Address History: 595 Po Box, Jefferson, TX 75657;
1 Po Box, Bacliff, TX 77518;
Houston, TX 77070;
Linden, TX 75563;
Magnolia, TX 77354
Aliases (AKA): Ellen D Sholes,
E Smith,
Ellen D Smith
Address History: 9510 Fenchurch Drive, Spring, TX 77379;
1104 Sumner Avenue, El Cajon, CA 92021;
San Diego, CA 92101;
Santee, CA 92071
Relatives & Associates: Bruce Trochta
Charles Trochta
Chelsea Trochta
Eleanor Trochta
Hannah Trochta
Address History: 9707 Fenchurch Drive, Spring, TX 77379;
547 Kilcrease Road, Auburn, GA 30011;
Lawrenceville, GA 30045;
Great Bend, KS 67530;
Clayton, NM 88415
Aliases (AKA): Nate Parker
Email Addresses: a_k****@makeoutxwhore.com,
a_k****@yahoo.com
Address History: 9307 Fenchurch Drive, Spring, TX 77379;
2132 Po Box, Redway, CA 95560;
Whitethorn, CA 95589;
Honolulu, HI 96818;
Kapaa, HI 96746
Aliases (AKA): Tiwana S Goerner,
T Heiser,
Tiwana S Heiser
Address History: 9730 Fenchurch Drive, Spring, TX 77379;
5436 Doe Avenue, Las Vegas, NV 89146;
Salt Lake City, UT 84115
Aliases (AKA): L Regules,
Luis Regules
Address History: 319 Ridgehaven Place, Richardson, TX 75080;
1802 Leona Drive, College Station, TX 77840;
Dallas, TX 75248;
Houston, TX 77014;
Irving, TX 75063
Aliases (AKA): Trent Foley
Address History: 9626 Fenchurch Drive, Spring, TX 77379;
1114 Brockley Way Apt A7, Bowling Green, KY 42103;
Eatontown, NJ 07724;
Oakhurst, NJ 07755;
New York, NY 10032
Aliases (AKA): Karen W Davis,
Karen W Gebbie,
Davis Karen,
Karen A Wallingford
Address History: 5688 Texas Highway 8, Linden, TX 75563;
2008 S Arch Street, Little Rock, AR 72206;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): R Smith,
Richard E Smith,
Rick Smith,
Ricky E Smith
Email Addresses: ric****@aol.com,
ric****@comcast.net,
ric****@worldnet.att.net,
ric****@yahoo.com,
ric****@dshs.state.tx.us
Address History: 9603 Fenchurch Drive, Spring, TX 77379;
1719 Chapel Hill Drive, Walnut, CA 91789;
Dallas, TX 75232;
San Angelo, TX 76904
Email Addresses: ken****@houstonrr.com,
pik****@aol.com,
pik****@gateway.net,
pik****@igateway.net,
pke****@comcast.net
Address History: 9726 Fenchurch Drive, Spring, TX 77379
Phone Numbers: (281) 376-0468
Aliases (AKA): Omar Abdallah
Relatives & Associates: Asad Abdallah
Hatem Abdallah
Mohammad Abdallah
Najat Abdallah
Saleh Abdallah
Email Addresses: pur****@yahoo.com
Address History: 9419 Fenchurch Drive, Spring, TX 77379;
403 Aylesford Place, Lexington, KY 40508;
Houston, TX 77070
Aliases (AKA): Jessica D Myer,
Jessica D Place,
Jessica Place
Address History: 1039 Doves Landing Court, Salado, TX 76571;
29814 Painted Desert Drive, Menifee, CA 92584;
Hattiesburg, MS 39402;
Lebanon, OR 97355;
Clarksville, TN 37042
Aliases (AKA): Valerie Kaye Chaney,
Valerie Kaye Gill
Email Addresses: val****@live.com
Address History: 9606 Fenchurch Drive, Spring, TX 77379;
3506 Brimwood Drive, Houston, TX 77068;
Raywood, TX 77582
Email Addresses: don****@hotmail.com
Address History: 9715 Fenchurch Drive, Spring, TX 77379;
14655 Champion Forest Drive Apt 1304, Houston, TX 77069;
Kingwood, TX 77339
Address History: 9626 Fenchurch Drive, Spring, TX 77379;
113 Marina Drive # C, Keyport, NJ 07735;
Houston, TX 77008;
Montgomery, TX 77356
Aliases (AKA): J Moore,
Jon C Moore,
Jon Christopher Moore
Email Addresses: jmo****@elseyagency.com,
tex****@yahoo.com
Address History: 16207 Lafone Drive, Spring, TX 77379;
7 Elcock Avenue, Boonton, NJ 07005;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Kelli A Venturini,
Kellie Ann Venturini
Email Addresses: kve****@edtengineers.com,
kve****@edthouston.com
Address History: 9606 Fenchurch Drive, Spring, TX 77379;
2094 Po Box, South Padre Island, TX 78597
Aliases (AKA): J B Jones,
John B Jones,
Bartley J Jones Rd,
J Bartley Jones Rd
Phone Numbers: (281) 376-0030
Address History: 9502 Fenchurch Drive, Spring, TX 77379;
53 Clyde Road, Manchester, CT 06042;
West Lafayette, IN 47906
Aliases (AKA): Colm Mulvehill
Address History: 9715 Fenchurch Drive, Spring, TX 77379;
1391 Madison Avenue Apt 5d, New York, NY 10029;
Houston, TX 77069
Aliases (AKA): Todd Bodin,
M T Bonin,
Mark Bonin,
Mary Brymer Bonin,
Todd Bonin
Address History: 7511 Oxfordshire Drive, Spring, TX 77379;
3200 Willow Creek Road, Prescott, AZ 86301;
Rosemead, CA 91770;
Houston, TX 77090
Aliases (AKA): Guadalupe Garza,
Guadalupe Elida Sanchez,
Guadalupo E Sanchez
Address History: 9731 Fenchurch Drive, Spring, TX 77379;
1119 Po Box, Hewitt, TX 76643;
Lubbock, TX 79414;
Waco, TX 76706;
Woodway, TX 76712
Address History: 9719 Fenchurch Drive, Spring, TX 77379
Aliases (AKA): Jose Angula,
Jose R Arngulo,
Jose R Ngulo
Email Addresses: jos****@yahoo.com,
jos****@yahoo.com,
jos****@hotmail.com,
kal****@yahoo.com
Address History: 204 Magnolia Drive, Azle, TX 76020;
1121 Autumnwood Drive, Azle, TX 76020;
Bacliff, TX 77518;
Decatur, TX 76234;
Galveston, TX 77550
Aliases (AKA): Sandra Baker,
Sandy M Baker,
Sandra M Doggett,
Sandra Doggett,
Sandy M Doggett
Email Addresses: san****@webtv.net,
san****@aol.com
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