Address History: 12523 Savage Court, Magnolia, TX 77354;
7 Lilac Ridge Place, Conroe, TX 77384;
Houston, TX 77091;
Pasadena, TX 77501;
Rockwall, TX 75032
Aliases (AKA): Traci Harding,
Traci M Hoffmann,
Traci M Hutchison
Address History: 17307 Meria Coves Drive, Houston, TX 77095;
3342 Boxelder Drive, Houston, TX 77082;
Spring, TX 77379
Address History: 6514 Rustling Timbers Lane, Spring, TX 77379
Address History: 10116 Red Snapper Road, Magnolia, TX 77354;
403 Grand Avenue, Leonia, NJ 07605;
Brooklyn, NY 11230;
Spring, TX 77379
Relatives & Associates: Adina Pacuraru
Phone Numbers: (718) 290-3530
Address History: 1480 Havenbrook Lane, Prosper, TX 75078;
5107 Jefferson Avenue, Baton Rouge, LA 70806;
Geismar, LA 70734;
Gonzales, LA 70737;
Lake Charles, LA 70605
Aliases (AKA): Troy Harringto,
Troy Harrington
Address History: 305 Sage Circle, Blanco, TX 78606;
9808 Sourwood Court, Pensacola, FL 32514;
Bryan, TX 77802;
College Station, TX 77840;
Conroe, TX 77301
Aliases (AKA): Kim Jones,
Kimberly Jones,
Kim Stetson,
Kimberly S Stetson
Relatives & Associates: Kimberly Body
Pamela Chapman
Pamela Chapman
Trevinna Griffith
Kimberly Holloway
Address History: 6503 Rustling Timbers Lane, Spring, TX 77379
Aliases (AKA): Shimogne E Dsouza Pinto
Address History: 6606 Rustling Timbers Lane, Spring, TX 77379
Aliases (AKA): Salman Ali
Phone Numbers: (832) 698-2951
Address History: 2803 King Point View Lane, Spring, TX 77388;
103 P/O Box, Letona, AR 72085;
Houston, TX 77070
Aliases (AKA): Wael Assi,
Assi Wael
Email Addresses: mad****@aol.com,
wae****@sbcglobal.net,
wae****@flash.net,
wae****@sbcglobal.net,
wae****@yahoo.com
Address History: 16534 Chalk Maple Lane, Houston, TX 77095;
10 E Burberry Circle, Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (832) 326-3267
Address History: 10526 Mackenzie Drive, Houston, TX 77086;
1303 Columbine Court, Arlington, TX 76013;
Spring, TX 77379
Aliases (AKA): Willia Gipson,
Willia S Hamilton,
Willa S Johnson,
Willia S Johnson,
William S Johnson
Relatives & Associates: John Gipson
Laquisha Hutch
Christopher Jackson
Billie Johnson
Briggitte Johnson
Email Addresses: wil****@att.net
Address History: 6718 Rustling Timbers Lane, Spring, TX 77379;
1313 S Hills Drive, Wenatchee, WA 98801
Phone Numbers: (281) 251-4774
Email Addresses: ccr****@aol.com
Address History: 6647 Knollbridge Lane, Spring, TX 77379;
15101 Blue Ash Drive Apartment 910, Houston, TX 77090
Email Addresses: jia****@aol.com
Address History: 5806 Mulberry Circle, Richmond, TX 77469;
23042 P/O Box, Beaumont, TX 77720;
Houston, TX 77020;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Maria Sara Guevara,
Maria Emma Guevara
Email Addresses: dan****@cs.com,
mon****@gmail.com
Address History: 129 Atherton Avenue, Pittsburg, CA 94565;
3810 Cypress Avenue, Sanford, FL 32773;
Concord, NC 28027;
Austin, TX 78705;
Spring, TX 77379
Aliases (AKA): Lorilei Palermo Espinola,
Lorilei Espinola Gonzales,
Lorilei E Gonzales
Relatives & Associates: Shawn Bliss-Espinola
Austin Esmeria
Esperanza Esmeria
Aurelio Espinola
Emma Espinola
Email Addresses: cut****@yahoo.com,
dj_****@asia.com,
fox****@yahoo.com,
les****@adelphia.net
Address History: 1001 Harvey Road Apartment 66, College Station, TX 77840;
14802 Grant Road, Cypress, TX 77429;
Dallas, TX 75244;
Houston, TX 77070;
Kyle, TX 78640
Phone Numbers: (832) 928-2732
Aliases (AKA): Antonio Guevara
Relatives & Associates: Maria Couts
Abel Guevara
Cruz Guevara
Estrella Guevara
Johan Guevara
Address History: 6518 Rustling Timbers Lane, Spring, TX 77379;
1031 Progreso Drive, Houston, TX 77038
Aliases (AKA): Jian Zhong Deng,
Jian-Zhong Deng,
Jianzhong Deng
Address History: 6707 Rustling Timbers Lane, Spring, TX 77379;
15450 Signal Ridge Way, Cypress, TX 77429;
Houston, TX 77040
Address History: 17427 Arbor Spring Court, Spring, TX 77379;
6301 Meadowvista Drive, Corpus Christi, TX 78414;
Houston, TX 77065;
Tomball, TX 77375
Aliases (AKA): Beverly O Smith,
Beverly S Werner,
Beverly Werner
Email Addresses: bwe****@frontiernet.net
Address History: 6903 Brightridge Lane, Spring, TX 77379;
10 Main Street, Groton, CT 06340;
Norwich, CT 06360;
Saratoga Springs, NY 12866;
Delaware, OH 43015
Aliases (AKA): Louis A Faust,
Luis Faust,
Louis A Faust Rd
Email Addresses: jus****@alltell.net,
jus****@bellsouth.com,
jus****@bellsouth.net,
lou****@bellsouth.net,
lou****@yahoo.com
Address History: 4620 Spring View Lane Apt 9307, Keller, TX 76244;
5525 Cinderlane Parkways, Orlando, FL 32808;
Carrollton, TX 75010;
Fort Worth, TX 76177;
Spring, TX 77379
Aliases (AKA): M Courchesne,
Mark Courchesne,
Marc Courchesne Delg
Email Addresses: den****@msn.com
Address History: 3519 Walnut Forest Court, Spring, TX 77393;
314 Lake View Drive, Montgomery, TX 77356
Email Addresses: has****@aol.com,
has****@hotmail.com,
has****@mail.com,
has****@rochester.rr.com,
has****@yahoo.com
Address History: 2729 Nw 155th Street, Edmond, OK 73013;
710 Elm Street, Belpre, OH 45714;
Austin, TX 78727;
Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): V Dennis,
Vickie A Dennis
Email Addresses: lar****@erols.com
Address History: 14704 Spotted Sandpiper Boulevard, Winter Garden, FL 34787;
13408 Fossick Road, Windermere, FL 34786;
Chicago, IL 60619;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): James R Ashbaugh,
Jim Ashbaugh
Relatives & Associates: Frances Ashba
Dave Ashbaugh
James Ashbaugh
Kimberly Ashbaugh
Michael Ashbaugh
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