Address History: 6818 Ambler Drive, Spring, TX 77379;
3006 Candle Hollow Drive # H0llo, Spring, TX 77388;
Wells, TX 75976
Aliases (AKA): Georgeann Carmichael,
George A Carmicheal
Relatives & Associates: Scott Carmichael
Email Addresses: geo****@bellsouth.net
Address History: 6619 Ambler Drive, Spring, TX 77379;
26080 Jane Avenue, Hayward, CA 94544;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Youngstown, OH 44515
Aliases (AKA): Susan I Dicol,
Susan Dicola
Address History: 18515 Hope Mill Court, Cypress, TX 77429;
13303 Birdcall Lane, Cypress, TX 77429;
Galveston, TX 77551;
Houston, TX 77069;
Round Rock, TX 78681
Aliases (AKA): Tim Renny Johannesen,
Timothy Renny Johannesen,
Tim R Johannessen
Relatives & Associates: Courtney Robin
Email Addresses: cou****@gmail.com,
ssp****@aol.com,
ssp****@yahoo.com,
tim****@austin.rr.com,
tim****@yahoo.com
Aliases (AKA): G A Celeste
Address History: 6807 Ambler Drive, Spring, TX 77379;
407 Azure Hills Drive, Van Buren, AR 72956;
Boynton Beach, FL 33435;
Tomball, TX 77375
Aliases (AKA): Emily Keith Keifer,
Emily Sue Keifer,
Emily Warburton
Email Addresses: kel****@aol.com
Address History: 16911 River Willow Drive, Spring, TX 77379;
38 Baileys Court, Silver Spring, MD 20906
Aliases (AKA): Fichong Chong Suh
Address History: 6811 Five Forks Drive, Spring, TX 77379;
111258 Po Box, Anchorage, AK 99511;
South Bend, IN 46628;
Holbrook, NY 11741;
Westbury, NY 11590
Aliases (AKA): Melissa O Meidel,
M Olson,
Melissa O Olson,
Melissa Olson
Address History: 40114 Roundup Road, Magnolia, TX 77354;
1158 Bookcliff Avenue Apartment 2, Grand Junction, CO 81501;
Bryan, TX 77802;
Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Ansley Enyart,
A Vicknair,
Ansley Vicknair
Email Addresses: avi****@aol.com
Address History: 19335 St Domnina Drive, Spring, TX 77379;
5927 Almeda Road, Houston, TX 77004;
Katy, TX 77449;
League City, TX 77573;
Tomball, TX 77375
Aliases (AKA): Wayne R Gale
Email Addresses: hon****@gmail.com,
kse****@protonmail.com,
mas****@gmail.com,
spr****@gmail.com,
way****@gmail.com
Address History: 6731 Ambler Drive, Spring, TX 77379;
5458 Cortes Drive, Oxnard, CA 93030;
Van Nuys, CA 91405;
Whittier, CA 90606;
Houston, TX 77037
Aliases (AKA): Yolanda V Coronado,
Perez Juana,
Lani J Perez,
Yolanda I Perez,
Yolonda Perez
Relatives & Associates: Jessica Botello
Maria Cadena
Delma Cardonavaldez
Perez Celso
Candelario Coronado
Address History: 305 Creekside Trail, Argyle, TX 76226;
996 Windsong Circle, Apopka, FL 32703;
Arlington, TX 76016;
Cleburne, TX 76033;
Coppell, TX 75019
Aliases (AKA): Betty A Pinder,
Elizabeth M Pinder,
Elizabeth M Starkey,
Liz Michelle Starkey,
Liz M Starkey
Email Addresses: liz****@charleysconcrete.com,
liz****@charleysconcrete.com
Address History: 19518 Country Mountain Court, Spring, TX 77388;
2431 Cypress Creek Parkway Apartment 901, Houston, TX 77068;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Ashli White,
Ashli Woodrome
Email Addresses: ash****@yahoo.com,
run****@cableone.net,
run****@comcast.net,
run****@hotmail.com
Address History: 11742 Oakdale Meadows, San Antonio, TX 78254;
