Address History: 7100 Old Katy Road Apt 1308, Houston, TX 77024;
715 Beverly Street, Houston, TX 77007;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Anthony Paz,
Jose A Paz
Address History: 4414 Blue Cedar Court, Spring, TX 77386;
584 P/O Box, Gardnerville, NV 89410;
Henderson, NV 89074;
Las Vegas, NV 89131;
North Las Vegas, NV 89031
Aliases (AKA): John Cunag,
John Michael Cunag
Email Addresses: jcu****@aol.com,
lcu****@yahoo.com
Address History: 4406 Blue Cedar Court, Spring, TX 77386;
21015 Atascocita Point Drive # D, Humble, TX 77346
Aliases (AKA): Jeffrey M Counseller
Relatives & Associates: Jennifer Counsell
Gail Counseller
Leslie Counseller
T Counseller
William Counseller
Address History: 2420 Hadley Street, Houston, TX 77003;
5603 Council Grove Lane, Houston, TX 77088;
Pasadena, TX 77506;
Spring, TX 77386
Aliases (AKA): Evelyn Marisol Garcia,
Evelyn Paz,
Evelyn Marisol Paz
Relatives & Associates: Michelle Alexander
Sonia Esquivel
Freddie Garcia
Geneva Garcia
Jacinta Garcia
Email Addresses: epa****@malone-bailey.com,
epa****@solomonedwards.com
Address History: 28054 Drifters Bend Drive, Spring, TX 77386;
3896 Bigelow Boulevard #511, Pittsburgh, PA 15213;
Belton, TX 76513;
Crosby, TX 77532;
Dayton, TX 77535
Aliases (AKA): Jared W Rasbeary
Email Addresses: jar****@att.net,
joh****@yahoo.com
Address History: 4407 Blue Cedar Court, Spring, TX 77386;
2250 Bering Drive Apt 35, Houston, TX 77057
Aliases (AKA): Vicki Shu Lai,
Vicki Shu Y Lai,
Vicki Stewart
Relatives & Associates: Jackie Schronk
Address History: 25158 Ramrock Drive, Porter, TX 77365;
755 Clydesdale Drive, Burlingame, CA 94010;
Redwood City, CA 94065;
San Mateo, CA 94403;
Ballwin, MO 63021
Aliases (AKA): Karen Anne Emery,
Karen Anne King
Address History: 29639 Yaupon Shore Drive, Spring, TX 77386;
1101 Cotton Street, Carrollton, TX 75006;
Conroe, TX 77385;
Dallas, TX 75254;
Glenn Heights, TX 75154
Aliases (AKA): Ashley C Chronister,
Ashley Stefanik
Relatives & Associates: Amber Chronister
Pamela Chronister
Robert Chronister
William Chronister
Pamela Grammer
Address History: 237 Madera Way, Dripping Springs, TX 78620;
500 Navoti Drive, Sedona, AZ 86336;
Austin, TX 78746;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Julie Cathryn Fitzgerald,
Julie C Warner
Relatives & Associates: Amy Fitzgerald
Amy Fitzgerald
James Fitzgerald
James Fitzgerald
Keith Fitzgerald
Address History: 4626 Creek Point Lane, Missouri City, TX 77459;
7335 Carew Street, Houston, TX 77074;
Richmond, TX 77469;
Spring, TX 77386
Aliases (AKA): Sherly V Sebastian,
Shirley V Sebastian
Relatives & Associates: Sebastian Punnoliparambil
Kuttikottay Sebastian
Stacy Sebastian
Stephanie Sebastian
Rappai Vennookkar
Address History: 31 W Sawyer Ridge Drive, Spring, TX 77389;
166 Jordan Lane Unit B, Elgin, TX 78621;
Houston, TX 77041;
Lubbock, TX 79416
Aliases (AKA): Lisa M Schronk,
L Wissen
Phone Numbers: (512) 281-3108
(832) 467-9734
Address History: 4402 Blue Cedar Court, Spring, TX 77386;
539 Elderwood Road, Dayton, OH 45429;
Houston, TX 77008
Aliases (AKA): Julie F Ohern
Email Addresses: j23****@verizon.net,
jul****@webtv.net
Address History: 308 Savoy Street, Bullard, TX 75757;
9231 King Way, Westminster, CO 80031;
Cookeville, TN 38506;
Edgewood, TX 75117;
Spring, TX 77386
Aliases (AKA): Lindsey Hilton
Address History: 4411 Blue Cedar Court, Spring, TX 77386;
9635 Woolworth Road, Shreveport, LA 71129;
Abilene, TX 79602;
Magnolia, TX 77354
Aliases (AKA): Stacey K Brooks
Address History: 4415 Blue Cedar Court, Spring, TX 77386
Phone Numbers: (713) 667-1732
Address History: 4422 Silver Jade Drive, Spring, TX 77386;
13249 Wood Duck Drive, Plainfield, IL 60585;
Baton Rouge, LA 70806;
Houston, TX 77024;
Reston, VA 20190
Aliases (AKA): Alex Fournier,
Alexander Fournier,
Alexandre Fournier
Phone Numbers: (225) 201-9422
Address History: 2880 Hargrave Road, Huffman, TX 77336;
10 Florian Court, Conroe, TX 77385;
Houston, TX 77014;
Huntsville, TX 77320;
Spring, TX 77386
Aliases (AKA): M Walker,
Mathew L Walker
Address History: 4414 Blue Cedar Court, Spring, TX 77386;
2734 Woodgate Way, Roseville, CA 95747;
Tampa, FL 33606;
Valrico, FL 33596;
Smyrna, GA 30080
Aliases (AKA): Sarah Lee Perrin,
Sarah Schelbitzki
Address History: 26511 Cornell Street, Loma Linda, CA 92354;
7697 Henslee Drive, Highland, CA 92346;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Mihaela Avram
Relatives & Associates: Ciprian Indries
Daniel Indries
Daniela Indries
Florin Indries
Florin Indries
Email Addresses: fin****@yahoo.com,
swe****@hotmail.com,
tin****@sprintpcs.com
Address History: 41 Hawberry Court, Asheville, NC 28805;
8449 Illusionary Magic Circle, Las Vegas, NV 89131;
North Las Vegas, NV 89031;
Houston, TX 77098;
Humble, TX 77345
Aliases (AKA): Lindsey Cunag,
Lindsey Nowlin
Address History: 164 W High Street, Cookeville, TN 38506;
2386 Deck Mountain Road, Cookeville, TN 38506;
Spring, TX 77386;
Oakvale, WV 24739;
Princeton, WV 24739
Aliases (AKA): Amanda Nichols
Email Addresses: alo****@netzero.net,
aml****@charter.net,
lol****@yahoo.com,
ron****@gmail.com
Address History: 506 Whitson Chapel Road, Cookeville, TN 38506;
115 Plum Street, Browns Mills, NJ 08015;
Manchester Township, NJ 08759;
Mount Holly, NJ 08060;
Whiting, NJ 08759
Aliases (AKA): Ron Lollar
Relatives & Associates: Amanda Lollar
Anne Lollar
Anne Lollar
April Lollar
Lindsey Lollar
Address History: 10050 Heckscher Drive, Jacksonville, FL 32226;
32667 Buffalo Park Road, Evergreen, CO 80439;
Golden, CO 80403;
Saint Marys, GA 31558;
Elizabethport, NJ 07206
Address History: 2757 Hilton Drive, Dayton, OH 45409;
107 N Village Drive, Dayton, OH 45459;
Spring, TX 77386
Aliases (AKA): J Fisher,
J Seifried,
Julie M Seifried
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