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: 3222 Pine Run Drive, Spring, TX 77388;
11042 Fm 244 Road, Anderson, TX 77830;
Baytown, TX 77521;
Hereford, TX 79045;
Houston, TX 77035
Email Addresses: jas****@yahoo.com
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
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: 3335 Pine Run Drive, Spring, TX 77388;
6926 Cherry Hills Road, Houston, TX 77069;
Nacogdoches, TX 75962
Aliases (AKA): Kim Ann Dogotch,
Kimberly Dogotch,
Kimberly Ann Dogotch,
Kimberly Ann Knight
Email Addresses: dog****@yahoo.com,
kad****@gmail.com,
kdo****@juno.com,
kdo****@gmail.com,
kil****@yahoo.com
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
Aliases (AKA): Nolives Guzman
Address History: 750 Echo Lane, Houston, TX 77024;
4445 Alvin Dark Avenue Apartment 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Spring, TX 77388
Aliases (AKA): Lea Ann Walker,
Lea Ann White
Aliases (AKA): H Sanchez
Email Addresses: bre****@gmail.com
Address History: 3306 Pine Run Drive, Spring, TX 77388;
1655 Blue Bell Road Apt 271, Houston, TX 77038;
Leggett, TX 77350;
Pasadena, TX 77504
Relatives & Associates: Roger Martinuc
Address History: 3514 Avalon Spring Lane, Spring, TX 77386;
3700 Kingwood Drive Apartment 1721, Humble, TX 77339;
Kingwood, TX 77339;
San Antonio, TX 78249
Aliases (AKA): Anthony Joseph Loricco
Relatives & Associates: Jennifer Clark
Arline Loricco
Brittney Loricco
Henry Loricco
Jennifer Loricco
Aliases (AKA): Elizabeth Guillot
Relatives & Associates: Jessica Dougherty
Robert Guillot
Stephanie Guillot
Stephanie Guillot
Stephen Guillot
Email Addresses: egu****@gte.net
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: 3318 Pine Run Drive, Spring, TX 77388;
5701 Standing Rock Road, Bryan, TX 77808;
Cypress, TX 77429;
Houston, TX 77009;
Magnolia, TX 77354
Aliases (AKA): Theodore John Wisnowski,
Tj Wisnowski
Relatives & Associates: Katelyn Carley
Karen Wilson
Christopher Wisnowski
Louise Wisnowski
Tommy Wisnowski
Email Addresses: dyl****@dell.com
Address History: 9722 Fenchurch Drive, Spring, TX 77379;
14606 Lincoln Avenue, Dolton, IL 60419;
Houston, TX 77070;
Waco, TX 76706
Aliases (AKA): Patricia L Bonow,
Pattie Bonow,
Patricia Shin
Address History: 31829 Windwood Park Lane, Spring, TX 77386;
1117 Broad Street, Durham, NC 27705;
Houston, TX 77088
Address History: 8459 Maldito Court, Las Vegas, NV 89149;
9344 Oxbow Lake Avenue, Las Vegas, NV 89149;
Houston, TX 77005;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Perry Culver,
Peter Culver,
Pscott S Culver,
Scott Culver,
Scott P Shakespear
Email Addresses: mal****@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: 7939 Monfreya Court, Charlotte, NC 28212;
6102 Birkdale Valley Drive Apt 327, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Houston, TX 77014
Aliases (AKA): Luciano Luciano Bustamante,
Segido Bustamante,
Segundo Luciano Bustamante,
Luciano Bustamantine,
Luciano S Segundo
Address History: 6860 Burning Tree Drive, Seminole, FL 33777;
17714 Red Oak Drive Apt 140, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jeff A Hoefler,
Jeffery A Hoefler
Address History: 1770 Tuckahoe Drive, Riner, VA 24149;
3575 Glenfield Lane, Clemmons, NC 27012;
Leicester, NC 28748;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Eddie Langford
Relatives & Associates: Bruce Langford
Debbie Langford
Deborah Langford
Jaclyn Langford
Jacqueline Langford
Address History: 1 Sylvan Avenue, Pleasant Ridge, MI 48069;
4600 Woodward Avenue Apt 309, Detroit, MI 48201;
Franklin, MI 48025;
Mount Pleasant, MI 48858;
Nacogdoches, TX 75964
Aliases (AKA): Jessica Margaret Bancroft,
Jessica B Herzig,
Jessica Bancroft Herzig
Email Addresses: ban****@hotmail.com,
ban****@yahoo.com,
two****@centurytel.net
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
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