Address History: 27932 Seger Bend Trail, Spring, TX 77386;
136 S Virgil Avenue Apt 225, Los Angeles, CA 90004;
Van Nuys, CA 91406;
Washington, DC 20011;
Newark, DE 19713
Aliases (AKA): Andre William Levy
Email Addresses: and****@excite.com,
and****@gmail.com,
ele****@yahoo.com,
ele****@yahoo.com,
lad****@hotmail.com
Address History: 4735 Misty Ranch Drive, Spring, TX 77386;
4129 Grace Avenue, Bronx, NY 10466;
Alexandria, VA 22315;
Norfolk, VA 23502;
Virginia Beach, VA 23453
Aliases (AKA): Marsha Adams,
Marsha J Dukes,
Marsha J Dukeswilson
Address History: 4731 Misty Ranch Drive, Spring, TX 77386;
25568 E Glasgow Place, Aurora, CO 80016;
Cypress, TX 77429;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): Ashley L Dudley,
A Gough
Email Addresses: agg****@aol.com,
agg****@netzero.com
Address History: 4758 Misty Ranch Drive, Spring, TX 77386;
22 Tilton Road, Brick, NJ 08723;
Englishtown, NJ 07726;
Garfield, NJ 07026;
Little Falls, NJ 07424
Aliases (AKA): Richard Lindner
Relatives & Associates: Yvonne Delgado
Benjamin Lindner
Eberhard Lindner
Gerhard Lindner
Inge Lindner
Email Addresses: msc****@cs.com,
ric****@partneresi.com,
ric****@cs.com,
rkl****@gmail.com,
rli****@partneresi.com
Address History: 4758 Misty Ranch Drive, Spring, TX 77386;
6104 Mad Fox Drive, Jacksonville, FL 32212;
Kingsland, GA 31548;
Brick, NJ 08723;
Dover, NJ 07801
Aliases (AKA): Catherine Lang,
Kathleen Pansi,
K Parisi,
Kathleen M Parisi,
Kathleen Petre Parisi
Email Addresses: edw****@hotmail.com
Address History: 18503 Quail Brock Drive, Humble, TX 77346;
7025 East Viaduct, Scottsdale, AZ 85251;
Denver, CO 80214;
Southfield, MI 48034;
Powell, OH 43065
Aliases (AKA): Kathryn C Graziano,
Kathryn Carroll Graziano,
Kathryn Shealy,
Kathy Shealy
Relatives & Associates: Kathryn Graziano
Robert Graziano
Robert Graziano
Virginia Graziano
Lance Shealy
Address History: 2614 Bammelwood Drive, Houston, TX 77014;
2110 Brundage Drive Apartment 2700, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): N Carter,
Ninfa M Carter,
Ninsa M Carter,
Ninfa Carter Edwards
Address History: 4746 Misty Ranch Drive, Spring, TX 77386;
220 W Illinois Street Unit 1101, Chicago, IL 60654;
Houston, TX 77019
Address History: 27922 Creek Flat Drive, Spring, TX 77386;
609 Barracks Street, New Orleans, LA 70116;
Boston, MA 02116;
Methuen, MA 01844;
Kent, WA 98031
Aliases (AKA): Jelle Vandenbroucke
Relatives & Associates: Sheila Escamilla
Phone Numbers: (337) 364-0121
Address History: 13001 Cleveland Gibbs Rd Trailer 50, Roanoke, TX 76262;
15476 W 64th Loop Unit C, Arvada, CO 80007;
Fort Leonard Wood, MO 65473;
Roby, MO 65557;
Kingwood, TX 77345
Phone Numbers: (281) 360-6435
Address History: 4746 Misty Ranch Drive, Spring, TX 77386;
3206 Candlewood Lane, Montgomery, TX 77356
Relatives & Associates: Cynthia Barrett
Sandra Harrington
Gary Stanberry
Kurt Stanberry
Maxine Stanberry
Phone Numbers: (713) 221-8672
