Address History: 15 Avenswood Place, Spring, TX 77382;
192 Moorland Way, Lawrenceville, GA 30043;
Bloomington, IL 61704
Aliases (AKA): Juan Castro,
Juan Sanchez
Phone Numbers: (678) 629-3179
Address History: 3085 Agave Loop, Round Rock, TX 78681;
2075 S Illinois Place, Chandler, AZ 85286;
Mesa, AZ 85202;
Tucson, AZ 85719;
Fairfield, IA 52557
Aliases (AKA): Zexun Zhou
Email Addresses: zho****@hotmail.com
Address History: 121 Stovall Lane, Caddo Mills, TX 75135;
501 Mimosa Trail, Forney, TX 75126;
Spring, TX 77382;
Tomball, TX 77375
Address History: 26 Wildflower Trace Place, Spring, TX 77382;
108 7th Lane, Key Largo, FL 33037;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Svetlana Coffill,
Svetlana Yeltsova
Email Addresses: lan****@snet.net
Address History: 2220 Pinegate Drive Apt 448, Houston, TX 77008;
1334 Manuel A Ortiz Avenue, El Centro, CA 92243;
San Diego, CA 92154;
Lawrence, KS 66044;
Wappingers Falls, NY 12590
Email Addresses: jac****@gmail.com,
rla****@yahoo.com
Address History: 119 Fox Trail Road, Montgomery, TX 77316;
215 Blue Marlin Drive, Bluff Dale, TX 76433;
Corinth, TX 76210;
Denton, TX 76210;
Granbury, TX 76049
Aliases (AKA): Melanie J Chambers,
Melanie K Chambers
Email Addresses: her****@worldnet.att.net
Address History: 4544 S Lamar Boulevard, Austin, TX 78745;
10102 Bayou Manor Lane, Houston, TX 77064;
Nacogdoches, TX 75965;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): William Sharrer,
Chris W Sharron,
Christophe Christopher Sharron,
Christopher Sharron,
William C Sharron
Address History: 47 Panterra Way, Spring, TX 77382;
1505 South Seibert Court, Louisville, CO 80027;
Staten Island, NY 10312;
Woodside, NY 11377;
Cypress, TX 77429
Address History: 62 Panterra Way, Spring, TX 77382;
1531 E Benmore Lane Apt 4, Anaheim, CA 92805;
Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Akron, OH 44316
Aliases (AKA): M Alvarez
Address History: 3085 Agave Loop, Round Rock, TX 78681;
2075 S Illinois Place, Chandler, AZ 85286;
Mesa, AZ 85202;
Tucson, AZ 85719;
Austin, TX 78727
Email Addresses: fan****@gmail.com,
yan****@hotmail.com,
yan****@hotmail.com
Address History: 1474 Elkins Lake, Huntsville, TX 77340;
6005 Aspen Pass Drive, Humble, TX 77345;
Kingwood, TX 77345;
Porter, TX 77365;
Spring, TX 77382
Aliases (AKA): Glen G Mc,
Glen G Mc Murray,
G Mcmurray,
Glen Mcmurray,
Glenn Mcmurray
Relatives & Associates: Yvette Crawford
Heather Gray
Michael Mc Murray
Lillian Mcmurray
Ronald Mcmurrey
Email Addresses: rud****@comcast.net
Address History: 82 Panterra Way, Spring, TX 77382
Aliases (AKA): Liang Jin
Aliases (AKA): Steven R Koziol
Address History: 86 Panterra Way, Spring, TX 77382;
1042 Willow Creek Road, Prescott, AZ 86301;
Port Saint Lucie, FL 34986;
Overland Park, KS 66223;
Wellsburg, NY 14894
Aliases (AKA): Carmen Michael Zito
Aliases (AKA): Narcisse Pokem Kamgui
Phone Numbers: (716) 836-0760
Address History: 23 Lamps Glow Place, Spring, TX 77382;
6417 Boyce Lane, Austin, TX 78754;
Huntsville, TX 77340;
Manor, TX 78653;
Round Rock, TX 78681
Aliases (AKA): Lee Doctoroff
Email Addresses: ldo****@ameritech.net,
ldo****@hotmail.com,
lee****@greenheck.com,
lee****@yahoo.com,
lee****@att.net
Address History: 3101 Shoreline Drive Apt 1215, Austin, TX 78728;
1757 Cricket Hollow Drive, Austin, TX 78758;
Pflugerville, TX 78660;
Round Rock, TX 78664;
San Antonio, TX 78201
Aliases (AKA): Oj Arnold,
Van Arnold
Address History: 82 Panterra Way, Spring, TX 77382
Aliases (AKA): Alejandro Q Gonzalez,
Alex Quezada
Relatives & Associates: Veronica Quezada
Address History: 12 Madison Avenue, Georgetown, MA 01833;
449 Raymond Avenue, San Jose, CA 95128;
Kennesaw, GA 30144;
Vine Grove, KY 40175;
Boston, MA 02128
Aliases (AKA): T Chalas,
Tricia Chalas,
Tricia Gasca
Email Addresses: tch****@msn.com
Address History: 218 Sezanne Drive, Little Rock, AR 72223;
5998 Alcala Parks # 712, San Diego, CA 92110;
Chester Springs, PA 19425;
Malvern, PA 19355;
Paoli, PA 19301
Aliases (AKA): Amanda P Smith,
Amanda Weems
Email Addresses: man****@aol.com
Address History: 2223 Graves Light Drive Apartment N, Indianapolis, IN 46217;
5917 Beachview Drive Apt 708, Indianapolis, IN 46224;
Muncie, IN 47302;
Conroe, TX 77304;
Spring, TX 77382
Address History: 1088 Ronald Reagan Drive, Fayetteville, NC 28311;
3620 Poseidon Way, Indialantic, FL 32903;
Monroe, LA 71202;
Ruston, LA 71270;
Fort Bragg, NC 28307
Aliases (AKA): La Mont Caldwell,
Lamont Caldwell,
Lamont Mont Caldwell,
Lamonta Monte Caldwell
Relatives & Associates: Adria Alexander
Adam Caldwell
Alan Caldwell
Cassandra Caldwell
Charles Caldwell
Email Addresses: god****@yahoo.com,
jca****@yahoo.com,
jmc****@gmail.com,
joi****@yahoo.com
Address History: 40550 Ventana Court, Palm Desert, CA 92260;
35751 Gateway Drive Unit L1215, Palm Desert, CA 92211;
Doral, FL 33126;
Staten Island, NY 10314;
Spring, TX 77382
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