Address History: 7733 Caliche Drive, El Paso, TX 79915;
7133 Caliche Drive, El Paso, TX 79915;
Spring, TX 77381
Aliases (AKA): Carmen L Ordanez,
Carmen O Vargas
Address History: 1036 Shutter Way, Kerrville, TX 78028;
3309 Hemingway Drive, Antioch, CA 94509;
Brentwood, CA 94513;
El Sobrante, CA 94803;
Pittsburg, CA 94565
Aliases (AKA): Diep Nguyen,
Ngoc Nguyen
Address History: 34 Nightfall Place, Spring, TX 77381;
456 E Margaret Place, Fayetteville, AR 72703;
Hot Springs National Park, AR 71913;
Springdale, AR 72762;
Germantown, TN 38139
Aliases (AKA): M Croxton,
Michael Croxton
Relatives & Associates: Anita Croxton
Carmen Croxton
Caryn Croxton
Faustine Croxton
Jennifer Croxton
Relatives & Associates: Hosam Saad-Naguib
Phone Numbers: (706) 272-3769
Address History: 3905 Eagle Nest Lake Lane, Magnolia, TX 77354;
4610 Merwin Street, Houston, TX 77027;
Pinehurst, TX 77362;
Spring, TX 77381;
Stafford, TX 77477
Email Addresses: rya****@malinusa.com
Aliases (AKA): Mike Reynolds,
Mike Joseph Reynolds
Email Addresses: all****@geocities.com,
all****@yahoo.com,
jj2****@yahoo.com,
mre****@yahoo.com
Address History: 30 Surrey Run Place, Conroe, TX 77384;
12023 Chessington Drive, Houston, TX 77031;
Spring, TX 77381
Aliases (AKA): G Macmillan,
Gregory R Macmillan
Relatives & Associates: Carrie Macmillan
Fredric Macmillan
Gina Macmillan
Marily Macmillan
Lynn Martin
Email Addresses: gre****@bellsouth.net
Address History: 35 Nightfall Place, Spring, TX 77381
Aliases (AKA): Carman Schettino
Phone Numbers: (936) 321-3502
Address History: 11382 Grand Pine Drive, Montgomery, TX 77356;
111 Madewood Drive, Mandeville, LA 70471;
Metairie, LA 70006;
Spring, TX 77381
Aliases (AKA): L Bruce Currie,
Leonard Currie
Email Addresses: bcu****@hilcorp.com
Address History: 3822 Farlan Lane, Houston, TX 77014;
614 Charles Road, Houston, TX 77076;
Mcallen, TX 78501;
Spring, TX 77381
Email Addresses: rec****@gmail.com
Address History: 12435 Aries Loop S, Willis, TX 77318;
919 Main Street Apartment 105, El Segundo, CA 90245;
Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Jeffrey Fanni,
Jeff Jay Fannin,
Jeffery Fannin,
Jeffrey Jay Fannin,
Jeffrey J Fannin
Email Addresses: jef****@brookshires.com
Address History: 122 Wintergreen Trail, Spring, TX 77382;
25335 Budde Road Apartment 431, Spring, TX 77380
Email Addresses: kna****@gmail.com
Address History: 4012 95th Street, Lubbock, TX 79423;
4805 104th Street, Lubbock, TX 79424;
Spring, TX 77381
Address History: 8511 Louisville Drive, Lubbock, TX 79423;
10931 Stone Canyon Road Apt 122, Dallas, TX 75230;
Richardson, TX 75080;
San Marcos, TX 78666;
Spring, TX 77381
Aliases (AKA): Kimberly J Moore,
Kimberly J Moore Poehl,
Kimberly Moore-Poehl,
Kimberly J Moorepoehl,
K Poehl
Email Addresses: dpo****@gmail.com
Address History: 5892 Ben D Smith Road, Silsbee, TX 77656;
5103 Palmetto Drive, Fort Pierce, FL 34982;
Valdosta, GA 31698;
Beaumont, TX 77707;
Bridge City, TX 77611
Aliases (AKA): Christian Barlow,
Christian Ann Galan,
Christian Ann Gilstrap,
Christian A Gilstrap,
Christian R Jones
Email Addresses: bar****@live.com,
chr****@nuvobody.com,
clo****@gmail.com,
cnp****@yahoo.com,
cra****@yahoo.com
Address History: 11382 Grand Pine Drive, Montgomery, TX 77356;
349 Cloudland Trace # 11, Epworth, GA 30541;
Mandeville, LA 70471;
Metairie, LA 70006;
Gordonville, TX 76245
Aliases (AKA): Gwen Currie
Phone Numbers: (936) 242-1110
(936) 273-1539
Address History: 23 Nightfall Place, Spring, TX 77381;
66 West Rincon Avenue Apartment D, Campbell, CA 95008;
Fair Oaks, CA 95628;
San Jose, CA 95112
Aliases (AKA): Meghan Mc Curley,
Meghan Mccurley
Phone Numbers: (916) 962-2982
Address History: 10 Hawksbill Place, Spring, TX 77382;
620 West 42nd Street Penthouse A, New York, NY 10036;
Houston, TX 77036
Aliases (AKA): S Sanford,
Sylvia Sanford,
Sylvia V Sanford
Email Addresses: syl****@shell.com
Address History: 8883 Pennsbury Place, Rosedale, MD 21237;
2317 Chantaway Court, Bel Air, MD 21015;
Beltsville, MD 20705;
Cockeysville, MD 21030;
Perry Hall, MD 21128
Aliases (AKA): Brian Bartram,
Bryan Bartram
Email Addresses: bar****@yahoo.com,
bbg****@hotmail.com,
bbg****@worldnet.att.net,
bry****@adelphia.net
Address History: 259 Bleecker Street Apt 22, New York, NY 10014;
27 Nightfall Place, Spring, TX 77381
Phone Numbers: (936) 271-7748
Address History: 219 Madison Ridge Road, Vicksburg, MS 39180;
202 Autumn Oak Bend, Lafayette, LA 70508;
Nederland, TX 77627;
Spring, TX 77381
Aliases (AKA): Lynn S Gerhardt
Address History: 4257 Prairie Rose Circle, Castle Rock, CO 80109;
6154 S Lima Way, Englewood, CO 80111;
Littleton, CO 80130;
Jersey City, NJ 07307;
Austin, TX 78749
Aliases (AKA): R Patel,
Ron M Patel,
Ronak Patel
Address History: 6808 Willow Lane, Kansas City, MO 64152;
5740 Spinnaker Point, Kansas City, MO 64152;
Parkville, MO 64152;
Huntsville, OH 43324;
Florence, SC 29505
Aliases (AKA): Kelly Albright,
Mary A Albright,
Kelly Quinn,
M Kelly Quinn,
Mary K Quinn
Relatives & Associates: Brian Albright
Charles Albright
Patrick Albright
Regina Albright
Thomas Albright
Address History: 4752 Gould Circle, Castle Rock, CO 80109;
6154 S Lima Way, Englewood, CO 80111;
Littleton, CO 80130;
Spring, TX 77381
Aliases (AKA): K Patel
Address History: 3412 Knudsen Avenue, Bismarck, ND 58503;
3618 Texas Loop, Bismarck, ND 58503;
Montgomery, TX 77316;
Spring, TX 77382
Relatives & Associates: Danila Piasco
Phone Numbers: (936) 321-8709
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