Address History: 7803 Aleta Drive, Spring, TX 77379;
2250 Dartmouth Street Apt 1021, College Station, TX 77840;
Fort Worth, TX 76244;
Houston, TX 77064;
Keller, TX 76244
Aliases (AKA): Christi H Hawkins,
Kristy Hawkins,
Christi Hees
Relatives & Associates: Clifford Hawkins
Debbie Hawkins
Hortense Hawkins
Robin Hawkins
Tammy Hawkins
Aliases (AKA): Colleen D Bosco,
Colleen D Dosco
Phone Numbers: (281) 251-0907
Address History: 7911 Theiss Hill Drive, Spring, TX 77379;
7806 Aleta Drive, Spring, TX 77379;
Orem, UT 84059
Aliases (AKA): Desiree R Freeman
Address History: 4818 Branchberry Lane, Spring, TX 77388;
129 Bonfoy Avenue Apt 104, Colorado Springs, CO 80909;
Denver, CO 80205;
Manitou Springs, CO 80829;
Houston, TX 77073
Aliases (AKA): Holly Anne Ubel,
Holly Schroeder Ubel
Email Addresses: dub****@wt.net,
hau****@gmail.com,
hau****@satx.rr.com,
hau****@sbcglobal.net,
hau****@wt.net
Address History: 20 Elkins Lake, Huntsville, TX 77340;
163 Rr 3 #, Crockett, TX 75835;
Montgomery, TX 77356;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): J Flannery,
John A Flannery
Address History: 17411 Seven Pines Drive, Spring, TX 77379;
503 Cliffbrook Circle, Cleveland, TX 77327;
Dayton, TX 77535;
Houston, TX 77065;
Humble, TX 77345
Aliases (AKA): Michael K Wilkerson,
Micheal Wilkerson,
Mike Wilkerson
Relatives & Associates: Darlene Aust
Angie Clements
Patricia Wilkerson
Richard Wilkerson
Sydney Wilkerson
Address History: 206 S Masonic Street, Bellville, TX 77418;
10000 Memorial Drive Ste 150, Houston, TX 77024;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Jim Lewis
Aliases (AKA): Adela Trevino Almaraz,
Adela T Almaraz,
Adera T Almaraz
Relatives & Associates: Chris Almaraz
Christina Almaraz
Thomas Almaraz
Amanda Almarazgarcia
Amanda Cuhen
Email Addresses: aal****@qwest.net,
ade****@mail.com,
ali****@att.net
Aliases (AKA): Mary K Zimmerman
Relatives & Associates: Lisa Sherrod
Andreas Zimmermann
Charles Zimmermann
Christopher Zimmermann
Olivia Zimmermann
Phone Numbers: (281) 379-2480
Address History: 7819 Aleta Drive, Spring, TX 77379
Address History: 10216 Pinecrest Drive, Dallas, TX 75228;
8412 Lullwater Drive, Dallas, TX 75218;
Houston, TX 77019;
Spring, TX 77379
Email Addresses: ray****@att.net
Relatives & Associates: Andrea Lewis
Address History: 7811 Aleta Drive, Spring, TX 77379;
8261 Southwestern Boulevard Apt 1069, Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Stephanie Psencik,
Stephanie M Winkler
Relatives & Associates: Jennifer Budsberg
Eileen Dudzik
Christopher Psencik
Cody Psencik
Donna Psencik
Address History: 7811 Aleta Drive, Spring, TX 77379;
15215 Blue Ash Drive Apt 124, Houston, TX 77090;
Seabrook, TX 77586;
Sugar Land, TX 77478
Phone Numbers: (281) 376-2470
Address History: 18312 County Road 4561, Normangee, TX 77871;
2793 Po Box, Bryan, TX 77805;
Houston, TX 77083;
Magnolia, TX 77355;
Richmond, TX 77469
Aliases (AKA): Sabrina Mclennan,
Sabrina Plaster
Address History: 14007 Pawnee Trails Drive, Cypress, TX 77429;
2956 P/O Box, Page, AZ 86040;
Phoenix, AZ 85018;
Beach Park, IL 60099;
Waukegan, IL 60085
Aliases (AKA): Crystal S Sulzer,
Crystal Suzanne White,
Crystal S White
Email Addresses: cry****@crystalsulzer.com,
cry****@ferrarimerchants.com,
cry****@comcast.net,
csu****@aol.com,
csu****@prodigy.net
Address History: 21715 Mossy Field Lane, Spring, TX 77388;
14802 Carols Way Drive, Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Teodora Leonetti
Aliases (AKA): C J Varsel
Address History: 500 Main Street, Rindge, NH 03461;
71 Dupaw Gould Road, Brookline, NH 03033;
Nashua, NH 03060;
Spring, TX 77379
Aliases (AKA): Tara Stark
Relatives & Associates: Steven Plamondon
Address History: 345 North Davis Street, Pea Ridge, AR 72751;
345 Davis Street North, Pea Ridge, AR 72751;
Rogers, AR 72756;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): J Turnock,
Jeff Craig Turnock,
Jeff Turnock,
Jeffrey Turnock,
Jeffrey C Turnock
Email Addresses: jef****@aol.com,
jef****@ameritrade.com
Address History: 5300 Baseline Road, Little Rock, AR 72209;
8419 Baseline Road Apt 80, Little Rock, AR 72209;
Jackson, MS 39209;
Terry, MS 39170;
Lubbock, TX 79403
Aliases (AKA): Mary Miller
Address History: 5056 N Williamson Avenue, Winslow, AZ 86047;
413 South 30th Street, Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Spring, TX 77379;
Orem, UT 84059
Aliases (AKA): Christopher Alan Nordin
Email Addresses: sur****@yahoo.com
Address History: 1500 W Esplanade Avenue Apt 42c, Kenner, LA 70065;
25294 Unit, Fpo, AP 96601;
Minden, LA 71055;
Houston, TX 77070;
Spring, TX 77379
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