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
Aliases (AKA): Lana Jewel Samuels,
Lana J Topham
Relatives & Associates: Elizabeth Lirette
Kayla Rivera
William Samuel
Nathan Samuels
William Samuels
Address History: 4900 Floyd Street Unit 9, Houston, TX 77007;
3341 Hampton Road, Raleigh, NC 27607;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77389
Address History: 86 E Lasting Spring Circle, Spring, TX 77389
Address History: 25302 Pineglen Terrace Drive, Spring, TX 77389;
1111 Chamboard Lane, Houston, TX 77018;
Humble, TX 77338
Aliases (AKA): Benjamin Thompson
Address History: 94 E Lasting Spring Circle, Spring, TX 77389;
54 North 2nd Avenue, Chula Vista, CA 91910;
Fairfield, TX 75840;
Killeen, TX 76542
Aliases (AKA): Elise Draper,
Elise Lauranicole Draper
Phone Numbers: (281) 356-3427
Email Addresses: eva****@gmail.com
Aliases (AKA): William Samuels
Email Addresses: wil****@worldnet.att.net
Address History: 46 Beckonvale Court, Spring, TX 77382;
2254 S 17th Avenue Apt 2, Riverside, IL 60546;
Lexington, KY 40509;
Staffordsville, KY 41256;
Royal Oak, MI 48073
Aliases (AKA): Zareen Jafri,
Jabeen F Naovi,
J Naqui,
Jabeen Naqvi
Address History: 701 E Sagebrush Street, Rockport, TX 78382;
1803 Southeast 15th Terrace, Cape Coral, FL 33990;
Delray Beach, FL 33444;
Channahon, IL 60410;
Mazon, IL 60444
Aliases (AKA): Melanie Hieser,
Melanie Layne,
Melanie P Layne
Email Addresses: mel****@yahoo.com
Address History: 115 E Lasting Spring Circle, Spring, TX 77389;
5015 Arvilla Lane, Houston, TX 77021;
Huntsville, TX 77340
Aliases (AKA): C Elizabeth
Address History: 5333 Larkin Street Unit A, Houston, TX 77007;
525 W 24th Street Apt 3115, Houston, TX 77008;
Spring, TX 77389
Phone Numbers: (520) 306-2126
Address History: 147 W Crystal Canyon Circle, Spring, TX 77389;
276 Beach Park Boulevard, San Mateo, CA 94404;
Santa Clara, CA 95050;
Rockwall, TX 75032;
Sugar Land, TX 77498
Aliases (AKA): Fred Martin Alanis,
Fred M Lanis
Email Addresses: fal****@att.net
Address History: 333 Duck Drive, Hampton, GA 30228;
2690 Virginia Drive, Macon, GA 31206;
Arlington Heights, IL 60004;
Chicago, IL 60611;
Park Ridge, IL 60068
Aliases (AKA): K Wendell,
Kathi Wendell,
Kathy Wendell
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: 1710 Nantucket Drive, Houston, TX 77057;
554 6th Avenue Apt 104, San Francisco, CA 94118;
Spring, TX 77389
Aliases (AKA): Julia A Feldman,
Julia A Gerasimchuk
Address History: 24643 Sandusky Drive, Tomball, TX 77375;
1890 Sweetbroom Circle # 206, Lutz, FL 33559;
Patterson, LA 70392;
Massapequa Park, NY 11762;
Okeene, OK 73763
Aliases (AKA): Kayla Kathleen Topham,
Kayla K Topham
Email Addresses: kay****@igopink.org,
kay****@gmail.com,
kay****@yahoo.com,
kay****@yahoo.com,
kto****@yahoo.com
Address History: 5106 W Lyons Avenue, Spokane, WA 99208;
3284 S Washington Street, Englewood, CO 80113;
Osprey, FL 34229;
Honolulu, HI 96815;
Hyattsville, MD 20785
Aliases (AKA): Christina J Lennon,
Cristina J Lennon,
Crystal M Oster,
C Snyder,
Charley P Snyder
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: 1125 N Verdugo Road, Glendale, CA 91206;
1017 Gardenia Street, Carrollton, TX 75007;
Irving, TX 75060;
Spring, TX 77389
Phone Numbers: (972) 580-3630
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;
Spring, TX 77389
Aliases (AKA): Tatiana Anastasia Bogle,
Tatiana Bogle,
Tatiana Anastasia Nuno
Email Addresses: tbo****@netzero.net
Address History: 16102 Hollyridge Drive, Parker, CO 80134;
27418 Barcelona Drive, Corona, CA 92883;
Poway, CA 92064;
Rancho Cucamonga, CA 91737;
San Diego, CA 92128
Aliases (AKA): Jason Dickman
Email Addresses: aam****@gmail.com,
haj****@gmail.com,
sha****@gmail.com,
sha****@gmail.com
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