Address History: 10948 Lake Forest Drive, Conroe, TX 77384;
2832 Harbinger Lane, Dallas, TX 75287;
Mansfield, TX 76063;
Spring, TX 77380
Aliases (AKA): Michael Burks Burks
Email Addresses: bur****@gmail.com,
mik****@consolidated.net
Address History: 11602 Sebastians Run, Montgomery, TX 77316;
10651 Tammy Street, Cypress, CA 90630;
Winnetka, CA 91306;
Spring, TX 77386
Aliases (AKA): Jeff Marino,
Jeffery B Marino,
Jeffrey Boy Marino
Email Addresses: jak****@yahoo.com,
jef****@hotmail.com,
jma****@twcny.rr.com
Address History: 754 Fall Rock Branch Drive, Conroe, TX 77304;
18242 Swan Lake Drive, Lutz, FL 33549;
Cary, NC 27519;
Durham, NC 27707;
Raleigh, NC 27617
Aliases (AKA): Maryn Kim
Email Addresses: gog****@rocketmail.com
Address History: 3130 Legends Creek Drive, Spring, TX 77386;
3405 Amherst Circle, Bedford, TX 76021;
Euless, TX 76039;
Houston, TX 77038;
Hurst, TX 76053
Aliases (AKA): Johnny Sifueentes,
Johnnie Sifuentes,
Johnny Sifuentes,
Johnny D Sifuentes,
Juan D Sifuentes
Relatives & Associates: Roxana Lake
Alexis Sifuentes
Brenda Sifuentes
Debbie Sifuentes
Ina Sifuentes
Email Addresses: acv****@allstate.com,
acv****@yahoo.com,
acv****@allstate.com,
acv****@yahoo.com,
dda****@aol.com
Address History: 23 Leaf Spring Place, Spring, TX 77382;
26 Prescott Drive W433, Winfield, IL 60190;
Abingdon, MD 21009;
Bel Air, MD 21014;
Chesterfield, VA 23832
Aliases (AKA): Lauren Kurtzweil
Email Addresses: lau****@aol.com
Address History: 3 Leaf Spring Place, Spring, TX 77382;
191 P/O Box, Chandler, AZ 85244;
Phoenix, AZ 85069;
Sun City, AZ 85373
Aliases (AKA): Craig Henry
Address History: 7575 Gosling Road Apt 217, Spring, TX 77382;
323 Lowell Road, Carrollton, GA 30116;
Conroe, TX 77384;
Harker Heights, TX 76548;
Houston, TX 77032
Aliases (AKA): A Botkin,
Aileen Botkin,
Karen A Botkin,
A A Hollingsworth,
Aileen Hollingsworth
Email Addresses: ail****@yahoo.com
Address History: 30 Rowan Tree Place, Conroe, TX 77384;
2811 Terri Lane, Newburgh, IN 47630;
Poplar Bluff, MO 63901;
Spring, TX 77382
Aliases (AKA): A Collins,
Amy R Desgranges
Relatives & Associates: Jerry Farquhar
Phone Numbers: (936) 321-0769
Address History: 4210 Mcduffie Street, Houston, TX 77098;
1090 Park Meadow Drive, Beaumont, TX 77706;
Spring, TX 77382
Aliases (AKA): G Washburn,
Gordan Washburn
Address History: 22 N Millsap Circle, Spring, TX 77382;
6000 Hollister Street Apt 904, Houston, TX 77040;
Sugar Land, TX 77479
Aliases (AKA): Charu Krishnan
Email Addresses: cha****@yahoo.com
Address History: 7 Leaf Spring Place, Spring, TX 77382
Phone Numbers: (936) 321-0769
Address History: 119 Shorthorn Drive, Onalaska, TX 77360;
1516 Trinty Court, Paso Robles, CA 93446;
Templeton, CA 93465;
Lake Charles, LA 70605;
Las Vegas, NV 89120
Aliases (AKA): Margaret A Bates,
Margret Bates,
Margaret A Burger,
Margaret A Clark,
Margaret Ann Knight
Email Addresses: mar****@webtv.net,
mar****@charter.net
Address History: 604 Omar Street, Houston, TX 77009;
4200 Scotland Street, Houston, TX 77007;
Spring, TX 77382
Relatives & Associates: Elena Ivanovskaya
Address History: 27 Leaf Spring Place, Spring, TX 77382;
6094 S Tempe Way, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80112;
Crosby, TX 77532
Aliases (AKA): Abigayle Young
Phone Numbers: (913) 851-0112
Address History: 35 Leaf Spring Place, Spring, TX 77382
Relatives & Associates: Edna Encinas
Address History: 10948 Lake Forest Drive, Conroe, TX 77384;
3847 Timberglen Road Apt 2721, Dallas, TX 75287;
Spring, TX 77380
Aliases (AKA): E Burks,
Elaine F Wake
Relatives & Associates: Amy Burks
Billy Burks
Carol Burks
Clarence Burks
Jacob Burks
Email Addresses: bur****@gmail.com
Address History: 1829 Lewis Crossing Drive, Keller, TX 76248;
106 Magnolia Grove Lane, Conroe, TX 77384;
Houston, TX 77057;
Katy, TX 77450;
Spring, TX 77382
Aliases (AKA): Lindsay Holloman,
Lindsay E Hollomon,
Lindsay Hudson,
Lindsey Hudson
Relatives & Associates: Mickey Hollomo
Christopher Hollomon
Jonathan Hollomon
Julie Hollomon
Vickie Hollomon
Email Addresses: lin****@address.com,
lin****@hotmail.com,
lin****@onebox.com
Address History: 1035 Landrich Lane, Broussard, LA 70518;
10040 Deer Creek Street, Littleton, CO 80129;
Schaumburg, IL 60173;
Lafayette, LA 70506;
Saint Martinville, LA 70582
Aliases (AKA): D Gerald,
Donna M Gerald,
Donna Marie Gerald,
Donna M Gerld
Address History: 1035 Landrich Lane, Broussard, LA 70518;
9001 Kenwood Court, Highlands Ranch, CO 80126;
Littleton, CO 80129;
Schaumburg, IL 60194;
Lafayette, LA 70506
Aliases (AKA): M Brady Gerald,
M Franklin Gerald,
Michael Edward Gerald,
Michael Gerald,
Michael Berlin Gerald
Email Addresses: don****@90.com,
mic****@rencol.com,
mic****@bellsouth.net
Address History: 84 Douglas Court, Boulder, CO 80302;
98 Douglas Court, Boulder, CO 80302;
Louisville, CO 80027;
Beaumont, TX 77706;
Houston, TX 77054
Aliases (AKA): Gordon W Washburn,
Gordon Wilson Washburn
Address History: 2065 Adams Ridge Road, Defiance, OH 43512;
6643 Pointe Inverness Way, Fort Wayne, IN 46804;
New Haven, IN 46774;
San Antonio, TX 78239;
Spring, TX 77382
Relatives & Associates: Deanna Stevens
Evie Vilches
Dali Villarreal
Delfino Villarreal
Delfino Villarreal
Address History: 2319 Vineyard Lane, Charlotte, NC 28210;
11970 Jollyville Road Apt 108, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77007;
Spring, TX 77381
Address History: 2009 N Ginger Creek Drive, Palatine, IL 60074;
757 S Merle Lane, Wheeling, IL 60090;
Spring, TX 77382
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