Address History: 187 N Millport Circle, Spring, TX 77382;
3150 E Bellevue Street, Tucson, AZ 85716;
Highland Park, NJ 08904;
Piscataway, NJ 08854;
Poughkeepsie, NY 12601
Aliases (AKA): Yi Tze Pan
Relatives & Associates: Li Wang
Address History: 115 South Abram Circle, Spring, TX 77382;
14961 Merced Circle, Irvine, CA 92604;
Santa Ana, CA 92704;
Hinesville, GA 31313;
Lawton, OK 73505
Aliases (AKA): Debra May Parker,
Debra Parker
Address History: 24906 Auburn Bend Drive, Spring, TX 77389;
2201 Princess Way, Brandon, FL 33511;
Ocala, FL 34470;
Gregory, MI 48137;
Conroe, TX 77385
Aliases (AKA): Jane Barchie,
Janice A Barchie
Address History: 6413 Old Gate Road, Plano, TX 75024;
6503 N Military Trail Apt 4608, Boca Raton, FL 33496;
Miramar Beach, FL 32550;
Kansas City, MO 64113;
Houston, TX 77007
Aliases (AKA): Brittany Mcquarry,
Brittany Pearson
Relatives & Associates: Katherine Bradley
Danielle Mcquarry
John Pearson
Katheryn Pearson
Marilyn Pearson
Email Addresses: ali****@adelphia.net,
ali****@ameritech.net,
ali****@aol.com,
ali****@bellsouth.net,
ali****@comcast.net
Address History: 4400 College Park Drive Apartment 336, Conroe, TX 77384;
14 Crescent View Court, Spring, TX 77381
Aliases (AKA): Hendrika D Koseluk,
Hennie Koseluk
Address History: 9 Meadow Star Court, Spring, TX 77381;
107 Sweet Leaf Grove Lane, Conroe, TX 77384;
Dallas, TX 75248;
Diboll, TX 75941;
Houston, TX 77098
Aliases (AKA): Misty Harcrow
Email Addresses: mis****@tivejo.com
Address History: 18 Crescent View Court, Spring, TX 77381;
690 Cumberland Hills Drive, Hendersonville, TN 37075;
Conroe, TX 77303;
Coppell, TX 75019;
Dallas, TX 75226
Aliases (AKA): Amber Goodrum,
Amber Ivey,
Amber A Jaynes,
Amber A Nichols
Address History: 35 Crescent View Court, Spring, TX 77381;
6919 Remmet Avenue Apt 205, Canoga Park, CA 91303;
Harbor City, CA 90710;
Newbury Park, CA 91320;
Playa Del Rey, CA 90293
Aliases (AKA): Roy Francis Crocker
Email Addresses: ben****@usa.net,
cro****@yahoo.com,
get****@earthlink.net,
ray****@hotmail.com,
roy****@hotmail.com
Address History: 39 Crescent View Court, Spring, TX 77381
Address History: 2517 Wales Way, The Colony, TX 75056;
2500 Woodland Park Drive Apartment E308, Houston, TX 77077;
Lewisville, TX 75056;
Spring, TX 77381;
Sugar Land, TX 77478
Email Addresses: fbr****@yahoo.com,
kbr****@houston.rr.com,
kbr****@houstonrr.com
Aliases (AKA): M P Chen,
Mei Ling Chen,
Mei Ling P Chen,
Mielin Pan Chen
Address History: 701 Bering Drive Unit 1102, Houston, TX 77057;
2698 Redlands Drive, Costa Mesa, CA 92627;
Deerfield Beach, FL 33442;
Conroe, TX 77385;
Montgomery, TX 77356
Aliases (AKA): Brian P Gilliand
Relatives & Associates: Brian Gilliland
Brian Gilliland
Candice Gilliland
Erin Gilliland
Helen Gilliland
Email Addresses: bgi****@yahoo.com,
bri****@hotmail.com,
jen****@gmail.com
Address History: 1018 Wellman Road Apt 2403, Conroe, TX 77384;
11635 Seascape Run, Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): Lourdes Clements,
Lourdes G Davis,
Lourdes G Esparza
Email Addresses: leo****@yahoo.com,
lou****@att.net
Address History: 402 Augusta Drive, Rockport, TX 78382;
58 Briar Hollow Lane Apt 203, Houston, TX 77027;
Spring, TX 77381;
Taft, TX 78390
Aliases (AKA): Job J Baar
Relatives & Associates: Esther Baar
Address History: 7 Crescent View Court, Spring, TX 77381;
6000 Moorings Drive S, Saint Petersburg, FL 33712;
Cordova, TN 38016
Aliases (AKA): Cindy Muscarello,
Cynthia Trebotich
Relatives & Associates: Grace Muscarello
Olivia Muscarello
Sebastian Muscarello
David Trebotich
George Trebotich
Address History: 31 Crescent View Court, Spring, TX 77381;
19 College Avenue, Annapolis, MD 21401;
College Park, MD 20740;
Hoboken, NJ 07030;
Montgomery, TX 77356
Aliases (AKA): R Koseluk,
Richard Koseluk
Relatives & Associates: Alexandra Koseluk
David Koseluk
Hendrika Koseluk
Joan Koseluk
Ronald Koseluk
Email Addresses: ric****@koseluk.com,
rko****@fusiongeo.com
Phone Numbers: (281) 419-2279
Address History: 9898 Steep Hollow Road, Bryan, TX 77808;
446 Canyon Drive Apartment 7, Oceanside, CA 92054;
San Clemente, CA 92672;
College Station, TX 77840;
San Antonio, TX 78217
Aliases (AKA): Brett S Boswell
Address History: 39 Crescent View Court, Spring, TX 77381;
12 Thimbleberry Court, Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Robt N Massey
Address History: 16737 Ashton Oaks Drive, Charlotte, NC 28278;
11838 East West Wind Drive, Scottsdale, AZ 85255;
Danville, CA 94506;
Thousand Oaks, CA 91362;
Torrance, CA 90502
Aliases (AKA): Kai Evan Clarke,
Kai Redfern
Email Addresses: kai****@aol.com,
kai****@gmail.com
Address History: 3425 Lanyard Lane, Louisville, TN 37777;
14340 Po Box, Columbus, OH 43214;
Findlay, OH 45839;
Westerville, OH 43081;
Aiken, SC 29803
Aliases (AKA): K Harrington,
Kenneth Harrington
Relatives & Associates: Andrea Dale
Andrea Harrington
Angela Harrington
Marian Harrington
Vicki Harrington
Email Addresses: ksh****@aol.com
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