Address History: 6311 Cobble Manor Lane, Spring, TX 77379;
14918 Halldale Avenue Apt B, Gardena, CA 90247;
Paramount, CA 90723;
Rosemead, CA 91770;
Torrance, CA 90502
Aliases (AKA): Monalisa Castillo,
Mona Lisa Longs-Worth,
Monalisa Longs-Worth,
M Longsworth,
Mona L Longsworth
Relatives & Associates: Karina Castillo
Kristian Castillo
Mario Castillo
Edmund Longsworth
Guadalupe Longsworth
Email Addresses: all****@hotmail.com,
ana****@msn.com,
glo****@gmail.com,
mon****@yahoo.com,
mrd****@hotmail.com
Address History: 402 Burris Park Drive, Spring, TX 77373;
6202 La Fleur Drive, Shreveport, LA 71119;
Houston, TX 77026
Phone Numbers: (281) 370-3095
Aliases (AKA): Naila S Mallick
Relatives & Associates: Fallah Mallick
Jawaid Mallick
Kalsoom Mallick
Laillah Mallick
Sallick Mallick
Email Addresses: nai****@hotmail.com,
the****@gmail.com
Address History: 8827 Leaning Hollow Lane, Spring, TX 77379;
1328 Gerber Woods Drive, Edwardsville, IL 62025;
Bellaire, TX 77401;
Houston, TX 77035
Address History: 2725 Altissimo Court, Spring, TX 77386;
4400 College Park Drive Apt 915, Conroe, TX 77384;
Thornton, TX 76687
Aliases (AKA): Stephen Nysveen
Email Addresses: daw****@bellsouth.net
Address History: 1011 Village Square Drive Apt 121, Tomball, TX 77375;
4601 East Skyline Drive Apartment 1401, Tucson, AZ 85718;
Austin, TX 78723;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Alejandra Blaise,
Jordan Alejandra Blaise
Address History: 9106 Kirkstone Drive, Spring, TX 77379
Relatives & Associates: Sharon Gomez
Shari Lord
Christopher Petrash
Christopher Petrash
Hayley Petrash
Address History: 9130 Kirkstone Drive, Spring, TX 77379;
954 Agate Street, San Diego, CA 92109;
Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Stephanie A Cox
Address History: 9311 Sotherloch Lake Drive, Spring, TX 77379;
450 Tocino Drive, Duarte, CA 91010;
Houston, TX 77070;
Lubbock, TX 79416;
Mc Kinney, TX 75070
Aliases (AKA): Alisha Marie Hunt,
Alisha Marie Martin
Address History: 547 S 2nd Street, Bellaire, TX 77401;
547 South 2nd Street, Bellaire, TX 77401;
Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Angel Ignacio Urreta,
Angel Urreta
Relatives & Associates: Natalia Urreta
Email Addresses: ang****@hp.com
Address History: 15371 Spotted Horse Lane, Salado, TX 76571;
103 Mcdowell Street, Austwell, TX 77950;
Round Rock, TX 78665;
Sandy, TX 78665;
Spring, TX 77389
Email Addresses: she****@hellerlandscapes.com
Address History: 16830 E Maglitto Circle, Tomball, TX 77377;
15129 Cane Harbor Boulevard, Corpus Christi, TX 78418;
Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Allen Rodney Chandler,
Ather L Chandler,
Louis Louis Chandler
Email Addresses: ill****@adelphia.net,
ill****@ameritrade.com,
ill****@aol.com
Address History: 13910 Winding Springs Drive, Cypress, TX 77429;
1301 Harvey Road Apt 355, College Station, TX 77840;
Houston, TX 77095;
Spring, TX 77379
Email Addresses: bri****@comcast.net,
bry****@xlparts.com,
rie****@xlparts.com
Address History: 9118 Kirkstone Drive, Spring, TX 77379;
11227 Travelers Way Lane, Houston, TX 77065;
Triangle, VA 22172
Aliases (AKA): Arsenio G Reyes
Address History: 87 Laughing Brook Court, Spring, TX 77380;
1052 Po Box, Bath, ME 04530;
Cypress, TX 77429;
Montgomery, TX 77316;
Thornton, TX 76687
Email Addresses: daw****@bellsouth.net,
rny****@excite.com
Address History: 9519 Ashmond Lane, Tomball, TX 77375;
6501 Stewart Road Apartment B2, Cincinnati, OH 45236;
Houston, TX 77074;
Humble, TX 77338;
Odessa, TX 79761
Aliases (AKA): Farrah Durranni
Email Addresses: k.d****@gmail.com,
son****@hotmail.com
Email Addresses: ron****@hotmail.co
Address History: 9214 Kirkstone Drive, Spring, TX 77379;
19522 Lockridge Drive, Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Darrell W Haveman,
Darrel W Havemann,
Darell Havenann,
Darrell W Havenmann
Relatives & Associates: Amanda Havemann
Brian Havemann
Carol Havemann
Darren Havemann
Donald Havemann
Address History: 9114 Kirkstone Drive, Spring, TX 77379;
9114 Kirkstone Road, Spring, TX 77393;
Tomball, TX 77375
Phone Numbers: (281) 350-1939
(832) 717-3924
Email Addresses: gan****@gmail.com
Address History: 11 N Havenridge Drive, Spring, TX 77381;
441074 Po Box, Fresno, TX 77545;
Houston, TX 77008;
Tomball, TX 77375;
Waco, TX 76706
Aliases (AKA): Kim Golden,
Luchak Kimberly Golden,
Kimberly Goldenluchak,
Kim Luchak,
Kimberly G Luchak
Address History: 1111 Arden Forest Drive, Spring, TX 77379;
8787 Southside Boulevard Apt 6202, Jacksonville, FL 32256;
Annapolis, MD 21412;
Gulfport, MS 39503;
Long Beach, MS 39560
Aliases (AKA): Russel S Dotson,
Russell S Dotson
Address History: 8300 Harbour Shores Court, Las Vegas, NV 89128;
3923 W 178th Street, Torrance, CA 90504;
Fort Benning, GA 31995;
Fort Moore, GA 31995;
Austin, TX 78750
Aliases (AKA): Lila M Lounsbury,
Lila M Neihl,
Lila M Niehl
Phone Numbers: (713) 855-1150
Address History: 2580 S Highway A1a Unit 38, Melbourne Beach, FL 32951;
527 Northwoods Country Road, Tarboro, NC 27886;
Spring, TX 77379;
Ashland, VA 23005;
Chesterfield, VA 23838
Aliases (AKA): Debra Corbett
Address History: 14042 Po Box, Las Vegas, NV 89114;
8300 Harbour Shores Court, Las Vegas, NV 89128;
Austin, TX 78750;
Spring, TX 77379
Aliases (AKA): Kenneth D Niehl
Address History: 1877 21st Avenue Se Apt 25, Albany, OR 97322;
17229 Ardath Avenue, Torrance, CA 90504;
Lahaina, HI 96761;
Las Vegas, NV 89128;
San Antonio, TX 78247
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