Address History: 7002 Rosebrook Circle, Spring, TX 77379;
14115 Lovelady Drive, Conroe, TX 77302;
Houston, TX 77039;
New Waverly, TX 77358
Aliases (AKA): Angela M Hopkins,
Angela Marie Lout
Relatives & Associates: Brenda Borski
Melissa Darnell
Patricia Easonhopkins
Brandy Gray
Brian Hopkins
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: 33311 Hillside Drive, Pinehurst, TX 77362;
14400 Ella Boulevard Apt 160, Houston, TX 77014;
Huffman, TX 77336;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): A Siarski,
Allen Siarski
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: 12 Amelia Court, Montgomery, TX 77356;
100 P/O Box, Fort Campbell, KY 42223;
Guthrie, KY 42234;
El Paso, TX 79904;
Pasadena, TX 77508
Aliases (AKA): Diana Bassuk,
Diana L Bassuk,
Diana L Fragoso,
Diana Luisa Grant,
Diana L Hoover
Email Addresses: d29****@ev1.net,
d29****@peoplepc.com,
g88****@aol.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: 10107 Rosbrook Drive, Houston, TX 77038;
502 Pinewood Ridge Drive, Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Dany Alcarese
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386
Relatives & Associates: Gustavo Arango
Angela Guevara
Phone Numbers: (281) 298-4354
(832) 663-5549
(832) 823-4491
Address History: 15611 Lake Iris Drive, Houston, TX 77070;
6343 Grandvale Drive, Houston, TX 77072;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): Xyanuyen Nguien,
Uten Thi Nguyen,
Uyen Nguyen,
Xuan Uyen Nguyen,
Xuan Uyen T Nguyen
Email Addresses: lyn****@yahoo.com
Address History: 518 Carson Ridge Drive, Spring, TX 77386;
103 Brook Field Drive, Youngsville, LA 70592;
Conroe, TX 77385;
Montgomery, TX 77356;
Shenandoah, TX 77385
Aliases (AKA): Tiffanie N Thomas,
Tiffanie N Thompson
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: 8006 Ash Valley Drive, Spring, TX 77379;
1904 East Mulberry Street Apartment 802, Angleton, TX 77515;
Houston, TX 77090;
Huntsville, TX 77340
Aliases (AKA): Sonja L Scurlock Fields,
Sonja L Scurlock,
Sonya L Scurlock
Address History: 439 Pinewood Ridge Drive, Spring, TX 77386;
404 Home Avenue # 88, San Diego, CA 92105;
Pensacola, FL 32507;
Pinellas Park, FL 33781;
Honolulu, HI 96818
Aliases (AKA): R Angelita Rivera,
Rachael A Rivera,
Rachel Rivera
Email Addresses: gar****@aol.com,
one****@aol.com,
rae****@aol.com,
rae****@aol.com
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
12355 Antoine Drive Apt 1807, Houston, TX 77067;
Humble, TX 77396;
Stafford, TX 77477
Aliases (AKA): Shawn Corine Peacock,
Shawn C Peacock,
Shawn C Pealock,
Shawn C Peccock
Email Addresses: hon****@yahoo.com,
hon****@yahoo.com,
hon****@bellsouth.net,
hon****@hotmail.com,
hon****@netzero.net
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386;
3120 W Lake Center Drive # 200, Santa Ana, CA 92704;
Houston, TX 77009
Aliases (AKA): Dao Dao Le
Address History: 518 Pinewood Ridge Drive, Spring, TX 77386;
5049 N Franklin Street, Philadelphia, PA 19120;
Houston, TX 77045;
Missouri City, TX 77459;
Stafford, TX 77477
Phone Numbers: (281) 419-9464
Address History: 241 Tony Peebles Road, Livingston, TX 77351;
317 Tallow Drive, Conroe, TX 77385;
Houston, TX 77032;
Spring, TX 77386
Address History: 15145 Mahogany Trail, Conroe, TX 77302;
3056 Bobwhite Trail, Lexington, KY 40509;
Spring, TX 77386;
Willis, TX 77378
Aliases (AKA): Daquiri Freeman,
D Verrett,
Daquiri J Verrett
Email Addresses: daq****@yahoo.com,
daq****@aol.com
Address History: 16414 Stonewall Street, Conroe, TX 77303;
14702 Boyd Lane, Conroe, TX 77306;
Fort Worth, TX 76105;
Killeen, TX 76542;
Spring, TX 77386
Aliases (AKA): Dawn D Allen,
Dawn D Conley
Phone Numbers: (817) 361-6845
Address History: 507 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 208-1675
Address History: 1903 Bon Aire Avenue, Victoria, TX 77901;
11456 N Sawtooth Road, Tucson, AZ 85737;
Lake Charles, LA 70601;
Angleton, TX 77515;
Bacliff, TX 77518
Aliases (AKA): S Leger,
Shylo Leger
Address History: 31349 Sunset Oaks Lane, Spring, TX 77386;
10331 Po Box, Tamuning, GU 96931
Aliases (AKA): September Pinon Teria,
September B Pinonteria,
September B Teria
Email Addresses: spi****@aol.com
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: 5609 Colfax Avenue Apt 353, North Hollywood, CA 91601;
1125 Arcadia Avenue Apt 1, Arcadia, CA 91007;
Monrovia, CA 91016;
Panorama City, CA 91402;
Van Nuys, CA 91405
Aliases (AKA): Hamid Ouahane
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