Address History: 11969 Warner Road, Cleveland, TX 77328;
3400 Ranch Road 620 S, Manchester, NH 03107;
North Las Vegas, NV 89081;
Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): Colin D Harris,
Collin David Harris
Email Addresses: cdh****@aol.com,
cdh****@yahoo.com,
cdh****@aol.com,
cdh****@att.net,
cdh****@hotmail.com
Address History: 1103 Fox Terrier Avenue, Amarillo, TX 79108;
310 Carroll Street, Alton, IL 62002;
Bethalto, IL 62010;
East Alton, IL 62024;
Wood River, IL 62095
Aliases (AKA): Wes Logan Bennett,
Wesley Bennett
Email Addresses: dan****@att.net,
dan****@mail.com,
dan****@phaseiv.com,
wan****@hotmail.com,
wbe****@yahoo.com
Address History: 15214 Desert Star Court, Cypress, TX 77429;
1000 Fell Street Apt 642, Baltimore, MD 21231;
Columbia, MD 21046;
Channelview, TX 77530;
Hockley, TX 77447
Aliases (AKA): Robert G Burelsmith
Relatives & Associates: Sophia Alcorn
Carol Burelsmith
Emily Burelsmith
Robert Burelsmith
Shana Burelsmith
Email Addresses: rbu****@eereed.com
Address History: 606 Orangewood Drive, Conroe, TX 77302;
1237 Friedrichs Street Apt D, Gretna, LA 70053;
Marrero, LA 70072;
Metairie, LA 70003;
New Orleans, LA 70123
Aliases (AKA): Eddie Tscantz,
Eddie J Tschantz,
Edward J Tschantz Rd
Email Addresses: edd****@aol.com,
edd****@hotmail.com,
edd****@yahoo.com,
ets****@aol.com,
med****@angiovision.com
Address History: 14 Cottage Grove Place, Spring, TX 77381;
3825 Hidden Branches Drive, Raleigh, NC 27613;
Budd Lake, NJ 07828;
Fort Lee, NJ 07024;
Brooklyn, NY 11235
Aliases (AKA): Natalia Ahkunova
Relatives & Associates: Natalia Dinapoli
Phone Numbers: (281) 257-2257
Address History: 11210 Misty Willow Lane, Tomball, TX 77375;
16560 River Ranch Drive, Conroe, TX 77302;
Gladewater, TX 75647;
Houston, TX 77090;
Lubbock, TX 79410
Aliases (AKA): Tara L Slusser
Address History: 8600 Fathom Circle Apt 2201, Austin, TX 78750;
12343 Hunters Chase Drive Apt 311, Austin, TX 78729;
Hearne, TX 77859;
Henderson, TX 75654;
Houston, TX 77070
Aliases (AKA): Alicia M Garza
Phone Numbers: (512) 921-9814
Email Addresses: ali****@latinmail.com,
all****@yahoo.com,
all****@yahoo.com,
awc****@hotmail.com,
awc****@prodigy.net
Address History: 6 E Willowwood Court, Spring, TX 77381;
1237 Friedrichs Street Apt D, Gretna, LA 70053;
Marrero, LA 70072;
Metairie, LA 70005;
New Orleans, LA 70123
Aliases (AKA): Mary K Schulte,
Mary Tscantz,
Mary K Tschantz,
Mary Tschantz
Address History: 29 Capewood Court, Spring, TX 77381;
11301 Magic Lane #972, Forney, TX 75126;
Hockley, TX 77447
Address History: 14 N Palmiera Circle, Spring, TX 77382;
5040 County Road, Athens, TX 75752;
Flint, TX 75762;
Houston, TX 77024;
Magnolia, TX 77355
Aliases (AKA): Deborah Ann Allnutt,
Debbie A Boyd,
Deborah Ann Boyd
Address History: 3115 Burton Ridge Drive, Spring, TX 77386;
15100 Ella Boulevard Apt 803, Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Bryan Miller
Email Addresses: bry****@modis.com,
bry****@sbcglobal.net
Address History: 22 Lost Pond Circle, Spring, TX 77381;
