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
Address History: 6815 Still Meadow Street, Spring, TX 77389;
110 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Rob Emr,
Robert Emr
Email Addresses: rem****@cox.net,
rob****@aol.com
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: 7306 Sands Terrace Lane, Spring, TX 77389;
4979 Rustic Trail, Midland, TX 79707;
Shiro, TX 77876
Aliases (AKA): Matt Montgomery
Address History: 9602 Ashdown Forest Drive, Spring, TX 77379;
455 Fox Run Road, Findlay, OH 45840;
Greenville, OH 45331;
Houston, TX 77066
Aliases (AKA): Jennifer A Doud
Email Addresses: jdo****@marathonoil.com,
jdo****@wernerkerrigan.com,
jen****@gmail.com
Address History: 6119 Cypresswood Drive, Spring, TX 77379;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79121;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Nasir Hafeez Malik,
Malik Nasir
Address History: 2128 Los Rios Boulevard, Plano, TX 75074;
217 S 155th Avenue, Omaha, NE 68154;
Seabrook, TX 77586;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): P Tiesman,
Paula M Tiesman
Email Addresses: bti****@mchsi.com,
pau****@att.net
Address History: 9606 Ashdown Forest Drive, Spring, TX 77379;
6312 Pickens Street, Houston, TX 77007
Relatives & Associates: Rebecca Privat
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: 9511 Ashdown Forest Drive, Spring, TX 77379;
92 Exchange Street, Grant, MI 49327;
East Northport, NY 11731;
East Setauket, NY 11733;
Hempstead, NY 11550
Aliases (AKA): Sara L Nemerson,
Sara Nemerson
Address History: 3429 Tahoma Trail, College Station, TX 77845;
8211 Fernbrook Lane, Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 705-4069
Address History: 9626 Ashdown Forest Drive, Spring, TX 77379;
727 Lafayette Street, Aurora, IL 60505;
Dover, NH 03820;
Akron, OH 44313;
Berea, OH 44017
Aliases (AKA): R O Janke,
Roald Janke,
Oleg R
Email Addresses: dhu****@yahoo.com,
dhu****@yahoo.com
Address History: 4226 Quiet Dawn Lane, Sugar Land, TX 77479;
1307 Edsel Drive, Milpitas, CA 95035;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Harish N Parmar
Relatives & Associates: Melisa Mercado
Address History: 9711 Ashdown Forest Drive, Spring, TX 77379;
5909 Fondren Road Apt 1803, Houston, TX 77036
Aliases (AKA): B Ausburn
Email Addresses: bau****@cs.com,
sba****@aol.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
6300 Petersburg Street, Anchorage, AK 99507;
Ventura, CA 93001;
Golden, CO 80401;
Lafayette, LA 70508
Aliases (AKA): Matt B Frankl,
Matt Frankle
Email Addresses: mar****@yahoo.com
Address History: 9506 Ashdown Forest Drive, Spring, TX 77379;
236 Empire Lane Lot C, Grove Hill, AL 36451;
Mandeville, LA 70448;
Houston, TX 77077
Aliases (AKA): Patricia Bradley,
Patricia M Byers
Email Addresses: ms.****@yahoo.com
Aliases (AKA): Armando K Saucedo
Phone Numbers: (281) 225-8008
Address History: 9630 Ashdown Forest Drive, Spring, TX 77379;
915 John Lookabill Road, Lexington, NC 27292;
Houston, TX 77036;
San Antonio, TX 78217
Aliases (AKA): Brad Young,
Bradley Young,
Bradly B Young
Email Addresses: bra****@gmail.com
Address History: 14103 Cascade Falls Drive, Houston, TX 77062;
19700 N 76th Street Apt 2178, Scottsdale, AZ 85255;
Lufkin, TX 75904;
New Braunfels, TX 78132;
Spring, TX 77379
Aliases (AKA): Darlene Moore,
Peggy D Moore,
Darlene Wheeless,
Peggy Wheeless
Phone Numbers: (281) 280-0791
(713) 290-1519
(713) 516-0633
(713) 728-0570
(832) 559-3487
Address History: 9610 Ashdown Forest Drive, Spring, TX 77379;
2440 Kingsley Drive, Naperville, IL 60565;
Carmel, IN 46032;
Zionsville, IN 46077
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: 743 Warwick Castle Drive, Las Vegas, NV 89178;
425 North Federal Highway, Hallandale, FL 33009;
Egg Harbor City, NJ 08215;
Egg Harbor Township, NJ 08234;
Henderson, NV 89052
Aliases (AKA): Chalrene L Debonis,
Charlene Lynn Debonis,
Charlene L Debonis,
Charlene L Dibonis
Email Addresses: cde****@caesars.com
Address History: 6328 W Fetlock Trail, Phoenix, AZ 85083;
19700 N 76th Street Apt 2178, Scottsdale, AZ 85255;
Deer Park, TX 77536;
Houston, TX 77062;
La Porte, TX 77571
Email Addresses: dar****@yahoo.com
Address History: 1147 Donnelly Lane, Chalfont, PA 18914;
1908 N Oak Park Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Gurnee, IL 60031;
Hopkinton, MA 01748
Aliases (AKA): B Sticklus,
Bethel Wohlarare
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