Address History: 3221 Samson Drive, Lorena, TX 76655;
205 Lee Lane, Lorena, TX 76655;
Salado, TX 76571;
Spring, TX 77389;
Temple, TX 76502
Aliases (AKA): Lindsay Heller
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: 34 Player Green Place, Spring, TX 77382;
4807 Pin Oak Parks Apt 5304, Houston, TX 77081;
Montgomery, TX 77356
Aliases (AKA): Deann Guidry,
Deanne R Guidry
Address History: 5188 Kendall Cove Court, Alvin, TX 77511;
567 S Sierra Avenue Unit 91, Solana Beach, CA 92075;
Dickinson, TX 77539;
Duncanville, TX 75137;
Friendswood, TX 77546
Aliases (AKA): Chris Petrash,
Christoph Petrash,
Christopher Eugene Petrash
Email Addresses: cpe****@comcast.net
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: 12003 Silverwood Bend Lane, Cypress, TX 77433;
1300 S Frazier Street Ste 313, Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Sheila R Baker,
Shelia Henderson
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: 9118 Kirkstone Drive, Spring, TX 77379;
4527 N Lamar Boulevard Apt 3108, Austin, TX 78751
Aliases (AKA): Nathan C Manske
Address History: 10 Kerloch Point, Spring, TX 77379;
718 East Boulevard, Delray Beach, FL 33445;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Harvey O Rd,
H Vick,
Harvey Ann Vick,
Harvey Vick,
Harvey O Vick Rd
Relatives & Associates: Vick Collier
Email Addresses: har****@bellsouth.net
Address History: 19443 Juniper Breeze Lane, Spring, TX 77379;
29 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77032;
Jersey Village, TX 77065
Aliases (AKA): Christine Boris,
Kristy A Boris,
Christine E Melder,
Kristine E Melder
Address History: 16707 Halkin Court, Spring, TX 77379;
11711 Gardenglen Drive, Houston, TX 77070;
Magnolia, TX 77354
Address History: 19335 Amistad Drive, Tomball, TX 77375;
2416 Saint James Landing, Tuscaloosa, AL 35406;
Cypress, TX 77429;
Fort Worth, TX 76132;
Houston, TX 77070
Aliases (AKA): Brant Robert Helduser
Email Addresses: bdd****@gmail.com,
bhe****@aol.com,
bhe****@gmail.com,
bra****@stonehavemortgage.com,
bra****@msn.com
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 9226 Kirkstone Drive, Spring, TX 77379
Phone Numbers: (281) 257-6627
Address History: 13606 Keneva Drive, Cypress, TX 77429;
14426 Dakota Bend Drive, Cypress, TX 77429;
Houston, TX 77083;
Jersey Village, TX 77065;
Spring, TX 77379
Aliases (AKA): Rodney Chandler Allen
Email Addresses: rod****@gmail.com,
rod****@yahoo.com
Address History: 9226 Kirkstone Drive, Spring, TX 77379;
17406 Port O Call Street, Crosby, TX 77532;
Grapevine, TX 76051;
Houston, TX 77069
Aliases (AKA): D Conner,
Don Conner
Email Addresses: don****@mediaone.net
Address History: 9206 Kirkstone Drive, Spring, TX 77379;
23405 W Fernhurst Drive Apt 1704, Katy, TX 77494
Aliases (AKA): Robert Minyetty,
Roberto Minyetty
Address History: 9110 Kirkstone Drive, Spring, TX 77379;
9717 Cypresswood Drive Apt 1301, Houston, TX 77070
Aliases (AKA): Earnestine Inez Emmons,
Ernestine Emmons,
Inez Emmons
Address History: 9222 Kirkstone Drive, Spring, TX 77379;
84 Makau Street -018, Waianae, HI 96792;
Houston, TX 77077
Address History: 1700 Seaspray Court Apt 1049, Houston, TX 77008;
3913 Ashland Drive Sw, Huntsville, AL 35805;
Conroe, TX 77301;
Spring, TX 77379
Email Addresses: cbr****@wt.net
Address History: 1136 Po Box, Dubois, WY 82513;
645 Centennial Avenue, Utica, NE 68456;
Syracuse, NY 13210;
Greenville, TX 75401;
Magnolia, TX 77354
Aliases (AKA): Tim Reese,
Timothy J Reese
Address History: 110 N Markley Street Unit 203, Greenville, SC 29601;
50 Fairhope Avenue, Fairhope, AL 36532;
Anderson, SC 29621;
Greer, SC 29650;
Dallas, TX 75217
Aliases (AKA): Janet Flye,
Janet E Wells
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: 6380 Cambria Pines Road, Cambria, CA 93428;
7 Aruba Street, Laguna Niguel, CA 92677;
Oxnard, CA 93035;
Port Hueneme, CA 93041;
San Simeon, CA 93452
Aliases (AKA): T Call,
Taylor N Call,
Taylor Nicole Kristi Loscialpo,
Taylor Nicol Kristin,
Taylor Nicol Kristin Loscialpo
Relatives & Associates: Christine Call
Gregory Call
Eugene Loscialpo
Jennifer Loscialpo
Robert Loscialpo
Email Addresses: tay****@hotmail.com
Address History: 3466 Villa Drive, Brea, CA 92823;
3925 Aragon Place, Fullerton, CA 92835;
Yorba Linda, CA 92887;
Sewell, NJ 08080;
Tarrytown, NY 10591
Aliases (AKA): S K Child,
Susan K Childs,
Susan Chilo
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