15115 Miami Circle, Omaha, NE 68116;
Hockley, TX 77447
Aliases (AKA): Maureen A Mc,
Maureen A Mc Namara,
Maureen Anne Mcnamara,
Maureen A Mcnmara
Email Addresses: mmc****@comcast.net,
pet****@comcast.net
Aliases (AKA): Robert Villarreal
Relatives & Associates: Gloria Lara
Sandra Vega
Maria Villanueva
Frankie Villarreal
Jesse Villarreal
Address History: 532 Fort Sumpter Street, Conroe, TX 77302;
803 Hollycrest Drive, Champaign, IL 61821;
Rochester, NY 14607;
Baytown, TX 77521;
Houston, TX 77073
Aliases (AKA): T Ashwood,
Thelma Ashwood,
Thelma Ashwood Pelmore,
Thelma Ashwood-Pelmore,
Thelma Ashwoodpelmore
Relatives & Associates: Herbert Ashwood
Trechae Ashwood
Nancy Celestine
Louvenia Matthews
Eddie Mfon
Address History: 10009 Autumn Lake Trail, Pearland, TX 77584;
1331 Durham Drive, Aurora, IL 60506;
Oswego, IL 60543;
Palatine, IL 60074;
Black Mountain, NC 28711
Aliases (AKA): George Libby,
George B Libby
Email Addresses: lit****@gmail.com,
lit****@yahoo.com
Address History: 915 Grail Maiden Lane, The Colony, TX 75056;
3918 Egypt Valley Avenue Ne, Ada, MI 49301;
Carrollton, TX 75010;
Dallas, TX 75248;
Galveston, TX 77550
Aliases (AKA): Jennifer Mc Graw,
Jennifer L Mc,
Jennifer L Mcgraw,
Jennifer Latisha Mcgraw,
Jennifer Mcgraw
Relatives & Associates: Rosemary Graw
Address History: 18 Taper Glow Place, Spring, TX 77381;
20 Horseshoe Ridge Road, Sandy Hook, CT 06482;
Cincinnati, OH 45242;
Loveland, OH 45140;
Houston, TX 77290
Aliases (AKA): Myrna L Perez
Address History: 1315 Richlawn Drive, Spring, TX 77379;
156 Bloom Street, Oceanside, CA 92058;
Fort Collins, CO 80525;
Newnan, GA 30263;
San Marcos, TX 78666
Aliases (AKA): Rebecca Ontiveros,
Becca Rossi
Phone Numbers: (970) 764-4221
Address History: 789 Gunnison Avenue, Grand Junction, CO 81501;
9570 Nw 21st Manor, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Spring, TX 77381
Aliases (AKA): Calvin C Remsburg
Address History: 20707 Oak Limb Lane, Humble, TX 77338;
500 Airtex Drive Apt 607, Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): J Andres,
J Sanders,
John Sanders
Address History: 11 Capewood Court #, Spring, TX 77381;
333 Holly Creek Court Apt 2303, Spring, TX 77381
Phone Numbers: (832) 797-1836
Address History: 35 Estherwood Place, Magnolia, TX 77354;
303 West 72nd Street, Shreveport, LA 71106;
Corpus Christi, TX 78414;
Houston, TX 77082;
Spring, TX 77381
Aliases (AKA): G M Roberts,
Georgette Roberts,
Georgette A Roberts,
Georgette A Robertson
Email Addresses: doc****@cs.com,
geo****@hotmail.com
Address History: 27214 Po Box, Houston, TX 77227;
3402 Arbor Street, Houston, TX 77004;
Spring, TX 77381
Aliases (AKA): Nnenna Ajekwu,
Nnenna Morgan
Email Addresses: naj****@comerica.com,
nma****@gmail.com
Address History: 65 Indian Clover Drive, Spring, TX 77381;
110 Glenna Drive, Anderson, SC 29626;
Greenville, SC 29615;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): R Allen,
Robert Allen
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