Address History: 2007 Priest Drive, Houston, TX 77093;
51 S Gamble Street, Shelby, OH 44875;
Katy, TX 77494;
San Antonio, TX 78250;
Spring, TX 77389
Aliases (AKA): Diana M Alvarez,
Diana D Alvarez,
Diana Jean Robertson
Address History: 91 N Creekmist Place, Conroe, TX 77385;
2362 Moses Street # A, Kailua, HI 96734;
Elko, NV 89801;
Reno, NV 89523;
Montgomery, TX 77316
Aliases (AKA): Rodney Bruce Sled,
R Sled,
Rod Bruce Sled,
Rodney B Sled,
Rodney Sled
Email Addresses: rod****@gte.net,
rsl****@hotmail.com
Address History: 39 Freestone Stream Place, Spring, TX 77389;
17002 Sw 79th Place, Miami, FL 33157;
Palmetto Bay, FL 33157;
Dallas, TX 75313;
Houston, TX 77092
Aliases (AKA): P Bauerband,
Patricia Bauerband,
Patricia J Strafuss Bauerband
Email Addresses: pat****@peoplepc.com
Address History: 2 Pronghorn Place, Spring, TX 77389;
303 Royal Drive, Slidell, LA 70460;
Dallas, TX 75230;
Fort Worth, TX 76109;
Houston, TX 77006
Aliases (AKA): Michael Mc,
Michael Y Mc Govern,
Brad Mcgovern,
M Mcgovern,
Michael Y Mcgovern
Address History: 419 Mill Creek Road, Pinehurst, TX 77362;
3300 Wall Boulevard, Gretna, LA 70056;
Metairie, LA 70002;
New Orleans, LA 70131;
Austin, TX 78705
Aliases (AKA): Martin T Mc,
Martin T Mc Guffin,
Marty Mc Guffin,
Martin T Mcguffin,
Marty T Mcguffin
Address History: 26 Freestone Stream Place, Spring, TX 77389;
2821 S Emerald Avenue, Chicago, IL 60616;
Ann Arbor, MI 48109;
East Lansing, MI 48823;
Haslett, MI 48840
Aliases (AKA): Xu Xin
Relatives & Associates: Haiping He
Address History: 35 Freestone Stream Place, Spring, TX 77389;
4700 E Riverside Drive, Austin, TX 78741;
Houston, TX 77068
Aliases (AKA): M Tucker
Email Addresses: eaq****@adelphia.com,
eaq****@aol.com,
eaq****@att.net,
eaq****@webtv.net,
mic****@gwl.com
Address History: 2 Sage Sparrow Court, Spring, TX 77389;
663 Westphalia Drive, Glen Burnie, MD 21061;
Bellaire, TX 77401;
Conroe, TX 77385;
Houston, TX 77007
Aliases (AKA): L Holcomb,
Lea Holcomb,
Lea M Jimmerson,
Lea M Smith,
Leah M Smith
Address History: 14 Laurelhurst Circle, Spring, TX 77382;
6 Freestone Stream Place, Spring, TX 77389
Aliases (AKA): Adalberto S Aguirrezabal,
Adalberto S Samaia
Phone Numbers: (832) 510-2230
Address History: 2405 Sunset Vista Circle, Spicewood, TX 78669;
5313 Serene Hills Drive Apt 2007, Austin, TX 78738;
Houston, TX 77018;
Spring, TX 77389;
Waco, TX 76706
Aliases (AKA): Charley Donaldson
Address History: 38 Freestone Stream Place, Spring, TX 77389
Address History: 23 Freestone Stream Place, Spring, TX 77389;
3534 Brinton Trails Lane, Katy, TX 77494
Relatives & Associates: Aaron Alvarez
Christa Alvarez
Christa Alvarez
Diana Alvarez
Esmeralda Alvarez
Address History: 27 Hedgedale Way, Spring, TX 77389;
2215 Woodglen Drive, Missouri City, TX 77489;
Southlake, TX 76092;
Stafford, TX 77477;
Fairfax, VA 22030
Aliases (AKA): Pinky J Joshi,
P Yuskiewicz,
Pinky J Yuskiewicz
Phone Numbers: (703) 278-8280
Address History: 26 Freestone Stream Place, Spring, TX 77389;
1600 W Bradley Avenue Apt C60, Champaign, IL 61821;
Urbana, IL 61801;
Notre Dame, IN 46556;
South Bend, IN 46637
Relatives & Associates: Yu Weiwei
Email Addresses: gya****@nd.edu,
rob****@adelphia.com,
rob****@inetcentral.com,
rob****@inetcentral.net
Address History: 6511 Pine Reserve Drive, Spring, TX 77389;
19 Quail Lane, Alexander, AR 72002;
Little Rock, AR 72212;
Mabelvale, AR 72103;
Maumelle, AR 72113
Phone Numbers: (281) 807-0184
Address History: 18914 New Birmingham Drive, Cypress, TX 77433;
15326 Wild Timber Trail, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): Whitney Donaldson,
Whitney L Kristynik
Relatives & Associates: Charles Donaldson
Darrell Donaldson
Darrell Donaldson
Gina Donaldson
Lindsay Donaldson
Email Addresses: lkr****@attbi.com,
whi****@gmail.com,
whi****@astellas.com,
whi****@verathon.com,
wkr****@verathon.com
Address History: 3107 Castellano Way, Cedar Park, TX 78613;
2600 Cole Avenue Apt 205, Dallas, TX 75204;
Irving, TX 75038;
Spring, TX 77389
Aliases (AKA): Fernando Quintanar
Address History: 11 Freestone Stream Place, Spring, TX 77389
Address History: 14 Freestone Stream Place, Spring, TX 77389;
2485 Rim Drive, Spring Hill, FL 34609;
Gretna, LA 70056;
Metairie, LA 70001;
New Orleans, LA 70131
Aliases (AKA): Tara Mc Guffin,
Tara Mc,
Tara E Mcguffin
Phone Numbers: (936) 321-5541
Address History: 19 Freestone Stream Place, Spring, TX 77389;
181 Po Box, Lovell, ME 04051;
Flemington, NJ 08822;
Washington, NJ 07882;
Dobbs Ferry, NY 10522
Aliases (AKA): David Deutsch
Address History: 2 Sage Sparrow Court, Spring, TX 77389;
27262 Jimmy Lane, Conroe, TX 77385;
Dallas, TX 75205;
Houston, TX 77007
Aliases (AKA): Eric Stephen Holcomb
Email Addresses: eri****@ev1.net,
hol****@yahoo.com,
hol****@yahoo.com
Address History: 19 Stone Springs Circle, Spring, TX 77381;
582 S Linden Street, Cornelius, OR 97113;
Salem, OR 97306;
Conroe, TX 77384;
Grapevine, TX 76051
Address History: 19 Watertree Drive, Spring, TX 77380;
1734 Engel Road # 627, Lawrence, KS 66045;
Mount Carmel, PA 17851;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Andrew Huber
Email Addresses: and****@att.net,
and****@worldnet.att.net,
dal****@altavista.com,
dal****@altavista.com,
dal****@pacbell.net
Address History: 900 S Pecos Way, Denver, CO 80223;
2666 S Humboldt Street, Denver, CO 80210;
Spring, TX 77389;
Waco, TX 76798
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