Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 6213 Private Road 6470, Lubbock, TX 79416;
412 Aurora Street, Houston, TX 77008;
Newton, TX 75966;
Spring, TX 77373
Aliases (AKA): Lezli N Alvarado,
Lezli N Hicks,
Nicole Hicks,
Lezli N Musquiz,
Lezli Nicole Musquiz
Address History: 3 Twelve Pines Court, Spring, TX 77381;
332 Whispering Oaks Court, Pittsburg, CA 94565;
Walnut Creek, CA 94597;
Edmonds, WA 98026;
Seattle, WA 98119
Relatives & Associates: Herbert Altschall
John Altschull
Nicole Altschull
Eva Heiland
Christophe Malsang
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Relatives & Associates: Rosalind Shortly
Dawnyell Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
6460 Aldine Bender Road, Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Sandra L Ishee,
Sandra Leishee
Phone Numbers: (281) 465-9950
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
Address History: 99 S Bristol Oak Circle, Spring, TX 77382;
116 Scarborough Lane, Kitty Hawk, NC 27949;
Red Hook, NY 12571;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Walter Uhckas,
W Ulickas
Address History: 3810 Kristin Lee Lane, Houston, TX 77014;
4151 Swinden Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Christian J Cephus
Email Addresses: cce****@epix.net,
chr****@gmail.com,
chr****@hotmail.com,
dio****@yahoo.com
Address History: 2323 E Mossy Oaks Road Apt 408, Spring, TX 77389;
5131 E 29th Street # 144, Tucson, AZ 85711;
Decatur, IL 62526
Aliases (AKA): Bethzaida Alley,
Bethzaida D Lancaster,
Bethzaida D Sims
Phone Numbers: (281) 298-1698
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Phone Numbers: (281) 770-6261
Address History: 3519 Canyon Square Drive, Spring, TX 77386;
7402 Oakwood Canyon Drive, Cypress, TX 77433;
Houston, TX 77057
Aliases (AKA): Virgina Castillo,
Virginia Castillo,
Virginia Csatillo
Relatives & Associates: George Castillo
Teresa Castillo
Veronica Castillo
Vixtor Castillo
Michael Stanley
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 3310 Canyon Square Drive, Spring, TX 77386;
136 Hickory Court B, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Las Vegas, NV 89115;
North Las Vegas, NV 89032
Phone Numbers: (281) 376-8998
Address History: 3515 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): Julia Buckley
Phone Numbers: (724) 387-1175
Address History: 11614 Spottswood Drive, Houston, TX 77016;
981 Ashland Boulevard Trailer 15, Channelview, TX 77530;
Conroe, TX 77304;
Deer Park, TX 77536;
Humble, TX 77396
Aliases (AKA): Kevin Lee Ford
Email Addresses: fox****@aol.com,
fox****@earthlink.com,
fox****@hotmail.com,
fox****@aol.com,
fox****@hotmail.com
Address History: 12250 Fm 389 Road, Burton, TX 77835;
12250 Fm Road # 389, Burton, TX 77835;
Galveston, TX 77551;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Carol C Boyde
Address History: 3530 Discovery Creek Boulevard Apt 3401, Spring, TX 77386;
1700 28th Street # 332, Boulder, CO 80301;
Longmont, CO 80501;
Silver Grove, KY 41085;
Tulsa, OK 74136
Aliases (AKA): Kim C Boydston,
Sherri Kim Boydston,
Kim James,
Kim C Meinke,
Sherri K Meinke
Email Addresses: dkm****@aol.com,
dkm****@comcast.com,
dkm****@comcast.net,
dkm****@ix.netcom.com,
drk****@gmail.com
Aliases (AKA): Courtney Christine Meador
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Relatives & Associates: Brian Ulickas
Evan Ulickas
Evan Ulickas
Maria Ulickas
Teresa Ulickas
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 3302 Canyon Square Drive, Spring, TX 77386;
12319 Bichester Lane, Houston, TX 77039;
Humble, TX 77339;
Newton, TX 75966
Aliases (AKA): Dee Muskquiz,
Dee Musquiz,
Delia R Musquiz
Email Addresses: ler****@msn.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
3557 Post Street Apt 4, Jacksonville, FL 32205;
Raleigh, NC 27613;
Austin, TX 78741;
Houston, TX 77092
Aliases (AKA): Crystal D Dougherty,
Crystal D Scott,
Crystal Dawn Scott Dougherty
Relatives & Associates: Christian Caruso
John Dougherty
Juli Doughtie
Sherri Meinke
Jennifer Mitrovich
Email Addresses: cry****@live.com,
cry****@nc.rr.com,
doc****@gmail.com,
doc****@gmail.com,
hoc****@yahoo.com
Address History: 2940 E Willow Tree Lane, Saint George, UT 84790;
4183 Valley Forge Road, Farmington, MO 63640;
Spring, TX 77386;
Draper, UT 84020;
Eagle Mountain, UT 84005
Aliases (AKA): S Hanks,
Stephen John Hanks
Address History: 13841 Kiel Road, Weston, OH 43569;
1244 P/O Box, Fort Collins, CO 80522;
Littleton, CO 80129;
Bowling Green, OH 43403;
Spring, TX 77386
Aliases (AKA): Dean Purdey,
Dean Purdy
Email Addresses: dea****@msn.com,
dea****@yahoo.com
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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