Address History: 2312 Valley View Drive # Cob, Bryan, TX 77802;
3119 Iron Crown Circle, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Michael Maurice Ross,
Mike Maurice Ross
Email Addresses: mik****@att.net
Address History: 7903 Aleta Drive, Spring, TX 77379;
730 Chevreuil Street, Mandeville, LA 70448;
New Orleans, LA 70123;
Conroe, TX 77305;
Houston, TX 77070
Aliases (AKA): Keith Moore,
M Moore,
Mike Moore
Address History: 1381 Edmonton Drive, Lewisville, TX 75077;
18800 Lina Street Apt 1510, Dallas, TX 75287;
Houston, TX 77057;
Levelland, TX 79336;
Lubbock, TX 79412
Aliases (AKA): K J Wendt,
Karl Wendt
Address History: 100 Lamar Canyon Lane, Friendswood, TX 77546;
650042 Po Box, Dallas, TX 75265;
Houston, TX 77082;
Missouri City, TX 77489;
Spring, TX 77379
Aliases (AKA): N Carroll,
Nancy S Carroll,
Nancy Eileen Carroll,
Nancy E Sherman,
Nancy Sherman
Address History: 7815 Aleta Drive, Spring, TX 77379;
2222 Westerland Drive Apt 219, Houston, TX 77063
Aliases (AKA): Mildred Spalding
Phone Numbers: (832) 717-5383
Address History: 8110 Twining Oaks Lane, Spring, TX 77379;
4435 1st Street # 361, Livermore, CA 94551;
Napa, CA 94558;
Sacramento, CA 95864;
San Jose, CA 95123
Aliases (AKA): Heather Reeves
Email Addresses: bry****@aol.com,
hea****@yahoo.com,
hea****@hotmail.com
Address History: 7906 Aleta Drive, Spring, TX 77379;
914 E Rodriguez Street, Del Rio, TX 78840;
Fort Worth, TX 76114;
Houston, TX 77073
Aliases (AKA): Amanda Rodriguez,
Amanda Rodriquez
Aliases (AKA): C J Varsel
Address History: 7915 Aleta Drive, Spring, TX 77379;
944 W Main Street, Mesa, AZ 85201;
La Habra, CA 90631;
Billings, MT 59102;
Lorain, OH 44052
Aliases (AKA): Joe Thomas Friez
Phone Numbers: (406) 656-2105
Email Addresses: fri****@gmail.com,
jfr****@gmail.com,
jos****@msn.com,
jus****@yahoo.com,
ray****@att.net
Address History: 10803 Lanshire Drive Apt B, Austin, TX 78758;
1500 Bay Area Boulevard # I2705, Houston, TX 77058;
Spring, TX 77379
Address History: 7819 Aleta Drive, Spring, TX 77379;
7402 Alabonson Road Unit 405, Houston, TX 77088
Aliases (AKA): Amanda Almaraz,
Amanda Bailey,
Amanda Baily,
Amanda Garcia,
Ammanda A Garcia
Relatives & Associates: Chris Almaraz
Christina Almaraz
Amanda Almarazgarcia
Adela Almarez
Amanda Cuhen
Address History: 7914 Aleta Drive, Spring, TX 77379;
2807 Broad Haven Drive, Houston, TX 77067;
Irving, TX 75038
Aliases (AKA): Bobby J Burgin,
Bobby Burgin
Email Addresses: bur****@fash.net,
ems****@yahoo.com
Address History: 7907 Aleta Drive, Spring, TX 77379;
4441 Woodglenn Drive, Gainesville, GA 30507;
Groesbeck, TX 76642;
Magnolia, TX 77354
Aliases (AKA): Kevin Scott Varsel
Relatives & Associates: Cynthia Barsel
Debbie Truncellito
Charles Varsel
Charles Varsel
Shirley Varsel
Address History: 3350 Mccue Road Apt 1803, Houston, TX 77056;
5925 Almeda Road Unit 11918, Houston, TX 77004;
Spring, TX 77379;
Eagle Mountain, UT 84005;
Midvale, UT 84047
Aliases (AKA): Joe Gabriel,
Joseph R Gabriel,
Ron J Gabriel,
Ron Ron Gabriel
Phone Numbers: (801) 355-5232
Address History: 10215 Croger Drive, Magnolia, TX 77354;
1560 Gull Court # 606, Clearwater, FL 33762;
Houston, TX 77067;
Round Rock, TX 78664;
Spring, TX 77379
Address History: 7915 Aleta Drive, Spring, TX 77379;
2717 San Angelo Drive, Claremont, CA 91711;
Mission Viejo, CA 92691;
Marietta, GA 30068;
Bryan, TX 77802
Email Addresses: ltd****@aol.com,
ltd****@aol.com,
mar****@bellsouth.net
Address History: 7823 Friars Court Lane, Spring, TX 77379;
8254 Crystal Court Apt C, Twentynine Palms, CA 92277;
Bolling Afb, DC 20032;
Washington, DC 20032;
Silver Spring, MD 20904
Aliases (AKA): J Donnell,
Jeremy Lee Donnell,
Jeremy Guthery,
Jeremy L Gutherydonnell
Address History: 308 Canyon View Road, Georgetown, TX 78628;
706 Catalina Way, Modesto, CA 95350;
Walnut, CA 91789;
Bear Lake, MI 49614;
Dallas, TX 75287
Aliases (AKA): L J Wendt,
Larry Johannes Wendt,
Lary Wendt,
Lawrence D Wendt
Email Addresses: kjw****@aol.com
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: 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: 216 Bayside Country Estates, Brule, NE 69127;
8700 East University Drive #216, Mesa, AZ 85207;
Cape Coral, FL 33993;
Bolingbrook, IL 60440;
Perkinston, MS 39573
Aliases (AKA): Robert H Wilson
Email Addresses: rha****@yahoo.com
Address History: 139 Dover Road, Pittsboro, NC 27312;
4530 E Mcdowell Road Apt 103, Phoenix, AZ 85008;
Tempe, AZ 85282;
Boulder, CO 80301;
Spring, TX 77379
Aliases (AKA): Sonja Charbonnea,
Sonja U Charbonneau,
Sonja Stebner
Relatives & Associates: Elizabeth Charbonneau
Mark Charbonneau
Wilfred Charbonneau
Wilfred Charbonneau
Courtney Stebner
Email Addresses: jsc****@cs.com,
jsc****@hotmail.com,
jsc****@nc.rr.com
Address History: 7705 Brilliant Forest Street, Las Vegas, NV 89131;
818 North Illinois Avenue Trailer 4a, Caldwell, ID 83605;
Nampa, ID 83651;
Henderson, NV 89074;
Corpus Christi, TX 78412
Aliases (AKA): Nick Mulligan
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