Address History: 1014 Highland Street, Houston, TX 77009;
1000 Cypress Station Drive Apartment 1307, Houston, TX 77090;
San Angelo, TX 76905;
Spring, TX 77379
Aliases (AKA): Candace Diane Maddox,
Candy D Mccain
Address History: 3131 Aspen Fair Trail, Spring, TX 77389;
304 Argonne Drive Ne, Birmingham, AL 35215;
Center Point, AL 35215;
Eight Mile, AL 36613;
Gardendale, AL 35071
Aliases (AKA): Arnesta Clausell,
Arnesta C Howard
Relatives & Associates: Cheryl Clausell
Maria Clausell
Paul Clausell
Pierre Clausell
Quinton Clausell
Email Addresses: nes****@aol.com,
nes****@verizon.net
Address History: 4318 Littleberry Road, Houston, TX 77088;
11301 Biscayne Way, Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Martha M Perez
Relatives & Associates: Eugenia Celestino
Manvel Madonado
Alicia Maldonado
Jesus Maldonado
Josefa Maldonado
Address History: 30 Wenoah Loop, Spring, TX 77389;
145 Hamilton Court, Lake Bluff, IL 60044;
Houston, TX 77084;
Katy, TX 77449;
Laredo, TX 78043
Aliases (AKA): J Mulder,
James Clayton Mulder,
Jas C Mulder
Email Addresses: jam****@tivejo.com,
jam****@tivo.com,
jam****@gateway.net
Address History: 6315 Becker Line Drive, Spring, TX 77379;
6919 Mickwayne Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): James T Watson
Address History: 185 King David Drive Sw, Lilburn, GA 30047;
10626 Lakeview Drive, Carmel, IN 46033;
Spring, TX 77379
Aliases (AKA): Anthony Cox
Address History: 17810 Deep Brook Drive, Spring, TX 77379;
508 Governors Circle, Roswell, GA 30076;
Snellville, GA 30078;
Paris, TN 38242;
Houston, TX 77068
Aliases (AKA): Michelle R Hartman,
Michelle R Matthews
Relatives & Associates: Ashley Hartman
Christine Hartman
Dennis Hartman
Dennis Hartman
Dennis Hartman
Address History: 1921 Vantage Court, Plano, TX 75075;
286 Dayton Avenue Apt 2e, Saint Paul, MN 55102;
Harrisburg, PA 17112;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): S Wolf
Address History: 143 Sweet Leaf Grove Lane, Conroe, TX 77384;
26 Taylor Avenue, Centereach, NY 11720;
Middle Island, NY 11953;
Houston, TX 77069;
Spring, TX 77379
Phone Numbers: (936) 273-9766
Address History: 6207 Becker Line Drive, Spring, TX 77379;
18334 Alemarble Oak Street, Cypress, TX 77429;
Houston, TX 77077
Aliases (AKA): Michelle Campos,
Michelle D Gooch
Email Addresses: rfm****@aol.com
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 504, Houston, TX 77014
Aliases (AKA): B M Dastur,
Barjor Dastur
Relatives & Associates: Khursheed Dastur
Email Addresses: bda****@ptai.com,
chy****@gmail.com,
chy****@hotmail.com
Address History: 5327 Heathercrest Street, Houston, TX 77045;
381 Aspen Drive, Evergreen, CO 80439;
Cypress, TX 77429;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Mike T Vinson
Email Addresses: kim****@hotmail.com,
mik****@consolidated.net,
mik****@texaspipe.com
Address History: 6311 Becker Line Drive, Spring, TX 77379
Phone Numbers: (281) 379-5639
Address History: 15415 Brandonwood Court, Houston, TX 77069;
421 Harvard Street Apt G, Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Siegfried H Meissner,
Siegried Meissner,
Siggi H Meissner
Address History: 12535 Degas Lane, Dallas, TX 75230;
176 Jackson Street, Denver, CO 80206;
Lafayette, LA 70506;
Incline Village, NV 89451;
Edmond, OK 73034
Aliases (AKA): Patricia Maureen Kleckner,
Patricia M Kleckner,
Patricia Stille
Address History: 17922 Echobend Lane, Spring, TX 77379;
1071 Clayton Lane, Austin, TX 78723;
Dallas, TX 75204;
Edinburg, TX 78539;
Frisco, TX 75034
Aliases (AKA): Liana Ramirez Torres,
Liana Torres
Relatives & Associates: Cora Beasley
Rebecca Blackwell
Cora Deleon
Greta Hernandez
Christina Marcucci
Email Addresses: lia****@homebuilder.com,
lia****@yahoo.com,
lra****@cogc.com
Address History: 6211 Becker Line Drive, Spring, TX 77379;
3700 83rd Street Apt 13, Galveston, TX 77554;
Port Bolivar, TX 77650
Aliases (AKA): Alec Ross,
Alec John Ross
Email Addresses: aro****@utmb.edu
Address History: 2344 Gemini Street, Houston, TX 77058;
5305 Conway Circle, Knoxville, TN 37921;
Louisville, TN 37777;
Conroe, TX 77384;
Seabrook, TX 77586
Aliases (AKA): Kimberly Nash,
Kimberly Salisbury
Address History: 20239 Evergreen Springs Lane, Spring, TX 77379;
123 S Figueroa Street Apt 515a, Los Angeles, CA 90012;
Houston, TX 77055
Relatives & Associates: Alice Davenport
Amy Davenport
David Davenport
Dianne Davenport
Ellen Davenport
Address History: 4040 N Hall Street Apt 205, Dallas, TX 75219;
5506 N Major Avenue, Chicago, IL 60630;
Libertyville, IL 60048;
Vernon Hills, IL 60061;
Amarillo, TX 79121
Aliases (AKA): Chris R Bauman,
Chris Chris Bauman,
Christopher T Bauman,
Krista Bauman,
R Chris Bauman
Email Addresses: cbo****@comcast.net,
chr****@agfg.com,
chr****@agfg.com,
dri****@yahoo.com
Address History: 4914 Wedgewood Drive, Bellaire, TX 77401;
4608 Brewer Avenue, Bakersfield, CA 93306;
Parker, CO 80134;
Valhalla, NY 10595;
Houston, TX 77007
Aliases (AKA): Margarita Cahapman,
Margarita Rubio Chapman
Address History: 6303 Becker Line Drive, Spring, TX 77379;
299 Creekside Drive, Bay City, TX 77414;
Montgomery, TX 77316;
Sargent, TX 77404;
Bountiful, UT 84010
Aliases (AKA): Elta Lee Johnson
Email Addresses: elt****@netscape.net
Address History: 2802 Wildwood Drive, Enid, OK 73703;
1821 Harrils Mill Avenue, Chula Vista, CA 91913;
Escondido, CA 92025;
Poway, CA 92064;
San Diego, CA 92114
Aliases (AKA): William Joseph Lyons
Email Addresses: bil****@yahoo.com,
ter****@hotmail.com
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