Address History: 17714 Seven Pines Drive, Spring, TX 77379;
3903 Granite Court, Aurora, IL 60504;
Henderson, KY 42420;
Belleville, MI 48111;
White Cloud, MI 49349
Aliases (AKA): Keith Allan Costa,
Keith Reickard
Address History: 5415 Sweetwind Lane, Spring, TX 77373;
14317 Sellers Road, Houston, TX 77060;
San Antonio, TX 78245
Aliases (AKA): Wlliam Garza
Email Addresses: gar****@comcast.net,
wil****@att.net
Address History: 5522 Ashgate Drive, Spring, TX 77373;
142 Fremont Street Apt 2, Worcester, MA 01603
Phone Numbers: (508) 799-9123
Address History: 3902 Algernon Drive, Spring, TX 77373;
8350 Northwest 52nd Terrace Suite 203, Miami, FL 33166;
Houston, TX 77073
Aliases (AKA): Omar Garcia,
Omar G Puig,
Omar G Puiggarcia
Relatives & Associates: Maria Garcia
Email Addresses: oga****@verizon.net
Address History: 14910 Sierra Sunset Drive, Humble, TX 77396;
601 Cypress Station Drive # A, Houston, TX 77090;
Spring, TX 77373
Phone Numbers: (281) 459-4250
Address History: 5019 Forest Hurst Glen, Spring, TX 77373;
5959 Fm 1960 Road W Apt 423, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Miguel G Garcia
Relatives & Associates: Adriana Garcia
Brenda Garcia
Brenda Garcia
Brendalilia Garcia
Esperanza Garcia
Address History: 15730 Holly Berry Lane, Plantersville, TX 77363;
205 East 2nd Street, Arlington, TX 76010;
Bridge City, TX 77611;
Conroe, TX 77306;
Humble, TX 77396
Aliases (AKA): Tina Frc Glaesmann,
Tina Frc Glasemann,
Tina Nowaski,
Tina M Simmons,
Tina Till
Email Addresses: edw****@yahoo.com,
prp****@embarqmail.com
Address History: 20010 Thornmead Lane, Spring, TX 77379;
5005 Aldine Mail Road Apt 202, Houston, TX 77039
Relatives & Associates: Rebecca Barber
Address History: 5522 Ashgate Drive, Spring, TX 77373;
142 Fremont Street Apartment 1, Worcester, MA 01603;
Bridge City, TX 77611;
Port Arthur, TX 77642;
Tomball, TX 77375
Aliases (AKA): Evelyn Britnell Simmons,
Evelyn B Simmons
Email Addresses: ejs****@ev1.net
Address History: 17906 Julia Avenue, Needville, TX 77461;
13842 Hollowgreen Drive, Houston, TX 77082;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Hope J Rae,
Hope Wertheim,
Hope J Wertheim,
Hope Jane Wertheim
Relatives & Associates: Beverly Gilbert
Justin Rae
Lyudmila Schlatter
Jonathan Wertheim
Thomas Wertheim
Email Addresses: hjh****@aol.com,
hjh****@netscape.net,
hop****@lngfunding.com,
hop****@msn.com,
hop****@gmail.com
Address History: 3705 40th Street, Lubbock, TX 79413;
170 Manawianui Drive, Bastrop, TX 78602;
Cedar Creek, TX 78612;
Conroe, TX 77301;
Del Valle, TX 78617
Aliases (AKA): Chris M Gibson,
Chris Martinez,
Christopher Martinez,
Cris Martinez,
Cristobal Martinez
Relatives & Associates: Kimberly Black
Patricia Browning
Martinez Enrique
Sofica Grecea
Andrew Hallford
Address History: 5503 Ashgate Drive, Spring, TX 77373;
5005 Aldine Mail Road Apt 202, Houston, TX 77039
Aliases (AKA): Wm I Netzinger,
William E Netzinger Rd
Email Addresses: pla****@att.net
Address History: 2119 Macarthur Street, Houston, TX 77030;
21615 Whispering Pines, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): D Kiley,
Donna Z Kiley,
Donna G Kiley
Address History: 103 Benedict Canyon Loop, Spring, TX 77382;
828 23rd Street, Orlando, FL 32805;
Houston, TX 77090;
Humble, TX 77339;
Magnolia, TX 77354
Address History: 5523 Ashgate Drive, Spring, TX 77373
Aliases (AKA): Lee Castro
Email Addresses: eug****@gte.net
Address History: 1300 Baywood Lane, College Station, TX 77845;
304 North Avenue E, Bryan, TX 77801;
Houston, TX 77088;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Steve W Simmons,
Steve Simmons
Email Addresses: for****@gte.net
Address History: 5516 Ashgate Drive, Spring, TX 77373
Address History: 5502 Ashgate Drive, Spring, TX 77373;
125 Claremont Drive, Brentwood, CA 94513;
Lake Forest, CA 92630;
Pittsburg, CA 94565;
Chicago, IL 60623
Relatives & Associates: Ava Fehring
Christopher Fehring
Courtney Fehring
Joyce Fehring
Ronald Fehring
Email Addresses: nit****@aol.com,
nit****@gmail.com,
nit****@netscape.com,
nit****@optonline.net,
nit****@optonline.net
Aliases (AKA): Jaime Bancroft Barnett
Relatives & Associates: Barrington Barnett
Jamel Barnett
Jonathan Barnett
Josclyne Barnett
Joshua Barnett
Email Addresses: bar****@gmail.com,
bar****@yahoo.com,
dra****@yahoo.com,
jai****@gmail.com,
jmd****@hotmail.com
Address History: 5522 Ashgate Drive, Spring, TX 77373
Phone Numbers: (281) 233-0196
(281) 288-6094
(281) 788-7333
(281) 821-9109
(979) 690-8686
Address History: 24215 Spring Sunset Drive, Spring, TX 77373;
6520 Breen Drive, Houston, TX 77086;
Livingston, TX 77351
Aliases (AKA): Chris W Niehaus
Phone Numbers: (832) 286-2308
Email Addresses: lol****@yahoo.com
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