Address History: 1156 County Road 3211, Jewett, TX 75846;
3093 Chelsea Lane, Acworth, GA 30102;
Kennesaw, GA 30144;
Baton Rouge, LA 70816;
Lafayette, LA 70508
Aliases (AKA): Michael W Dartez,
Michal Dartez,
Michael Tartez
Email Addresses: mik****@ameritrade.com
Address History: 31349 Sunset Oaks Lane, Spring, TX 77386;
245 Chichirica Street, Barrigada, GU 96913;
Tamuning, GU 96913
Address History: 515 Pinewood Ridge Drive, Spring, TX 77386;
2181 P/O Box, Keller, TX 76244
Relatives & Associates: Ingrid Ingrid
Phone Numbers: (817) 337-8818
Address History: 11426 Green Cay Lane, Conroe, TX 77304;
19 Cascade Caverns Road Apt 407, Boerne, TX 78015;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Jade Pinon
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 3119 Legends Mist Drive, Spring, TX 77386;
1911 P/O Box, Grand Lake, CO 80447;
Muncie, IN 47303;
Cleveland, OH 44110;
Euclid, OH 44132
Aliases (AKA): Rhonda Thompson,
Rondia Thompson,
Rondia L Thompson,
Rondia J Thompson
Email Addresses: rlt****@nexeosolutions.com,
rod****@aol.com,
ron****@localnet.com,
rth****@nexeosolutions.com
Address History: 2310 Creighton Lane, Sugar Land, TX 77479;
12819 Canyon Echo Drive, Houston, TX 77065;
Katy, TX 77494;
Missouri City, TX 77459;
Spring, TX 77386
Aliases (AKA): Ying Hua Liu,
Ying A Liu,
Yinghua Liu
Email Addresses: liu****@yahoo.com
Address History: 24506 Rolling Meadow Drive, Tomball, TX 77375;
6 7th Place Apartment F, Long Beach, CA 90802;
Palmdale, CA 93551;
San Dimas, CA 91773;
Harrisburg, PA 17112
Aliases (AKA): Marianne Louise Soukup
Email Addresses: mar****@catlover.com
Address History: 158 N Dreamweaver Circle, Spring, TX 77380;
36 Fairview Avenue, Middletown, CT 06457;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777;
Newtown, CT 06470
Aliases (AKA): C Shea,
Christina Shea,
Christina J Shea
Email Addresses: csh****@aol.com,
pat****@wasteconnections.com,
tms****@aol.com
Address History: 1481 Sawdust Road Apt 436, Spring, TX 77380;
8107 S Muskegon Avenue, Chicago, IL 60617;
Austin, TX 78728;
Houston, TX 77099
Aliases (AKA): Marc T Harrison,
Marcus T Harrison,
Mark Harrison
Relatives & Associates: Leslie Carriere
Phone Numbers: (281) 350-6762
Address History: 1111 W 17th Street, Houston, TX 77008;
9507 Barretts Glen Court, Houston, TX 77065;
Spring, TX 77386;
Logan, UT 84321
Aliases (AKA): Nhathien Du,
Nhathine T Du,
Tenya Du,
Nhathien Du Du
Address History: 902 South Palm Court Drive Apartment 4305, Harlingen, TX 78552;
20 Mount Washington Avenue, Malden, MA 02148;
Brownsville, TX 78520;
Houston, TX 77009;
Mcallen, TX 78504
Relatives & Associates: Ana Detostado
Raphael Postado
Alexis Tostado
Berenice Tostado
Ivonne Tostado
Phone Numbers: (956) 350-8838
Address History: 25310 Hawthorne Blossom Drive, Spring, TX 77389;
4819 Raven Ridge Drive, Houston, TX 77053;
Huntsville, TX 77340;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Robert Daniel Birkline,
Robert Dirkline
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Kathy Birkline
Lacey Birkline
Email Addresses: rbi****@central.uh.edu,
rbi****@gmail.com,
rbi****@uh.edu,
rob****@chron.com,
rob****@sbcglobal.net
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386;
146 N Camellia Grove Circle, Spring, TX 77382
Aliases (AKA): Gustavo Arango Carillo,
Gustavo Arango Carrillo
Address History: 31202 Deerwood Park Lane, Spring, TX 77386;
5333 Orange Avenue, Long Beach, CA 90805;
Pico Rivera, CA 90660;
Aurora, CO 80014;
Denver, CO 80299
Aliases (AKA): Jorge Arebaoo,
Jorge A Orellana
Email Addresses: jar****@attb1.com,
jiz****@aol.com,
jiz****@hotmail.com,
jor****@bellsouth.net,
jor****@gmail.com
Address History: 8111 Laughing Falcon Trail, Conroe, TX 77385;
706 Chestnut Street, Chico, CA 95928;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Brandi A Phillips
Phone Numbers: (281) 296-7609
Address History: 2410 Nautica Terrace Drive, La Marque, TX 77568;
2805 Kingsdale Drive, Deer Park, TX 77536;
Houston, TX 77088;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Eunice R Lopez
Relatives & Associates: Juana Lopez
Email Addresses: art****@hotmail.com
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386;
146 N Camellia Grove Circle, Spring, TX 77382
Aliases (AKA): Angela P Guevara
Phone Numbers: (281) 298-4354
(281) 651-5348
(832) 663-5549
(858) 676-0394
Address History: 907 Timber Hill Drive, Conroe, TX 77301;
13926 Cordary Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Lawndale, CA 90260;
Los Angeles, CA 90044
Email Addresses: kru****@gmail.com,
ran****@msn.com
Address History: 3003 E Lake Falls Circle, Spring, TX 77386;
15215 Blue Ash Drive, Houston, TX 77090
Aliases (AKA): D Dilworth,
Darlene Darlene Dilworth,
Emily Darlene Dilworth,
Darlene Mc Gowen,
D Mcgowen
Address History: 1171 Swinford Court, Conroe, TX 77304;
340 Murray Farm Drive Apt 1307, Mckinney, TX 75069;
Spring, TX 77389
Aliases (AKA): Mitch D Marquez,
Mitchell D Marquez
Email Addresses: mit****@hotmail.com
Address History: 118 Glen Eagle Drive, Conroe, TX 77385;
541 Fm 1488 Road Apt 720, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77377
Address History: 6565 Birch Drive, Cocoa, FL 32927;
7260 Grissom Parkways, Cocoa, FL 32927;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Amanda Harman,
Amanda L Haynes,
Amanda Lee Haynes,
Amanda Stephens
Relatives & Associates: Cynthia Alexander
Lorraine Ghaffarian
Elaine Gilbert
Claude Harman
Steven Harman
Email Addresses: aha****@yahoo.com,
ama****@acuitystrategy.com,
hay****@sbcglobal.net,
hom****@yahoo.com,
mbg****@yahoo.com
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