Address History: 5107 Boyce Springs Drive, Houston, TX 77066;
4200 Cypress Creek Parkway Apartment 924, Houston, TX 77068;
Spring, TX 77379
Address History: 18614 Yorkshire Manor Court, Spring, TX 77379;
1010 6th Avenue S Apt 201, Saint Cloud, MN 56301;
Saint Paul, MN 55122;
Waite Park, MN 56387;
Houston, TX 77001
Aliases (AKA): Anita M Craig,
A Hartze,
Anita Marie Hartze
Email Addresses: aha****@yahoo.com
Address History: 9410 Halkirk Street, Spring, TX 77379;
1649 Po Box, Denver, CO 80201;
Muskegon, MI 49441;
Valley Park, MO 63088;
Houston, TX 77070
Aliases (AKA): Marcus Bosley,
Marcus O Gilliam
Address History: 9403 Castlegap Drive, Spring, TX 77379
Phone Numbers: (956) 781-9187
Address History: 22803 Trailwood Lane, Tomball, TX 77375;
15610 River Ridge Court, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Virginia R Dardenne
Relatives & Associates: Christine Dardenne
Address History: 9406 Castlegap Drive, Spring, TX 77379;
3182 Bookcliff Avenue, Grand Junction, CO 81504;
Baytown, TX 77520;
Dayton, TX 77535;
Hockley, TX 77447
Aliases (AKA): Shelia R Dickey,
S R Hooper,
Sheila R Hooper,
Shelia Hooper,
Steven G Hooper
Email Addresses: bea****@gmail.com,
bel****@hotmail.com
Address History: 332 Irenic Mist Court, Willis, TX 77318;
1897 E Pointe Avenue, Carlsbad, CA 92008;
Costa Mesa, CA 92626;
Oceanside, CA 92054;
Spring, TX 77379
Email Addresses: ewe****@hotmail.com,
pau****@tampabay.rr.com
Address History: 9426 Castlegap Drive, Spring, TX 77379;
568406 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Houston, TX 77070;
Franklin, WI 53132
Aliases (AKA): Khosrow D Kavoosi,
David K Kavousi
Address History: 1143 Cable Creek Drive, Grapevine, TX 76051;
4529 Woodlands Village Drive, Orlando, FL 32835;
Dallas, TX 75201;
Denton, TX 76209;
Flower Mound, TX 75022
Aliases (AKA): Jessica Kay Blanco,
Jessica K Pokluda,
Jessica Pokluda
Email Addresses: bnc****@yahoo.com,
jes****@yahoo.com,
joh****@gmail.com
Address History: 54 Highland Hollow Drive, Conroe, TX 77304;
2051 S Brightside View Drive, Baton Rouge, LA 70820;
Houma, LA 70363;
Thibodaux, LA 70301;
Spring, TX 77379
Aliases (AKA): D Yates
Email Addresses: dec****@gmail.com,
liz****@aol.com
Address History: 40011 Otero Road, Magnolia, TX 77354;
12370 Alameda Trace Circle Apt 1431, Austin, TX 78727;
Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): Mike Jacks
Relatives & Associates: Montserrat Cravioto
Phone Numbers: (281) 430-4368
Address History: 2252 Enchantment Lane, Allen, TX 75013;
13727 Naples Park Lane, Houston, TX 77070;
Lubbock, TX 79407;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): David Nauman,
Daivd Naumann
Address History: 9327 Castlegap Drive, Spring, TX 77379;
27127 Rockchapel, Magnolia, TX 77355;
Pearland, TX 77584;
Seabrook, TX 77586;
Tomball, TX 77377
Aliases (AKA): Ben P Reese,
Benjamin Patrick Reese,
Benjamin P Reese
Address History: 1211 Walston Ridge Drive, Spring, TX 77379;
963 North Bush Avenue, Clovis, CA 93611;
Escondido, CA 92025;
Fresno, CA 93710;
Hemet, CA 92544
Aliases (AKA): Rachel M Koontz,
Rachel Marie Ramirez,
Rachel Marie Saldivar,
Rachel Saldivar,
Rachel M Salidvar
Relatives & Associates: Beatrice Gaitansaldivar
Wendy Harris
Bruce Koontz
Jaimie Koontz
Jason Koontz
Email Addresses: pri****@comcast.net,
pri****@hotmail.com,
pri****@gmail.com,
pri****@hotmail.com,
pri****@netscape.net
Address History: 23020 Shakespeare Drive, Magnolia, TX 77355;
3736 P/O Box, Pensacola, FL 32516;
Houston, TX 77070;
Missouri City, TX 77489;
Spring, TX 77388
Aliases (AKA): Kelly Ray Chromiak
Address History: 9427 Castlegap Drive, Spring, TX 77379;
5055 Collins Avenue Apt 5a, Miami Beach, FL 33140;
Marlboro, NJ 07746;
Astoria, NY 11106;
Deer Park, NY 11729
Aliases (AKA): Armando F Junior,
Armando Taylee Junior,
Armand Lazo,
Armando Taylee Lazo,
Armando Lazolazo
Email Addresses: ala****@bright.net,
ala****@cox.net,
ala****@gte.net,
ala****@msn.com,
arm****@worldnet.att.net
Address History: 23200 Forest North Drive Apt 2107, Kingwood, TX 77339;
44043 Hanford Road, Canton, MI 48187;
Sparks, NV 89436;
El Paso, TX 79912;
Humble, TX 77339
Aliases (AKA): Danielle Westwood,
Danielle Ann Wilkerson
Relatives & Associates: Abigail Sutton
Bradley Westwood
Clyde Westwood
Dallin Westwood
Janet Westwood
Address History: 32260 Wade Road, Plantersville, TX 77363;
8819 Bisley Lane, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Elizabeth H Gonzales
Address History: 9303 Castlegap Drive, Spring, TX 77379;
990 Jefferson Square Apartment M, Elk Grove Village, IL 60007;
Evanston, IL 60202;
Prior Lake, MN 55372;
Madison, WI 53703
Aliases (AKA): Steven J Schwanbeck
Relatives & Associates: Azivy Aziz
Ashley Schwanbeck
Bernard Schwanbeck
Karen Schwanbeck
Michael Schwanbeck
Address History: 305 Windridge Road, Palestine, TX 75801;
15603 Dawnbrook Drive, Houston, TX 77068;
Lufkin, TX 75904;
San Antonio, TX 78201;
Spring, TX 77379
Aliases (AKA): D M Bell,
Donia M Bell,
Donia Vernon
Address History: 9402 Castlegap Drive, Spring, TX 77379
Address History: 9310 Castlegap Drive, Spring, TX 77379;
14545 Bammel North Houston Road Apt 1808, Houston, TX 77014
Aliases (AKA): Cheryl L Mustchler,
C Mutschler
Relatives & Associates: Patricia Huckaba
Phone Numbers: (713) 979-9791
Address History: 9435 Castlegap Drive, Spring, TX 77379;
11016 Bittmoore Drive # 2227, Phoenix, AZ 85029;
National City, CA 91950;
West Palm Beach, FL 33404;
South Holland, IL 60473
Aliases (AKA): George Wilson
Relatives & Associates: Mayra Landeros
Email Addresses: wol****@yahoo.com
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