Address History: 8918 Turnberry Glen Court, Tomball, TX 77375;
3700 Po Box, Mcallen, TX 78502;
Spring, TX 77379
Aliases (AKA): Mike Durheim
Address History: 5910 Wrest Point Court, Spring, TX 77388
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
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: 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: 5923 Wrest Point Court, Spring, TX 77388
Address History: 5927 Wrest Point Court, Spring, TX 77388;
11956 Pomering Road, Downey, CA 90242;
Los Angeles, CA 90065
Aliases (AKA): Wilfred Hernandez,
Wilfredo Edgardo Hernandez,
Willie Hernandez,
Wilfredo Hernandy
Relatives & Associates: Catherine Aldama
Blanca Hernandez
David Hernandez
Hector Hernandez
Jocelyn Hernandez
Phone Numbers: (310) 776-1721
Address History: 5911 Wrest Point Court, Spring, TX 77388;
18551 Timber Forest Drive Apt J38, Humble, TX 77346
Relatives & Associates: Curtis Orn
Haley Orn
Tracy Orn
Tracy Orn
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
Aliases (AKA): Sherdell M Sellers
Relatives & Associates: Dynell Charles
Emeril Charles
Kashonna Charles
Kendra Charles
Pearlie Charles
Address History: 5939 Wrest Point Court, Spring, TX 77388
Phone Numbers: (203) 294-9554
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: 5923 Wrest Point Court, Spring, TX 77388
Phone Numbers: (281) 248-4911
(713) 255-5108
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
Address History: 5903 Wrest Point Court, Spring, TX 77388;
4102 Boarman Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244;
Houston, TX 77044
Aliases (AKA): Clifton Crawley
Address History: 2650 Daybreak Lane, Amarillo, TX 79124;
8256 Heathercrest Drive, Pevely, MO 63070;
Sand Springs, OK 74063;
Corpus Christi, TX 78414;
Lubbock, TX 79413
Aliases (AKA): A Herera,
Amy Herera,
Amy S Herrera
Relatives & Associates: Lisa Bausch
Christine Boatright
Ashley Carlisle
Amanda Garcia
Gabriel Garcia
Email Addresses: amy****@flash.net
Aliases (AKA): Christina M Morales
Phone Numbers: (832) 859-2416
Address History: 5935 Wrest Point Court, Spring, TX 77388;
521 16th Street Apt 4, Golden, CO 80401;
Lafayette, LA 70508;
Houston, TX 77008
Relatives & Associates: Srinat Srinavasan
Email Addresses: ana****@mines.edu,
ana****@gmail.com,
rat****@yahoo.com
Address History: 10921 Boudreaux Road Apt 5203, Tomball, TX 77375;
8922 Kilrenny Drive, Spring, TX 77379
Phone Numbers: (832) 764-0848
Address History: 2485 Stagecoach Road, Colorado Springs, CO 80921;
15140 Chelmford Street, Colorado Springs, CO 80997;
Spring, TX 77388
Aliases (AKA): Scott L Kriskonski,
Scott Kriskowski,
Scott J Kriskowski
Email Addresses: ckr****@ameritech.net,
kri****@hoymail.com,
kri****@juno.com,
kri****@hotmail.com,
kri****@hoymail.com
Address History: 9102 Canopy Oak Lane Apt 304, Riverview, FL 33578;
5923 Wrest Point Court, Spring, TX 77388
Phone Numbers: (281) 248-4911
Address History: 106 Crocket Creek Drive, Wentzville, MO 63385;
2817 Fox Tail Trail, Belleville, IL 62221;
Mascoutah, IL 62258;
Spring, TX 77388
Aliases (AKA): Tyler Holdener
Email Addresses: hol****@hotmail.com
Address History: 130 94-094 Anania Dr Apt, Mililani, HI 96789;
1405 92-114 Panana St #, Kapolei, HI 96707;
Cheltenham, MD 20623;
Hanover, MD 21076;
Suitland, MD 20746
Address History: 11300 Warner Avenue Apt E310, Fountain Valley, CA 92708;
10322 La Hacienda Avenue Apt K4, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Panama City, FL 32401;
Silver Spring, MD 20910
Aliases (AKA): Anh T Ngo
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