Address History: 355 Great Hills Drive, Montgomery, TX 77316;
3607 Greystone Drive Apt 1412, Austin, TX 78731;
Houston, TX 77071;
Humble, TX 77339;
Rosharon, TX 77583
Aliases (AKA): David D Tigtig,
Donald D Tigtig
Email Addresses: dav****@hotmail.com,
dti****@yahoo.com
Aliases (AKA): Bill Miller,
Billie F Miller,
Billy H Miller,
Billie F Zientek
Address History: 5910 Wrest Point Court, Spring, TX 77388;
15140 Chelmsford Street, Colorado Springs, CO 80921;
Monument, CO 80132
Aliases (AKA): Christy Kriskowski,
Christy Kristowski
Address History: 8918 Turnberry Glen Court, Tomball, TX 77375;
101 E Iris Avenue, Mcallen, TX 78501;
Spring, TX 77388
Address History: 5910 Wrest Point Court, Spring, TX 77388;
26 Kingston Avenue, Hicksville, NY 11801;
Lindenhurst, NY 11757;
Houston, TX 77002
Aliases (AKA): Kevin Robert Treanor
Email Addresses: ale****@kitchit.com,
fis****@gmail.com,
gra****@gmail.com,
joh****@gmail.com,
tho****@centurytel.net
Address History: 5923 Wrest Point Court, Spring, TX 77388
Address History: 4630 Enchanted Rock Lane, Spring, TX 77388;
2607 Poplar Pointe Drive, Atlanta, GA 30349;
Clarkston, GA 30021;
Brooklyn, NY 11226;
Mount Vernon, NY 10550
Email Addresses: jor****@comcast.com
Address History: 5317 Riverwalk Parkways, Garland, TX 75040;
15191 P/O Box, Fremont, CA 94539;
Newark, CA 94560;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Mohammad Aboushaar,
Mohammad M Adoushaar,
Mohammad Shaar,
Mohammed Shaar
Address History: 5923 Wrest Point Court, Spring, TX 77388
Phone Numbers: (281) 248-4911
(713) 255-5108
Address History: 355 Great Hills Drive, Montgomery, TX 77316;
2264 River Woods Drive, Naperville, IL 60565;
Yankton, SD 57078;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Meghan Tigtig
Email Addresses: meg****@gmail.com
Address History: 5910 Wrest Point Court, Spring, TX 77388
Address History: 5911 Wrest Point Court, Spring, TX 77388;
18001 Cy P Terrace # 1901, Houston, TX 77090;
Pasadena, TX 77502
Aliases (AKA): T Orn
Email Addresses: sro****@sbcglobal.net
Address History: 5927 Wrest Point Court, Spring, TX 77388;
11956 Pomering Road, Downey, CA 90242;
Brownsville, TX 78521;
Houston, TX 77018
Address History: 1001 Stowe Street, Abilene, TX 79605;
3602 Rolling Green Drive Apt 1027, Abilene, TX 79606;
Amarillo, TX 79110;
Argyle, TX 76226;
Canyon, TX 79015
Aliases (AKA): Ashley Carlisle,
Ashley K Carlisle Herrera
Relatives & Associates: Amanda Campbell
Amie Carlisle
Ashley Carlisle
Herbert Carlisle
Kathryn Carlisle
Email Addresses: ash****@aol.com
Address History: 5923 Wrest Point Court, Spring, TX 77388;
4495 Coleman Street, Beaumont, TX 77703;
Houston, TX 77014
Aliases (AKA): Sippy Sellers,
Sippy Wallace
Relatives & Associates: Laura Burrell
Sherdell Charles
Sandra Jones
Charlotte Phillips
Anthony Sellers
Email Addresses: sse****@scfpartners.com
Address History: 5903 Wrest Point Court, Spring, TX 77388;
4016 Garrison Boulevard, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Randallstown, MD 21133
Aliases (AKA): Yolanda Melita Alford,
Yolanda M Crawley
Address History: 22211 Rustling Springs Drive, Spring, TX 77389;
1504 Illinois Avenue, Lynn Haven, FL 32444;
Panama City, FL 32404;
Tallahassee, FL 32303
Aliases (AKA): Ted Nguyen
Address History: 18600 S Parkview Drive Apt 1336, Houston, TX 77084;
941454 P/O Box, Atlanta, GA 31141;
Riverdale, GA 30296;
Brooklyn, NY 11226;
Philadelphia, PA 19140
Aliases (AKA): Dante Jackson,
Donta Y Jackson,
Dante Yigael
Relatives & Associates: Damien Jackson
Maleca Jackson
Email Addresses: lik****@yahoo.com
Address History: 5939 Wrest Point Court, Spring, TX 77388;
1 Catherine Court D, Wallingford, CT 06492;
Miami Springs, FL 33166;
Ocala, FL 34476;
Trenton, MI 48183
Aliases (AKA): Eva C Bracho,
Eva Bracho
Relatives & Associates: Albertina Andronaco
Andrea Andronaco
John Andronaco
Joseph Andronaco
Joseph Andronaco
Email Addresses: eva****@comcast.net,
eva****@hotmail.com
Aliases (AKA): Sherdell M Sellers
Relatives & Associates: Dynell Charles
Emeril Charles
Kashonna Charles
Kendra Charles
Pearlie Charles
Phone Numbers: (281) 248-4911
(713) 255-5108
(832) 865-3092
Address History: 815 Sanders Lane Apt G, Panama City, FL 32401;
2330 Southwest Williston Road Apartment 1114, Gainesville, FL 32608;
Spring, TX 77389
Aliases (AKA): Thien M Nguyen,
Thien Matthew The
Email Addresses: ool****@yahoo.com
Address History: 106 Crocket Creek Drive, Wentzville, MO 63385;
507 North 4th Street, Mascoutah, IL 62258;
Columbia, MO 65201;
Saint Peters, MO 63376;
Springfield, MO 65809
Aliases (AKA): Amy Gaultney,
Amy Holdener
Relatives & Associates: Janel Dieckman
Anthony Gaultney
Jack Gaultney
Kathleen Holdener
Tyler Holdener
Email Addresses: aga****@yahoo.com,
amy****@missouristate.edu,
amy****@yahoo.com,
amy****@missouristate.edu,
amy****@yahoo.com
Address History: 1411 Shady Cove Lane, Lawrenceville, GA 30043;
1354 Elizabeth Avenue Sw, Atlanta, GA 30310;
Cartersville, GA 30120;
Covington, GA 30016;
Duluth, GA 30097
Aliases (AKA): A Brown,
Asia Brown,
Asia Johnson,
Asis Y Kirby,
Asia K Martin
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