117 Sunnyslope Drive, Crown Point, IN 46307;
Griffith, IN 46319;
Hammond, IN 46323;
Schererville, IN 46375
Aliases (AKA): Roy R Kljajic
Email Addresses: rkl****@webtv.net
Address History: 4202 Meadow Ridge Drive, Carrollton, TX 75010;
50 S Steele Street # 22, Denver, CO 80209;
Conroe, TX 77304;
Dallas, TX 75287;
Grapevine, TX 76051
Aliases (AKA): Troy Allen Haggerty
Relatives & Associates: Brianna Cannon
Dawn Farnsworth
Robin Haggerty
Trevor Haggerty
Melissa Lawler
Email Addresses: mat****@yahoo.com,
tro****@yahoo.com
Address History: 11670 Troy Lane, Willis, TX 77318;
5245 San Pablo Dam Road Apt A, El Sobrante, CA 94803;
Corpus Christi, TX 78410;
Houston, TX 77090;
Robstown, TX 78380
Aliases (AKA): Marcie Loraine Cardenas,
Marcie Loraine Cardenes,
Marcie Loraine Cardneas,
Marcie Loraine Merritt,
Marcie L Merritt
Relatives & Associates: Alyssa Cardenas
Daniel Cardenas
Daniel Cardenas
Daniel Cardenas
Darlene Cardenas
Email Addresses: mar****@gmail.com,
mca****@slb.com,
mlc****@comcast.net
Address History: 6711 Ambler Drive, Spring, TX 77379;
14300 Statler Boulevard Apt 113, Fort Worth, TX 76155;
Houston, TX 77039;
Humble, TX 77396
Aliases (AKA): Augustina R Desimone,
Tina A Desimone,
Augustina R Gutierrez,
Kristina Gutierrez,
Tina Gutierrez
Address History: 6811 Ambler Drive, Spring, TX 77379;
2201 L Northwest Street Apartment 117, Washington, DC 20037;
Silver Spring, MD 20910;
Princeton, NJ 08542;
Philadelphia, PA 19111
Aliases (AKA): Luc L Nix,
Luci L Nix,
Lucille W Nix,
Lucy L Nix
Email Addresses: lni****@aol.com,
lni****@excite.com,
lni****@hotmail.com,
txl****@hotmail.com
Address History: 6803 Ambler Drive, Spring, TX 77379;
691956 P/O Box, Houston, TX 77269;
Pasadena, TX 77504
Address History: 917 Yale Street Unit A, Houston, TX 77008;
240 Hale Road, Toronto, OH 43964;
Spring, TX 77379
Aliases (AKA): Paul Chavalier,
Paul D Chevalier
Email Addresses: don****@juno.com,
dou****@hotmail.com,
pau****@mail.com,
pch****@gmail.com
Address History: 30510 Glenboro Drive, Spring, TX 77386;
10401 W Broward Boulevard Apt 303, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Metairie, LA 70006
Aliases (AKA): J Barrile,
Joe Barrile
Relatives & Associates: Brittany Barrile
Christie Barrile
Christie Barrile
Joseph Barrile
Joseph Barrile
Address History: 6627 Ambler Drive, Spring, TX 77379
Address History: 6622 Seaton Valley Drive, Spring, TX 77379;
5201 Coolidge Street, Baker, LA 70714;
Tulsa, OK 74136;
Dumfries, VA 22025;
Haymarket, VA 20168
Address History: 19815 Rippling Brook Lane, Tomball, TX 77375;
10502 Creektree Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Gregory P Fowler
Email Addresses: dan****@mnns.com,
mar****@mindspring.com
Address History: 8106 Dorrcrest Lane, Houston, TX 77070;
917 S Harmon Street, Santa Ana, CA 92704;
Blaine, TN 37709;
Baytown, TX 77520;
Katy, TX 77450
Aliases (AKA): Fidelia Calles
Relatives & Associates: Alicia Avellaneda
Alma Avellaneda
Aylin Avellaneda
Belem Avellaneda
Belen Avellaneda
Email Addresses: fav****@verizon.net,
fav****@sbcglobal.net,
fid****@hotmail.com
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