Address History: 6221 Highland Hills Drive Apt 137, Dallas, TX 75241;
4300 Congress Avenue, Dallas, TX 75219;
Desoto, TX 75115;
Spring, TX 77386
Address History: 16038 Cutten Road, Houston, TX 77070;
127 Coach Road, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Tanya Kim Othold,
Tanya K Othold,
Tanya S Overbeck,
Tanya K Savell,
T Scronce
Email Addresses: tan****@enipetroleum.com,
tan****@msn.com,
wdo****@comcast.net
Address History: 16530 Barker Ranch Court, Cypress, TX 77429;
5489 55th Circle, Jacksonville, AL 36265;
Naples, FL 34109;
Houston, TX 77062;
San Marcos, TX 78666
Aliases (AKA): Suzanne Bilbery,
Suzanne Billroy
Address History: 3626 Avalon Castle Drive, Spring, TX 77386;
3527 Chauncey Road, Oceanside, CA 92056;
Ontario, CA 91761;
Van Nuys, CA 91406;
Victorville, CA 92392
Address History: 3254 Bacon Street, Vernon, TX 76384;
302 Sund Avenue, Ben Lomond, CA 95005;
Dickinson, TX 77539;
Galveston, TX 77550;
Littlefield, TX 79339
Aliases (AKA): Sheila R Brown,
Sheila Rene B Bryan,
Sheila R Gonzales,
Shelia R Gonzales,
Sheila M Holifield
Phone Numbers: (940) 553-4776
Address History: 4348 Holstein Drive, Cleveland, TX 77328;
1005 33rd Street Apartment 3, San Diego, CA 92102;
Santa Rosa, CA 95401;
Windsor, CA 95492;
Kannapolis, NC 28081
Email Addresses: dav****@exchangebank.com,
dav****@exchangebank.com,
rus****@exchangebank.com,
rus****@pacbell.net
Address History: 4202 Holstein Drive, Cleveland, TX 77328;
700 35th Way N, Bessemer, AL 35020;
Birmingham, AL 35209;
Red Bluff, CA 96080;
San Diego, CA 92102
Aliases (AKA): David Orussell,
David O Russell
Email Addresses: dav****@karma-lab.com,
mow****@pacbell.net,
rus****@exchangebank.com
Address History: 5672 Rock Island Road Apt 239, Fort Lauderdale, FL 33319;
5301 Springlake Parkways Apt 2313, Haltom City, TX 76117;
San Antonio, TX 78228;
Spring, TX 77386
Aliases (AKA): Marie Befona
Address History: 10908 Sweetspire Place, Spring, TX 77380;
3510 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Edw C Williams,
Edwards C Williams
Address History: 3630 Garrison Run Drive, Spring, TX 77386;
3320 Del Monte Boulevard Spc 24, Marina, CA 93933;
Monterey, CA 93940
Aliases (AKA): Ricardo Lopez
Relatives & Associates: Melissa Lopez
Address History: 25105 Quivira Road, Louisburg, KS 66053;
1600 River Pointe Drive Apt 473, Conroe, TX 77304;
Sachse, TX 75048;
Spring, TX 77386
Aliases (AKA): Andrea Marie Bailey Powers,
Andrea Powers
Email Addresses: aba****@sbcglobal.net,
aba****@peoplepc.com
Address History: 2006 Copperwood Park Lane, Spring, TX 77386;
4511 Hunter Green Court, Fresno, TX 77545;
Houston, TX 77081;
Nacogdoches, TX 75965;
Sugar Land, TX 77478
Aliases (AKA): Mark Layco,
Mark Llayco
Email Addresses: lay****@ibm.com,
mar****@yahoo.com,
mla****@worldnet.att.net,
see****@yahoo.com
Address History: 12117 Aldine Westfield Rd Trailer 45, Houston, TX 77093;
23082 Cactus Road, New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Christy Luke,
Christine Lukemathis,
Christy Mathis
Address History: 3510 Avalon Castle Drive, Spring, TX 77386;
1007 North 3rd Avenue, Caldwell, ID 83605;
Houston, TX 77090
Aliases (AKA): Teresa J Falcon
Email Addresses: mik****@gmail.com
Address History: 2811 Hadley Springs Lane, Spring, TX 77386;
2580 S Conway Road Apt 1001, Orlando, FL 32812;
Metairie, LA 70001;
New Orleans, LA 70123;
Franklin, TN 37064
Address History: 3506 Avalon Castle Drive, Spring, TX 77386;
6202 Oak Pass Drive, Houston, TX 77091;
Montgomery, TX 77316;
Shenandoah, TX 77381
Aliases (AKA): Justin Zettle
Address History: 3519 Avalon Castle Drive, Spring, TX 77386;
4484 Janice Lee Drive Apt A202, Okemos, MI 48864;
Memphis, TN 38125;
Houston, TX 77007
Address History: 30323 Emerson Creek Drive, Spring, TX 77386;
8274 Telegraph Road, Downey, CA 90240;
Marina, CA 93933;
Monterey, CA 93940;
Norwalk, CA 90650
Aliases (AKA): C Lopez,
Cynthia J Lopez
Address History: 3610 Avalon Castle Drive, Spring, TX 77386;
3450 Wm B Travis Lane, Brenham, TX 77833;
Caldwell, TX 77836;
College Station, TX 77840;
San Antonio, TX 78240
Aliases (AKA): Michael Pitchford
Address History: 27610 Colin Springs Lane, Spring, TX 77386;
173 N 1st Street, Buffalo, TX 75831;
Conroe, TX 77304;
Marquez, TX 77865
Address History: 2 Nutcracker Lane, Spring, TX 77380;
11113 Thunderbird Street, Brownsboro, TX 75756;
Conroe, TX 77304;
Houston, TX 77040
Aliases (AKA): Amber Canutesun,
Amber Salter
Relatives & Associates: Jennifer Cantuteson
Ashley Canuteson
Jenni Canuteson
Thomas Canuteson
Kimberly Craig
Address History: 360 High View Court, Woodland Park, CO 80863;
11728 Ferris Road, El Monte, CA 91732;
South El Monte, CA 91733;
Spring, TX 77386
Aliases (AKA): Juan Ramirez Jr
Email Addresses: abc****@hotmail.com,
aje****@msn.com,
aje****@san.rr.com,
aje****@gmail.com,
aje****@gmail.com
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