Address History: 86 Harlem Street, Worcester, MA 01610;
1405 Hillcrest Drive, Austin, TX 78723;
Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): Geetha B Nahadeuan
Aliases (AKA): Shirley Buller Buller
Phone Numbers: (281) 651-1713
Address History: 2013 Wells Branch Parkways Ste 108, Austin, TX 78728;
407 P/O Box, Lukeville, AZ 85341;
Phoenix, AZ 85020;
Tempe, AZ 85282;
Cedar Park, TX 78613
Aliases (AKA): Ana Marie Bernal,
Ana H Diaz,
Anna H Diaz,
Ana D Diazhulan,
Anna H Godinez
Email Addresses: ana****@msn.com
Address History: 411 Oak Ridge Grove Drive, Spring, TX 77386;
803 Briarmeadow Avenue, Friendswood, TX 77546;
Houston, TX 77042;
Nederland, TX 77627;
Pampa, TX 79065
Aliases (AKA): Daniel Ichles,
Dan P Ickles,
Daniel Wayne Ickles,
Daniel W Kales
Email Addresses: dic****@hotmail.com
Address History: 12703 Mossy Ledge Drive, Tomball, TX 77377;
9228 Southwest 146th Place, Miami, FL 33186;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Lina M Olivo,
Lina Maria Velasquez
Email Addresses: luz****@excite.com
Address History: 5223 P/O Box, Hillside, NJ 07205;
356 Princeton Avenue, Hillside, NJ 07205;
Irvington, NJ 07111;
Houston, TX 77096;
Katy, TX 77449
Aliases (AKA): Sarah L Bill
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
27242 Orth Lane, Conroe, TX 77385;
Houston, TX 77082
Aliases (AKA): Stephen Y Asumin
Address History: 11770 Ike White Road, Conroe, TX 77303;
24274 Orth Lane, Conroe, TX 77385;
Fort Davis, TX 79734;
Spring, TX 77386
Aliases (AKA): A M Hopkins,
Ann Lejeune
Address History: 431 Oak Ridge Grove Drive, Spring, TX 77386;
16314 Koester Street, Houston, TX 77040
Aliases (AKA): C Stagg,
Carole Foerster Stagg
Relatives & Associates: John Stagg
Address History: 139 Misty Harbor W, Montgomery, TX 77356;
7 Fitzroy Place, Conroe, TX 77384;
Humble, TX 77347;
Spring, TX 77381
Aliases (AKA): Micahline Anne Verkon,
Mickey Verkon,
Russ J Verkon,
Russell Joseph Verkon,
Michael Vernon
Address History: 427 Oak Ridge Grove Drive, Spring, TX 77386;
15688 Whites Creek Lane, College Station, TX 77845;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Houston, TX 77069
Aliases (AKA): Jeff M Lightsey
Relatives & Associates: Alica Bourque
Andrew Lightsey
Barbara Lightsey
Daryl Lightsey
Eugene Lightsey
Email Addresses: jef****@att.net
Address History: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Addison, TX 75001;
Dallas, TX 75225
Aliases (AKA): Lana Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Rickey Copeland
Ricky Copeland
Email Addresses: l.c****@ncilp.com,
lco****@rgtnet.com
Address History: 422 Oak Ridge Grove Drive, Spring, TX 77386;
2834 Fontana Drive, Houston, TX 77043;
Tyler, TX 75703
Aliases (AKA): M E Houser,
Marion E Houser Rd
Email Addresses: mar****@sbcglobal.net
Address History: 2600 Esperanza Crossing Unit 6117, Austin, TX 78758;
2601 Esperanza Crossing Unit 1310, Austin, TX 78758;
Houston, TX 77095;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Marivel Tamez,
Maria T Villalobos,
Marivel T Villalobos
Phone Numbers: (281) 233-9699
Address History: 11330 Old Telegraph Road, Houston, TX 77067;
407 Oak Ridge Grove Drive, Spring, TX 77386
Aliases (AKA): Kheng Sim
Aliases (AKA): Jill Regester
Relatives & Associates: Gretchen Demny
Joe Regester
Justin Regester
Christopher Walton
Gretchen Walton
Address History: 3806 Abalone Cove, Missouri City, TX 77459;
27261 Jimmy Lane, Conroe, TX 77385;
Denton, TX 76205;
Lewisville, TX 75067;
Spring, TX 77386
Aliases (AKA): Mindy L Kahn,
Mindy Malpass
Email Addresses: cra****@yahoo.com
Address History: 27261 Jimmy Lane, Conroe, TX 77385;
1115 Wren Court, Conroe, TX 77385;
Robinson, TX 76706;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): S Malpass,
Steve L Malpass,
Steven L Malpass,
Steve Millpass
Relatives & Associates: Jill Malpass
Mindy Malpass
Morgan Malpass
Morgan Malpass
Email Addresses: lma****@hotmail.com,
sma****@hotmail.com
Address History: 139 Misty Harbor W, Montgomery, TX 77356;
19130 Relay Road, Humble, TX 77346;
Spring, TX 77381
Aliases (AKA): Russ J Verkon,
Russel J Verkon
Address History: 1515 Ashton Village Drive, Spring, TX 77386;
603 Rolling Green Drive, Austin, TX 78734;
College Station, TX 77840;
Denton, TX 76205;
Lewisville, TX 75067
Address History: 13619 Lake Vista Drive, Tomball, TX 77377;
9616 Kapri Lane, Houston, TX 77025;
Spring, TX 77388;
Seattle, WA 98144
Aliases (AKA): Andy Tep
Address History: 29224 Malaga Forest Drive, Conroe, TX 77384;
20141 Fieldtree Drive, Humble, TX 77338;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Gabe E Vaisman
Email Addresses: gva****@hotmail.com
Address History: 3145 W Indian School Road, Phoenix, AZ 85017;
1202 W Wildwood Drive, San Antonio, TX 78201;
Spring, TX 77386
Phone Numbers: (281) 465-8742
(281) 465-9078
(832) 813-7478
Address History: 3566 13th Street Nw Unit 2, Washington, DC 20010;
1117 10th Street Nw Apt 312, Washington, DC 20001;
Rockville, MD 20850;
Conroe, TX 77385;
Converse, TX 78109
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