Address History: 14834 Ash Landing Drive, Conroe, TX 77302;
402 Summer Court Apt 2d, College Station, TX 77840;
Houston, TX 77088;
Spring, TX 77388;
Yoakum, TX 77995
Relatives & Associates: Ernest Price
Address History: 12403 Rampy Green Drive, Tomball, TX 77377;
1695 County Road, Bayfield, CO 81122;
Shedd, OR 97377;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Zeine Saidi
Email Addresses: acc****@bellnexxia.com,
acc****@nc.rr.com,
rem****@insightbb.com,
rem****@hotmail.com,
rem****@insightbb.com
Address History: 3815 Key Hollow Way, Spring, TX 77388
Phone Numbers: (281) 651-5749
Address History: 21130 Magic Spell Drive, Tomball, TX 77375;
2103 Lennox Road E, Palm Harbor, FL 34683;
Deville, LA 71328;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): John A Ivanie
Address History: 10111 Ash Fork Drive, Houston, TX 77064;
8214 Ash Garden Court, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Tien Q Tran
Address History: 3843 Key Hollow Way, Spring, TX 77388;
4545 Louetta Road Apt 1004, Spring, TX 77388;
Bear River City, UT 84301;
Logan, UT 84341
Aliases (AKA): Brindi Burt,
Brindi L Rawling
Relatives & Associates: Bridger Burt
Dennis Burt
Kathleen Burt
Bethannie Rawlings
Christopher Rawlings
Address History: 18006 Woodgum Drive, Spring, TX 77388;
40 Condict Street, Jersey City, NJ 07306;
Astoria, NY 11106;
Long Island City, NY 11106
Aliases (AKA): Noemy Bernal,
Noemy Gutierrez
Relatives & Associates: Darwin Maldonado
Donay Velasquez
Address History: 3607 Sagecombe Lane, Spring, TX 77388;
1182 Villa Flora Drive, O Fallon, MO 63366;
Houston, TX 77090
Aliases (AKA): Christi Eubanks,
Christine J Garcia,
Christi J Saunders,
Christine Saunders,
Kristina Saunders
Address History: 4209 Spring Stuebner Road Apt 22106, Spring, TX 77389;
22547 Quinn Road, Clinton Township, MI 48035;
Detroit, MI 48224;
River Rouge, MI 48218;
Westland, MI 48185
Aliases (AKA): Tracy M Clark,
Tracy Clarke,
Tracey Marie Glenn,
Tracy M Glenn
Aliases (AKA): Timothy Joshua P Lagrimas
Relatives & Associates: Carl Lagrimas
Cesar Lagrimas
Florde Lagrimas
Flordevic Lagrimas
Julius Lagrimas
Phone Numbers: (281) 353-1846
Address History: 3839 Key Hollow Way, Spring, TX 77388
Phone Numbers: (281) 353-1846
Address History: 2147 Twisted Cedar Court, Conroe, TX 77301;
1609 Hickory Burl Lane, Conroe, TX 77301;
Spring, TX 77388
Relatives & Associates: Carl Lagrimas
Cesar Lagrimas
Florde Lagrimas
Flordevic Lagrimas
Timothy Lagrimas
Email Addresses: sen****@yahoo.com
Address History: 3815 Key Hollow Way, Spring, TX 77388;
13655 Ella Boulevard Apt 6308, Houston, TX 77014
Phone Numbers: (281) 323-4120
Address History: 3815 Key Hollow Way, Spring, TX 77388;
234 Remington Ridge Drive, Houston, TX 77073
Phone Numbers: (281) 323-4120
Address History: 3939 Mossy Spring Lane, Spring, TX 77388;
2103 Lennox Road E, Palm Harbor, FL 34683;
Houston, TX 77014;
Woodbridge, VA 22192
Aliases (AKA): Nicholas Arriaga
Email Addresses: nar****@earthlink.net,
nic****@gmail.com
Address History: 3815 Key Hollow Way, Spring, TX 77388;
1014 Congress Court Apt B, Atlantic Beach, FL 32233;
Pensacola, FL 32506;
Lake Charles, LA 70601;
Baytown, TX 77521
Aliases (AKA): K Malbrough,
Kaneka M Malbrough,
Kaneka Michelle Malbrough,
Kaneka Malbrough,
Kaneke Malbrough
Email Addresses: bem****@suddenlink.net,
kan****@aol.com
Address History: 10111 Ash Fork Drive, Houston, TX 77064;
1655 Po Box, Fayetteville, GA 30214;
Spring, TX 77388
Aliases (AKA): My Thi Vuong
Relatives & Associates: Thinh Tran
Phone Numbers: (713) 498-0962
Address History: 533 Wetherby Lake Drive, Carmel, IN 46032;
11149 Litchfield Place, Fishers, IN 46038;
Indianapolis, IN 46220;
Saint Albans, MO 63073;
Columbus, OH 43202
Aliases (AKA): Marni Kwiatkowski,
Marni L Kwiatkowski,
Marni L Pytel
Relatives & Associates: Diane Kwiatkowski
Kevin Kwiatkowski
Marie Kwiatkowski
Stanley Kwiatkowski
Susan Kwiatkowski
Address History: 480 E Mallard Circle, Sierra Vista, AZ 85635;
497 Charles Drive, Sierra Vista, AZ 85635;
Omaha, NE 68138;
Conroe, TX 77304;
Houston, TX 77068
Email Addresses: mir****@peii.org,
mir****@petrakenterprises.com,
mir****@verizon.net,
mpe****@worldnet.att.net
Address History: 474 Country Church Road, Lamar, MS 38642;
386 P/O Box, Ashland, MS 38603;
Holly Springs, MS 38635;
Memphis, TN 38114;
Houston, TX 77073
Aliases (AKA): Demetria Bridgefort,
Demetri D Bridgeforth,
Demetria Bridgeforth,
Demetria R Bridgeforth,
Demetria Rochelle Bridgeforth
Relatives & Associates: Derrick Bridgefort
Ashley Bridgeforth
Calvin Bridgeforth
Gearaldine Bridgeforth
Jeriouldean Bridgeforth
Email Addresses: dbr****@yahoo.com
Address History: 210 3rd Avenue, Ford City, PA 16226;
507 Bell Point Road Apt A, Apollo, PA 15613;
Big Run, PA 15715;
Leechburg, PA 15656;
New Kensington, PA 15068
Aliases (AKA): Tiffany Ann Escenbaugh,
Tiffany Ann Eshenbaugh,
Tiffany Love,
Tiffany Ann Stiffy
Email Addresses: jco****@hotmail.com,
sea****@yahoo.com,
tif****@yahoo.com,
tif****@hotmail.com,
tif****@sbcglobal.net
Address History: 18376 Hidden Ridge Court, Prairieville, LA 70769;
2616 Cable Street, Baton Rouge, LA 70805;
Gonzales, LA 70737;
Saint Gabriel, LA 70776;
White Castle, LA 70788
Aliases (AKA): Leroy Darrell Kelly
Email Addresses: sha****@earthlink.net,
sha****@gmail.com
Address History: 4722 Underwood Avenue, Baton Rouge, LA 70805;
2616 Cable Street, Baton Rouge, LA 70805;
Houston, TX 77075;
Spring, TX 77388
Aliases (AKA): Emil L Kelly,
Emile L Kelly,
Emile Kelly,
Leroy Kelly
Email Addresses: mir****@excite.com,
ruf****@yahoo.co.uk
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