Address History: 122 E Lasting Spring Circle, Spring, TX 77389;
1317 Sunshine Drive, Alamo, TX 78516;
Houston, TX 77056;
Mcallen, TX 78501;
Pharr, TX 78577
Aliases (AKA): Mark Antonio Moya
Phone Numbers: (956) 782-5472
Address History: 3 Tiburon Court, Spring, TX 77389;
3106 Washington Street, Alameda, CA 94501;
Roswell, GA 30075;
New Orleans, LA 70123;
Slidell, LA 70458
Aliases (AKA): Donald O Donnell,
Donal Odonnell,
Donald J Odonnell
Address History: 87 E Lasting Spring Circle, Spring, TX 77389
Address History: 99 E Lasting Spring Circle, Spring, TX 77389;
2620 Gwendolyn Lane Apartment B, Austin, TX 78748;
Cibolo, TX 78108;
Fort Worth, TX 76137;
Pflugerville, TX 78660
Email Addresses: aar****@gmail.com
Address History: 150 E Lasting Spring Circle, Spring, TX 77389;
1401 E Santo Antonio Drive Apt 308, Colton, CA 92324;
Bryan, TX 77803
Aliases (AKA): Larry Hall
Address History: 6 Prairie Falcon Place, Spring, TX 77389;
98 E Lasting Spring Circle, Spring, TX 77389
Aliases (AKA): Liz Ruiz
Aliases (AKA): William Samuels
Email Addresses: wil****@worldnet.att.net
Address History: 1453 Branch Hollow Drive E, Carrollton, TX 75007;
501 Cooner Street Apt A, College Station, TX 77840;
Garland, TX 75042;
Spring, TX 77389;
Tomball, TX 77375
Address History: 98 E Lasting Spring Circle, Spring, TX 77389
Address History: 5002 Sawmill Terrace Lane, Spring, TX 77389;
2587 Wild Dunes Circle, Aurora, IL 60503;
Grand Prairie, TX 75052
Aliases (AKA): Carlos E Ku,
Carlos Esquinca Kuri
Email Addresses: jos****@prodigy.net
Address History: 106 E Lasting Spring Circle, Spring, TX 77389
Address History: 106 E Lasting Spring Circle, Spring, TX 77389
Phone Numbers: (281) 516-0375
Address History: 106 E Lasting Spring Circle, Spring, TX 77389
Address History: 67 N Gary Glen Circle, Spring, TX 77382;
2254 S 17th Avenue Apt 2, Riverside, IL 60546;
Lexington, KY 40509;
Staffordsville, KY 41256;
Flushing, NY 11355
Aliases (AKA): S Naqui,
Shahzeb J Naqui,
S Naqvi,
Shahzeb Naqvi,
Shahzeb Raza Naqvi
Email Addresses: srn****@hotmail.com,
srn****@pol.net
Address History: 115 E Lasting Spring Circle, Spring, TX 77389
Relatives & Associates: Abby Churaman
Abigale Churaman
Donald Churaman
Elizabeth Churaman
James Churaman
Address History: 701 E Sagebrush Street, Rockport, TX 78382;
274 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92101;
Cape Coral, FL 33990;
Pensacola, FL 32508
Phone Numbers: (281) 356-3427
Email Addresses: eva****@gmail.com
Address History: 950 Seven Hills Drive Unit 1321, Henderson, NV 89052;
31466 Flying Cloud Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Castle Rock, CO 80104;
Highlands Ranch, CO 80130
Aliases (AKA): Randy Stockdale,
Randall Tockdale
Relatives & Associates: Mariela Horimeau
Douglas Stockdale
Edgar Stockdale
Mark Stockdale
Rosemary Stockdale
Email Addresses: can****@adelphia.com,
can****@aol.com,
can****@mindspring.com,
ran****@excite.com,
wis****@gmail.com
Address History: 1260 Mendenhall Peninsula Road, Juneau, AK 99801;
127 N Kobuk Street, Soldotna, AK 99669;
Greenbelt, MD 20770;
Spring, TX 77389;
Lacey, WA 98503
Relatives & Associates: Corina Martushev
Palagia Martushev
Tim Martushev
Varvara Martushev
Vladimir Martushev
Email Addresses: kma****@go.com
Address History: 2440 Mcintosh Way, Maitland, FL 32751;
2348 Falmouth Road, Maitland, FL 32751;
Winter Park, FL 32789;
Carrollton, TX 75006;
Conroe, TX 77301
Aliases (AKA): Catherine V Griffin,
Catherine V Terence,
Catherine Terrence,
Catherine White
Address History: 307 Addie Drive, Crowley, LA 70526;
1500 Beatrice Road, Church Point, LA 70525;
Rayne, LA 70578;
Youngsville, LA 70592;
Spring, TX 77389
Aliases (AKA): Alana K Daigle,
Alana K Daugereaux
Relatives & Associates: Christophere Daigle
Cynthia Daigle
Euphemie Daigle
Linton Daigle
Reggie Daigle
Email Addresses: chr****@juno.com
Address History: 7799 E 32nd Avenue, Denver, CO 80238;
7434 Grand Slam Street, Kansas City, MO 64152;
Great Falls, MT 59404;
Franklin, TN 37067;
Goodlettsville, TN 37072
Aliases (AKA): Kevin B Hopson,
Kevin Tomlinson,
Kevin A Tomlison
Relatives & Associates: Desiree Frost
Diane Tomlinson
Kevin Tomlinson
Michael Tomlinson
Stephen Tomlinson
Email Addresses: dia****@yahoo.com,
kev****@attb1.com,
kev****@attbi.com
Address History: 75006 Military Road, Covington, LA 70435;
141 Duke Drive, Kenner, LA 70065;
Mandeville, LA 70448;
Sun, LA 70463;
Conroe, TX 77384
Aliases (AKA): Debbie Bordelon
Relatives & Associates: Christopher Bordelin
Anthony Bordelon
Debbie Bordelon
Irion Bordelon
Irion Bordelon
Address History: 4358 Greenthread Drive, Zionsville, IN 46077;
6354 N Park Meadow Way Apt 206, Boise, ID 83713;
Garden City, ID 83714;
Meridian, ID 83642;
Payette, ID 83661
Aliases (AKA): Koty Bogle
Email Addresses: kbo****@entegrasolutions.com,
kbo****@tdwilliamson.com,
kot****@tdwilliamson.com
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