Address History: 9218 Kirkstone Drive, Spring, TX 77379;
19527 Juniper Breeze Lane, Spring, TX 77379;
Burke, VA 22015;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Sharleen Kris Felder,
S F Toney,
Sharleen Kris Toney
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
1930 Argyle Avenue Apartment 1, Los Angeles, CA 90068;
Van Nuys, CA 91406;
Providence, RI 02908;
Houston, TX 77070
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: 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: 16707 Halkin Court, Spring, TX 77379;
11711 Gardenglen Drive, Houston, TX 77070;
Magnolia, TX 77354
Address History: 1718 Hutchins Street, Houston, TX 77003;
14828 Kornblum Avenue, Hawthorne, CA 90250;
Redondo Beach, CA 90278;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Kris Castillo
Relatives & Associates: Jose Castillo
Karina Castillo
Mario Castillo
Mario Castillo
Ricardo Castillo
Email Addresses: nin****@netscape.net
Address History: 9130 Kirkstone Drive, Spring, TX 77379;
16 N El Molino Street Apt C, Alhambra, CA 91801;
Glendale, CA 91205;
Los Angeles, CA 90031;
Hollywood, FL 33027
Aliases (AKA): Karina Castellanos,
Karina C Castillo
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: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 13919 Blanco Falls Lane, Cypress, TX 77429;
2513 24th Street Ensley, Birmingham, AL 35208;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Jacksonville, FL 32205
Aliases (AKA): Barbara D Brown,
Barbara Davis,
Barbara D Dbrown
Email Addresses: bbr****@yahoo.com
Phone Numbers: (281) 370-7413
Email Addresses: daw****@bellsouth.net
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: 9102 Kirkstone Drive, Spring, TX 77379;
8110 Devonwood Lane, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Laura Crain
Address History: 402 Burris Park Drive, Spring, TX 77373;
6202 La Fleur Drive, Shreveport, LA 71119;
Houston, TX 77026
Phone Numbers: (281) 370-3095
Address History: 9126 Kirkstone Drive, Spring, TX 77379;
11711 Gardenglen Drive, Houston, TX 77070;
Magnolia, TX 77354
Phone Numbers: (281) 376-0601
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
Email Addresses: ron****@hotmail.co
Address History: 3207 Felton Springs Drive, Spring, TX 77386;
14141 Champions Drive Apt 35, Houston, TX 77069;
Temple, TX 76504
Aliases (AKA): Carol C Durkin
Email Addresses: don****@aol.com,
don****@mediaone.net
Address History: 9222 Kirkstone Drive, Spring, TX 77379;
84 Makau Street -018, Waianae, HI 96792;
Houston, TX 77077
Address History: 9118 Kirkstone Drive, Spring, TX 77379;
4527 N Lamar Boulevard Apt 3108, Austin, TX 78751
Aliases (AKA): Nathan C Manske
Address History: 8865 Seaycroft Drive, Mechanicsville, VA 23116;
9122 Kirkstone Drive, Spring, TX 77379;
Glen Allen, VA 23059;
Bellevue, WA 98006
Aliases (AKA): G Call,
Gregory J Call
Phone Numbers: (281) 225-8615
Address History: 110 N Markley Street Unit 203, Greenville, SC 29601;
85376 Po Box, San Diego, CA 92186;
Deltona, FL 32725;
Jacksonville, FL 32205;
Orange Springs, FL 32182
Aliases (AKA): William Flye,
Wm Flye,
William M Flyebusexp
Address History: 8300 Harbour Shores Court, Las Vegas, NV 89128;
53808 Po Box, Fort Benning, GA 31995;
Fort Moore, GA 31995;
Austin, TX 78729;
Spring, TX 77379
Aliases (AKA): Kenneth D Neihl,
Ken Niehl,
Kenneth D Niehl,
Kenneth Niehl
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
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