Address History: 5918 Mahogany Way, Magnolia, TX 77354;
1404 Natural Pine Trail, Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Rusty Barsh,
Samuel R Barsh
Address History: 6607 Firebrook Court, Spring, TX 77389;
15824 Chantilly Avenue, Baton Rouge, LA 70817;
Stewartsville, NJ 08886
Aliases (AKA): Laura Ann Laley,
Laura A Smithlaley
Address History: 6727 Pennwell Drive, Spring, TX 77389;
911 Academy Avenue Apt B, Belmont, CA 94002;
Foster City, CA 94404;
Los Altos, CA 94022;
Los Altos Hills, CA 94022
Aliases (AKA): B Lindsey,
Brian Lindsey
Email Addresses: bri****@spotlife.com
Address History: 809 Wolf Ridge Road, Georgetown, TX 78628;
254 E Bailey Road, Naperville, IL 60565;
Beacon, NY 12508;
Colleyville, TX 76034;
Fort Worth, TX 76185
Address History: 6618 Firebrook Court, Spring, TX 77389;
4160 Pinto Road, Middleburg, FL 32068;
Duncanville, TX 75137;
Houston, TX 77002;
Humble, TX 77339
Aliases (AKA): Marcus Keller,
Marcus Daniel Keller,
Marcus Joe Keller,
Marc Daniel Kerr
Email Addresses: mar****@yahoo.com,
mke****@cfl.rr.com,
mke****@houston.com,
mke****@cfl.rr.com
Address History: 6602 Firebrook Court, Spring, TX 77389;
1612 Hollowhill Drive, Bryan, TX 77802;
College Station, TX 77840;
Tomball, TX 77375
Aliases (AKA): Jenna Danielle Hazelwood,
Jenna Sacchieri
Relatives & Associates: Clessie Hazelwood
Hendra Hazelwood
Kevin Hazelwood
Laura Hazelwood
Christopher Sacchieri
Email Addresses: jen****@hotmail.com
Address History: 13250 Tarragona Court, Frisco, TX 75033;
712 Brooke Road, Glenside, PA 19038;
Irving, TX 75063;
Lewisville, TX 75077;
Spring, TX 77389
Relatives & Associates: Brian Timoney
Gabriela Timoney
Katherine Timoney
Leslie Timoney
Mary Timoney
Address History: 6611 Firebrook Court, Spring, TX 77389;
10801 Legacy Park Drive Apt 1012, Houston, TX 77064;
Nacogdoches, TX 75965
Address History: 17 Balboa Road, Montgomery, TX 77356;
8909 Redwater Drive, Antelope, CA 95843;
Auburn, CA 95603;
Concord, CA 94520;
Sacramento, CA 95823
Aliases (AKA): Warren C Daspit,
Warren Daspit
Email Addresses: ktd****@yahoo.com
Address History: 6615 Firebrook Court, Spring, TX 77389;
25307 Hawthorne Blossom Drive, Spring, TX 77389;
Sugar Land, TX 77478;
Fairfax, VA 22031
Aliases (AKA): Hsiu Su
Address History: 6618 Firebrook Court, Spring, TX 77389;
3600 College Park Drive Apt 8108, Conroe, TX 77384;
Houston, TX 77060;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Nancy Champion,
Nancy J Keller
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): Jaye J Daspit
Phone Numbers: (808) 263-0431
(808) 263-8623
(936) 687-4506
Address History: 6607 Firebrook Court, Spring, TX 77389;
2662 Brentwood Drive, Baton Rouge, LA 70809;
Stewartsville, NJ 08886
Aliases (AKA): Steve L Laley,
Steven Laley
Email Addresses: flu****@hotmail.com,
mic****@bellsouth.net
Address History: 29 Courtyard Circle, Conroe, TX 77304;
8909 Redwater Drive, Antelope, CA 95843;
Concord, CA 94520;
Honolulu, HI 96813;
Kailua, HI 96734
Aliases (AKA): James J Daspit,
Jaye J Daspit,
Warren J Daspit
Relatives & Associates: Jaye Andersen
Lorraine Brines
Charlie Daspit
Charlotte Daspit
Deborah Daspit
Phone Numbers: (808) 263-0431
(936) 687-4506
Address History: 6619 Firebrook Court, Spring, TX 77389;
26 Cottonwood Drive, Carlinville, IL 62626;
College Station, TX 77840;
Houston, TX 77058
Aliases (AKA): Jessica Cofas
Relatives & Associates: Michael Cofas
Bennie Marroguin
Jaclyn Marroquin
Marcelo Marroquin
Melanie Marroquin
Aliases (AKA): Reiner Zimmerman
Phone Numbers: (281) 449-9944
Address History: 3223 Spring Cypress Road Apt 515, Spring, TX 77388;
240 Charleston Road, Berlin, MD 21811;
Cypress, TX 77433;
Douglass, TX 75943;
Houston, TX 77084
Aliases (AKA): Georgia Ezanidisryan,
Georgia Michael,
Georgia Ezandis Ryan,
Georgia T Ryan,
Georgia Ryan
Relatives & Associates: Jaime Bowman
Antonios Ezanidis
Evangelia Ezanidis
Georgios Ezanidis
Kay Ezanidis
Email Addresses: ery****@yahoo.com,
mon****@yahoo.com,
mry****@bjnissan.com
Address History: 809 Wolf Ridge Road, Georgetown, TX 78628;
254 E Bailey Road, Naperville, IL 60565;
Beacon, NY 12508;
Dayton, OH 45414;
Colleyville, TX 76034
Aliases (AKA): Dave Warrick,
David Warrick
Email Addresses: dav****@infores.com,
dlw****@gmail.com,
dwa****@mmibrands.com,
jff****@aiusa.com,
jff****@aol.com
Address History: 7311 Cross Road, Tyler, TX 75703;
12 Hemlock Hill Road, Amherst, NH 03031;
Plano, TX 75025;
Spring, TX 77389;
Ogden, UT 84403
Aliases (AKA): John Mc,
John Mc Kinley
Email Addresses: cra****@aol.com,
joh****@bright.net
Address History: 75 Sandpebble Drive, Spring, TX 77381;
3210 Briarcliff Drive, Findlay, OH 45840;
Houston, TX 77065;
Shenandoah, TX 77381
Aliases (AKA): John M Hedhr,
John Scott Hehr,
John Hehr Hehr
Address History: 6611 Firebrook Court, Spring, TX 77389;
327 Se 2nd Street, Evansville, IN 47713;
Houston, TX 77070
Aliases (AKA): J Hehr,
Scott J Hehr
Relatives & Associates: Lori Camper
Erin Hehr
Jeff Hehr
John Hehr
Patrica Hehr
Email Addresses: she****@netscape.net,
she****@netscape.net
Address History: 7116 E Oak Ridge Street, Broken Arrow, OK 74014;
47 Waterway Place, Manhattan, KS 66502;
Olathe, KS 66061;
Tulsa, OK 74133;
Conroe, TX 77385
Email Addresses: bti****@aol.com
Address History: 7322 W Sunnyslope Lane, Peoria, AZ 85345;
3600 College Park Drive Apartment 8108, Conroe, TX 77384;
Houston, TX 77060;
Humble, TX 77339;
Spring, TX 77373
Aliases (AKA): Nancy J Keller,
Nancy Keller
Email Addresses: nan****@bellatlantic.net
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