Address History: 16899 W Greenleaf Lane, Conroe, TX 77306;
16805 W Greenleaf Lane # 2507, Conroe, TX 77306;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Marcy Aying Bollier,
Aisha Aying Sajid,
Alsha Sajid,
Marcy A Sajid
Phone Numbers: (936) 271-4804
Address History: 10518 Parkside Drive, Willis, TX 77318;
1070 Lake View Drive, Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Stanley Lamberrt
Email Addresses: ann****@mailcity.com
Address History: 233 Indiana Avenue # E112, Lubbock, TX 79415;
2023 16th Street, Lubbock, TX 79401;
Spring, TX 77389
Aliases (AKA): Jr W Chance,
W Chance,
William T Chance,
William T Chancejr
Address History: 4514 Greenleaf Drive, Spring, TX 77389;
4419 Sw 20th Lane, Gainesville, FL 32607;
Miami, FL 33186;
Palmetto Bay, FL 33176;
Hiram, GA 30141
Aliases (AKA): Delmir Campelo
Address History: 4124 Greenleaf Drive Apt 3, Spring, TX 77389;
910 Cypress Station Drive Apt 2105, Houston, TX 77090
Aliases (AKA): Anthony J Rd,
Tony Zizzo,
Anthony J Zizzo Rd
Address History: 1926 Windcrest Drive, Magnolia, TX 77354;
7170 Kingsview Road, Northfield, OH 44067;
Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Leslie A Dreger,
Leslie A Kopecky
Phone Numbers: (801) 607-5194
Address History: 2936 Barksdale Drive, Houston, TX 77093;
601 W Polk Street Apt 2, Houston, TX 77019;
Spring, TX 77389;
Richmond, VA 23226
Aliases (AKA): Steve F Richards,
Steve Richards
Phone Numbers: (281) 802-1594
Address History: 10518 Parkside Drive, Willis, TX 77318;
2516 Po Box, Bay Saint Louis, MS 39521;
Houston, TX 77063;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): V Lambert
Address History: 3223 1/2 Houston Avenue, Dickinson, TX 77539;
1005 Po Box, Bacliff, TX 77518;
Hitchcock, TX 77563;
Houston, TX 77051;
San Antonio, TX 78247
Aliases (AKA): Lesley D Birkirte
Address History: 6123 Canyon Creek Lane, Conroe, TX 77304;
1721 W Glendale Avenue, Phoenix, AZ 85021;
Dayton, OH 45405;
Houston, TX 77093;
Magnolia, TX 77355
Aliases (AKA): Jim Ward
Address History: 14018 Grand Teton Lane, Conroe, TX 77384;
5640 Pacific Boulevard Apt 1007, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Hollywood, FL 33028;
Miami, FL 33158
Aliases (AKA): Santiago Z Valente,
Santiago Zegarra
Email Addresses: sze****@gmail.com,
sze****@yahoo.com
Relatives & Associates: Douglas Phillips
Douglas Phillips
Address History: 5730 That Way, Kingwood, TX 77339;
12033 N Tryon Street, Charlotte, NC 28262;
Indian Trail, NC 28079;
Houston, TX 77093;
Porter, TX 77365
Aliases (AKA): Mike C Corley
Address History: 4415 Greenleaf Drive, Spring, TX 77389;
12415 Iris Hollow Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Phuong Tb Nguyen,
Phuong Trinh T Nguyen,
Trinh P Nguyen
Relatives & Associates: Loralee Capistrano
Lily Dingh
Daisy Huynh
Charlie Nguyen
Charlietuyet Nguyen
Address History: 31165 Hegar Road, Hockley, TX 77447;
1861 East Fern Road, Lakeland, FL 33801;
Bath, PA 18014;
Bedias, TX 77831;
Hempstead, TX 77445
Aliases (AKA): Charlie Leal,
Rob Robert Leal,
Charles Robert Leal Junior
Email Addresses: eri****@gmail.com,
rob****@srwaterproofing.com,
rob****@gmail.com
Address History: 2320 Katy Hockley Cut Off Road, Katy, TX 77493;
16327 Luzerne Drive Unit B, Houston, TX 77070;
Spring, TX 77389
Address History: 4018 Angel Springs Drive, Sugar Land, TX 77479;
136 Woodland Avenue # 1fr, Lexington, KY 40502;
Cincinnati, OH 45237;
Mason, OH 45040;
Katy, TX 77494
Address History: 4310 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (281) 353-7116
Address History: 1165 Fm 1725 Road, Cleveland, TX 77328;
69 County Road 3291, Cleveland, TX 77327;
Kingwood, TX 77345;
La Porte, TX 77571;
New Caney, TX 77357
Aliases (AKA): E Garza,
Efren Garza,
Efrian Garza
Address History: 524 Yaupon Cove Drive, Onalaska, TX 77360;
2010 E Cooke Road, Columbus, OH 43224;
Fort Mill, SC 29715;
Richburg, SC 29729;
Rock Hill, SC 29730
Aliases (AKA): James Efrankovic Frankovich,
Jim E Frankovich
Email Addresses: cha****@hotmail.com
Address History: 4843 Colonial Drive, Monee, IL 60449;
2060 Emery Avenue # 12, La Habra, CA 90631;
Arlington, TX 76016;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Robert D Fowler
Address History: 1008 Claudell Lane Apt 104, Columbia, MO 65203;
12210 County Road 7140, Rolla, MO 65401;
Spring, TX 77389
Aliases (AKA): Donald Desmet
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