Address History: 1007 Misty Lea Lane, Houston, TX 77090;
17819 Glenmark Drive, Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Michael Pavlik
Email Addresses: clu****@popchick.com,
mic****@att.net
Address History: 23018 Laketree Lane, Spring, TX 77373;
1815 Burton Drive Apartment 205, Austin, TX 78741;
Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Rahat Pasha
Address History: 9449 Briar Forest Drive Apt 4005, Houston, TX 77063;
1710 Briargate Boulevard Ste 817, Colorado Springs, CO 80920;
Newton Falls, OH 44444;
Cypress, TX 77429;
Fort Worth, TX 76126
Aliases (AKA): Monica L Fowler,
Lane Opincarne,
Monica L Opincarne,
Monica Opincarne,
Monica Lane Opincarne
Email Addresses: lop****@vacationstogo.com,
mla****@aol.com,
mla****@hotmail.com,
mon****@pumpkinsfan.com,
mop****@yahoo.com
Address History: 1426 Westpark Avenue, Victoria, TX 77905;
773 West Port Court, Augusta, GA 30907;
Cameron, TX 76520;
Splendora, TX 77372;
Spring, TX 77388
Aliases (AKA): Todd Norman Traugott
Relatives & Associates: Pauline Motley
Charles Traugott
Richard Traugott
Susan Traugott
Thomas Traugott
Address History: 16340 Oakwood Lane # 4, Morgan Hill, CA 95037;
13601 Preston Road # 903e, Dallas, TX 75240;
Spring, TX 77388
Aliases (AKA): Toni Foggiato,
Antoinette Giovanni,
Antoinette M Roggiato
Address History: 1016 Ne Lindsay Avenue Apt B, Lees Summit, MO 64086;
1016 Northeast Lindsay Avenue, Lees Summit, MO 64086;
Houston, TX 77073;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): D Lee Sample,
Dennis L Sample
Email Addresses: ret****@aol.com
Address History: 217 Dipping Lane, Houston, TX 77076;
700 Wainwright Street, Houston, TX 77022;
Spring, TX 77388
Aliases (AKA): Leonardo Gonzales
Relatives & Associates: Antonio Gonzales
Antonio Gonzales
Frank Gonzales
Irene Gonzales
Jeraldine Gonzales
Address History: 11800 Grant Road Apt 3005, Cypress, TX 77429;
4831 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Michael House
Address History: 4819 Bridgeview Lane, Spring, TX 77388;
2108 Engineers Road, Belle Chasse, LA 70037;
Chauvin, LA 70344;
Harvey, LA 70059;
Houma, LA 70364
Aliases (AKA): Lonnie S Hornsby
Address History: 12155 Hawthorne Drive, Montgomery, TX 77356;
720 Wright Avenue, Wahiawa, HI 96786;
Kyle, TX 78640;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Nina Angelic Kuth
Email Addresses: faw****@yahoo.com,
jim****@yahoo.com,
nin****@yahoo.com,
nin****@yahoo.com
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Lizbeth Sanchez
Address History: 4619 Neches Trail Lane, Spring, TX 77388;
500 Airtex Drive Apt 304, Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Cynthia Cason,
Armandina Cisneros,
Armadina S Godinez,
Armandina Godinez
Relatives & Associates: Garza Alaniz
Heriberto Calinas
Claudia Cisneros
Earnest Cisneros
Ernesto Cisneros
Address History: 8210 Amurwood Drive, Tomball, TX 77375;
21717 Inverness Forest Boulevard # 160, Houston, TX 77073;
Spring, TX 77388
Aliases (AKA): Jennifer Glass
Email Addresses: jen****@mail.job.com
Address History: 120 Harbour Town Circle, Montgomery, TX 77356;
151 Wheeler Street # 401, Akron, OH 44311;
Houston, TX 77006;
Spring, TX 77388;
Tyler, TX 75702
Aliases (AKA): Debra L Carnahan,
Debra L Maliskewski,
Debra L Maliszewski,
Deb Stoner,
Debra Stoner
Email Addresses: dlu****@yahoo.com
Address History: 8117 Tranquil Lake Way, Conroe, TX 77385;
2160 Po Box, King, NC 27021;
Arlington, TX 76010;
Fort Worth, TX 76112;
Grand Prairie, TX 75052
Aliases (AKA): Stephen Richard Mahaffey,
Steven Glen Mahaffey,
Steven Mahaffey
Relatives & Associates: Patricia Carrola
Allison Frandsen
Angela Mahaffey
Annette Mahaffey
April Mahaffey
Aliases (AKA): Lizbet Sanchez
Relatives & Associates: Agustin Sanchez
Agustin Sanchez
Bianca Sanchez
Juana Sanchez
Rogelio Sanchez
Phone Numbers: (213) 748-5891
(281) 528-6361
(281) 528-7440
Email Addresses: liz****@yahoo.com
Address History: 29010 Trinity River Drive, Spring, TX 77386;
4607 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: James Stockbridge
Aliases (AKA): Faviola Silva
Phone Numbers: (281) 288-5586
Address History: 4703 Fleming Downe Lane, Spring, TX 77388;
3145 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Harlingen, TX 78550
Aliases (AKA): Jaime Lee Galvan,
Jamie Lee Galvan
Relatives & Associates: Christopher Galvan
Diana Galvan
Esmeralda Galvan
Herminio Galvan
Jaime Galvan
Email Addresses: jai****@yahoo.com,
kim****@hotmail.com
Address History: 4807 Bridgeview Lane, Spring, TX 77388
Relatives & Associates: Carmen Galvan
Address History: 4835 Bridgeview Lane, Spring, TX 77388
Address History: 20006 Glen Lake Drive, Spring, TX 77388;
1021 Chesterwood Drive, Pearland, TX 77581
Relatives & Associates: John Farnocchia
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