Address History: 8051 Bay Branch Drive Unit 424, Spring, TX 77382;
4172 Mina Way, Carson City, NV 89706;
San Antonio, TX 78214
Aliases (AKA): Bobby Garcia
Phone Numbers: (281) 292-3940
Address History: 2400 Mccue Road Apt 355, Houston, TX 77056;
15209 Marson Street, Panorama City, CA 91402;
Katy, TX 77494;
Spring, TX 77382
Aliases (AKA): Oscar Francisco Cordova,
Oscar F Cordova
Email Addresses: cor****@adttsa.com,
osc****@aol.com,
osc****@earthlink.net
Address History: 2634 Davison Avenue, Auburn Hills, MI 48326;
1640 South Hill Circle, Bloomfield Hills, MI 48304;
Farmington, MI 48331;
Keego Harbor, MI 48320;
Rochester, MI 48307
Relatives & Associates: Lyudmila Kim
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 519 Garrett Drive, Magnolia, TX 77354;
10225 Cypresswood Drive, Houston, TX 77070;
Spring, TX 77382
Aliases (AKA): Jay C Dworsky,
Marilyne J Dworsky
Email Addresses: jas****@bellsouth.net,
jas****@aol.com,
mar****@yahoo.com,
mar****@consolidated.net,
spa****@aol.com
Address History: 15330 Ella Boulevard Apt 1319, Houston, TX 77090;
1417 South Trenton Avenue Apartment 1, Tulsa, OK 74120;
Austin, TX 78745;
New Caney, TX 77357;
Spring, TX 77382
Aliases (AKA): Stephen Ford
Phone Numbers: (512) 445-6126
Email Addresses: sjf****@gmail.com
Address History: 95 W Hullwood Circle, Spring, TX 77389;
39 N Merryweather Circle, Conroe, TX 77384;
Houston, TX 77042
Aliases (AKA): Chukwuma Theophilus Oguchi
Relatives & Associates: Joy Oguchi
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
4222 Schuler Street, Houston, TX 77007
Aliases (AKA): Santiago Ramirez Vargas
Phone Numbers: (281) 298-2606
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
1111 S Dexter Drive, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77073
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
11 Anasazi Road, Placitas, NM 87043;
Rio Rancho, NM 87124;
Charleroi, PA 15022;
Frisco, TX 75033
Aliases (AKA): Neal M Garratt
Email Addresses: nea****@excite.com,
nga****@msn.com
Address History: 8051 Bay Branch Drive Unit 414, Spring, TX 77382;
1114 Langley Circle, Naperville, IL 60563;
Covington, KY 41011;
Tiffin, OH 44883;
Collierville, TN 38017
Aliases (AKA): Gary Nemeth,
Gerald F Nemeth,
Gerry F Nemeth,
Jerry Nemeth
Email Addresses: gar****@bellsouth.net
Aliases (AKA): Kree Greene
Address History: 8051 Bay Branch Drive, Spring, TX 77382
Phone Numbers: (936) 827-7884
Address History: 50 E Burberry Circle, Conroe, TX 77384;
305 W Washington Street, Coleman, MI 48618;
The Dalles, OR 97058;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Yumara Bolos,
Yumara Long
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382;
167 Po Box, Dover Foxcroft, ME 04426;
Milo, ME 04463;
Ashland, WI 54806
Phone Numbers: (207) 564-8878
Address History: 8051 Bay Branch Drive Unit 411, Spring, TX 77382;
334 Po Box, Clifton Heights, PA 19018;
Glenolden, PA 19036;
Philadelphia, PA 19142;
West Chester, PA 19382
Aliases (AKA): Deborah Dunfee
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
3120 John Olsen Avenue Northwest, Hillsboro, OR 97124;
Alexandria, VA 22315
Aliases (AKA): Mona Azizullah
Email Addresses: mhf****@yahoo.com,
mon****@earthlink.net,
mon****@nc.rr.com
Address History: 3400 Louetta Road Apt 623, Spring, TX 77388;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Phone Numbers: (281) 355-0557
Address History: 8051 Bay Branch Drive Unit 223, Spring, TX 77382;
4017 Caplin Street, Houston, TX 77026
Relatives & Associates: Margaret Moore
Christopher Phillips
Doris Phillips
Patrick Phillips
Rominthia Phillips
Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
405 Ingalton Avenue, West Chicago, IL 60185;
Fort Wayne, IN 46805
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382;
209 N Proctor Knott Avenue, Lebanon, KY 40033;
Madisonville, KY 42431
Phone Numbers: (270) 692-5531
Address History: 61 Lakeside Drive, Pagosa Springs, CO 81147;
8 Moffat Court, Pagosa Springs, CO 81147;
Old Greenwich, CT 06870;
Houston, TX 77095;
Jersey Village, TX 77040
Aliases (AKA): Ernest Or Opitschel,
Viola Catherine Pitschel,
Ernest Or Violapitschel
Email Addresses: epi****@gateway.net
Address History: 7575 Gosling Road Apt 815, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Lisa Ann Gerak,
Elizabeth Groen,
Lisa Ann Groen,
Lisa A Groen,
Lisa Groen
Email Addresses: lis****@aol.com
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