Address History: 10 Bushell Mill Place, Spring, TX 77382;
57316 P/O Box, North Pole, AK 99705;
Altamonte Springs, FL 32701;
Daytona Beach, FL 32114;
Deltona, FL 32725
Aliases (AKA): Sebastian Christel Ruano
Address History: 19 Bushell Mill Place, Spring, TX 77382;
100 Manhasset Avenue Apt 2f, Port Washington, NY 11050
Relatives & Associates: Yuliya Astapova
Address History: 11 Bushell Mill Place, Spring, TX 77382;
103 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Anton Keklikian,
Antonio Keklikian
Phone Numbers: (281) 362-5582
Address History: 27 Bushell Mill Place, Spring, TX 77382;
3445 Stratford Road Ne, Atlanta, GA 30326;
Duluth, GA 30097;
College Station, TX 77840;
Houston, TX 77058
Email Addresses: gen****@techaphi.com
Address History: 23 Bushell Mill Place, Spring, TX 77382;
1650 N Sang Avenue Apt 111, Fayetteville, AR 72703;
Fort Smith, AR 72901
Aliases (AKA): Erin E Hawkins
Address History: 59 Rubylace Court, Spring, TX 77382;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Abbie Kleb,
Daivd Kleb,
David A Kleb,
Dava A Kleb Thomas,
Dava Abigail Kleb-Thomas
Address History: 19 Bushell Mill Place, Spring, TX 77382;
17316 Dartmouth Avenue, Cleveland, OH 44111;
Lakewood, OH 44107;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Tracey Mac,
Tracey Mac Ivor,
Tracey Alison Macivor,
Tracy Alison Macivor,
Tracey A Moat
Address History: 15 Bushell Mill Place, Spring, TX 77382;
1801 E Lake Road Apt 20a, Palm Harbor, FL 34685;
Austell, GA 30168;
Lithia Springs, GA 30122;
Marietta, GA 30067
Aliases (AKA): Fred L Montgomery,
Fred Montgomery,
Frederick A Montgomery,
Fredrick L Montgomery,
Fredrick Montgomery
Email Addresses: fre****@aol.com,
fre****@yahoo.com,
fre****@yahoo.com
Address History: 10 Bushell Mill Place, Spring, TX 77382
Phone Numbers: (281) 323-4355
Address History: 7833 Augusta Pines Drive Apt 3302, Spring, TX 77389;
10352 Stone Gate Drive, Conroe, TX 77385;
Dallas, TX 75228;
Houston, TX 77007;
Tomball, TX 77375
Aliases (AKA): Wayne Liwilliamson,
Wayne Williamson
Relatives & Associates: Linda Franklin
Kish Weiss
Alex Williamson
Dorsey Williamson
Keegan Williamson
Address History: 16123 Cypress Point Drive, Cypress, TX 77429;
31 Bark Bend Place, Conroe, TX 77385;
Houston, TX 77070;
Spring, TX 77382;
Tomball, TX 77377
Aliases (AKA): Brittany Ducker,
Brittany L Jackson,
Brittany Kokosz
Address History: 31 Overland Heath Drive, Tomball, TX 77375;
22516 Normandie Avenue Spc 23a, Torrance, CA 90502;
Hockessin, DE 19707;
Newark, DE 19711;
Conroe, TX 77384
Aliases (AKA): Regina Elizabeth Freeze,
Gina Elizabeth Henry,
Regina Henry,
Regina Elizabeth Leussink,
Regina E Leussink
Email Addresses: gh5****@aol.com,
reg****@gmail.com,
rhe****@cox.net,
rhe****@yahoo.com,
rle****@yahoo.com
Relatives & Associates: N Greassle
Phone Numbers: (281) 298-7938
Address History: 27109 Orleans Hill Court, Magnolia, TX 77354;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Thomas Abigail,
Abbie Kleb,
Dava Abbie Kleb,
Dava A Kleb Thomas,
Dava A Klebthomas
Phone Numbers: (281) 376-6401
(281) 465-4116
(281) 528-0312
(703) 726-0668
(832) 717-5354
Address History: 14 Bushell Mill Place, Spring, TX 77382;
854 Lockhart Road, Hartselle, AL 35640;
Houston, TX 77065
Aliases (AKA): Vickie Taylor
Address History: 10 Bushell Mill Place, Spring, TX 77382;
100 Hoyt Street Apt 2a, Stamford, CT 06905;
Elsmere, KY 41018;
Erlanger, KY 41018;
Conroe, TX 77384
Aliases (AKA): Donica A Baker,
D Masterson,
Donca Masterson,
Donica Masterson
Address History: 101 Stonecrop Place, Montgomery, TX 77316;
9788 Fallen Rock Road, Conifer, CO 80433;
Durango, CO 81301;
Mesquite, TX 75150;
San Marcos, TX 78666
Address History: 4006 Sabine Valley Trail, Spring, TX 77386;
12303 Gulf Freeway Apt 2221, Houston, TX 77034
Aliases (AKA): Zach Clark
Address History: 2613 Idlewood Drive, Lexington, KY 40513;
3700 Cottage Circle, Lexington, KY 40513;
Jennings, LA 70546;
Lafayette, LA 70508;
Lake Charles, LA 70605
Aliases (AKA): Jollene S Schneider,
Minta J Schneider,
Jollene Shirley,
Jollene Jollene Shirley,
Minta Jollene Shirley
Relatives & Associates: Minta Hambleton
Mary Iuornoshirley
Janisue Maynard
Lauren Schmitt
William Schneider
Address History: 825 Harbor Cliff Way Unit 271, Oceanside, CA 92054;
434 S 6th Street Apt C, Burbank, CA 91501;
Merced, CA 95344;
Santa Monica, CA 90403;
Tarzana, CA 91356
Aliases (AKA): Chris Lawson,
Christophe Lawson,
Christopher T Lawson
Email Addresses: ctl****@yahoo.com
Address History: 2613 Idlewood Drive, Lexington, KY 40513;
1890 Star Shoot Parkways, Lexington, KY 40509;
Boston, MA 02210;
North Andover, MA 01845;
Blue Ash, OH 45242
Address History: 4676 Majestic Meadows Drive, Arrington, TN 37014;
300 Stanton Avenue Unit 503, Ames, IA 50014;
Franklin, TN 37064;
Austin, TX 78705;
Baytown, TX 77521
Aliases (AKA): Joshua G Mayers,
Josh Mayes
Address History: 6699 Po Box, Mayaguez, PR 00681;
5072 Po Box, Mayaguez, PR 00681;
Rincon, PR 00677;
Spring, TX 77382
Aliases (AKA): Argimiro R Laiglesia
Relatives & Associates: Sebastian Ruano
Address History: 7250 Cranbrook Drive, New Orleans, LA 70128;
7541 Symmes Avenue, New Orleans, LA 70127;
Spring, TX 77382
Email Addresses: nmo****@gci.net
Address History: 910 Querida Drive, Colorado Springs, CO 80909;
5 Copper Cove, Conroe, TX 77304;
Spring, TX 77382
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