Address History: 7618 Skyline Drive, Houston, TX 77063;
1601 Munson Avenue, College Station, TX 77840;
Spring, TX 77381
Aliases (AKA): Courtney Cole,
Courtney C Cook
Phone Numbers: (979) 696-2158
Address History: 83 E Crystal Canyon Circle, Spring, TX 77389;
210 W Wildwinn Drive, Alvin, TX 77511;
Conroe, TX 77384;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Michael P Casey,
Michael Casey Casey,
Mike Patrick Casey
Email Addresses: bca****@sbcglobal.net,
cxo****@sbcglobal.net,
gca****@comcast.net,
lv.****@hotmail.com,
mca****@houstonrr.com
Address History: 1724 Diamond Lake Trail, Justin, TX 76247;
592 Greg Southwest Drive, Lilburn, GA 30047;
Austin, TX 78723;
Dallas, TX 75235;
Hearne, TX 77859
Aliases (AKA): Tracey Eunice Carpenter,
Tracy Eunice Carpenter,
Tracey Tidwell Lovaasen,
Tracey E Tidwell
Relatives & Associates: Debbie Barrow
Karolyn Carpenter
Mark Carpenter
Yolanda Garcia
Hattie Lovaasen
Email Addresses: rrt****@alltel.net,
rrt****@angelfire.com,
rrt****@aol.com,
rrt****@hotmail.com
Address History: 1212 Bradford Street, Celina, TX 75009;
400 20th Street, Phenix City, AL 36867;
Columbus, GA 31909;
West Point, NY 10997;
Carrollton, TX 75007
Aliases (AKA): Jordan Roach
Address History: 119 Sioux Circle, Cibolo, TX 78108;
7606 Navarro Place, Austin, TX 78749;
Spring, TX 77380
Address History: 62 Nocturne Woods Place, Spring, TX 77382;
425 E 15th Avenue, Hutchinson, KS 67501;
Chattanooga, TN 37415;
Coldspring, TX 77331;
Houston, TX 77069
Aliases (AKA): Robin L Sixkiller
Address History: 35 W Sawyer Ridge Drive, Spring, TX 77389;
66 Arnold Way, West Hartford, CT 06119;
Boone, NC 28607;
Charlotte, NC 28277
Aliases (AKA): Arron Zachasiah Ammar,
Aaron Anmar
Address History: 12 Linnet Chase Place, Spring, TX 77381;
100 Cross Winds Court, Auburn, KY 42206;
Baton Rouge, LA 70820
Phone Numbers: (270) 542-5713
Address History: 67 Stardust Place, Spring, TX 77381;
10801 Legacy Park Drive Apt 1410, Houston, TX 77064;
San Antonio, TX 78240
Aliases (AKA): Travis R Rodgers,
Travis Richard Rogers
Email Addresses: rog****@gmail.com,
tra****@chrobinson.com,
tro****@optonline.net
Aliases (AKA): Mathew C Nicholas,
Matt Nicholas
Relatives & Associates: Alicia Bishop
Elizabeth Nelson
Arthur Nicholas
Chris Nicholas
Daniel Nicholas
Phone Numbers: (832) 299-6513
Relatives & Associates: Julie Ramsey
Phone Numbers: (281) 298-0988
Address History: 10011 Stonelake Boulevard Apt 265, Austin, TX 78759;
983 Po Box, Cloudcroft, NM 88317;
Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Tammy Carpenter
Relatives & Associates: Candace Carpenter
Steven Carpenter
Tamara Carpenter
Gertrude Cave
Robert Cave
Address History: 98 Sugarberry Circle, Houston, TX 77024;
8023 Bayou Fountain Avenue Apt B, Baton Rouge, LA 70820;
Gretna, LA 70056;
Metairie, LA 70006;
New Orleans, LA 70131
Aliases (AKA): Phuonghoang T Tonthat,
Teresa Tonthat
Relatives & Associates: Anthony Phan
Aichau Tonthat
Boihoang Tonthat
Boihuyen Tonthat
Daniel Tonthat
Address History: 9 Linnet Chase Place, Spring, TX 77381;
2300 Nueces Street Apartment 304, Austin, TX 78705;
San Antonio, TX 78249
Address History: 11 Tunica Pass Court, Spring, TX 77389;
1718 Alameda Drive # 12440, Austin, TX 78704
Aliases (AKA): Kathleen N Martin
Address History: 127 Quiet Oak Circle, Spring, TX 77381;
6501 San Antonio Drive Ne Unit 5503, Albuquerque, NM 87109;
Houston, TX 77068
Aliases (AKA): Amine Adel Matta,
Amine Mtta
Address History: 256 Meadow Creek Lane, Burleson, TX 76028;
4302 Eaton Circle, Colleyville, TX 76034;
Houston, TX 77063;
Spring, TX 77381
Aliases (AKA): R Stephenson
Relatives & Associates: Patrizia Lillo
Penny Smith
Leah Stephenson
Pamela Stephenson
Robert Stephenson
Email Addresses: dst****@aol.com
Address History: 9 Linnet Chase Place, Spring, TX 77381;
431 Briargrove Drive, Slidell, LA 70458;
Boone, NC 28607;
Galveston, TX 77554;
Grapevine, TX 76051
Aliases (AKA): Vicki Ann Ammar,
Vicki Ann L Ammar
Relatives & Associates: Ahmed Ammar
Hanna Ammar
Ramsey Ammar
Zachary Ammar
Aaron Anmar
Address History: 5126 S Dollison Avenue, Springfield, MO 65810;
5126 South Dollison Avenue, Springfield, MO 65810;
Tulsa, OK 74145;
Midland, TX 79705;
Spring, TX 77381
Aliases (AKA): Betty Sue Terrell,
Betty Abalos Terrell
Email Addresses: bet****@aol.com,
bet****@grandecom.net
Address History: 32 Black Forest Lane, Lovettsville, VA 20180;
12 Linnet Chase Place, Spring, TX 77381;
Waterford, VA 20197
Phone Numbers: (281) 298-8290
Address History: 20 Shamrock Hills Drive, Fletcher, NC 28732;
3842 Knollcrest Drive, Montgomery, TX 77356;
Spring, TX 77381
Phone Numbers: (409) 582-4463
Address History: 6186 Ramona Street, Rancho Cucamonga, CA 91737;
2021 North Glassell Street, Orange, CA 92865;
Spring, TX 77381
Email Addresses: ili****@hotmail.com,
kim****@hotmail.com
Address History: 507 Chestnut Street, West Hempstead, NY 11552;
40 Ne Plantation Road Apt 116, Stuart, FL 34996;
Flushing, NY 11358;
Spring, TX 77381
Aliases (AKA): Joe Meyer
Address History: 3901 Sherwood Lane, Doylestown, PA 18902;
2014 Harvard Street, Houston, TX 77008;
Spring, TX 77381;
Annandale, VA 22003
Aliases (AKA): Jerome Conner
Email Addresses: jtj****@comcast.net,
jtj****@pa.rr.com
Address History: 691 N Velero Street, Chandler, AZ 85225;
515 Clift Drive, Madison, AL 35758;
Sheffield, AL 35660;
Glendale, AZ 85304;
Phoenix, AZ 85008
Aliases (AKA): William R Barratt,
Ron Ginn,
W R Ginn
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