Address History: 30000 Fm 2978 Road Apt 1127, Magnolia, TX 77354;
825 Everitt Road, Cleveland, TX 77328;
Conroe, TX 77385;
Friendswood, TX 77549;
Houston, TX 77092
Aliases (AKA): D Ellen,
Dawn Ellen,
Dawn K Ellen,
Dawn L Krieg,
Dawn K Lyon
Address History: 1156 County Road 3211, Jewett, TX 75846;
3093 Chelsea Lane, Acworth, GA 30102;
Kennesaw, GA 30144;
Baton Rouge, LA 70816;
Lafayette, LA 70508
Aliases (AKA): Michael W Dartez,
Michal Dartez,
Michael Tartez
Email Addresses: mik****@ameritrade.com
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 12113 La Salle Branch, Conroe, TX 77304;
541 Fm 1488 Road Apt 720, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Paola Duarte,
Paula C Duarte,
P Sanchez,
Raul Sanchez
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: 2103 Place Rebecca Lane Unit D14, Houston, TX 77090;
11919 N Blackjack Oak Circle, Spring, TX 77380
Aliases (AKA): Steve R Sanders,
Steven Sanders
Phone Numbers: (281) 292-6144
Address History: 16414 Stonewall Street, Conroe, TX 77303;
25 Woolridge Way, Greer, SC 29650;
Cleveland, TX 77328;
Crowley, TX 76036;
Fort Worth, TX 76107
Address History: 808 Gladstell Road Apt 1012, Conroe, TX 77304;
17116 Harpers Trace Apt 2111, Conroe, TX 77385;
Spring, TX 77386;
Sheboygan, WI 53083
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: 435 Pinewood Ridge Drive, Spring, TX 77386;
32310 Cross Spring Park Lane, Conroe, TX 77385;
North Chesterfield, VA 23235;
Orange, VA 22960;
Prince George, VA 23875
Aliases (AKA): Juan A Baskerville,
Juan Baskerville
Relatives & Associates: Elaine Basckerville
Alexander Baskerville
Channing Baskerville
James Baskerville
James Baskerville
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: 411 Pinewood Ridge Drive, Spring, TX 77386;
2706 E 53rd Street Apt 4, Davenport, IA 52807;
Eldridge, IA 52748;
Corpus Christi, TX 78410;
Houston, TX 77088
Aliases (AKA): Lisa M Medina
Address History: 13168 Deer Trail Drive, Conroe, TX 77306;
5120 Lake, Conroe, TX 77303;
Cypress, TX 77429;
Sachse, TX 75048;
Spring, TX 77386
Aliases (AKA): Irene G Gonzales,
Irene G Rodriguez,
Irene G Sherrod
Relatives & Associates: Santiago Cabrera
Manuela Franco
Belia Gonzales
Gregorio Gonzales
Trinidad Gonzales
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
340 Doe Lane, Canyon Lake, TX 78133;
Dallas, TX 75243;
Houston, TX 77077;
Humble, TX 77396
Address History: 2206 Triway Lane, Houston, TX 77043;
816 Stone Mountain Drive, Conroe, TX 77302;
Fort Worth, TX 76116;
Spring, TX 77386
Phone Numbers: (832) 816-7156
Address History: 14815 Spring Walk Lane, Cypress, TX 77429;
8216 Grand Avenue, Duluth, MN 55808;
Houston, TX 77079;
Spring, TX 77386
Aliases (AKA): L Brown,
Laurie J Hutchings,
Laurie Mejia,
Laurie J Mejia Rosa,
Laurie M Rosa
Phone Numbers: (713) 856-9765
Address History: 1706 Big Horn Drive, Houston, TX 77090;
714 East Harding Street, Destrehan, LA 70047;
Kenner, LA 70062;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): M Mitchell,
Myrian L Mitchell,
Nyran L Mitchell
Relatives & Associates: Carolyn Collins
Earlis Collins
Tessie Collins
Theodore Collins
Theodore Collins
Email Addresses: nyr****@aol.com
Address History: 426 Pinewood Ridge Drive, Spring, TX 77386
Address History: 200 Timbercreek Drive Apt 514, Clute, TX 77531;
1407 Dallas Street, Durant, OK 74701;
Salem, OR 97301;
Rosharon, TX 77583;
Spring, TX 77386
Aliases (AKA): Connie Harles,
Coni Harless
Address History: 1324 Pegasus Drive, Arlington, TX 76013;
8622 S Kilbourn Avenue, Chicago, IL 60652;
Elk Grove Village, IL 60007;
Hudson, OH 44236;
Houston, TX 77017
Email Addresses: dsw****@gmail.com
Address History: 430 Pinewood Ridge Drive, Spring, TX 77386;
926 N Rivershire Drive, Conroe, TX 77304
Aliases (AKA): Sakhoan T Khuon
Phone Numbers: (936) 524-0911
Address History: 31610 Echo Canyon Court, Spring, TX 77386;
97 Kaye Vue Drive, Hamden, CT 06514;
Hartford, CT 06106;
New Milford, CT 06776;
Potomac, MD 20854
Aliases (AKA): Rich Shea,
Richard Shea
Address History: 11718 Pompano Lane, Houston, TX 77072;
1125 Brooks Street, Houston, TX 77009;
Spring, TX 77379
Aliases (AKA): Tu Hoang
Address History: 2310 Creighton Lane, Sugar Land, TX 77479;
12819 Canyon Echo Drive, Houston, TX 77065;
Katy, TX 77494;
Missouri City, TX 77459;
Spring, TX 77386
Aliases (AKA): Ying Hua Liu,
Ying A Liu,
Yinghua Liu
Email Addresses: liu****@yahoo.com
Address History: 12613 Arrowhead Terrace, Oklahoma City, OK 73120;
6760 E Saratoga Avenue # A, Tucson, AZ 85708;
Norman, OK 73072;
Spring, TX 77386;
Wichita Falls, TX 76310
Aliases (AKA): M Murphy,
Michael S Murphy
Relatives & Associates: Solana Murphy
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