Address History: 6 Prism Point Place, Spring, TX 77389;
515 George Wallace Drive, Gadsden, AL 35903;
Fort Lauderdale, FL 33323;
Geneva, IL 60134;
Naperville, IL 60564
Aliases (AKA): Eliana Paez,
Eliana Sabogal
Relatives & Associates: Gabriel Sabogal
Address History: 425 Holly Forest Drive, Conroe, TX 77384;
5899 W Jefferson Street Apt 106, Groves, TX 77619;
Montgomery, TX 77316;
Port Arthur, TX 77642;
Spring, TX 77379
Aliases (AKA): Scott Sparks,
Scott Starks
Email Addresses: pdi****@yahoo.com
Address History: 26 Prism Point Place, Spring, TX 77389;
16739 E Prentice Avenue, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80218;
Fort Lupton, CO 80621
Aliases (AKA): Luis Tombarell
Relatives & Associates: Carlos Detamborrel
Lourdes Detanborrel
Ahiri Tamborrel
Carlos Tamborrel
Gabriela Tamborrel
Address History: 3443 Addicks Clodine Road Apartment 6103, Houston, TX 77082;
29 Brookhaven Lane, Littleton, CO 80123;
Austin, TX 78730;
Cedar Park, TX 78613;
Corpus Christi, TX 78412
Aliases (AKA): Shelby Lio Jacobs
Aliases (AKA): Claudia S Ortega
Address History: 18 Prism Point Place, Spring, TX 77389
Address History: 15 Prism Point Place, Spring, TX 77389
Email Addresses: cai****@gmail.com
Address History: 95 Finn Corner Way, Spring, TX 77389;
2507 W 68th Street, Tulsa, OK 74132;
Dallas, TX 75229;
Houston, TX 77070
Relatives & Associates: Adele Countryman
Cam Countryman
Charles Countryman
Charles Countryman
Kevin Countryman
Email Addresses: kyl****@aol.com
Address History: 18 Prism Point Place, Spring, TX 77389;
1408 Country Club Road, Mcalester, OK 74501;
Dallas, TX 75214;
Houston, TX 77008;
Lubbock, TX 79424
Aliases (AKA): Mark Thoma Crowl
Email Addresses: mar****@kronos.com,
mcr****@kronos.com,
met****@yahoo.com,
met****@ymail.com,
mtc****@gmail.com
Address History: 11 Prism Point Place, Spring, TX 77389;
29 Brookhaven Lane, Littleton, CO 80123;
Fort Lauderdale, FL 33308;
Quincy, MA 02169;
West Point, NY 10997
Aliases (AKA): Adam Lee Jacobs
Email Addresses: aal****@yahoo.com,
ada****@gmail.com,
ada****@toodiesfinejewelry.com,
bin****@usa.net,
cin****@yahoo.com
Address History: 1950 Hughes Landing Boulevard Apt 647, Spring, TX 77380;
620 E 14th Street, Hialeah, FL 33010;
Cypress, TX 77429;
Houston, TX 77042;
Humble, TX 77346
Aliases (AKA): D C Rojas,
Diego C Rojas
Email Addresses: cam****@aol.com,
dro****@enerlat.com,
ene****@aol.com,
lau****@yahoo.com,
mar****@webtv.net
Phone Numbers: (832) 698-4773
Aliases (AKA): Giovanna T Bulox,
Giovanna Tamborrel
Relatives & Associates: Matias Bulox
Natalia Bulox
Carlos Detamborrel
Lourdes Detanborrel
Ahiri Tamborrel
Address History: 59 S Victoriana Circle, Spring, TX 77389;
17 Richards Street, Geneva, IL 60134;
Naperville, IL 60564;
North Aurora, IL 60542;
Saint Charles, IL 60174
Relatives & Associates: Eliana Paez
Phone Numbers: (832) 482-2572
Address History: 11 Prism Point Place, Spring, TX 77389;
5 Salinger Court, Trabuco Canyon, CA 92679;
Panama City, FL 32401;
Grovetown, GA 30813
Aliases (AKA): Tina Popularlivin Madan,
Tina Popularlivin Talwar
Phone Numbers: (949) 748-6515
Address History: 130 Del Monte Pines Drive, Montgomery, TX 77316;
518 Brigadoon Circle, Leesburg, FL 34788;
Albuquerque, NM 87112;
Spring, TX 77382
Aliases (AKA): Elizabeth Ryan
Email Addresses: ery****@cfl.rr.com
Address History: 38 N Beech Springs Circle, Spring, TX 77389;
1117 N Center Street Apt 202, Royal Oak, MI 48067;
Shelby Township, MI 48315;
Utica, MI 48315;
Tomball, TX 77375
Aliases (AKA): Jonathan Domke
Relatives & Associates: Caitlin Domke
Denise Domke
Elizabeth Domke
Mark Domke
Phone Numbers: (586) 532-0169
(832) 698-4554
Email Addresses: jmd****@gmail.com,
jon****@gmfinancial.com
Address History: 11 Harpstone Place, Spring, TX 77382;
9940 Western Ridge Way, Conroe, TX 77385;
San Antonio, TX 78254
Aliases (AKA): Kari E Parks
Email Addresses: hon****@iwon.com
Address History: 802 Pershing Drive, College Station, TX 77840;
11401 Lamar Avenue, Leawood, KS 66211;
Mission, KS 66205;
Olathe, KS 66062;
Overland Park, KS 66223
Email Addresses: qti****@aol.com
Address History: 425 Holly Forest Drive, Conroe, TX 77384;
7575 Gosling Road Apt 1327, Spring, TX 77382
Relatives & Associates: William Parks
Address History: 14 Prism Point Place, Spring, TX 77389;
26505 Baldwin Street, Dearborn Heights, MI 48127;
Kalamazoo, MI 49006;
Westland, MI 48185;
Bethlehem, PA 18017
Aliases (AKA): Lydia Lobo Lobo,
Lydia Lobo Schullik,
Lydia Lobo-Schullik
Email Addresses: cel****@aol.com,
lyd****@netzero.net
Address History: 509 Calderbank Way, Cary, NC 27513;
9301 Cobalt Ridge Way, Cary, NC 27519;
Holly Springs, NC 27540;
Wilmington, NC 28411;
Westerville, OH 43082
Aliases (AKA): Kathleen Miller,
Kathleen M Stando
Address History: 2239 Hunters Run Drive, Reston, VA 20191;
19 Prism Point Place, Spring, TX 77389;
Vienna, VA 22181
Phone Numbers: (703) 580-6297
Address History: 58187 Thomas Drive, New Haven, MI 48048;
763 West Maple Road, Clawson, MI 48017;
Clinton Township, MI 48038;
Macomb, MI 48042;
Mount Clemens, MI 48043
Aliases (AKA): Elizabeth Marie Domke,
Elizabeth Voss,
Libby Voss
Phone Numbers: (586) 532-0169
(832) 698-4554
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