Address History: 6 Piper Trace, Spring, TX 77381;
2314 Kaliste Saloom Road Apt 1805, Lafayette, LA 70508
Aliases (AKA): Alekse Garkusha
Relatives & Associates: Alex Garkusha
Address History: 1834 Candlelight Place Drive, Houston, TX 77018;
808 Royal Oaks Drive, Birmingham, AL 35244;
Hoover, AL 35244;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): John T Rogers
Address History: 138 Gateway Park Place, Spring, TX 77380;
2445 Commissioner Cove, Buford, GA 30519;
Suwanee, GA 30024;
Dayton, OH 45424;
Houston, TX 77063
Aliases (AKA): David Steven
Relatives & Associates: David Felgar
La Phenicestevens
Lisa Phenicestevens
David Stevens
David Stevens
Address History: 920 Lawrence Street Apt 111, Tomball, TX 77375;
5500 El Camino Del Rey Street Apt 1505, Houston, TX 77081;
Magnolia, TX 77354;
Spring, TX 77381
Address History: 52 Piper Trace, Spring, TX 77381
Address History: 10 Piper Trace, Spring, TX 77381;
514 E 30th Street Apt A2, Bryan, TX 77803;
Conroe, TX 77384;
Huntsville, TX 77340;
Lewisville, TX 75067
Aliases (AKA): R Slater
Address History: 7503 Raes Creek Drive, Spring, TX 77389;
8545 E 33rd Street, Tulsa, OK 74145;
Tomball, TX 77377
Email Addresses: kha****@aol.com,
kma****@ix.netcom.com
Address History: 1751 W Walker Street Apt 9101, League City, TX 77573;
36164 Waltham Drive, Sterling Heights, MI 48310;
Houston, TX 77064;
Seabrook, TX 77586;
Spring, TX 77381
Aliases (AKA): Jone Yandell Miller,
Jone Y Miller
Email Addresses: jmi****@comcast.net
Address History: 5 Warbler Place, Spring, TX 77381;
4455 Cannington Drive, San Diego, CA 92117;
Houston, TX 77018
Aliases (AKA): Hal Wiedeman,
Harold Wiedeman
Address History: 1106 Syrah Boulevard, Amarillo, TX 79124;
4100 W Thornton Avenue Apt B2, Hemet, CA 92545;
Perris, CA 92570;
San Diego, CA 92126;
San Jacinto, CA 92582
Aliases (AKA): Tina L Chester,
Tina Laguana Chester,
Tina L Cooper,
Tina L Cooper Chester,
Tina Laguana Cooper-Chester
Email Addresses: atl****@att.net,
aus****@cox.net,
jwe****@gmail.com,
ken****@yahoo.com,
lel****@yahoo.com
Address History: 30 Roundtop Place, Spring, TX 77381;
999 W Villa Maria Road Apt 903, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Terri Johnson,
Theresa S Johnson,
Theresa Anne Newman,
T Rogers,
Terri Rogers
Address History: 24 Piper Trace, Spring, TX 77381;
1046 W Huntington Drive Apt 3, Arcadia, CA 91007;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 52 Piper Trace, Spring, TX 77381;
9241 Po Box, Spring, TX 77387
Aliases (AKA): Christophe Condon,
Christopher Condon
Email Addresses: cco****@myway.com
Address History: 3 S Emory Bend Place, Spring, TX 77381;
9723 Discovery Terrace, Bradenton, FL 34212;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Cary, IL 60013
Aliases (AKA): J Foley,
John Michael Foley,
John M Foleym,
John Michael Foleym,
John Fully
Email Addresses: meg****@aol.com,
meg****@comcast.net
Address History: 140 Eagle Rock Circle, Spring, TX 77381;
2067 E 69th Avenue, Merrillville, IN 46410;
Houston, TX 77030
Aliases (AKA): Teresa L Thomas,
Therese Lauren Thomas,
T Walker
Address History: 10 Piper Trace, Spring, TX 77381
Phone Numbers: (281) 897-8151
Address History: 32 Piper Trace, Spring, TX 77381;
406 S Harrison Street, Frankfort, IN 46041;
Ann Arbor, MI 48104;
Utica, MI 48317;
Austin, TX 78728
Aliases (AKA): Adrian Espinoca Espinazdiaz,
Adrian Espinoca Espinoza,
Diaz Adrian Espinoza,
Adrian Espinoza-Diaz,
Adrian Espinoca Espinozadiaz
Phone Numbers: (586) 254-1477
Address History: 24 Piper Trace, Spring, TX 77381;
1 Main Street, Houston, TX 77002;
Pasadena, TX 77505
Aliases (AKA): Catherine S Allen,
Cathye Wetzel Allen,
Cathye W Allen,
Katherine A Allen,
Catherine Bower
Email Addresses: bra****@centurytel.net,
buc****@greenwoodking.com,
cat****@att.net,
cat****@igateway.net,
cge****@gmail.com
Aliases (AKA): Pedro Sanchez,
Pedro Sanchez Rivera
Address History: 40 Piper Trace, Spring, TX 77381;
903 Po Box, Center Harbor, NH 03226;
Port Washington, NY 11050;
Roslyn, NY 11576;
Houston, TX 77066
Aliases (AKA): Anne H Crosner
Relatives & Associates: John Closner
Phone Numbers: (281) 296-9186
Address History: 28 Piper Trace, Spring, TX 77381;
1151 Nw 116th Avenue, Coral Springs, FL 33071;
Key Biscayne, FL 33149;
Pembroke Pines, FL 33028;
Leander, TX 78641
Aliases (AKA): Jose R Depaez,
J R Paez,
Jose Pedroza
Email Addresses: jrp****@gmail.com
Address History: 477 Crescent Drive, West Chester, PA 19382;
4465 Vicobello Avenue # 1522, Las Vegas, NV 89141;
Philadelphia, PA 19144;
Pipersville, PA 18947;
Thornton, PA 19373
Aliases (AKA): Vince Menta
Email Addresses: vme****@reliant.com
Address History: 10701 Se Highway 212 Unit Q1, Clackamas, OR 97015;
6884 E Kings Avenue, Scottsdale, AZ 85254;
Tucson, AZ 85741;
Edinburg, TX 78539;
Spring, TX 77381
Aliases (AKA): Paula A Flyte,
Paula A Kuvaja Wanzek,
Paula Kuvaja-Wanzek,
Paula A Wanzek,
Paula Wanzek
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