Address History: 30 Stonecroft Place, Spring, TX 77381;
115 E Limberlost Drive, Tucson, AZ 85705;
Austin, TX 78751;
Houston, TX 77042
Aliases (AKA): Sophie Z Jia,
Zhe Jia
Relatives & Associates: Yan Dong
Phone Numbers: (281) 493-4798
Address History: 154 Capstone Circle, Spring, TX 77381;
9915 Papyrus Rush Court, Conroe, TX 77385;
Corpus Christi, TX 78414
Aliases (AKA): Karen Denise Dalton,
Karen Deshetler,
Karen Denise Deshetler,
Karen De Shelter
Email Addresses: kdd****@aol.com
Relatives & Associates: Whitnah Barton
Phone Numbers: (281) 298-6736
Address History: 499 W Borgfeld Drive, San Antonio, TX 78260;
116 Po Box, Stonewall, MS 39363;
Carrollton, TX 75007;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): W Scholz
Email Addresses: wes****@yahoo.com
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
Hayden, AZ 85135;
Mesa, AZ 85204;
Phoenix, AZ 85021
Aliases (AKA): Robert Perez
Address History: 7939 Vanity Hill, San Antonio, TX 78256;
1108 Suntree Place Apartment 1908, Kansas City, KS 66103;
Kansas City, MO 64108;
Tulsa, OK 74104;
Houston, TX 77064
Aliases (AKA): Jespal Lotay
Address History: 35 Electra Circle, Spring, TX 77382;
148 N Country Club Drive, Phoenix, AZ 85014;
San Jose, CA 95123;
Chicago, IL 60611;
Arden, NC 28704
Aliases (AKA): Joseph Homer Junior,
Joe H Netherland,
Joseph Houston Netherland
Email Addresses: jne****@yahoo.com,
mne****@netscape.net
Address History: 58 S Shasta Bend Circle, Spring, TX 77389;
61 Holly Hill Road, Richboro, PA 18954;
El Paso, TX 79936;
Horizon City, TX 79928;
Houston, TX 77054
Aliases (AKA): Jose Boles,
Joseph Boles,
Gabriela Mares,
Jose Mares,
Jose Mares Boles
Email Addresses: gab****@hotmail.com
Address History: 6 Stonecroft Place, Spring, TX 77381;
6217 Loma De Cristo Drive, El Paso, TX 79912;
Houston, TX 77004
Aliases (AKA): Chaoko Alexander,
Alexander Chacko
Relatives & Associates: Sunitha Alexander
Email Addresses: cha****@gmail.com
Address History: 110 San Antonio Street Apt 300, Austin, TX 78701;
501 West Avenue Apt 2101, Austin, TX 78701;
Spring, TX 77381
Aliases (AKA): Ileana Devidal
Relatives & Associates: Ernesto Vidal
Phone Numbers: (281) 651-5098
Address History: 1815 North Boulevard, Houston, TX 77098;
5050 S Lake Shore Drive, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Laura A Leven
Email Addresses: lau****@earthlink.net,
lau****@yahoo.com
Address History: 53 S Concord Forest Circle, Spring, TX 77381;
46 Glade Bank Place, Spring, TX 77382
Aliases (AKA): H Grouls,
Hendricus J Grouls,
Hendricus Grouls,
Henk J Grouls
Email Addresses: hen****@hotmail.com,
hgr****@hotmail.com
Address History: 2835 Hudson Boulevard Apt 331, The Colony, TX 75056;
4106 E Sahuaro Drive, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Littleton, CO 80120;
Addison, TX 75001
Aliases (AKA): Daniel Willard
Address History: 135 Talmage Road, Mendham, NJ 07945;
103 Bagpipe Way, Conroe, TX 77384;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Manmohan Phull Lotay
Relatives & Associates: Dharshan Lotay
Sandeep Lotay
Email Addresses: mlo****@hotmail.com
Address History: 10 Stonecroft Place, Spring, TX 77381
Address History: 27 Stonecroft Place, Spring, TX 77381;
5020 S Lake Shore Drive Apt 510, Chicago, IL 60615;
East Lansing, MI 48823;
Kingsville, MO 64061;
Stow, OH 44224
Aliases (AKA): Marks Viola
Phone Numbers: (832) 813-8837
Address History: 35 Stonecroft Place, Spring, TX 77381;
2920 Nw 25th Way, Boca Raton, FL 33434;
Concord, NC 28025;
Mooresville, NC 28117;
Harrison, NY 10528
Aliases (AKA): Donald H Mudd,
Donald Mudd Mudd
Address History: 31 Stonecroft Place, Spring, TX 77381;
4092 E Park Avenue, Gilbert, AZ 85234;
San Tan Valley, AZ 85143;
Superior, AZ 85173;
Boca Raton, FL 33487
Address History: 1717 Brookview Drive, Carrollton, TX 75007;
17035 East De Anza Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Littleton, CO 80120
Aliases (AKA): Danny Willard,
Danny K Willard
Email Addresses: dan****@gmail.com,
dan****@yahoo.com
Address History: 18 Stonecroft Place, Spring, TX 77381;
5643 Barney Lane, Columbus, OH 43235;
Fort Worth, TX 76114;
Houston, TX 77025;
Willis, TX 77318
Email Addresses: buh****@osu.edu,
pbu****@tampabay.rr.com
Address History: 10311 Glencrest Drive, Huntersville, NC 28078;
5727 Northeast 16th Street, Des Moines, IA 50313;
Lexington, KY 40508;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Jonathan A Deshelter,
Jonathan Deshetler
Email Addresses: dru****@aol.com,
jon****@ingersollrand.com,
jon****@mac.com
Address History: 7047 Asberry Drive, Nashville, TN 37221;
508 Forrest Circle Ne, Huntsville, AL 35811;
Mobile, AL 36608;
Fairview, TN 37062;
Arlington, TX 76017
Aliases (AKA): Andrew D Farley
Address History: 1895 24th Avenue, San Francisco, CA 94122;
1395 24th Avenue, San Francisco, CA 94122;
Spring, TX 77381
Aliases (AKA): Shellen Lee,
Shellen L Ly
Email Addresses: isf****@yahoo.com,
jel****@hotmail.com,
shi****@hotmail.com
Address History: 510 131 Highway, Thorn Hill, TN 37881;
32 Fairmount Street, Nashua, NH 03064;
Franklin, OH 45005;
Houston, TX 77057;
Spring, TX 77381
Aliases (AKA): Chris Seth Combs,
Christopher Combs,
Crystal Combs
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