Address History: 1201 Po Box, Hamburg, NY 14075;
22820 Imperial Valley Drive Apt 708, Houston, TX 77073;
Huntsville, TX 77340;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Matt Curtis,
Matthew Curtis,
Steve M Curtis,
Steve Matthew Curtis
Email Addresses: aun****@gmail.com,
cur****@hotmail.com,
kri****@juno.com,
mat****@worldnet.att.net
Aliases (AKA): Irene Jimenez Delagarza,
Irene De Garza
Relatives & Associates: Ruben Delafuentes
Adriane Delagarza
Christopher Delagarza
Edelmira Delagarza
Emerico Delagarza
Address History: 400 Tate Lane, Anna, TX 75409;
3220 S Newcombe Street Unit 12207, Denver, CO 80227;
Houston, TX 77006;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Kim N Ascates,
Kim Anh Ascates,
Kimberly Cates,
K D Nguyen,
Kim A Nguyen
Relatives & Associates: Huey Andynguyen
Kimashley Boltin
Eileen Hallmarknguyen
Nguyen Hanh
Binh Nguyen
Address History: 8034 Null Court, Spring, TX 77379;
79 Gage Road, East Brunswick, NJ 08816;
Edison, NJ 08817
Relatives & Associates: Veena Jacob
Email Addresses: ken****@yahoo.com
Aliases (AKA): Tanweer Mazhar
Phone Numbers: (281) 370-2904
Address History: 8019 Null Court, Spring, TX 77379;
13000 Valleyheart Drive Apt 21, Studio City, CA 91604
Phone Numbers: (832) 559-1072
Address History: 3557 Torbay Drive, Fayetteville, NC 28311;
7923 Oakwood Pines, San Antonio, TX 78254;
Spring, TX 77379;
Hampton, VA 23669;
Norfolk, VA 23503
Aliases (AKA): Nikia K Burrus Eady,
Nikia Burrus-Eady,
Nikia Burruseady,
Nikia Burrus Eady,
Nikia Kaiye Miller
Email Addresses: aka****@aol.com,
nik****@slaitconsulting.com,
nmi****@wm.edu
Address History: 603 Sycamore Drive, Conroe, TX 77302;
16823 Gleneagle Drive N, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77379;
Sugar Land, TX 77487
Aliases (AKA): Phil Nott
Email Addresses: chi****@yahoo.com
Address History: 8019 Null Court, Spring, TX 77379;
10910 Gold Point Drive Apt 506, Houston, TX 77064
Aliases (AKA): Julia Charros
Address History: 8030 Null Court, Spring, TX 77379
Address History: 8014 Null Court, Spring, TX 77379
Address History: 8922 Starlamp Lane, Houston, TX 77095;
2350 Bagby Street Apt 14107, Houston, TX 77006;
Katy, TX 77450;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Kim Anh D Nguyen
Address History: 19026 Courser Field Court, Tomball, TX 77377;
1856 Guilder Glen, Escondido, CA 92029;
Santa Clarita, CA 91350;
Olathe, KS 66062;
Overland Park, KS 66213
Aliases (AKA): Brian Thomas Lisenby
Email Addresses: btl****@hotmail.com,
btl****@ibm.net,
btl****@lycos.com,
jol****@msn.com
Address History: 8026 Null Court, Spring, TX 77379;
7401 E Speedway Boulevard Apt 9201, Tucson, AZ 85710;
Cypress, TX 77433;
Dallas, TX 75214
Aliases (AKA): Angela Randall
Email Addresses: ang****@target.com,
sam****@comcast.net
Address History: 8019 Null Court, Spring, TX 77379
Phone Numbers: (281) 376-6430
Address History: 8003 Null Court, Spring, TX 77379;
117 Mill Creek Lane, Haughton, LA 71037;
Shreveport, LA 71118;
Katy, TX 77450;
Marshall, TX 75670
Aliases (AKA): D Moore,
Dawna R Moore
Phone Numbers: (281) 412-2006
(281) 485-9886
(281) 693-2346
(281) 829-2001
(832) 761-1434
Address History: 19026 Courser Field Court, Tomball, TX 77377;
1601 N Sepulveda Boulevard # 218, Manhattan Beach, CA 90266;
Santa Clarita, CA 91350;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Jolie T Lisenby
Address History: 803 Null Court # 1, Spring, TX 77379
Address History: 10322 Mossy Brook Lane, Cypress, TX 77433;
4933 Alcee Fortier Boulevard, New Orleans, LA 70129;
Slidell, LA 70458;
Spring, TX 77379
Aliases (AKA): Thuc Ngoc Tran
Email Addresses: kel****@yahoo.com
Address History: 8031 Null Court, Spring, TX 77379;
5201 N Silverbell Road, Tucson, AZ 85745;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Tom D Amico,
Tom P Damico,
Thomas Meshew
Address History: 1117 Hunt Club Lane, Valrico, FL 33594;
1302 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Seminole, FL 33777;
Marietta, GA 30068;
Haughton, LA 71037
Aliases (AKA): Dawna M Daly,
Dawn M Keibler,
Dawna M Keibler,
D Moore,
Dawn M Moore
Email Addresses: des****@yahoo.com
Address History: 13178 Sevres Street, New Orleans, LA 70129;
1418 N 18th Street, Monroe, LA 71201;
Spring, TX 77379
Aliases (AKA): Thiet V Tran,
Thoa M Tran,
Thoai M Tran
Address History: 3336 Greenville Pike, Grampian, PA 16838;
42 Reardons Field Lane, Attleboro Falls, MA 02763;
Erie, PA 16504;
Pennsylvania Furnace, PA 16865;
Spring, TX 77379
Address History: 166 Country Club Road, Shalimar, FL 32579;
1734 Brightside Drive Apartment B, Baton Rouge, LA 70820;
Monroe, LA 71203;
West Monroe, LA 71291;
Dallas, TX 75287
Aliases (AKA): M Everett,
Michael Everett,
Mike L Everett,
Mike L Everettor
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