316;
22910 Imperial Valley Drive Apt 202, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): J Law
Address History: 566 Nord Lane, Bellevue, TX 76228;
15552 Briar Forest Drive, Conroe, TX 77306;
Houston, TX 77088;
Magnolia, TX 77355;
Montgomery, TX 77316
Aliases (AKA): Tina Baker,
Tina S Field,
Tina L Hart
Address History: 4304 Canyon Glen Circle, Austin, TX 78732;
7102 Grigsby Drive, Austin, TX 78745;
Dallas, TX 75231;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Elsa D Finnen,
Elsa D Gonzales
Email Addresses: efi****@iwon.com
Address History: 107 Fish Creek Court, Montgomery, TX 77316;
22910 Imperial Valley Drive Apt 202, Houston, TX 77073;
Spring, TX 77388
Phone Numbers: (936) 321-5395
(936) 588-4389
Address History: 834 Birch Road, Kemah, TX 77565;
32303 Summer Park Lane, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77070;
Jersey Village, TX 77040
Aliases (AKA): Leerand Michelle Green
Phone Numbers: (713) 975-6131
Email Addresses: abc****@hotmail.com,
amy****@yahoo.com,
lee****@yahoo.com,
sdw****@yahoo.com
Address History: 2014 Penn Street, Farmersville, TX 75442;
16202 E Rice Place Apt A, Aurora, CO 80015;
Castle Rock, CO 80104;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Christina M Hauschildt,
Christina Hauschildt,
Christina Mock,
Christina Via,
Christina M Webb
Relatives & Associates: Colleen Biafriend
Adrian Hauschildt
Linda Hauschildt
Stefan Hauschildt
Joseph Mock
Address History: 3652 Topeka Street, Corpus Christi, TX 78411;
18506 Haughland Drive, Cypress, TX 77433;
Friendswood, TX 77546;
Nacogdoches, TX 75961;
Spring, TX 77388
Aliases (AKA): Dwight Hodgkins
Relatives & Associates: Belinda Hodgkins
Frances Hodgkins
Jeffrey Hodgkins
Zachary Hodgkins
Allison Huffman
Phone Numbers: (361) 851-2637
Email Addresses: azd****@juno.com,
azd****@juno.com
Address History: 64 Palisade Circle, Huntsville, TX 77320;
11800 Grant Road Apt 2211, Cypress, TX 77429;
Houston, TX 77088;
Riverside, TX 77367;
Spring, TX 77388
Aliases (AKA): Joe R Mock
Address History: 231 North Lake Drive, Winnie, TX 77665;
1249 Pamplona Drive, Riverside, CA 92508;
Orlando, FL 32820;
Oklahoma City, OK 73145;
Tinker Afb, OK 73145
Aliases (AKA): Joshua D Baker
Address History: 107 Fish Creek Court, Montgomery, TX 77316;
6514 East Hill Drive, Austin, TX 78731;
Conroe, TX 77385;
Houston, TX 77057;
Spring, TX 77388
Aliases (AKA): Armandina Gonzales,
Armandina M Law,
Arnandino M Law,
Dina Law
Address History: 9027 Harley Claire Street, Conroe, TX 77304;
1002 Holly Drive, Conroe, TX 77301;
Denton, TX 76209;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Christian Smith
Address History: 7706 James Franklin Street, Houston, TX 77088;
1059 Whisper Woods Circle, Fort Worth, TX 76120;
Pearland, TX 77588;
Spring, TX 77388;
Hampton, VA 23666
Aliases (AKA): A Manning
Address History: 143 Laureldale Lane, Grants Pass, OR 97527;
102 County Road 56, Wedowee, AL 36278;
Mayer, AZ 86333;
Prescott, AZ 86303;
Arcadia, CA 91006
Aliases (AKA): Kim Cummings,
Kimberly L Cummings,
K Geyer,
Kim Geyer,
Kimberley L Geyer
Relatives & Associates: Roland Bannon
Alan Cummings
Bridgett Cummings
Earl Cummings
Estelle Cummings
Email Addresses: ale****@maciol.com,
ckg****@gmail.com,
ckl****@yahoo.com,
eds****@yahoo.com,
gui****@yahoo.com
Address History: 3214 Raven Street, Iowa City, IA 52245;
65 High Ridge Road # 341, Stamford, CT 06905;
Wallingford, CT 06492;
Ormond Beach, FL 32176;
Pensacola, FL 32505
Aliases (AKA): Michael D Haskins,
Michial Haskins
Email Addresses: mic****@aol.com
Address History: 11492 Abbys Way, Bridgeville, DE 19933;
3419 Lockgate Drive, Spring, TX 77388;
Orem, UT 84057;
Green River, WY 82935;
Saratoga, WY 82331
Aliases (AKA): Linda Reed
Phone Numbers: (801) 812-0857
Email Addresses: jcr****@qwest.net,
jcr****@excite.com,
jcr****@qwest.net
Address History: 786 Puna Court, Diamondhead, MS 39525;
250 P/O Box, Zelienople, PA 16063;
Baytown, TX 77520;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Elenore A Fiehler,
Lenore A Payne
Email Addresses: len****@aol.com,
len****@att.net,
len****@hotmail.com,
len****@sbcglobal.net,
len****@yahoo.com
Address History: 63 Po Box, Lakeside, OR 97449;
2204 Don Quixote Circle, Jacksonville Beach, FL 32250;
Coos Bay, OR 97420;
North Bend, OR 97459;
Fort Worth, TX 76115
Aliases (AKA): Shaun Manning Jr
Email Addresses: lil****@gmail.com,
mag****@hotmil.com,
mag****@ymail.com,
man****@gmail.com,
sha****@gmail.com
Address History: 43 Bay Road, East Hampton, CT 06424;
73 Spellman Point Road, East Hampton, CT 06424;
South Glastonbury, CT 06073;
Wallingford, CT 06492;
Spring, TX 77388
Aliases (AKA): Dorene Cella-Nablo,
Dorene C Nablo
Address History: 11492 Abbys Way, Bridgeville, DE 19933;
805 W Stadium Court, Friendswood, TX 77546;
Spring, TX 77388;
Orem, UT 84057;
Provo, UT 84601
Aliases (AKA): James Reeb
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