Address History: 9 Pineash Court, Spring, TX 77381;
3210 Nova Road, Pine, CO 80470;
Severance, CO 80550;
Windsor, CO 80550;
Portland, OR 97225
Relatives & Associates: Krystal Blundell
Dwaine Hinerman
Dwight Hinerman
Shirley Hinerman
Jill Hinermann
Email Addresses: hin****@email.msn.com,
hin****@msn.com,
hin****@prodigy.net
Address History: 9 Pineash Court, Spring, TX 77381;
25222 Northwest Freeway Apt 208, Cypress, TX 77429;
Katy, TX 77494
Address History: 9 Pineash Court, Spring, TX 77381;
2876 Tango Lane, Brentwood, CA 94513;
Discovery Bay, CA 94505;
Cypress, TX 77433;
Humble, TX 77396
Aliases (AKA): Regina Pires
Address History: 9 Pineash Court, Spring, TX 77381;
11300 Northpointe Court, Aledo, TX 76008;
Allen, TX 75002;
Arlington, TX 76017;
Carrollton, TX 75010
Aliases (AKA): Krystal M Hinerman,
Krystal M Presswood
Address History: 6 Middle Gate Place, Spring, TX 77382;
6107 Lupton Drive, Dallas, TX 75225;
Midland, TX 79710;
Valley Mills, TX 76689
Aliases (AKA): Donna L Arnett,
Donna L Woodall
Email Addresses: kev****@worldnet.att.net
Aliases (AKA): Don M Betts
Address History: 20 Fairway Oaks Place, Spring, TX 77380;
2223 W College Avenue, Guthrie, OK 73044;
Oklahoma City, OK 73107
Aliases (AKA): Allison C Williams
Relatives & Associates: Jimmie Schmidt
Kathryn Schmidt
C Williams
Cassidy Williams
Catherine Williams
Address History: 6 Middle Gate Place, Spring, TX 77382;
669 P/O Box, Houston, TX 77001;
Midland, TX 79703
Aliases (AKA): Kevin Wayne Arnett
Phone Numbers: (281) 292-7047
(281) 362-9238
(281) 744-1055
(501) 729-3757
(713) 292-7047
Email Addresses: kdm****@sbcglobal.net,
kev****@worldnet.att.net
Phone Numbers: (281) 292-8967
(713) 292-8967
Address History: 12400 Overbrook Lane Apt 44a, Houston, TX 77077;
9607 Charter Ridge Drive, Houston, TX 77070;
Katy, TX 77449;
Spring, TX 77381
Aliases (AKA): Ed Roy Speece,
Edward R Speece
Email Addresses: ed.****@att.net,
eds****@houstonrr.com,
edw****@sbcglobal.net,
hjo****@gmail.com,
hjo****@hotmail.com
Address History: 18907 Heritage Farmstead Lane, Cypress, TX 77433;
5139 Lone Tree Way, Antioch, CA 94531;
Brentwood, CA 94513;
Discovery Bay, CA 94505;
Austin, TX 78752
Aliases (AKA): Paulo Fires
Address History: 1308 N Milam Street, Fredericksburg, TX 78624;
301 Southwood Drive, Lafayette, LA 70503;
Boerne, TX 78006;
Comfort, TX 78013;
Houston, TX 77077
Aliases (AKA): Sharon Pires,
Sharon J Speece
Address History: 15502 Ripplewind Lane, Houston, TX 77068;
9772 Larston Street, Houston, TX 77055;
Rowlett, TX 75088;
Spring, TX 77380
Aliases (AKA): Chester W Kronke
Email Addresses: ckr****@bellsouth.net
Address History: 824 Veranda View, Mckinney, TX 75069;
170 Baytech Drive, San Jose, CA 95134;
Sunnyvale, CA 94086;
East Hartford, CT 06108;
Tolland, CT 06084
Aliases (AKA): A J Chaudhry,
Javed C Chaudhry
Email Addresses: ath****@alcatel-lucent.com,
ath****@ericsson.com,
ath****@blackplanet.com,
