Address History: 12146 Cobbs Creek Road, Houston, TX 77067;
1125 Brooks Street, Houston, TX 77009;
Spring, TX 77386
Phone Numbers: (281) 419-5718
Address History: 31610 Echo Canyon Court, Spring, TX 77386;
6 Park Lawn Drive, Bethel, CT 06801;
Danbury, CT 06811;
Hartford, CT 06106;
New Milford, CT 06776
Aliases (AKA): Amy Nilda Deacon
Email Addresses: and****@gmail.com
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
2158 Ashwood Lane, San Jose, CA 95132;
Arlington, TX 76014;
Harlingen, TX 78552;
Spring, TX 77380
Address History: 506 Pinewood Ridge Drive, Spring, TX 77386
Address History: 411 Pinewood Ridge Drive, Spring, TX 77386;
3720 College Park Drive Apt 15103, Conroe, TX 77384;
Houston, TX 77072;
Laredo, TX 78040
Aliases (AKA): Joshua Mata
Address History: 503 Pinewood Ridge Drive, Spring, TX 77386;
7216 Blackwillow Lane, Dallas, TX 75249
Phone Numbers: (281) 651-2004
Address History: 426 Pinewood Ridge Drive, Spring, TX 77386;
7669 Washington Lane Apt B, Elkins Park, PA 19027;
Philadelphia, PA 19140;
Houston, TX 77040
Aliases (AKA): Rahim Ali
Address History: 23219 Snowy Ridge Drive, Spring, TX 77373;
14204 Aspinwall Avenue, Cleveland, OH 44110;
Fairborn, OH 45324;
Wilberforce, OH 45384;
Xenia, OH 45385
Aliases (AKA): Jasmine Wilson
Email Addresses: wil****@aol.com
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: 518 Carson Ridge Drive, Spring, TX 77386;
103 Brook Field Drive, Youngsville, LA 70592;
Montgomery, TX 77356;
Tomball, TX 77377
Address History: 951 Memorial Village Drive, Houston, TX 77024;
7403 Hawthorn Avenue, Los Angeles, CA 90046;
Spring, TX 77386
Aliases (AKA): Kirby Horiwitz,
Kirby K Horvitz,
Kirby K Horwitz
Relatives & Associates: Cynthia Horowitz
Cynthia Horowitz
Alton Horwitz
Cynthia Horwitz
Matthew Horwitz
Phone Numbers: (323) 850-5269
Address History: 423 Pinewood Ridge Drive, Spring, TX 77386;
338 Hostetter Road, New Waverly, TX 77358;
Bellevue, WA 98005
Address History: 438 Pinewood Ridge Drive, Spring, TX 77386;
2342 Rambo Court, Santa Clara, CA 95054;
Tamuning, GU 96931;
Conroe, TX 77304
Aliases (AKA): Tony Pinon
Email Addresses: ant****@aol.com
Address History: 1171 Swinford Court, Conroe, TX 77304;
323 Creekbend Drive, Brownsville, TX 78521;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): Franz E Marquez,
Franz Edward Marquez Dartez,
Franz Marquez-Dartez,
Franz Marquezdartez
Address History: 12113 La Salle Branch, Conroe, TX 77304;
16729 Great Oaks Drive, Conroe, TX 77385;
Houston, TX 77061;
Spring, TX 77386;
Tomball, TX 77377
Phone Numbers: (713) 423-5048
Address History: 10107 Rosbrook Drive, Houston, TX 77038;
502 Pinewood Ridge Drive, Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Dany Alcarese
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: 135 Spring Pines Drive, Spring, TX 77386;
76 Rebecca Lane, Searcy, AR 72143;
Brandon, FL 33511;
Riverview, FL 33569;
Galena, IL 61036
Address History: 340 Doe Lane, Canyon Lake, TX 78133;
205 Rees Street, Breaux Bridge, LA 70517;
Springfield, MO 65807;
Dallas, TX 75243;
Houston, TX 77095
Aliases (AKA): Stephen Troy Peacock,
Steven T Peacock,
Steven Peacock
Email Addresses: ste****@rocketmail.com
Address History: 200 Timbercreek Drive Apt 514, Clute, TX 77531;
1407 Dallas Street, Durant, OK 74701;
Salem, OR 97301;
Rosharon, TX 77583;
Spring, TX 77386
Aliases (AKA): Connie Harles,
Coni Harless
Address History: 3730 W Vine Avenue, Visalia, CA 93291;
15967 Sierra Street, Delhi, CA 95315;
Turlock, CA 95380;
Spring, TX 77386
Address History: 1305 Ardsley Road, Jacksonville, FL 32207;
701 N Maple Street, Vandalia, MO 63382;
Bryan, TX 77802;
Conroe, TX 77304;
Georgetown, TX 78633
Aliases (AKA): Charles Ikauffman,
C Kauffman,
Charles Irvin Kauffman,
Chuck Irvin Kauffman,
Charles Kaufman
Relatives & Associates: Rachel Foster
Melinda Harvey
Kenneth Kauffman
Kenneth Kauffman
Laura Kauffman
Email Addresses: cik****@hotmail.com,
jus****@juno.com,
mel****@worldnet.att.net
Address History: 1308 Gimblin Street, Saint Louis, MO 63147;
3320 Arsenal Street Floor 2, Saint Louis, MO 63118;
Spring, TX 77386
Aliases (AKA): Danielle Hollaman,
Danielle Roundtree,
Danielle Roundtroee
Relatives & Associates: Rashonda Alexander
Tracey Buchanan
Tracey Buchanan
Ahmad Hollaman
Brianna Hollamon
Email Addresses: dan****@aol.com,
dan****@yahoo.com,
dro****@yahoo.com,
hit****@yahoo.com,
jen****@gmail.com
Address History: 223 Pine Avenue, Opelousas, LA 70570;
2401 Holcombe Boulevard, Houston, TX 77021;
Spring, TX 77386
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