Address History: 5602 Carmel Court, Midland, TX 79707;
5829 East University Boulevard Apartment C, Dallas, TX 75206;
Spring, TX 77381
Aliases (AKA): Macey Meriggi
Email Addresses: cow****@bigfoot.com,
mac****@gmail.com
Address History: 147 Timberfalls Drive, Conroe, TX 77384;
12 Wind River Court, Conroe, TX 77384;
Elkhart, TX 75839;
Spring, TX 77373
Aliases (AKA): Bradley Chapin
Address History: 134 Creekwood Drive, Freeport, TX 77541;
727 5th Avenue Se Apt 15, Cedar Rapids, IA 52401;
Center Point, IA 52213;
Hiawatha, IA 52233;
Marion, IA 52302
Aliases (AKA): Shawn Dale Reed
Email Addresses: hua****@yahoo.com,
sha****@rdnx.net
Address History: 14 Coldsprings Court, Spring, TX 77380;
134 W Burberry Circle, Conroe, TX 77384;
Corpus Christi, TX 78418;
Houston, TX 77014;
Sugar Land, TX 77498
Aliases (AKA): Moussa N Aidar,
Moussa N Haidar,
Moussa Haidar,
Moussa Najeeb Haider,
Moussa N Haider
Address History: 16007 County Road 228, Bedias, TX 77831;
1515 Haven Lock Drive, Houston, TX 77077;
Spring, TX 77381
Aliases (AKA): Fernando Callega,
Fernando A Calleja,
Jose F Calleja
Email Addresses: fca****@comcast.net,
san****@hotmail.com
Address History: 2714 12th Street Sw, Austin, MN 55912;
31 Cedar Street, Glen Rock, NJ 07452;
Georgetown, TX 78633;
Houston, TX 77030;
Katy, TX 77450
Address History: 2409 Lake Front Court, League City, TX 77573;
8 Ashdown Place, Half Moon Bay, CA 94019;
Laguna Beach, CA 92651;
San Francisco, CA 94112;
Brandon, FL 33511
Aliases (AKA): K Vosburgh,
Kay Vosburgh
Address History: 15 W Isle Place, Spring, TX 77381;
114 Cook Way, Newark, DE 19711;
Winnsboro, LA 71295;
Oxford, MS 38655;
Portland, OR 97202
Aliases (AKA): A J Gay,
Anne Morris Gay,
August J Gay
Address History: 3922 Browning Street, Houston, TX 77005;
20251 N 75th Avenue Apt 1064, Glendale, AZ 85308;
Fargo, ND 58104;
Austin, TX 78734;
Galveston, TX 77554
Address History: 14 W Isle Place, Spring, TX 77381
Address History: 35 W Isle Place, Spring, TX 77381
Phone Numbers: (281) 713-6748
Address History: 2604 Majesty Row, Spring, TX 77380;
15400 Emerald Coast Parkway Unit 706, Destin, FL 32541;
Conover, NC 28613;
Austin, TX 78731;
Hillsboro, TX 76645
Aliases (AKA): Bruce Glascock,
Bruce Glasscock
Email Addresses: bgl****@qwest.net,
bgl****@yahoo.com,
bru****@springcjd.com,
bru****@yahoo.com
Address History: 82 S Castlegreen Circle, Spring, TX 77381;
1527 Butter Mill Lane, Houston, TX 77067
Aliases (AKA): Alejandra Calleja,
A Luna,
Alejandra Luna
Email Addresses: god****@aol.com
Address History: 3403 Louvre Lane, Houston, TX 77082;
6801 Viaduct Irana, Stanton, CA 90680;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Hai Hai Nguyen,
Kim Nguyen,
Pa Hai Nguyenmd,
Hai K Nguyenmdpa
Address History: 39 W Isle Place, Spring, TX 77381;
1727 Cunningham Street, Santa Clara, CA 95050;
Sunnyvale, CA 94086;
Washington, DC 20057;
Austin, TX 78766
Aliases (AKA): Natasha J Yeoman
Address History: 7 Sterling Dale Place, Spring, TX 77382;
16544 East 99th Avenue, Commerce City, CO 80022;
Sarasota, FL 34235;
Baton Rouge, LA 70817;
Houston, TX 77066
Aliases (AKA): Daniel Wieczynski
Relatives & Associates: Merry Barnebey
Kimberly Griffiths
Selina Mcglohon
Dani Wieczynski
Joseph Wieczynski
Address History: 2603 Brightwork Way, Spring, TX 77380;
15401 Vantage Parkways W Ste 106, Houston, TX 77032;
Willis, TX 77318
Address History: 1902 Mountain View Road, Austin, TX 78703;
3439 Bee Caves Road, Austin, TX 78746;
Houston, TX 77088;
Spring, TX 77381;
West Lake Hills, TX 78746
Aliases (AKA): Tom Bernhadrt,
T Bernhardt,
Thomas P Bernhardt,
Thos P Bernhardt,
Tom Bernhardt
Address History: 7726 Richmond Avenue, Houston, TX 77063;
5723 Toth Place, Agoura Hills, CA 91301;
Marco Island, FL 34145;
Nashville, TN 37211;
Austin, TX 78734
Aliases (AKA): Pamela G Samuels,
Pam Gifford Wetzel,
Pamela Gifford Wetzel,
Pamela G Wetzel
Email Addresses: pam****@hotmail.com
Address History: 7879 Riverfall Drive Apt 149, Dallas, TX 75230;
107 E Lewis Street # 01, Conroe, TX 77301;
Spring, TX 77381
Relatives & Associates: Aisha Dubose
Aziz Jamaluddin
Joy Jamaluddin
Shan Jamaluddin
Sheila Jamaluddin
Address History: 2911 Capitol Boulevard, Evansville, IN 47711;
133 Longtree Street, Hot Springs National Park, AR 71913;
Saint Petersburg, FL 33716;
Seminole, FL 33776;
Newburgh, IN 47630
Aliases (AKA): Lauren Jeanne Ferguson,
Lori Jeanne Ferguson,
Lauren Jeanne Flecher,
L Gordon Fletcher,
Laura Jeanne Fletcher
Relatives & Associates: Debra Baydoun
Russell Ferguson
Stephen Ferguson
Elaina Fletcher
Joseph Fletcher
Email Addresses: lau****@yahoo.com,
lfl****@aol.com,
lfl****@hotmail.com,
lfl****@yahoo.com,
lfl****@yahoo.com
Address History: 30 Riverside Drive, Rumson, NJ 07760;
5425 Sterling Drive, Granger, IN 46530;
Jersey City, NJ 07302;
Long Island City, NY 11109;
New York, NY 10038
Aliases (AKA): Jenny Coolidge,
Jennifer Romanczuk,
Jennifer Romanzik
Address History: 450 W Eaglewood Drive, Erie, PA 16511;
609 Po Box, Avon, CT 06001;
West Burlington, IA 52655;
Saugerties, NY 12477;
Schenectady, NY 12301
Aliases (AKA): Paul Isabella
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