Address History: 9691 Autumnwood Place, Littleton, CO 80129;
9854 Rosemont Avenue Apartment 101, Littleton, CO 80124;
Coos Bay, OR 97420;
Cypress, TX 77433;
San Angelo, TX 76904
Aliases (AKA): Fred W Clarke,
Frederick W Clarke
Address History: 4006 Spring Forest Drive, Pearland, TX 77584;
439 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (972) 863-7115
Address History: 25 Buttonbush Court, Spring, TX 77380;
3 Polaris Drive, New Milford, CT 06776;
North Falmouth, MA 02556;
Liverpool, NY 13090;
Kaysville, UT 84037
Aliases (AKA): Tim Shea
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: 502 Pinewood Ridge Drive, Spring, TX 77386;
33610 Colfax Drive, Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Altin Gura
Phone Numbers: (248) 888-0450
Address History: 447 Pinewood Ridge Drive, Spring, TX 77386;
2109 Sawdust Road Apt 25204, Spring, TX 77380
Aliases (AKA): Andres Arango
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386;
5700 Brookglen Drive, Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): Khanh Nguyen
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386
Address History: 442 Pinewood Ridge Drive, Spring, TX 77386;
1840 Longmire Road Apt 16103, Conroe, TX 77304;
El Paso, TX 79925;
Houston, TX 77004;
Humble, TX 77396
Aliases (AKA): Amber Dawn Hunt,
Amber Hunt,
Amber D Hunt,
Amber Dawn Wallace
Email Addresses: amb****@yahoo.com
Address History: 426 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (936) 539-4933
Address History: 931 Republic Road, New Caney, TX 77357;
17189 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77386;
Bellevue, WA 98005
Aliases (AKA): Adrian Costecu
Relatives & Associates: Claudia Costescu
Cornel Costescu
Daniel Costescu
David Costescu
Estera Costescu
Phone Numbers: (425) 653-1483
Address History: 1171 Swinford Court, Conroe, TX 77304;
340 Murray Farm Drive Apt 1307, Mckinney, TX 75069;
Spring, TX 77389
Aliases (AKA): Mitch D Marquez,
Mitchell D Marquez
Email Addresses: mit****@hotmail.com
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
2158 Ashwood Lane, San Jose, CA 95132;
Arlington, TX 76014;
Harlingen, TX 78552;
Spring, TX 77380
Address History: 3043 Trinity Pass Court, Spring, TX 77373;
3812 Cimmaron Avenue, Midland, TX 79707;
Monahans, TX 79756;
Odessa, TX 79760;
Porter, TX 77365
Aliases (AKA): Mindy Hunt,
Mindy J Nesbitt,
Mindy Nesbitthunt
Address History: 135 Spring Pines Drive, Spring, TX 77386;
76 Rebecca Lane, Searcy, AR 72143;
Brandon, FL 33511;
Riverview, FL 33569;
Galena, IL 61036
Address History: 438 Pinewood Ridge Drive, Spring, TX 77386;
2342 Rambo Court, Santa Clara, CA 95054;
Tamuning, GU 96931;
Conroe, TX 77304
Aliases (AKA): Tony Pinon
Email Addresses: ant****@aol.com
Address History: 29119 Foxingham Circle, Spring, TX 77386;
1427 River Walk Drive Apt D, Atlanta, GA 30349;
Columbus, GA 31907;
Stockbridge, GA 30281;
New York, NY 10008
Address History: 500 Courtney Lane, Mc Kinney, TX 75071;
3117 Phoenix Street Apt B, Kenner, LA 70065;
La Place, LA 70068;
Allen, TX 75002;
Houston, TX 77090
Aliases (AKA): Tessie Collins
Address History: 922 Granview Drive, Lewisville, TX 75067;
16302 Hindsight Drive, Cary, NC 27519;
Chapel Hill, NC 27514;
Coppell, TX 75019;
Friendswood, TX 77546
Aliases (AKA): Ashley Babcock
Email Addresses: aba****@shgltd.com,
ash****@summithospitality.com,
ash****@gmail.com
Address History: 25335 Rayford Crest Drive, Spring, TX 77386;
1433 Cedar Post Lane Apt 55, Houston, TX 77055
Aliases (AKA): Pedro Rodriguez,
Pete Rodriguez
Phone Numbers: (713) 970-5257
Address History: 316 Starshine Drive, Norman, OK 73071;
1324 Pegasus Drive, Arlington, TX 76013;
Midland, TX 79707;
Spring, TX 77386
Address History: 1305 Ardsley Road, Jacksonville, FL 32207;
701 N Maple Street, Vandalia, MO 63382;
Bryan, TX 77802;
Conroe, TX 77304;
Georgetown, TX 78633
Aliases (AKA): Charles Ikauffman,
C Kauffman,
Charles Irvin Kauffman,
Chuck Irvin Kauffman,
Charles Kaufman
Relatives & Associates: Rachel Foster
Melinda Harvey
Kenneth Kauffman
Kenneth Kauffman
Laura Kauffman
Email Addresses: cik****@hotmail.com,
jus****@juno.com,
mel****@worldnet.att.net
Address History: 2804 W Detroit Street, Broken Arrow, OK 74012;
827 Cheney Highway Apt I, Titusville, FL 32780;
Drumright, OK 74030;
Tulsa, OK 74133;
Austin, TX 78746
Aliases (AKA): Cindy L Garst,
Cindy King,
Cindy Cindy King,
Cindy Lynn G King,
John Cindy Little
Address History: 223 Pine Avenue, Opelousas, LA 70570;
2401 Holcombe Boulevard, Houston, TX 77021;
Spring, TX 77386
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