m67****@yahoo.com
Address History: 26067 Pine Trail, Magnolia, TX 77355;
114 Oak Hollow Boulevard, Magnolia, TX 77355;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Donald R Fontenot
Phone Numbers: (281) 356-3702
Address History: 701 Villanova Court, Allen, TX 75013;
9696 Forest Lane Apt 1902, Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77036;
Kingwood, TX 77345
Relatives & Associates: Ghulam Chaubhry
Ather Chaudhry
Hammad Chaudhry
Maqsood Chaudhry
Mohammad Chaudhry
Phone Numbers: (972) 396-7420
Email Addresses: sha****@ericsson.com
Address History: 5426 Venice Street, Houston, TX 77007;
14331 Cindywood Drive, Houston, TX 77079;
Spring, TX 77380
Aliases (AKA): Tim Barth
Phone Numbers: (281) 556-6043
Address History: 2518 Oakthorn Court, Katy, TX 77494;
505 Candleberry Road, Walnut Creek, CA 94598;
Austin, TX 78749;
Houston, TX 77083;
Richmond, TX 77406
Aliases (AKA): Gerald Thomas Frentz
Email Addresses: bfr****@gmail.com,
bra****@yahoo.com,
car****@aol.com,
gfr****@gte.net,
gfr****@hotmail.com
Address History: 502 S Post Oak Lane Apt 231, Houston, TX 77056;
872 Bettina Court Apartment 436, Houston, TX 77024;
Spring, TX 77380
Aliases (AKA): Julia Annette Barth,
Julia A Garner
Address History: 19340 Kolyma Drive, Porter, TX 77365;
1204 Carina Drive, Arlington, TX 76013;
Austin, TX 78748;
Lubbock, TX 79424;
Plano, TX 75024
Aliases (AKA): K Phillips,
Kyle Phillips
Relatives & Associates: Jennifer Bland
Anna Phillips
Jillian Phillips
Kristin Phillips
Kyle Phillips
Address History: 19340 Kolyma Drive, Porter, TX 77365;
986 East Riverpark Lane, Boise, ID 83706;
Loudon, TN 37774;
Allen, TX 75013;
Arlington, TX 76016
Aliases (AKA): Jennifer Bland,
Jennifer Phillips
Address History: 8634 Groveland Drive, Dallas, TX 75218;
1622 Crystal Hills Drive, Houston, TX 77077;
Spring, TX 77380
Aliases (AKA): Ellen Schultz
Phone Numbers: (281) 556-6043
Address History: 6436 126th Avenue, Fennville, MI 49408;
705 Hunters Club Lane, Norcross, GA 30093;
Allendale, MI 49401;
Calumet, MI 49913;
Dollar Bay, MI 49922
Aliases (AKA): Shannon James Rupp
Address History: 251 Valle Escondido Drive, Durango, CO 81303;
5405 Inwood Drive, Rowlett, TX 75088;
Spring, TX 77380
Aliases (AKA): Michelle R Kronke
Relatives & Associates: Adalbert Hilberth
Brian Hilberth
Chris Hilberth
Leslie Hilberth
Marilyn Hilberth
Phone Numbers: (281) 528-5379
(281) 651-1697
(936) 363-1458
Email Addresses: ckr****@bellsouth.net,
mic****@hotmail.com,
pri****@michelekronke.com
Address History: 413 Brandywine Circle, Prescott, AZ 86303;
1009 Howard Drive, Oklahoma City, OK 73115;
Arlington, TX 76002;
Grand Prairie, TX 75052;
Spring, TX 77380
Aliases (AKA): J Williams
Relatives & Associates: Beverly Byrd
Allison Claybaker
C Williams
Cassidy Williams
Catherine Williams
Email Addresses: lil****@hotmail.com,
lil****@msn.com
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