Address History: 4839 Pleasant Plains Drive, Friendswood, TX 77546;
7689 County Road 329, Buffalo, TX 75831;
Houston, TX 77040;
League City, TX 77573;
New Braunfels, TX 78130
Aliases (AKA): Amy Morneau
Email Addresses: rka****@att.net,
rka****@netscape.net
Aliases (AKA): John Michael Tschida
Relatives & Associates: Mariam Tschida
Email Addresses: joh****@aol.com,
jts****@aol.com,
mar****@hotmail.com
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
Address History: 15059 Caseta Drive Apt 2101, Houston, TX 77082;
1507 Carriage Hills Trail, Cedar Park, TX 78613;
Hardin, TX 77561;
Liberty, TX 77575;
Lufkin, TX 75904
Aliases (AKA): M Ballew,
Maurice H Kraft
Address History: 14521 American Kestrel Drive, Austin, TX 78738;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Cedar Creek, TX 78612;
Houston, TX 77079
Aliases (AKA): Bennie H Wallace
Relatives & Associates: Ashley Furr
Bennie Wallace
Brian Wallace
Elizabeth Wallace
Elizabeth Wallace
Email Addresses: ben****@bellsouth.net,
bri****@wi.rr.com,
bwa****@aol.com,
kem****@ameritrade.com,
mig****@comcast.net
Address History: 7403 Root Road, Spring, TX 77389;
12801 Champion Forest Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Troy Erot,
Terry Troy Verot,
Troy T Verot
Address History: 22530 Fm 2854 Road, Montgomery, TX 77316;
152 Bobolink Boulevard, Browns Mills, NJ 08015;
Gunter, TX 75058;
Houston, TX 77070;
Lubbock, TX 79410
Aliases (AKA): Brendon Hoffman
Email Addresses: bho****@gmail.com,
bre****@mac.com,
jba****@gmail.com,
jho****@gmail.com
Aliases (AKA): Brittany Ellis
Address History: 5959 Fm 1960 Road West Apartment 143, Houston, TX 77069;
16919 Bally Castle Drive, Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Samantha L Rowe,
Samantha Rowe
Relatives & Associates: Anna Barajas
Loralie Goodrum
Christina Hursman
Jennifer Hursman
Lora Hursman
Email Addresses: sam****@bellsouth.com,
sam****@yahoo.com,
sam****@yahoo.com
Address History: 1321 Rose Drive, Alice, TX 78332;
1113 East Elizabeth Street, Brownsville, TX 78520;
Corpus Christi, TX 78415;
Spring, TX 77389
Aliases (AKA): Emile O Champion,
Emile O Champman
Email Addresses: emi****@bellsouth.net
Address History: 31914 Michael Street, Magnolia, TX 77355;
11900 Barwood Bend Drive Apt 162, Houston, TX 77065;
Montgomery, TX 77356;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Shawn Hildbrandt
Relatives & Associates: Alexandria Eagan
Peggy Fanz
Deborah Hildebrandt
Jeremy Hildebrandt
Russell Hildebrandt
Address History: 12414 Brandywyne Drive, Houston, TX 77077;
3818 23rd Avenue Apt B1, Astoria, NY 11105;
Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Zaharoula Bourboulas
Address History: 11 Slate Path Drive, Spring, TX 77382;
169 W Lake Point, Montgomery, TX 77356;
San Marcos, TX 78666
Aliases (AKA): Jerrod A Mc Quain,
Jerrod Austin Mcquain
Email Addresses: jam****@aol.com,
jer****@hotmail.com,
jer****@metronational.com,
jer****@hotmail.com,
jmc****@msn.com
Address History: 2820 Goodson Loop, Pinehurst, TX 77362;
2824 Goodson Loop, Pinehurst, TX 77362;
Spring, TX 77389
Address History: 5229 Spring Stuebner Road, Spring, TX 77389;
14390 23 Highway, Witter, AR 72776;
Joppa, MD 21085;
Tahlequah, OK 74464;
Conroe, TX 77304
Email Addresses: aut****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com
Address History: 7002 Root Road, Spring, TX 77389
Address History: 19006 Northcanyon Drive, Tomball, TX 77377;
1111 Grove Avenue, Royal Oak, MI 48067;
Plymouth, NC 27962;
Waxhaw, NC 28173;
Dallas, PA 18612
Aliases (AKA): Lisa Sewell Cross,
Lisa Cross,
Lisa Cross-Labauve,
Lisa Labaube,
Lisa Labauve
Email Addresses: cro****@aol.com,
cro****@aol.com,
dbw****@aol.com,
dof****@aol.com,
gos****@aol.com
Address History: 3201 State Highway 150, Coldspring, TX 77331;
25641 Santo Drive, Mission Viejo, CA 92691;
Petaluma, CA 94954;
Santa Ana, CA 92711;
Spring, TX 77373
Phone Numbers: (936) 653-2456
Address History: 2306 W Settlers Way, Spring, TX 77380;
1800 Holleman Drive, College Station, TX 77840;
Conroe, TX 77385;
San Marcos, TX 78666
Aliases (AKA): Justin T Mc,
Justin T Mc Quain
Email Addresses: jus****@aol.com,
jus****@netscape.com,
jus****@yahoo.com
Email Addresses: nan****@roadrunner.com
Address History: 106 Bridges Drive, Lufkin, TX 75901;
406 Sul Ross Street, Houston, TX 77006;
Huntington, TX 75949;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Michelle Chastain,
Michelle R Marriott,
Shelley M Marriott,
Shelly L Marriott
Relatives & Associates: Michelle Chastain
Kenneth Marriott
Naomi Marriott
Norman Marriott
Sherry Riveness
Relatives & Associates: Alexandra Altinger
Chelsea Altinger
Janet Altinger
Maria Altinger
Pete Altinger
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
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