Address History: 9503 Fenchurch Drive, Spring, TX 77379;
10631 Tibbs Circle Apt 2, Garden Grove, CA 92840;
Castle Rock, CO 80109;
Denver, CO 80220;
Dillon, CO 80435
Aliases (AKA): Steven Luna,
Steven D Luna-Malouff,
Steve Malauff,
Steve Mallouff,
Luna Malouff
Email Addresses: sma****@bellsouth.net,
sma****@verizon.net,
sma****@yahoo.com,
sma****@lycos.com,
sma****@yahoo.com
Address History: 21018 Cottage Stream Court, Spring, TX 77379;
10325 Cypresswood Drive Apt 1825, Houston, TX 77070
Phone Numbers: (713) 591-5704
Email Addresses: jwd****@bellsouth.net,
jwd****@yahoo.com,
naz****@aol.com
Address History: 9423 Fenchurch Drive, Spring, TX 77379;
24 P/O Box Aw, Jacksonville, FL 32214;
Orange Park, FL 32073;
Cypress, TX 77433;
Houston, TX 77094
Aliases (AKA): Michael S Hartgrove,
Shawn Hartgrove
Relatives & Associates: Jennifer Ashman
Ian Hartgrove
Kathleen Hartgrove
Ronald Hartgrove
Michael Hayes
Email Addresses: mic****@netscape.net
Address History: 9606 Fenchurch Drive, Spring, TX 77379;
10126 E Topaz Drive, Scottsdale, AZ 85258;
Houston, TX 77069
Aliases (AKA): Lynn Mcclain Jones,
Lynn Mcclain
Address History: 9622 Fenchurch Drive, Spring, TX 77379;
901 Sunset Drive Apartment 14, Alice, TX 78332;
Deer Park, TX 77536;
Houston, TX 77006;
Huntsville, TX 77340
Aliases (AKA): Kirk James Deshotels
Address History: 9618 Fenchurch Drive, Spring, TX 77379;
11740 Northpointe Boulevard Apt 2205, Tomball, TX 77377
Aliases (AKA): Jimi Zavala
Address History: 9722 Fenchurch Drive, Spring, TX 77379;
18114 Tyler Trails Court, Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Sun Shin
Address History: 8110 Marshall Falls, Spring, TX 77379;
14135 Champions Drive, Houston, TX 77069;
Midland, TX 79705;
Round Top, TX 78954
Aliases (AKA): Michael Michalak,
Micheal Michalka
Relatives & Associates: Morgan Henkel
Carla Michalka
Charlie Michalka
Lawrence Michalka
Marie Michalka
Address History: 9719 Fenchurch Drive, Spring, TX 77379;
14135 Champions Drive Apt 126, Houston, TX 77069
Aliases (AKA): Marcelo E Rosso
Phone Numbers: (281) 655-5072
Address History: 14815 Avery Ranch Boulevard Unit 1403, Austin, TX 78717;
13053 Zen Gardens Way, Austin, TX 78732;
Houston, TX 77072;
Spring, TX 77379
Aliases (AKA): Allison Lough
Email Addresses: ali****@menningerclinic.com
Address History: 9719 Fenchurch Drive, Spring, TX 77379;
14631 N 36th Street, Phoenix, AZ 85032;
Dinuba, CA 93618;
Tampa, FL 33684;
Albuquerque, NM 87112
Aliases (AKA): Susan R Barris,
Susan B Brown,
Susan B Each
Email Addresses: bar****@aol.com,
drs****@gmail.com,
drs****@hotmail.com,
drs****@hotmail.com,
fre****@gmail.com
Address History: 9714 Fenchurch Drive, Spring, TX 77379;
429 E 14th Avenue Apt 206, Denver, CO 80203;
Houston, TX 77019;
Humble, TX 77396;
Lubbock, TX 79401
Aliases (AKA): Lara Jonsdottir,
Laura Jonsdottir
Relatives & Associates: Daniel Myers
Email Addresses: ljo****@swbell.net
Address History: 9615 Fenchurch Drive, Spring, TX 77379
Address History: 9723 Fenchurch Drive, Spring, TX 77379
Phone Numbers: (281) 376-7098
Address History: 22 N Heritage Hill Circle, Spring, TX 77381;
17198 St Lukes Way Ste 250, Conroe, TX 77384;
Houston, TX 77051;
Shenandoah, TX 77380
Aliases (AKA): Patrcia E Laden,
Patricia C Laden,
Patricia Laden
Email Addresses: gar****@comcast.net,
gla****@rcn.com,
obd****@aol.com
Aliases (AKA): Felipe Rico
Address History: 217 Belva Way, El Paso, TX 79922;
417 Irondale Drive Apt Q, El Paso, TX 79912;
Montgomery, TX 77356;
San Antonio, TX 78233;
Spring, TX 77379
Aliases (AKA): Jennifer Lori Tierney,
Jenny Tierney
Aliases (AKA): Omar Abdallah
Relatives & Associates: Asad Abdallah
Hatem Abdallah
Mohammad Abdallah
Najat Abdallah
Saleh Abdallah
Email Addresses: pur****@yahoo.com
Address History: 9210 Hudson Court, Houston, TX 77024;
1671 Goshen Road, Augusta, GA 30906;
Fayetteville, NC 28305;
Fort Bragg, NC 28307;
Huffman, TX 77336
Aliases (AKA): Jim Teague Rd,
J Teague,
James Teague,
Jim Teague
Address History: 9402 Fenchurch Drive, Spring, TX 77379;
5903 Anita Street, Dallas, TX 75206;
Houston, TX 77008
Aliases (AKA): Robert Hase,
Robt L Hase
Email Addresses: bha****@psatx.com
Address History: 9627 Fenchurch Drive, Spring, TX 77379;
300 Mcdonald Street Apt 23v, Lafayette, LA 70506;
Murphy, TX 75094;
Plano, TX 75025
Address History: 9702 Fenchurch Drive, Spring, TX 77379;
2406 Rio Grande Street Apt 132, Austin, TX 78705;
Manor, TX 78653;
Shiner, TX 77984
Aliases (AKA): Nicholas J Cerny,
Nicholas Cerny,
Nick J Cerny
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