Address History: 9406 Thurber Ridge Drive, Spring, TX 77379;
4306 156th Avenue Ne Apt 167, Redmond, WA 98052;
Sammamish, WA 98075
Phone Numbers: (832) 717-7071
Address History: 1406 Sparrow Lane, Edinburg, TX 78541;
2239 Cromwell Circle, Austin, TX 78741;
Houston, TX 77090;
Pharr, TX 78577;
San Antonio, TX 78212
Aliases (AKA): Marie B Trevino,
Mary Trevino
Relatives & Associates: Martha Barzar
Maria Drevino
Vivian Rodriguez
Alexander Trevino
Bernadette Trevino
Email Addresses: mar****@ichotelsgroup.com
Address History: 5322 Old Lodge Drive, Houston, TX 77066;
2239 Cromwell Circle, Austin, TX 78741;
Edinburg, TX 78541;
Spring, TX 77379
Aliases (AKA): Bernadette Bernadette Trevino,
Maria Trevino,
Marie B Trevino,
Mary R Trevino
Phone Numbers: (281) 374-7696
Address History: 318 Fall Meadow Drive, Sanger, TX 76266;
206 Mcfarland Road Apartment 10, Lookout Mountain, GA 30750;
Monroe, LA 71201;
New Orleans, LA 70115;
Bay Saint Louis, MS 39520
Aliases (AKA): Freddie J Boren,
Joe Boren
Email Addresses: fbo****@swbell.net
Aliases (AKA): Derek Mcinzer
Address History: 10900 Wilshire Boulevard Ste 510, Los Angeles, CA 90024;
400 Newport Center Drive Ste 100, Newport Beach, CA 92660;
Santa Monica, CA 90403;
Venice, CA 90291;
Walnut Creek, CA 94597
Aliases (AKA): Jon R Craig
Email Addresses: jrw****@hotmail.com,
jrw****@yahoo.com
Address History: 9410 Thurber Ridge Drive, Spring, TX 77379;
752 S Granby Circle, Aurora, CO 80012;
Denver, CO 80229;
Littleton, CO 80121;
Thornton, CO 80229
Aliases (AKA): Chris Wade Haefele,
Christopher W Haefele
Email Addresses: car****@hotmail.com,
cha****@futureacq.com,
cha****@futurepetrocorp.com,
cha****@huntpetroleum.com,
cha****@taosresources.com
Address History: 9406 Thurber Ridge Drive, Spring, TX 77379;
26000 W Lugonia Avenue Apt 3120, Redlands, CA 92374;
San Antonio, TX 78235
Address History: 20707 Flower Hill Court, Spring, TX 77379;
15455 Ella Boulevard Apt 56, Houston, TX 77090;
Mabank, TX 75156
Aliases (AKA): N Laminack,
N Williford,
Nancy C Williford
Address History: 9434 Thurber Ridge Drive, Spring, TX 77379;
200 North 45th Street Apartment 8, Belleville, IL 62226;
O Fallon, IL 62269;
Saint Louis, MO 63104;
Wright City, MO 63390
Aliases (AKA): James Heinz
Email Addresses: jhe****@myway.com
Address History: 9411 Thurber Ridge Drive, Spring, TX 77379;
5200 Hadley Court Apt 4, Mission, KS 66202;
Olathe, KS 66061;
Overland Park, KS 66213;
Shawnee Mission, KS 66202
Aliases (AKA): Efrain Cantu,
Efrain A Garza Cantu,
Efrain A Garzacantu
Relatives & Associates: Ana Trevinoperez
Address History: 9547 Thurber Ridge Drive, Spring, TX 77379;
12711 Portales Pointe Lane, Tomball, TX 77377
Email Addresses: joh****@mindspring.com
Aliases (AKA): Adele Nkeudem,
Adele J Nkeudem Tsamo,
Adele Nkeudem Tsamo
Phone Numbers: (832) 692-7228
Address History: 19 Greenridge Forest Drive, Spring, TX 77381;
900 Estes Street, Denver, CO 80215;
Lakewood, CO 80215;
Bryan, TX 77802;
College Station, TX 77844
Aliases (AKA): Karis Miller
Email Addresses: ger****@hotmail.com
Address History: 9423 Thurber Ridge Drive, Spring, TX 77379;
9619 Trailing Moss Drive, Houston, TX 77064
Aliases (AKA): Christopher Calvert,
Laura Z Calvert
Relatives & Associates: Christoph Calvert
Merrandie Calvert
Grace Zadorozny
Lisa Zadorozny
Michael Zadorozny
Address History: 9503 Thurber Ridge Drive, Spring, TX 77379;
600 Asylum Avenue, Hartford, CT 06105;
Manchester, CT 06040;
Converse, TX 78109;
Houston, TX 77065
Aliases (AKA): Robert Daniel Shelton
Email Addresses: dsh****@aol.com,
kat****@gmail.com,
one****@aol.com,
swi****@hotmail.com
Address History: 16010 Stratton Park Drive, Spring, TX 77379;
16827 Fondness Park Drive, Spring, TX 77379
Phone Numbers: (281) 651-4440
Email Addresses: ris****@hotmail.com
Address History: 9542 Thurber Ridge Drive, Spring, TX 77379;
1828 Nw 4th Street, Miami, FL 33125;
Houston, TX 77060;
Killeen, TX 76549;
Magnolia, TX 77355
Aliases (AKA): Wilson Madrid,
Wilson Lenin Madrid
Email Addresses: wma****@att.net
Address History: 2244 Pintail Lane, Conroe, TX 77384;
8 Cotton Road, Nashua, NH 03063;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carlos M Cortes,
Carlos M Cuellar
Relatives & Associates: Sonia Botero
Phone Numbers: (281) 251-9980
Address History: 21339 Bella Jess Drive, Spring, TX 77379;
810 Highway 6 S Ste 110, Houston, TX 77079;
Tomball, TX 77375
Address History: 116 Boarsmen Court, Montgomery, TX 77316;
890 Chatwood Drive, Beaumont, TX 77706;
East Bernard, TX 77435;
Houston, TX 77060;
Silsbee, TX 77656
Aliases (AKA): Charlie Taylor
Address History: 264 E Many Lakes Drive, Kalispell, MT 59901;
233 Log Yard Court, Bigfork, MT 59911;
Whitefish, MT 59937;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): P W Miller
Email Addresses: pmi****@fciconnect.com
Address History: 11 9th Street S Apt 31, Great Falls, MT 59401;
2203 Po Box, Colstrip, MT 59323;
Shelby, MT 59474;
Christiana, TN 37037;
Spring, TX 77379
Aliases (AKA): Michelle Marie Frydenlund,
Michelle M Gates,
Michelle Marie Gates
Relatives & Associates: Chris Chekiere
Cindy Frydenlund
Jacob Frydenlund
Joshua Frydenlund
Karie Frydenlund
Email Addresses: mic****@hotmail.com
Address History: 4802 Reed Court Apt A, Fort Polk, LA 71459;
850 Saxon Trace Way Apartment 2, Orange City, FL 32763;
Columbus, GA 31907;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Chelsy M Munger,
Chelsy Stewart
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