Address History: 507 Pinewood Ridge Drive, Spring, TX 77386;
7208 Brownwood Street, Houston, TX 77020
Aliases (AKA): Albert Cabvazos,
Albert T Cavazos
Address History: 2601 Preston Road Apt 3102, Plano, TX 75093;
4130 Caravana Road, Woodland Hills, CA 91364;
Atlanta, GA 30339;
Shreveport, LA 71104;
Chesterfield, MO 63005
Aliases (AKA): Rebecca Marie Kauffman,
Rebecca Pitone,
Becky Marie Titone,
R M Titone,
Rebecca M Titone
Relatives & Associates: Kimberly Blackford
Melinda Harvey
Charles Ikauffman
Kenneth Kauffman
Cregory Kaufmann
Email Addresses: aud****@yahoo.com,
gma****@rochester.rr.com,
reb****@hotmail.com,
reb****@verizon.net,
reb****@hotmail.com
Address History: 338 Hostetter Road, New Waverly, TX 77358;
10319 Clubhouse Circle, Magnolia, TX 77354;
Spring, TX 77380;
Bellevue, WA 98008
Aliases (AKA): O Contrau,
Ovidiu Contrau,
Ovi Cotrau,
O Cotrua
Relatives & Associates: Anca Cotrau
Email Addresses: cot****@altavista.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: 515 Pinewood Ridge Drive, Spring, TX 77386;
23611 Thortons Park Lane, Spring, TX 77389;
Willis, TX 77378
Email Addresses: jj4****@yahoo.com
Address History: 218 Murray Street, Conroe, TX 77301;
1723 Elsinore Avenue, Cleveland, OH 44112;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): P Sanchez,
Paula Raul Sanchez,
Paula D Sanchez,
Raul Sanchez
Address History: 518 Pinewood Ridge Drive, Spring, TX 77386;
922 Grapevine Street, Houston, TX 77045;
Midland, TX 79703;
Missouri City, TX 77459;
Odessa, TX 79761
Aliases (AKA): Estela Applebaum,
Stella C Applebaum
Email Addresses: ste****@yahoo.com
Address History: 427 Pinewood Ridge Drive, Spring, TX 77386;
1050 Hobbit Street Apt M114, Fort Collins, CO 80526
Email Addresses: ger****@ymail.com
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: 158 N Dreamweaver Circle, Spring, TX 77380;
3 Polaris Drive, New Milford, CT 06776;
Liverpool, NY 13090
Aliases (AKA): Timothy Shea
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
7100 Smiling Wood Lane, Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Thanh Vu
Phone Numbers: (408) 649-3760
(760) 746-9971
Address History: 427 Pinewood Ridge Drive, Spring, TX 77386;
6255 Beck Avenue Apt 118, North Hollywood, CA 91606;
Panorama City, CA 91402;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Fatima De,
Fatima De Lao,
Fatima Oubane,
Fatima De Ouhane,
Fatima Quhane
Email Addresses: fou****@excite.com,
ouh****@yahoo.com,
she****@gmail.com
Address History: 23219 Snowy Ridge Drive, Spring, TX 77373;
14204 Aspinwall Avenue, Cleveland, OH 44110;
Fairborn, OH 45324;
Wilberforce, OH 45384;
Xenia, OH 45385
Aliases (AKA): Jasmine Wilson
Email Addresses: wil****@aol.com
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
12142 Amblewood Drive, Meadows Place, TX 77477;
Stafford, TX 77477
Address History: 507 Pinewood Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 860-0796
Address History: 510 Pinewood Ridge Drive, Spring, TX 77386
Relatives & Associates: Amanda Brenes
Phone Numbers: (281) 292-2087
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: 202 Po Box, Alpine, TX 79831;
1 Mi South Highway 118 Eastside, Alpine, TX 79830;
Houston, TX 77070;
Katy, TX 77449;
Marathon, TX 79842
Address History: 3430 Acacia Grove Lane, Spring, TX 77386;
4505 Carter Creek Parkways Apt 1, Bryan, TX 77802;
College Station, TX 77845;
Conroe, TX 77306
Aliases (AKA): Jacob Albert Larson
Email Addresses: jak****@yahoo.com
Address History: 301 Pruitt Road Apt 117, Spring, TX 77380;
4826 Aldine Mail Road Apt 83, Houston, TX 77039;
Missouri City, TX 77489
Address History: 15310 Guava Vista, Conroe, TX 77302;
111 E 80th Street, Los Angeles, CA 90003;
Denver, CO 80214;
Lakewood, CO 80214;
Houston, TX 77067
Aliases (AKA): Rosalinda Alcarese,
Rosalinda L Baeza,
Rosa Maria Chavez,
Rosa Linda Chavez,
Rosa Chavez
Address History: 931 Republic Road, New Caney, TX 77357;
17189 Glen Oaks Drive, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Adrian Costescu
Email Addresses: mar****@gmail.com
Address History: 518 Pinewood Ridge Drive, Spring, TX 77386;
5049 N Franklin Street, Philadelphia, PA 19120;
Houston, TX 77045;
Missouri City, TX 77459;
Stafford, TX 77477
Phone Numbers: (281) 419-9464
Address History: 615 Fox Lake Drive, Charleston, IL 61920;
215 Valencia Drive Apt 410, Jacksonville, NC 28546;
Charleston, SC 29406;
North Charleston, SC 29406;
Edinburg, TX 78539
Aliases (AKA): Cynthia Locke,
Cynthia Lopez,
Cynthia Lopezallen,
Cynthia Rivas
Address History: 5010 Allisonville Road Unit D, Indianapolis, IN 46205;
865 S Gulfview Boulevard Apt 106, Clearwater Beach, FL 33767;
Bloomington, IN 47408;
Crawfordsville, IN 47933;
Muncie, IN 47304
Aliases (AKA): Carol King King,
Carol King,
Carol K King Reed,
Carol King King-Reed,
Carol King Kingreed
Email Addresses: car****@hotmail.com,
car****@pacbell.net,
car****@hotmail.com,
cki****@gmail.com,
cki****@netscape.net
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