Address History: 6206 Willow Pine Drive, Spring, TX 77379;
9823 E Groner Avenue, Baton Rouge, LA 70809;
Fort Worth, TX 76132;
Houston, TX 77008;
Watauga, TX 76148
Aliases (AKA): Ken Hartley,
Kenneth B Hartley,
Kennifer W Hartley
Relatives & Associates: Joanne Craig
Alezandio Olivares
Carlo Olivares
Emilio Olivares
Emlilo Olivares
Address History: 299 Lake Haven Drive, Pipe Creek, TX 78063;
5103 Chestnut Street, Bellaire, TX 77401;
Houston, TX 77084;
Irving, TX 75038;
Magnolia, TX 77355
Aliases (AKA): Giovanna Henao,
Giovanna Pritchett,
Giovanna R Resendiz,
Giovanna H Resendiz-Robers,
Giovanna Resendiz-Roberson
Address History: 20530 Keegans Ledge Lane, Cypress, TX 77433;
4200 Fm 1960 Road W Apt 234, Houston, TX 77068;
Katy, TX 77449;
Marshall, TX 75672;
Spring, TX 77379
Aliases (AKA): Leonidas Michelle Andrews,
Lisa M Andrews,
Lisa Michelle Andrews
Email Addresses: leo****@gmail.com
Address History: 8948 Sunset Park Lane, Conroe, TX 77302;
483 Po Box, Roscoe, PA 15477;
Houston, TX 77090;
Spring, TX 77379
Email Addresses: dfu****@juno.com,
dfu****@yahoo.com,
rfu****@mindspring.com
Relatives & Associates: Stephanie Butter
Stephanie Heldt
Catrina Williams
George Williams
Mark Williams
Address History: 6506 Misty Spring Lane, Spring, TX 77379;
4109 24th Avenue Se, Norman, OK 73071;
Oklahoma City, OK 73162;
Reydon, OK 73660;
Tomball, TX 77375
Address History: 20 N Skimmer Street, La Marque, TX 77568;
35218 Po Box, Houston, TX 77235;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Nanette Bloschi Bateman,
Nanette Bloschies Bloschies
Relatives & Associates: Thomas Bateman
Aaron Schnurr
Bernice Schnurr
Florence Schnurr
Gordon Schnurr
Phone Numbers: (281) 266-8416
Address History: 4015 Evening Trail Drive, Spring, TX 77388;
6407 Antoine Drive Apartment 604, Houston, TX 77091;
Montgomery, TX 77316;
Tomball, TX 77375;
Waco, TX 76705
Relatives & Associates: Mary Gabriel
Lutricia Hughes
Antoine Williams
Ashley Williams
Candice Williams
Phone Numbers: (512) 825-3964
Address History: 14310 Beacons Trace Court, Houston, TX 77069;
4318 Windrift Drive, Houston, TX 77066;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Victoria Jackie,
Victoria J Velasquez
Phone Numbers: (281) 251-8162
Address History: 116 Wood Farm Road, Huntsville, TX 77320;
310 Yorkshire Lane, Port Neches, TX 77651;
Spring, TX 77379
Address History: 6618 Misty Spring Lane, Spring, TX 77379;
9955 Club Creek Drive Apt 82, Houston, TX 77036
Aliases (AKA): Enrico R Espineli,
Rico Espineli
Address History: 6603 Misty Spring Lane, Spring, TX 77379
Address History: 55 Woodglade Way, Tomball, TX 77375;
5327 Royal Parkways, Friendswood, TX 77546;
Houston, TX 77090;
Spring, TX 77388;
Webster, TX 77598
Aliases (AKA): Steve W Griggs
Email Addresses: sgr****@developmentservicesinc.com
Address History: 476 Las Palmas Drive, Irvine, CA 92602;
295 W California Boulevard Apt 8, Pasadena, CA 91105;
San Francisco, CA 94123;
Sierra Madre, CA 91024;
Bedias, TX 77831
Address History: 700 Dunson Glen Drive, Houston, TX 77090;
2222 Smith Street Apt 104, Houston, TX 77002;
Spring, TX 77379
Email Addresses: fil****@gmail.com
Address History: 6614 Misty Spring Lane, Spring, TX 77379
Phone Numbers: (281) 251-8162
Address History: 20211 Huebner Road Apt 312, San Antonio, TX 78258;
2 Primrose Lane, Bella Vista, AR 72714;
Fayetteville, AR 72703;
Honolulu, HI 96819;
Houston, TX 77089
Aliases (AKA): Jim Yandell
Email Addresses: jam****@gmail.com,
jam****@uswest.net,
jya****@frontiernet.net
Address History: 26502 Blanchard Grove Drive, Katy, TX 77494;
25335 Budde Road Apt 427, Spring, TX 77380
Aliases (AKA): Julian Craioveanu
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Candace Davidson
Cydnee Elrod
Phone Numbers: (281) 350-2952
Address History: 5515 Strack Road Apt 135, Houston, TX 77069;
5514 Strack Road, Houston, TX 77069;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: dea****@gmail.com
Address History: 6514 Misty Spring Lane, Spring, TX 77379;
5998 Alcala Parks # 211, San Diego, CA 92110;
Upland, CA 91786;
Houston, TX 77019
Address History: 14365 Cornerstone Village Drive Apt 1106, Houston, TX 77014;
6747 Giant Oak Lane, Orlando, FL 32810;
Elizabeth, NJ 07202;
Plainfield, NJ 07062;
Spring, TX 77379
Aliases (AKA): Maria Elena Torres
Email Addresses: obr****@gmail.com
Address History: 31 Wild Meadow Court, Spring, TX 77380;
3730 Sharp Road, Anniston, AL 36205;
Waxhaw, NC 28173;
Allen, TX 75013;
Frisco, TX 75035
Aliases (AKA): Carol A Mc,
Carol A Mc Arthur
Address History: 1816 E Severn Drive, Salt Lake City, UT 84124;
26131 Altadena Drive, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
San Diego, CA 92109;
Houston, TX 77043
Aliases (AKA): Evan Robert Ewald
Phone Numbers: (650) 823-3200
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