Address History: 3429 Tahoma Trail, College Station, TX 77845;
6316 Ne 104th Place, Oklahoma City, OK 73151;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tim Powell
Address History: 902 Commons Way Court, Huffman, TX 77336;
7366 Coati Place, Ventura, CA 93003;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Sheri Fraser,
Sherri Fraser
Email Addresses: che****@juno.com,
gee****@entouch.net
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379;
4922 Alcee Fortier Boulevard, New Orleans, LA 70129
Aliases (AKA): Nhat Nguyen,
Ngoan Tran,
Nhat Van Nguyen,
Nhat Vannguyen
Address History: 9915 Birksbridge Court, Spring, TX 77379;
396 Alhambra Circle, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Miami, FL 33134;
Orlando, FL 32828
Aliases (AKA): Adam Joel Lazlo,
A Wlazlo,
Adam J Wlazlo,
Adam Joel Wlazlo,
Adam Wlazlo
Email Addresses: ada****@yahoo.com
Address History: 5915 Inway Drive, Spring, TX 77389;
2301 Hayes Road Apt 7412, Houston, TX 77077;
Plano, TX 75074;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Christopher B Tiesman
Email Addresses: cbt****@gmail.com,
chr****@metiscfo.com
Address History: 5915 Inway Drive, Spring, TX 77389;
217 S 155th Avenue, Omaha, NE 68154;
Plano, TX 75074;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): B Tiesman,
Brian L Tiesman
Email Addresses: bti****@mchsi.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
2009 Beech Street, Abilene, TX 79601;
Houston, TX 77070;
Mullin, TX 76864;
Wichita Falls, TX 76305
Address History: 25302 Hillside Meadow Drive, Spring, TX 77389;
17122 Dewgrass Drive, Houston, TX 77060
Aliases (AKA): Guillermin M Mendoza,
Guillermina Mendoza
Email Addresses: gui****@comcast.net
Address History: 27 Lake Reverie Place, Tomball, TX 77375;
904 Kirbywood Drive, Cleveland, TX 77327;
Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Denise J Sellinger
Phone Numbers: (281) 374-8446
Email Addresses: dse****@yahoo.com
Aliases (AKA): Carole C Ausburn,
Susan Ausburn
Email Addresses: sba****@aol.com
Address History: 9610 Ashdown Forest Drive, Spring, TX 77379;
2440 Kingsley Drive, Naperville, IL 60565;
Carmel, IN 46032;
Zionsville, IN 46077
Address History: 13600 Breton Ridge Street Unit 10e, Houston, TX 77070;
7607 Wallisville Road, Houston, TX 77020;
Spring, TX 77379
Aliases (AKA): K R Defenbaugh,
Ken R Defenbaugh,
Richard Defenbaugh
Relatives & Associates: Beth Defenbaugh
Bette Defenbaugh
David Defenbaugh
Lynda Defenbaugh
Lynda Defenbaugh
Email Addresses: rde****@sunbelt-industrial.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
26266 Perdido Beach Boulevard Apt 716, Orange Beach, AL 36561;
Lafayette, LA 70503;
Houston, TX 77070;
Marble Falls, TX 78654
Aliases (AKA): Jane Wanda Johnson,
Wanda Major Johnson,
Wanda M Johnson
Email Addresses: jke****@gmail.com,
sof****@yahoo.com
Aliases (AKA): Sally Montgomery
Address History: 9706 Ashdown Forest Drive, Spring, TX 77379
Relatives & Associates: Lisa Robertson
Brian Tiesman
Chris Tiesman
Paula Tiesman
Phone Numbers: (281) 370-1567
Address History: 6 N Hutcheson Street, Houston, TX 77003;
94 India Street # 2, Pawtucket, RI 02860;
Spring, TX 77379
Aliases (AKA): Daniela Medina Arango,
Daniela P Medina
Address History: 3007 Groton Drive, Houston, TX 77051;
17460 Po Box, Denver, CO 80217;
Jacksonville, FL 32210;
Oklahoma City, OK 73127;
Tulsa, OK 74105
Aliases (AKA): Latrica M Hardy,
Latricia M Hardy,
Latrica M Jackson,
Thornton Latrici Jackson,
Latrica M Jacksonthornton
Email Addresses: alt****@yahoo.com,
ant****@yahoo.com,
lat****@hotmail.com,
lat****@hotmail.com,
lat****@hotmail.com
Address History: 9706 Ashdown Forest Drive, Spring, TX 77379;
13801 Napoli Drive Apt 4203, Houston, TX 77070
Aliases (AKA): Carolina Montoya,
Carolina M Montoya Gonzalez
Address History: 9511 Ashdown Forest Drive, Spring, TX 77379
Aliases (AKA): Benjamin J Coates
Address History: 9726 Ashdown Forest Drive, Spring, TX 77379;
14002 Champions Hamlet Court, Houston, TX 77069
Aliases (AKA): Monica Giannett,
Monica Chaps Giannette
Address History: 2513 Ralston Drive, Roanoke, TX 76262;
1833 Kingston Lane, Flower Mound, TX 75028;
Fort Worth, TX 76137;
Grapevine, TX 76051;
Haltom City, TX 76137
Aliases (AKA): Kelly Clements
Address History: 2000 Juno Circle, Pensacola, FL 32526;
1674 Holladay Farm Circle, Danville, AL 35619;
Decatur, AL 35601;
Cape Coral, FL 33904;
Lafayette, LA 70503
Aliases (AKA): Tracey Crawford,
Traci Leigh Crawford,
Tracy Crawford,
Tracie Leigh Peters,
Traci Rigds
Relatives & Associates: William Apeters
Becky Crawford
Clayton Crawford
Kay Crawford
Kristen Crawford
Email Addresses: aar****@gmail.com,
aja****@gmail.com,
ajl****@gmail.com,
ang****@ymail.com,
ang****@gmail.com
Address History: 8416 Magnolia Drive, Seminole, FL 33777;
4408 S Holbrook Avenue, Sioux Falls, SD 57106;
Spring, TX 77379
Aliases (AKA): K Dubrall,
Kay Dubrall,
Katherine P Sitter,
K P Sitterdubrall
Email Addresses: doo****@yahoo.com,
kat****@yahoo.com
Address History: 152 White Birch Road, Edison, NJ 08837;
5 Dayton Drive, Edison, NJ 08820;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Aiyub Shaikh,
Ayub S Shaikh,
Mohmed Shaikh,
Muhammad Shaikh,
Nafisa Shaikh
Relatives & Associates: Nasisaban Shaikh
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