Address History: 609 Short Mill Run, Montgomery, TX 77316;
8419 Baseline Road Apt 80, Little Rock, AR 72209;
Neponset, IL 61345;
Lexington, KY 40515;
Nicholasville, KY 40356
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: 969 Mulberry Avenue, New Braunfels, TX 78130;
1330 Po Box, Houston, TX 77251;
Spring, TX 77379
Address History: 7810 Aleta Drive, Spring, TX 77379
Aliases (AKA): Peggy Turwock
Phone Numbers: (979) 865-1208
Address History: 800 Escalon Way, El Paso, TX 79912;
703 Stratford Court Apt 5, Del Mar, CA 92014;
Augusta, GA 30909;
Evans, GA 30809;
Leavenworth, KS 66048
Aliases (AKA): C Carson,
Chris Carson,
Christian Carson,
Christoph R Carson,
Christophe R Carson
Email Addresses: ash****@hotmail.com
Aliases (AKA): Marilyn Moerer George,
Marilyn George
Email Addresses: mar****@aol.com,
mar****@gmail.com
Address History: 17912 Holderrieth Road, Tomball, TX 77377;
11843 West 83rd Terrace, Shawnee Mission, KS 66214;
Belle Fourche, SD 57717;
Houston, TX 77007;
Spring, TX 77379
Aliases (AKA): Carol Didow
Email Addresses: car****@catchthemoment.com,
car****@catctthemoment.com,
car****@aol.com,
cdi****@hotmail.com,
dic****@yahoo.com
Address History: 21715 Mossy Field Lane, Spring, TX 77388;
14802 Carols Way Drive, Houston, TX 77070;
Tomball, TX 77377
Relatives & Associates: Teodora Leonetti
Address History: 7810 Aleta Drive, Spring, TX 77379;
40713 La Salle Place, Murrieta, CA 92563;
Oceanside, CA 92054;
San Marcos, CA 92078;
Vista, CA 92084
Aliases (AKA): Alexis M Cortes,
Alexis R Cortes Jenkins,
Alexis R Cortes-Jenkins
Email Addresses: ale****@yahoo.com,
ale****@yahoo.com,
ale****@gmail.com,
ale****@yahoo.com,
ale****@yahoo.com
Address History: 7907 Aleta Drive, Spring, TX 77379;
4362 South Galapago Street, Englewood, CO 80110;
Austell, GA 30168;
Flowery Branch, GA 30542;
Gainesville, GA 30504
Aliases (AKA): Charles Varsel,
Charles Varselor
Email Addresses: cha****@hotmail.com
Address History: 17714 Hidden Forest Drive, Spring, TX 77379;
285 Jonesboro Road, Jonesboro, GA 30236;
Stockbridge, GA 30281;
Columbus, OH 43207;
Houston, TX 77084
Aliases (AKA): John Bailey,
John Baily
Email Addresses: dav****@hotmail.com,
hto****@yahoo.com,
jba****@gmail.com,
jci****@gmail.com,
jhn****@yahoo.com
Address History: 8007 Richard King Trail, Austin, TX 78749;
33138 Po Box, San Diego, CA 92163;
Beaufort, SC 29902;
Houston, TX 77021;
Spring, TX 77379
Aliases (AKA): Eleanora Friedrich,
E L Wendt
Address History: 6335 Arbor Rose Lane, Spring, TX 77379;
990 Cypress Station Drive, Houston, TX 77090
Relatives & Associates: Carson Ambers
Adam Carson
Adam Carson
Ann Carson
Candy Carson
Address History: 63 Olmstead Row, Spring, TX 77380;
12625 Frederick Street, Moreno Valley, CA 92553;
Willis, TX 77318;
Renton, WA 98058
Aliases (AKA): Harlyjay Cilento,
Harly J Darbyshire
Relatives & Associates: Benjamin Cilento
Chad Darbyshire
Chase Darbyshire
David Darbyshire
Helen Darbyshire
Address History: 17707 Moss Point Drive, Spring, TX 77379;
7806 Aleta Drive, Spring, TX 77379;
Orem, UT 84057
Aliases (AKA): E Milto Freeman
Address History: 10216 Pinecrest Drive, Dallas, TX 75228;
1806 North Desarc Way, Fayetteville, AR 72704;
Providence, RI 02908;
Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Jillian Cragg
Address History: 108 S Lakeview Drive, Lake Dallas, TX 75065;
2181 Po Box, Colton, CA 92324;
Fontana, CA 92335;
Rialto, CA 92376;
San Bernardino, CA 92412
Aliases (AKA): Candy Hanson,
Candy Hensen,
C L Henson,
Candice L Henson,
Candy L Henson
Email Addresses: can****@hotmail.com,
sab****@gmail.com,
tyl****@gmail.com
Address History: 7818 Aleta Drive, Spring, TX 77379;
709 Edgestone Place Apt 157, Arlington, TX 76006;
Cypress, TX 77429;
Houston, TX 77037;
Tomball, TX 77375
Aliases (AKA): Linda G Salinas
Address History: 3839 Main Street, Skokie, IL 60076;
2413 West Devon Avenue, Chicago, IL 60659;
Des Plaines, IL 60018;
Hillside, IL 60162;
Stone Park, IL 60165
Aliases (AKA): Amjed Hashhi,
Amjed Hashmi
Email Addresses: amj****@yahoo.com,
amj****@gmail.com
Address History: 8151 E Speedway Boulevard Apt 223, Tucson, AZ 85710;
25889 H Road, Cortez, CO 81321;
Elkader, IA 52043;
Albuquerque, NM 87108;
Tijeras, NM 87059
Aliases (AKA): Kit Busching,
Richar Busching,
Richard C Busching
Relatives & Associates: Virginia Buckmelter
Bogga Busching
Colby Busching
Piper Busching
Rebecca Busching
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
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