Address History: 9263 Po Box, Bacliff, TX 77518;
449 28th Street, Dickinson, TX 77539;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Amal H Carlile,
Amal A Muscatello
Address History: 14555 Philippine Street Apt 924, Houston, TX 77040;
325 Hurst Creek Road, Austin, TX 78734;
Cypress, TX 77433;
Lakeway, TX 78734;
Spring, TX 77379
Phone Numbers: (281) 580-8151
Address History: 11327 Expo Boulevard Apt 610, San Antonio, TX 78230;
2716 Barton Creek Boulevard Apt 326, Austin, TX 78735;
Spring, TX 77379
Address History: 10020 Twin Oaks Drive, Manvel, TX 77578;
3738 Durness Way, Houston, TX 77025;
Spring, TX 77379
Address History: 6714 Spring Leaf Drive, Spring, TX 77379;
6101 Antoine Drive Apartment 7113, Houston, TX 77091;
Tomball, TX 77375
Aliases (AKA): D Iwama
Email Addresses: diw****@aol.com,
diw****@msn.com,
dou****@yahoo.com
Address History: 1107 Cedar Hills Boulevard, Cedar Park, TX 78613;
1802 Bilbo Street, Lake Charles, LA 70601;
Deerfield, MO 64741;
Hempstead, NY 11550;
Austin, TX 78735
Aliases (AKA): Teresa Wolfe
Email Addresses: ter****@gmail.com,
ton****@aol.com
Address History: 2034 Creek Shore Lane, Pearland, TX 77581;
6202 Ariel Street, Houston, TX 77074;
Spring, TX 77373
Relatives & Associates: Lauren Blalock
Jimmie Bunkholder
April Burkholder
Ashley Burkholder
Debbie Burkholder
Address History: 6410 Singing Creek Lane, Spring, TX 77379;
6108 Ellsworth Avenue, Dallas, TX 75214;
Garland, TX 75042;
Plano, TX 75074
Aliases (AKA): J Ramsour
Address History: 1653 Po Box, Hooks, TX 75561;
20439 Fieldtree Drive, Humble, TX 77338;
Seabrook, TX 77586;
Spring, TX 77379
Relatives & Associates: Carolyn Sanders
Dorothy Sanders
Freddie Sanders
Freddie Sanders
Grace Sanders
Phone Numbers: (903) 547-6183
Address History: 23711 Lucas Creek Drive, Spring, TX 77389;
1112 Lawrence Street Apartment 14, Houston, TX 77008;
Katy, TX 77450;
Lubbock, TX 79415
Relatives & Associates: Sarah Fredrichsen
Email Addresses: bea****@racointeriors.com
Address History: 6510 Spring Leaf Drive, Spring, TX 77379;
9757 Clairton Lane, Littleton, CO 80126;
Houston, TX 77006;
Mckinney, TX 75072;
Richmond, VA 23225
Aliases (AKA): John W Lardie
Phone Numbers: (713) 376-6855
Address History: 1328 S Adams Street, Fort Worth, TX 76104;
3623 Ceran Drive, Arlington, TX 76016;
Spring, TX 77379
Aliases (AKA): Michael Farris,
M Harris,
Micheal Harris
Address History: 524 Shelbyville Street, Center, TX 75935;
1586 Wagonwheel Drive, Fort Lupton, CO 80621;
Oklahoma City, OK 73132;
Gilmer, TX 75644;
Houston, TX 77038
Aliases (AKA): Clifton P Lendon,
Clifton P Mc,
Clifton P Mc Lendon,
Clifton Mclendon,
Clifton Palmer Mclendon
Address History: 136 Eagle Drive Unit 103, San Marcos, TX 78666;
11637 Willowood Creek Drive, Corpus Christi, TX 78410;
Houston, TX 77069;
Spring, TX 77379;
Tyler, TX 75703
Aliases (AKA): Rebecca Lancaster
Relatives & Associates: Donald Lancaster
Erik Lancaster
Ian Lancaster
Rebecca Lancaster
Richard Lancaster
Email Addresses: bje****@aol.com,
ila****@yahoo.com
Address History: 12426 Millridge Pines Court, Houston, TX 77070;
15202 Goodman Street, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Valerie A Freeman,
Valerie L Gillespie
Address History: 12426 Millridge Pines Court, Houston, TX 77070;
404 Grandview Boulevard, Bethlehem, PA 18018;
Conroe, TX 77304;
Richardson, TX 75081;
Spring, TX 77388
Aliases (AKA): Valerie A Burk
Email Addresses: vbu****@fcloans.com,
vbu****@lincloan.com
Address History: 14930 Lake Paula Drive, Willis, TX 77318;
1137 Ne 11th Street, Ocala, FL 34470;
Woodville, FL 32362;
Austin, TX 78750;
Houston, TX 77070
Aliases (AKA): Laura M Bond
Address History: 4203 Quartz Creek Court, College Station, TX 77845;
3513 Tanglewood Drive, Bryan, TX 77802;
Dallas, TX 75206;
Spring, TX 77379
Relatives & Associates: Jimmy Mcdonald
Jimmy Mcdonald
Jordan Mcdonald
Laura Mcdonald
Lynley Mcdonald
Address History: 1 Rr, Hooks, TX 75561;
1653 P/O Box, Hooks, TX 75561;
Seabrook, TX 77586;
Spring, TX 77379;
Teague, TX 75860
Address History: 6510 Spring Leaf Drive, Spring, TX 77379;
4109 North Beaver Avenue Apartment 5, Bethany, OK 73008;
Oklahoma City, OK 73162;
Houston, TX 77290;
League City, TX 77573
Aliases (AKA): Tommy Burkholder
Relatives & Associates: Jimmie Bunkholder
April Burkholder
Dee Burkholder
Joe Burkholder
Joel Burkholder
Address History: 17423 Memorial Mills Drive, Spring, TX 77379;
17900 Mound Road Apt 4304, Cypress, TX 77433;
Houston, TX 77096;
Katy, TX 77450
Relatives & Associates: Shannon Guertin
Address History: 91 N Indigo Circle, Spring, TX 77381;
2789 Morris Avenue, Bronx, NY 10468;
Houston, TX 77090
Aliases (AKA): Najnia Hajjar Arrigue,
Najwa H Artigue,
Najwa Hajjar Artigue,
Najuia Hajjar Hajjan,
Najwa Hajjar
Address History: 3214 Enchanted Hollow Lane, Spring, TX 77388;
20710 La Cote Circle, Spring, TX 77388
Aliases (AKA): Veronica Hernandez
Email Addresses: v_s****@yahoo.com
Address History: 10020 Twin Oaks Drive, Manvel, TX 77578;
10020 South Country Drive, Alvin, TX 77511;
Spring, TX 77379
Aliases (AKA): K Belk,
Kimberly Dawn Belk
Address History: 6603 Spring Leaf Drive, Spring, TX 77379;
2708 Yorktown Drive, Dickinson, TX 77539;
Houston, TX 77018;
Huntsville, TX 77320;
Jersey Village, TX 77040
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