Address History: 24514 Pelican Hill Drive, Katy, TX 77494;
11150 Cooper Street, Castroville, CA 95012;
Houston, TX 77076;
Spring, TX 77379
Aliases (AKA): Christina Almaraz,
Christoph R Almaraz,
Christopher Almaraz,
Christopher Almarez
Relatives & Associates: Christina Almaraz
Christophe Almaraz
Thomas Almaraz
Amanda Almarazgarcia
Adela Almarez
Email Addresses: chr****@yahoo.com
Address History: 11807 Brantley Haven Drive, Tomball, TX 77375;
3967 Centre Street Apt 11, San Diego, CA 92103;
Cypress, TX 77429;
Freeport, TX 77541;
Houston, TX 77069
Aliases (AKA): Lavona M Benfer,
Lavona B Sherman,
Lavona Wilson
Phone Numbers: (281) 304-0207
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: 7811 Aleta Drive, Spring, TX 77379;
309 Ash Street, College Station, TX 77840;
Cypress, TX 77429;
Dallas, TX 75206;
Houston, TX 77065
Relatives & Associates: Eileen Dudzik
Christopher Psencik
Donna Psencik
Ronald Psencik
Stephanie Psencik
Email Addresses: cps****@charter.net
Address History: 14002 Jupiter Hills Drive, Houston, TX 77069;
5914 Bermuda Dunes Drive, Houston, TX 77069;
Schulenburg, TX 78956;
Spring, TX 77379
Aliases (AKA): Maurice Arnim Baumgarten,
Maurice A Baumgarten,
Maurice A Baungarten
Relatives & Associates: Jo Baumbarten
Barbara Baumgarten
Candy Baumgarten
Carl Baumgarten
Catherine Baumgarten
Email Addresses: mau****@email.com
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: 609 Short Mill Run, Montgomery, TX 77316;
8001 W Tidwell Road Apt 806, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Larry Miller,
Lawrence Miller,
Larry Miller Rd
Phone Numbers: (346) 220-4936
Address History: 1805 Crocker Street Apt 1, Houston, TX 77006;
1531 Johnson Drive Apt 711, Buffalo Grove, IL 60089;
Dallas, TX 75206;
Spring, TX 77379
Aliases (AKA): Jennifer Ridgeway
Phone Numbers: (847) 215-7527
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: 17111 Harmony Hill Drive, Spring, TX 77379;
11293 Po Box, Hauppauge, NY 11788;
Shoreham, NY 11786;
Houston, TX 77269
Aliases (AKA): Andrea M Watt
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: 7815 Aleta Drive, Spring, TX 77379;
4107 Pinehurst Lane, Grand Blanc, MI 48439;
Kalamazoo, MI 49001;
Muleshoe, TX 79347;
San Antonio, TX 78239
Relatives & Associates: Chris Almaraz
Christina Almaraz
Thomas Almaraz
Amanda Almarazgarcia
Adela Almarez
Aliases (AKA): Albert Deaharris,
Al D Harris
Phone Numbers: (209) 524-4615
Address History: 38232 Windy Ridge Trail, Magnolia, TX 77355;
428 S Lake Drive, Milton, DE 19968;
Nassau, DE 19969;
Conroe, TX 77304;
Hockley, TX 77447
Aliases (AKA): Kimberly A Debrendele,
Kimberly A Degrendele,
Kim A Pruner,
Kimberly A Pruner
Address History: 14106 Aster Estates Lane # 102, Cypress, TX 77429;
14310 Sasher Lane # 501, Cypress, TX 77429;
Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Steve E Joyner
Address History: 7807 Aleta Drive, Spring, TX 77379;
513 14th Street Apt A, Huntington Beach, CA 92648;
Midvale, UT 84047;
Salt Lake City, UT 84109;
South Jordan, UT 84095
Aliases (AKA): Nathan Daniel Oleson,
Nathan Oleson
Email Addresses: cou****@hotmail.com
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: 183 Canteen Way, Hartsel, CO 80449;
730 Davidson Street, Watertown, NY 13601;
Austin, TX 78739;
Bastrop, TX 78602;
Houston, TX 77070
Aliases (AKA): Tracey Sullivan,
Tracey L Turnipseed,
Tracey Lee Turnipseed,
Tracey Turnispeed
Email Addresses: tra****@hotmail.com
Address History: 1115 W Swallow Road Unit 15, Fort Collins, CO 80526;
112 Rutgers Avenue Apt 107, Fort Collins, CO 80525;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Charles D Zimmerman
Relatives & Associates: Melanie Jaramillo
Lisa Sherrod
Andreas Zimmermann
Christopher Zimmermann
Mary Zimmermann
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: 6336 N Kedzie Avenue Apt 1e, Chicago, IL 60659;
6800 N California Avenue Apt 2r, Chicago, IL 60645;
Dallas, TX 75230;
Spring, TX 77379
Aliases (AKA): Alex Aron
Address History: 924 W Spring Street, Lewistown, MT 59457;
6488 Po Box, Bozeman, MT 59771;
Houston, TX 77205;
Humble, TX 77205;
Spring, TX 77379
Aliases (AKA): K Horn,
Kirby Van Horn,
Kirby A Van Horn,
K Vanhorn,
Kirby Alan Vanhorn
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