Address History: 18711 Agua Vista Drive, Houston, TX 77084;
3014 Piney Forest Drive, Houston, TX 77084;
Spring, TX 77386
Phone Numbers: (281) 550-6028
Address History: 26 S Buck Ridge, Spring, TX 77381;
28610 Champion Oaks Drive, Magnolia, TX 77354;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Peter Loginov
Address History: 4681 Autumn Morning Drive, Spring, TX 77386;
4594 Tuscany Trace, College Station, TX 77845;
Houston, TX 77007
Phone Numbers: (979) 690-7976
Address History: 4613 Autumn Morning Drive, Spring, TX 77386;
9109 Fondren Road Apartment 912, Houston, TX 77074
Email Addresses: bre****@rocketmail.com
Aliases (AKA): Ira Hillard,
I V Hilliard,
Ira Van Hilliard,
Irishea Van Hilliard,
V Ira Hilliard
Email Addresses: and****@yahoo.com,
bdc****@comcast.net,
ber****@yahoo.com,
dri****@hotmail.com,
ike****@yahoo.com
Address History: 150 Villa Way, Coldspring, TX 77331;
4349 North Drake Place, Tucson, AZ 85749;
Conroe, TX 77305;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): M Hearne,
Monica Hearne,
Monica Z Snider
Address History: 28433 Rose Vervain Drive, Spring, TX 77386;
1558 Lilac Road, Ramona, CA 92065;
Baton Rouge, LA 70820;
Houston, TX 77042;
Humble, TX 77338
Aliases (AKA): Dan Tillman Broussard,
Dan T Roussard
Relatives & Associates: Brandi Broussard
John Broussard
Taylor Broussard
Ruby Duplessis
Heather Gisin
Email Addresses: dan****@bmc.com
Address History: 853 Coronado Terrace Lane, Katy, TX 77493;
4649 Autumn Morning Drive, Spring, TX 77386;
Willis, TX 77318
Relatives & Associates: Goral Shanghvi
Phone Numbers: (281) 277-1180
Address History: 4604 Autumn Morning Drive, Spring, TX 77386;
14706 Bainbrook Lane, Humble, TX 77396;
Jasper, TX 75951
Email Addresses: dsm****@yahoo.com,
mic****@angelfire.com
Address History: 17419 Vino Vines Lane, Conroe, TX 77302;
2101 Baldwin Lane, Newburgh, NY 12550;
Spring, TX 77386
Relatives & Associates: Rohan Walker
Email Addresses: don****@aol.com
Address History: 4612 Autumn Morning Drive, Spring, TX 77386;
10067 Linda Lane Apartment 1n, Des Plaines, IL 60016;
Naperville, IL 60564;
Streamwood, IL 60107
Aliases (AKA): Lori Gramhofer
Email Addresses: lgr****@sg360.com,
lor****@sg360.com,
lor****@comcast.net,
muc****@aol.com
Address History: 4601 Autumn Morning Drive, Spring, TX 77386;
28823 Comal River Court, Spring, TX 77386
Aliases (AKA): Kaycee Nicole Brown,
Kaycee Brown
Address History: 4653 Autumn Morning Drive, Spring, TX 77386;
5421 Route 9w, Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): Renae Guy,
Renne Guy
Relatives & Associates: Renee Pittman
Email Addresses: reg****@gmail.com,
ren****@cox.net,
rya****@gmail.com,
sue****@yahoo.com
Address History: 4617 Autumn Morning Drive, Spring, TX 77386;
7175 Shepherdsville Road A, Elizabethtown, KY 42701;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Z Rollins,
Zerick Rollins,
Zerrick Rollins
Relatives & Associates: Chandra Jones
Chandra Rollins
Chrish Rollins
Christi Rollins
Dewayne Rollins
Address History: 4673 Autumn Morning Drive, Spring, TX 77386;
3785 S Emporia Way Unit M301, Aurora, CO 80014;
Commerce City, CO 80022;
Gulfport, MS 39503;
Ocean Springs, MS 39564
Address History: 27126 Ketelburg Park Road, Magnolia, TX 77354;
136 Poppy Court, Hercules, CA 94547;
North Hollywood, CA 91601;
Oakland, CA 94606;
Richmond, CA 94805
Aliases (AKA): Daniel Catrell Dugar
Email Addresses: dan****@yahoo.com,
ddu****@cs.com
Address History: 28118 Rockhill Drive, Spring, TX 77386;
1217 Gold Coast Road Apt 8, Papillion, NE 68046;
East Orange, NJ 07018;
Newark, NJ 07112;
South Orange, NJ 07079
Email Addresses: kei****@gmail.com,
wal****@hotmail.com
Address History: 4661 Autumn Morning Drive, Spring, TX 77386;
9822 Denning Drive, Houston, TX 77078;
Kilgore, TX 75662
Aliases (AKA): Masculine Walker Rd,
Masculine Walker Walker
Address History: 4674 Autumn Morning Drive, Spring, TX 77386;
1206 Preakness Drive, Alpharetta, GA 30022;
Atlanta, GA 30324;
Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 361-3263
Email Addresses: joh****@aol.com
Address History: 18711 Agua Vista Drive, Houston, TX 77084;
3271 Dixie Drive, Bonifay, FL 32425;
Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Kyung J Lee,
P Lee,
Perry Doris Lee,
Peter Lee
Address History: 4633 Autumn Morning Drive, Spring, TX 77386
Address History: 615 Hempfield Street, Greensburg, PA 15601;
521 Ansley Place Court, Houma, LA 70360;
Lafayette, LA 70506;
Gibsonia, PA 15044;
Spring, TX 77386
Aliases (AKA): Blair A Wilkinson
Email Addresses: bla****@gmail.com,
reg****@hotmail.com,
reg****@webtv.net
Address History: 37 Broad Leaf Cove, Petal, MS 39465;
1494 County Road 17, Bay Springs, MS 39422;
Hattiesburg, MS 39401;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Kassidy Villegas
Address History: 615 Hempfield Street, Greensburg, PA 15601;
113 Crooked Stick Lane, Lafayette, LA 70506;
Somerset, PA 15501;
Spring, TX 77386
Aliases (AKA): Frank J Jupena
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