Address History: 1602 Woodwind Lane, Austin, TX 78758;
12003 Elfcroft Drive, Austin, TX 78758;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Vicki Threadgill Lee
Address History: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
212 Mapleview Drive, Old Bridge, NJ 08857;
League City, TX 77573
Relatives & Associates: Eman Mohamed
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 506 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 278-3863
Address History: 510 Spindle Ridge Drive, Spring, TX 77386;
17011 Harpers Way Apt 312, Conroe, TX 77385;
Houston, TX 77035;
Pasadena, TX 77502;
Shenandoah, TX 77381
Aliases (AKA): Ann Mc,
Ann Mc Carver,
Ann Mccarver
Phone Numbers: (281) 682-5989
Address History: 11718 Colossal Oak Drive, Houston, TX 77066;
5111 Caldera Court, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Irma Pereznavarro
Address History: 9711 Trail Hill Drive, Dallas, TX 75238;
702 Patterson Avenue, Comanche, OK 73529;
Guthrie, OK 73044;
Carrollton, TX 75007;
Fort Worth, TX 76131
Aliases (AKA): John B Dawson,
Johnny Bruce Dawson,
Jonathan Dawson,
Jonathon D Dawson
Email Addresses: agg****@aol.com,
daw****@aol.com,
daw****@msn.com,
jbd****@centurytel.net,
jbd****@aol.com
Address History: 22902 Palomino Creek Court, Tomball, TX 77375;
16115 Jack London Court, Crosby, TX 77532;
Humble, TX 77346;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): Justin Douglas Dean
Email Addresses: goc****@hotmail.com,
jus****@ameritrade.com,
jus****@aol.com,
peg****@aol.com
Address History: 412 Golden Eagle Lane, Leander, TX 78641;
155 Magrath Street # F, Fort Benning, GA 31905;
Peachtree City, GA 30269;
Beaumont, TX 77706;
Conroe, TX 77384
Aliases (AKA): Joann Haltom,
Joanne E Haltom,
J Pettit
Address History: 7298 Kings Gate Circle Apartment 57, Houston, TX 77074;
2255 Eldridge Parkways Apt 1712, Houston, TX 77077;
Missouri City, TX 77459;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Hao X Tran,
Thi Kimoanh Tran
Address History: 22510 Goss Spring Court, Spring, TX 77373;
1519 Robinson Avenue, Portsmouth, OH 45662;
Houston, TX 77070
Aliases (AKA): Joey Scott Hamlin,
Joey Sco Hamlin,
Joseph Sco Hamlin
Email Addresses: jha****@charter.net,
jha****@fuse.net,
jha****@kgcm.com,
jha****@att.net,
mix****@yahoo.com
Address History: 519 Spindle Ridge Drive, Spring, TX 77386;
548 Windswept Place, Simi Valley, CA 93065;
Redding, CT 06896;
Houston, TX 77069
Aliases (AKA): B Burton,
Bob S Burton,
Rd Bob Burton,
Rob Burton,
Robert S Burton Rd
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
2312 Cortez Avenue, Vero Beach, FL 32960;
New York, NY 10016
Aliases (AKA): A Halterman,
Amanda Kay Pearce,
Amanda K Pearce
Relatives & Associates: Anita Edwards
Amanda Halterman
Steven Halterman
Tracy Pearce
Tracyann Pearce
Email Addresses: ape****@optonline.net,
bam****@hotmail.com,
bam****@aol.com,
cor****@yahoo.com
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
242 Elk Range Drive, Carbondale, CO 81623;
Windsor, CO 80550;
Richmond, MO 64085;
Edmond, OK 73012
Address History: 4146 Swinden Drive, Houston, TX 77066;
21119 Gatepoint Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Evelyn C Cintron,
Evelyn P Cintron,
Evelyn C Velsquez
Email Addresses: nen****@yahoo.com
Address History: 266 Po Box, Buffalo, TX 75831;
1737 Po Box, La Jolla, CA 92038;
Simi Valley, CA 93065;
Denver, CO 80209;
Steamboat Springs, CO 80488
Aliases (AKA): Sue Burton,
Susuan D Burton,
Susan M Davis
Relatives & Associates: Curvie Burton
Matthew Burton
Michael Burton
Phyllis F Burton
Robert Burton
Address History: 4545 S Panther Creek Drive Apt 1417, Spring, TX 77381;
7919 E Kimsey Lane Apt A, Scottsdale, AZ 85257;
Brunswick, OH 44212;
Turtle Creek, PA 15145;
Tomball, TX 77375
Aliases (AKA): Freida C Siede,
Frieda Siede
Email Addresses: fsi****@yahoo.com
Address History: 27393 Azen Loop, Brooksville, FL 34602;
6423 Boxwood Street, Brooksville, FL 34602;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77386
Address History: 535 W El Norte Avenue, Monrovia, CA 91016;
209 Palmetto Drive Apt 5, Alhambra, CA 91801;
Arcadia, CA 91006;
Berkeley, CA 94704;
Los Angeles, CA 90014
Aliases (AKA): Sandy H Lee
Phone Numbers: (281) 298-6704
Address History: 5835 Chestnut Avenue, Orangevale, CA 95662;
3833 Sherman Way, Sacramento, CA 95817;
Woodland, CA 95776;
Yolo, CA 95697;
Spring, TX 77386
Aliases (AKA): Linda Jean Jordanoff
Email Addresses: lin****@gmail.com
Address History: 10006 Iron Pointe Drive, Millsboro, DE 19966;
4832 Hartzell Road, Bridgeville, DE 19933;
Beltsville, MD 20705;
Laurel, MD 20707;
Salisbury, MD 21801
Aliases (AKA): Alex Marquez,
Alejandro M Perez
Relatives & Associates: Aubrey Almaguer
Phylis Baker
Kristen Giordano
Alejandro Marquez
Ernesto Marquez
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