Address History: 5119 Karu Drive, Spring, TX 77373;
3178 Brackenwood Place, El Dorado Hills, CA 95762;
Elk Grove, CA 95624;
Folsom, CA 95630;
Modesto, CA 95356
Aliases (AKA): Robin Dreyer
Email Addresses: rob****@healthnet.com,
rob****@yahoo.com
Address History: 21427 Greengate Drive, Spring, TX 77388;
606 Harpswell Lane, Houston, TX 77073;
Weslaco, TX 78596
Aliases (AKA): Laura Marinez,
Laura Meza
Relatives & Associates: Claudia Carreon
Adela Chavez
Liliana Chavez
Eloisa Martinez
Esmeralda Martinez
Email Addresses: gor****@sbcglobal.net
Address History: 5842 Fallengate Drive, Spring, TX 77373;
2063 Po Box, Crystal River, FL 34423;
Hernando, FL 34442;
Inverness, FL 34453;
Findlay, OH 45840
Aliases (AKA): Kevin Wayne Gary,
Kevin Gary
Email Addresses: kpg****@hitter.net,
kwg****@rocketmail.com
Address History: 5800 W Mount Houston Road Apt 1210, Houston, TX 77088;
754 55th Street, Oakland, CA 94609;
Spring, TX 77373
Aliases (AKA): Tanesha Lashawn Berry,
Tanisha Berry
Email Addresses: hwb****@excite.com
Phone Numbers: (281) 601-6901
(916) 226-6128
Email Addresses: car****@gmail.com
Phone Numbers: (281) 821-2460
Address History: 36319 Post Oak Circle, Magnolia, TX 77355;
2415 Norham Drive, College Station, TX 77845;
Houston, TX 77055;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): C W Barosh,
Charlotte L Barosh,
Charlotte W Borash
Email Addresses: ccb****@aol.com,
cha****@chase.com
Address History: 168 Juniper Trail, Kingsland, TX 78639;
409 E William Cannon Drive Apt 130, Austin, TX 78745;
Conroe, TX 77304;
Driftwood, TX 78619;
Humble, TX 77338
Email Addresses: jg3****@gateway.net,
jsj****@hotmail.com
Address History: 13606 Braydon Bend Drive, Houston, TX 77041;
9717 Oak Ridge Drive, Bellevue, NE 68123;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Colin Nguyen,
Collin Nguyen,
Tony X Nguyen,
Xuan C Nguyen,
Xuan C Ngyen
Address History: 74 S Player Crest Circle, Spring, TX 77382;
1 Hickory Hollow Lane, Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025;
Grosse Pointe, MI 48230
Aliases (AKA): A Penhallow,
Arthur Penhallow
Relatives & Associates: Heather Andrews
Carole Oliver
Arthur Penhallow
Denise Penhallow
Karen Penhallow
Email Addresses: art****@aol.com,
poo****@aol.com,
poo****@yahoo.com
Address History: 5119 Karu Drive, Spring, TX 77373;
2909 Willetts Way, Ceres, CA 95307;
El Dorado Hills, CA 95762;
Elk Grove, CA 95624;
Lindsay, CA 93247
Aliases (AKA): John Anthony Carroll
Relatives & Associates: Juan Carrillo
David Carroll
Mackenzie Carroll
Robin Carroll
Samantha Carroll
Email Addresses: cri****@ims.com
Address History: 18519 Florence Bend Drive, Cypress, TX 77429;
16406 Cypress Bend Drive, Cypress, TX 77429;
Houston, TX 77041;
Onalaska, TX 77360;
Spring, TX 77373
Aliases (AKA): Catherine L Simmons,
Cathy L Simmons
Email Addresses: cat****@aol.com,
cat****@hotmail.com
Address History: 1911 Woodway Drive, New Caney, TX 77357;
18204 Chisholm Trail Apartment 928, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Jason David Steen
Aliases (AKA): Zeda Lee Wade
Email Addresses: dar****@verizon.net
Address History: 5103 Karu Drive, Spring, TX 77373;
3786 Rr 18 #, Conroe, TX 77306;
Houston, TX 77093;
Porter, TX 77365
Aliases (AKA): Robbie Norton Stewart
Email Addresses: cin****@verizon.net,
fly****@aol.com,
fly****@netscape.net,
fly****@sbcglobal.net
Address History: 20318 Savannah Bay Road, Cypress, TX 77433;
19239 Bauer Road, Hockley, TX 77447;
Houston, TX 77076;
Pearland, TX 77581;
Spring, TX 77373
Aliases (AKA): Nash Rodriguez
Address History: 5103 Karu Drive, Spring, TX 77373
Aliases (AKA): Phillip C Grice
Address History: 5103 Karu Drive, Spring, TX 77373;
4023 4th Street, Galveston, TX 77554;
Houston, TX 77018
Aliases (AKA): Marguerite Stifter
Address History: 12611 Hammersmith Drive, Tomball, TX 77377;
6700 Zelzah Avenue, Reseda, CA 91335;
New Orleans, LA 70130;
Houston, TX 77005;
Humble, TX 77338
Aliases (AKA): Erin Johnson,
E D Sizemore,
Erin D Sizemore
Address History: 22910 E Fairfax Village Circle, Spring, TX 77373;
2518 Manacor Circle, Houston, TX 77038;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): Thomas Dale Dillard
Email Addresses: dil****@netscape.net,
dil****@cs.com,
dil****@netscape.net,
tdi****@lee-exco.com,
tdi****@leeexco.com
Address History: 23823 English Oak Drive, Spring, TX 77373;
1049 Cobalt Drive, West Des Moines, IA 50266
Aliases (AKA): Emily Brock
Address History: 218 Shaver Lane, Jessieville, AR 71949;
500 Dogwood Court, Harrison, AR 72601;
Austin, TX 78737;
Cypress, TX 77429;
Driftwood, TX 78619
Aliases (AKA): Gregery Shavaer,
Greg Shaver,
Gregery G Shaver,
Gregory Shaver
Address History: 179 Meadow View Drive, Ogden, UT 84404;
5319 Feather River Drive, Stockton, CA 95219;
Fort Wayne, IN 46805;
Spring, TX 77373;
Roy, UT 84067
Aliases (AKA): D Hillan,
Dean B Walters
Address History: 9672 Moss Rose Way, Orlando, FL 32832;
15023 Po Box, Brooksville, FL 34604;
Miami, FL 33133;
Spring Hill, FL 34608;
Pearland, TX 77584
Aliases (AKA): Carmen Orres
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