Email Addresses: swi****@aol.com
Address History: 2117 Bernese Lane, Fort Worth, TX 76131;
400 W Capitol Avenue # 7253486, Little Rock, AR 72201;
Dallas, TX 75206;
Spring, TX 77386
Aliases (AKA): R Perez
Email Addresses: ama****@msn.com,
qui****@aol.com,
qui****@msn.com,
qui****@yahoo.com,
qui****@aol.com
Address History: 3030 Summer Street Apt 209, Houston, TX 77007;
19800 Kenswick Drive, Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Alexandr Castle
Phone Numbers: (281) 973-8469
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: 4738 Misty Ranch Drive, Spring, TX 77386;
11530 Vance Jackson Road Apartment 406, San Antonio, TX 78230
Aliases (AKA): Tim Nieland
Email Addresses: tni****@asset-risk.com
Address History: 4786 Misty Ranch Drive, Spring, TX 77386
Address History: 4703 Misty Ranch Drive, Spring, TX 77386;
703 Gillon Drive, Arlington, TX 76001;
Grand Prairie, TX 75052;
Odessa, TX 79763
Aliases (AKA): Crystal Quezada
Relatives & Associates: Christopher Cerna
Christi Martin
Chris Martinez
Cruz Martinez
Crystal Martinez
Address History: 2 Hearthshire Court, Magnolia, TX 77354;
16454 Hickory Pine Lane, Ballwin, MO 63011;
Glencoe, MO 63038;
Grover, MO 63040;
Wildwood, MO 63038
Aliases (AKA): Becky Stiles,
Rebecca Sue Stiles,
Rebecca Stiles
Email Addresses: bst****@sbcglobal.net
Address History: 4722 Misty Ranch Drive, Spring, TX 77386;
2726 Queens Court, Murfreesboro, TN 37129;
Nashville, TN 37210;
Magnolia, TX 77354;
Tomball, TX 77375
Email Addresses: cjd****@yahoo.com
Address History: 2117 Bernese Lane, Fort Worth, TX 76131;
511 Vine Street, Euless, TX 76040;
Spring, TX 77386
Aliases (AKA): Michelle L Garcia,
Mechelle Lee Perez
Phone Numbers: (512) 775-6777
(817) 378-4418
(817) 581-7283
Email Addresses: all****@att.net,
all****@att.net,
ama****@iwon.com,
ama****@live.com,
ama****@msn.com
Address History: 2645 Carolwood Lane, Dallas, TX 75212;
2947 Seclusion Cove Drive, Anchorage, AK 99515;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): Jose A Ramirez,
Jose Soto Ramirez
Phone Numbers: (832) 437-8197
Address History: 6523 Ky Highway 1247, Waynesburg, KY 40489;
648 Portage Street # A, Eielson Afb, AK 99702;
Eclectic, AL 36024;
Wetumpka, AL 36092;
Danville, KY 40422
Aliases (AKA): Christy Hedrick,
Christy Proffitt
Relatives & Associates: Sherry Harrison
Rick Hedrick
Charles Proffitt
Charles Proffitt
Charles Proffitt
Address History: 7521 Edinger Avenue Unit 3522, Huntington Beach, CA 92647;
1912 S Jacaranda Street Unit 124, Anaheim, CA 92805;
Cerritos, CA 90703;
Los Angeles, CA 90068;
Richmond, CA 94804
Aliases (AKA): Daniel Lien
Email Addresses: ins****@yahoo.com
Address History: 7131 Silver Lake Boulevard Apt 121, Alexandria, VA 22315;
5840 Highway 92, Fairburn, GA 30213;
Bronx, NY 10466;
Spring, TX 77386;
Virginia Beach, VA 23453
Aliases (AKA): John G Duke,
John G Dukes
Phone Numbers: (757) 427-5155
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