Address History: 843 S Rosemary Drive, Bryan, TX 77802;
3051 Kirklevington Drive Apt 6, Lexington, KY 40517;
College Station, TX 77845;
Spring, TX 77382
Aliases (AKA): P Kembaiyan
Address History: 90 Millsap Circle, Spring, TX 77382;
45 Commonwealth Avenue Apt 6, Boston, MA 02116;
Newton Upper Falls, MA 02464;
Norwell, MA 02061;
Quincy, MA 02169
Aliases (AKA): Alan S Cooke,
M Cooke,
Michele Cooke,
Michelle Cooke,
Michele L Mccartin
Email Addresses: ala****@latinmail.com
Address History: 2 Shining Lakes Place, Spring, TX 77381;
450 Hunt Creek Drive, Acworth, GA 30101;
Dallas, GA 30132;
Macon, GA 31210;
Smyrna, GA 30080
Aliases (AKA): Johnna Grindstead,
J Grinstead,
Johnna A Schoenherr
Relatives & Associates: Adam Grinstead
Morgan Grinstead
Richard Grinstead
Richard Grinstead
Jackie Porter
Address History: 19 Millwright Place, Spring, TX 77382
Address History: 7 Millwright Place, Spring, TX 77382
Phone Numbers: (281) 298-5629
Address History: 5312 Woodway Drive, Houston, TX 77056;
1401 Ambassador Street Apt 301, Los Angeles, CA 90035;
Miami, FL 33131;
Rye, NY 10580;
Magnolia, TX 77354
Address History: 23 Millwright Place, Spring, TX 77382;
47 Fairview Drive, Fairview Heights, IL 62208;
Ballwin, MO 63021;
Saint Louis, MO 63146;
Houston, TX 77060
Aliases (AKA): Matthew John Frazier,
Matthew J Frazier
Email Addresses: mat****@vitol.com,
mat****@erols.com,
mtf****@vitol.com
Address History: 5518 Honor Drive, Houston, TX 77041;
15210 Evergreen Knoll Lane, Cypress, TX 77433;
Spring, TX 77382;
Powell, WY 82435
Aliases (AKA): Stacy M Russert
Address History: 18 Millwright Place, Spring, TX 77382
Aliases (AKA): Clara Ulecia Hernandez
Aliases (AKA): Fernando Ulecia
Relatives & Associates: Barbara Hernandez
Email Addresses: fer****@socothermlabarge.com
Address History: 23 Millwright Place, Spring, TX 77382
Phone Numbers: (281) 255-9594
(281) 465-4771
Address History: 7735 Dalrock Road, Rowlett, TX 75089;
1738 180th Street, Donnellson, IA 52625;
Baton Rouge, LA 70809;
New Orleans, LA 70124;
Dallas, TX 75227
Phone Numbers: (469) 474-1369
Address History: 74 Indian Clover Drive, Spring, TX 77381;
1727 E 16th Avenue, Denver, CO 80218;
Bellaire, TX 77401;
Conroe, TX 77304;
Houston, TX 77082
Aliases (AKA): George M Najarian,
Mike Michael Najarian
Address History: 50 Acorn Cluster Court, Spring, TX 77381;
4500 Roland Avenue Apt 802, Dallas, TX 75219;
Houston, TX 77010
Aliases (AKA): Stephan Lu,
Stephanie Lu,
Stephnain Lu,
Stephanie Lugraff
Address History: 23 Angel Dove Place, Spring, TX 77382;
5710 Caruth Haven Lane, Dallas, TX 75206;
Humble, TX 77346
Address History: 50 Acorn Cluster Court, Spring, TX 77381;
4930 York Street # 346, Metairie, LA 70001;
New Orleans, LA 70121;
Austin, TX 78705;
Houston, TX 77069
Aliases (AKA): T Graff,
Thomas Graff,
Tom Graff
Address History: 2674 Gemini Court, Camarillo, CA 93010;
7251 Owensmouth Avenue Ste 8, Canoga Park, CA 91303;
Aspen, CO 81611;
Houston, TX 77027;
Spring, TX 77382
Address History: 15 Millwright Place, Spring, TX 77382;
4000 Lake Beau Pre Boulevard Apartment 83, Baton Rouge, LA 70820;
Berwick, LA 70342;
Conroe, TX 77384;
Pearland, TX 77584
Aliases (AKA): Alaina A Adams,
Alaina A Dozar
Email Addresses: aad****@woh.rr.com,
all****@gmail.com
Address History: 10817 Grecian Drive, Mckinney, TX 75072;
2 Danville Crossing Court, Conroe, TX 77385;
Mc Kinney, TX 75071;
Spring, TX 77382
Aliases (AKA): Raul De,
Raul De La Rosa,
Raul Dela Rosa,
Raul Delarosa,
Raul D La
Address History: 3204 Retreat Hill Way, Asheville, NC 28801;
7610 Hillbrook Oval, Brecksville, OH 44141;
Cleveland, OH 44102;
Northfield, OH 44067;
Westlake, OH 44145
Aliases (AKA): Pat Zupancic
Phone Numbers: (281) 681-9302
Address History: 8611 Mahogany Place, Newark, CA 94560;
2644 Gemini Court, Camarillo, CA 93010;
Los Angeles, CA 90057;
Spring, TX 77382
Aliases (AKA): Remedios G Navarro
Relatives & Associates: Donna Alter-Navarro
Briana Navarro
Christian Navarro
Eduardo Navarro
Eduardo Navarro
Address History: 2114 Marin Avenue, Berkeley, CA 94707;
4657 Chateau Park Court, Fremont, CA 94538;
La Quinta, CA 92253;
Oakland, CA 94621;
Palm Desert, CA 92260
Phone Numbers: (281) 771-5091
(936) 273-2990
Address History: 8016 E Cicero Street, Mesa, AZ 85207;
1455 56th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85037;
Tempe, AZ 85282;
Fulton, NY 13069
Email Addresses: aaa****@gmail.com,
ang****@webtv.net,
asc****@ceovictorypackaging.com,
asc****@victorypackaging.com,
asc****@aol.com
Address History: 16132 W 63rd Lane Unit E, Golden, CO 80403;
310 S 4th Street Unit 1110, Phoenix, AZ 85004;
Arvada, CO 80403;
Denver, CO 80202;
Fort Myers, FL 33905
Aliases (AKA): V Crawford,
Vicki Crawford,
Vickie Crawford,
Vicki St John,
Vicki Marceale John
Relatives & Associates: Mark Christofferson
Barbara Crawford
Cheryl Crawford
David Crawford
Ed Crawford
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