Address History: 5506 Dunleith Lane, Spring, TX 77379;
3056 Birdsall Avenue, Oakland, CA 94619;
Stamford, CT 06902;
Bethesda, MD 20817;
New York, NY 10038
Aliases (AKA): Peter Chung Chan,
Yiu Chung Chan,
Yiu Chan,
Chan Joe,
Chan Hiu Tung
Email Addresses: azn****@yahoo.com,
joe****@hotmail.com
Address History: 5307 Dunleith Lane, Spring, TX 77379;
3700 Wakeforest Street Apt 18, Houston, TX 77098
Phone Numbers: (281) 537-5498
Email Addresses: lbu****@hooyou.com
Address History: 5423 Dunleith Lane, Spring, TX 77379;
6204 Frederick Road, Catonsville, MD 21228;
Clinton, MD 20735;
York, PA 17402;
Alexandria, VA 22309
Aliases (AKA): Donna Gibbons Nance,
Donna Nance
Address History: 6615 Bluestone Springs Lane, Spring, TX 77379;
9026 Sunnywood Drive, Houston, TX 77088
Aliases (AKA): Anna Ammutinato
Email Addresses: aam****@hotmail.com
Address History: 5307 Dunleith Lane, Spring, TX 77379
Address History: 103 Wild Wisteria Place, Montgomery, TX 77316;
3134 Dunbarton Oak Street, Corpus Christi, TX 78414;
Houston, TX 77081;
Spring, TX 77379
Email Addresses: gho****@gmail.com
Aliases (AKA): Stephanie M Rd,
Stephanie M Sheffield D,
Stephanie M Sheffield Rd
Phone Numbers: (281) 379-6667
Email Addresses: car****@msn.com
Address History: 5223 Dunleith Lane, Spring, TX 77379
Address History: 2534 Spring Creek Drive, Spring, TX 77373;
1501 Maybrook Court, Arlington, TX 76014;
Fort Worth, TX 76120;
Waco, TX 76798
Email Addresses: rmw****@yahoo.com
Address History: 5406 Dunleith Lane, Spring, TX 77379;
10702 Oak Lane Apt 14310, Belleville, MI 48111;
Bellevue, OH 44811;
Houston, TX 77040
Relatives & Associates: Clayton Lundy
Aliases (AKA): Chas E Hughes
Address History: 5222 Dunleith Lane, Spring, TX 77379;
1454 Sun King Road Apt A, San Diego, CA 92126;
Manhattan, KS 66502;
Topeka, KS 66614;
Cypress, TX 77429
Email Addresses: jer****@yahoo.com,
jfo****@sbcglobal.net
Address History: 5415 Dunleith Lane, Spring, TX 77379;
545 Po Box, Fulton, MO 65251;
Saint Louis, MO 63109
Address History: 5230 Dunleith Lane, Spring, TX 77379;
1184 P/O Box, Progreso, TX 78579;
San Antonio, TX 78240;
Weslaco, TX 78596
Aliases (AKA): Mindy Rae Kaase,
Mindy Lakey
Email Addresses: min****@att.net,
min****@aol.com
Address History: 5506 Dunleith Lane, Spring, TX 77379;
224 Darrick Road, Chaska, MN 55318;
Port Chester, NY 10573;
Houston, TX 77086
Aliases (AKA): Blanca M Perez,
Blanca Saldana
Address History: 5219 Dunleith Lane, Spring, TX 77379;
929 Buccaneer Drive Apt B, Glenview, IL 60026;
Conroe, TX 77304;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Josh James Frank,
Joshua J Frank
Email Addresses: gea****@yahoo.com,
jfr****@uswest.net,
jos****@lonestarchevrolet.com,
mdu****@aol.com
Address History: 5502 Dunleith Lane, Spring, TX 77379;
1401 Elm Street, Dallas, TX 75202;
Houston, TX 77091;
Katy, TX 77494
Address History: 5235 Dunleith Lane, Spring, TX 77379;
565 Hickory Avenue, New Orleans, LA 70123;
Houston, TX 77088
Aliases (AKA): Luis Hernan Hernandez,
Luis A Hernandez
Relatives & Associates: Joshua Hernandez
Luis Hernandez
Luis Hernandez
Manuel Hernandez
Sabrina Hernandez
Email Addresses: lhe****@cox.net
Address History: 5515 Dunleith Lane, Spring, TX 77379;
4055 Lafayette Place Apt 3, Culver City, CA 90232;
Granada Hills, CA 91344;
Hawthorne, CA 90250;
Los Angeles, CA 90043
Aliases (AKA): Cedric E Duplechin,
Cedric Detlechin West
Address History: 4734 Broken Elm Drive, Spring, TX 77388;
5444 Peterson Lane Apartment 1055, Dallas, TX 75240;
Garland, TX 75042;
Houston, TX 77066
Relatives & Associates: Daniel Curtuasm
Adela Curtusan
Daniela Curtusan
Gg Curtusan
Jennifer Curtusan
Email Addresses: dan****@insightbb.com,
dan****@yahoo.com,
dcu****@collegeclub.com
Address History: 22914 Eastgate Village Drive, Spring, TX 77373;
5514 Edgebrook Forest Drive, Houston, TX 77088
Aliases (AKA): David Regina Allen Rd,
David Regina Rd
Address History: 7120 Deer Creek Court, Spring, TX 77379;
13050 Champions Park Drive Apt 304, Houston, TX 77069;
Lubbock, TX 79416
Aliases (AKA): Amiee E Harrison,
Amelia Sturek,
Amiee E Sturek,
Amy Sturek
Relatives & Associates: Margaret Campbell
Stephanie Garrett
Aimee Harrison
Allen Harrison
Mary Harrison
Aliases (AKA): Maria R Cruz,
Roxana Cruz,
Roxanna G Cruz,
Maria Reyes,
Maria C Zarate
Address History: 5235 Dunleith Lane, Spring, TX 77379;
3856 Laura Leigh Drive, Friendswood, TX 77546;
Houston, TX 77007;
Webster, TX 77598
Aliases (AKA): Frank Timothy Castro
Relatives & Associates: Andrea Bornstein
Castro Castillo
Daniel Castro
Debra Castro
Francisca Castro
Address History: 2111 Melanie Park Drive, Spring, TX 77388;
2 Patuxent Lane, Palm Coast, FL 32164;
Saint Augustine, FL 32080;
Gloucester, MA 01930;
Rome, NY 13440
Aliases (AKA): W Laird,
William Edward Laird
Email Addresses: wla****@cfl.rr.com
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