Address History: 9206 Kirkstone Drive, Spring, TX 77379;
3925 Aragon Place, Fullerton, CA 92835;
Yorba Linda, CA 92887;
Sewell, NJ 08080;
Tarrytown, NY 10591
Aliases (AKA): J E Child,
J Childs
Phone Numbers: (714) 694-1505
Address History: 9110 Kirkstone Drive, Spring, TX 77379;
9717 Cypresswood Drive Apartment 1301, Houston, TX 77070
Aliases (AKA): Phyllis Dillard
Email Addresses: ron****@hotmail.co
Address History: 11718 Elizabeth Court, Pinehurst, TX 77362;
102 Dove Tree Road, Greenville, SC 29615;
Greer, SC 29650;
Spring, TX 77379
Address History: 9210 Kirkstone Drive, Spring, TX 77379;
4325 Buckland Place, Lexington, KY 40514;
Dallas, TX 75231;
Fredericksburg, VA 22401
Aliases (AKA): R Busser
Address History: 9202 Kirkstone Drive, Spring, TX 77379;
50 Fairhope Avenue, Fairhope, AL 36532;
Greenville, SC 29607
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: 21647 Cascade Pass Court, Porter, TX 77365;
29 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): A Boris,
Andrea F Boris,
Andrea Boris,
Andrea Shantz
Email Addresses: afb****@yahoo.com,
bor****@yahoo.com
Address History: 9202 Kirkstone Drive, Spring, TX 77379;
2131 Stone Creek Drive Unit A, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Live Oak, FL 32064;
Orange Park, FL 32073
Aliases (AKA): D Shultz
Relatives & Associates: Marilouise Shultz
Phone Numbers: (904) 541-0401
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
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
16755 Ella Boulevard Apt 55, Houston, TX 77090
Email Addresses: saa****@gmail.com,
sam****@yahoo.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379
Phone Numbers: (281) 257-6627
Address History: 13910 Winding Springs Drive, Cypress, TX 77429;
410 Texas Avenue S # 1041, College Station, TX 77840;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Leyla M Riebel
Email Addresses: ron****@hotmail.co
Address History: 1011 Village Square Drive Apt 121, Tomball, TX 77375;
4611 Geneva Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Christopher Blaise
Email Addresses: lrd****@aol.com
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: 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
Aliases (AKA): C Petrash,
C E Petrashi,
Christoph Petrashi,
Christopher E Petrashi
Address History: 9222 Kirkstone Drive, Spring, TX 77379;
84 Makau Street -018, Waianae, HI 96792;
Houston, TX 77077
Address History: 9106 Kirkstone Drive, Spring, TX 77379
Relatives & Associates: Sharon Gomez
Shari Lord
Christopher Petrash
Christopher Petrash
Hayley Petrash
Phone Numbers: (281) 225-8159
(281) 547-8640
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: 11374 Homedale Street, Los Angeles, CA 90049;
2329 Ridge Lane, Grapevine, TX 76051;
Houston, TX 77069;
Kingwood, TX 77339;
Spring, TX 77379
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: 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: 472 Maplewood Drive, Galesburg, MI 49053;
213 W Van Buren Street, Augusta, MI 49012;
Kalamazoo, MI 49048;
Plainwell, MI 49080;
Carthage, NC 28327
Aliases (AKA): Tracey Call
Address History: 8865 Seaycroft Drive, Mechanicsville, VA 23116;
9122 Kirkstone Drive, Spring, TX 77379;
Bellevue, WA 98006
Aliases (AKA): Tracey D Call,
Tracey L Donnelly,
Tracey Donnellycall
Phone Numbers: (281) 225-8615
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