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: 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: 703 Commons Breeze Drive, Huffman, TX 77336;
26 Psc, Apo, AE 09447;
Van Buren, AR 72956;
Bay City, TX 77414;
Baytown, TX 77521
Aliases (AKA): Milton Ray Hayes,
Mitlon R Hayes
Address History: 9514 Ashdown Forest Drive, Spring, TX 77379
Phone Numbers: (832) 559-3100
Address History: 13034 Taper Reach Drive, Tomball, TX 77377;
9610 Ashdown Forest Drive, Spring, TX 77379
Aliases (AKA): Abigail L Farmer,
Abigail L Gandy
Phone Numbers: (281) 547-8044
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
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
Aliases (AKA): Armando K Saucedo
Phone Numbers: (281) 225-8008
Address History: 13411 Barryknoll Lane, Houston, TX 77079;
10777 Richmond Avenue # 1516, Houston, TX 77042;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Jess E Mccollum,
Jesse E Mccollum
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
Phone Numbers: (214) 578-9216
(281) 370-1567
(713) 578-9216
(972) 578-9216
Email Addresses: bti****@mchsi.com,
pau****@att.net
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: 11624 Jollyville Road Apt 716, Austin, TX 78759;
11524 Lafitte Lane # Hne, Austin, TX 78739;
Frisco, TX 75033;
Houston, TX 77081;
Nacogdoches, TX 75965
Aliases (AKA): Shawn W Dinwiddie,
Shawn W Dinwiddien,
Shawn Dinwiddle
Relatives & Associates: Beth Defenbaugh
Emma Dinwiddie
Katie Dinwiddie
Kylee Dinwiddie
Shane Dinwiddie
Email Addresses: std****@aol.com,
s_d****@yahoo.com
Address History: 9506 Ashdown Forest Drive, Spring, TX 77379
Address History: 1918 Chapman Street # 2, Houston, TX 77009;
220 Dipping Lane, Houston, TX 77076;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Francisco J Villarreal,
Frank X Villarreal
Email Addresses: fra****@gmail.com
Address History: 2404 Fleetwood Drive, Longview, TX 75605;
17402 Hamilwood Drive, Houston, TX 77095;
Levelland, TX 79336;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): M P Jodry,
Michael Jodry
Email Addresses: jod****@ev1.net,
mic****@latinmail.com,
mjo****@hotmail.com
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
1307 Bluebonnet Drive, Marble Falls, TX 78654
Relatives & Associates: Marvin Moon
Address History: 9506 Ashdown Forest Drive, Spring, TX 77379;
40 Apple Ridge Road, Danbury, CT 06810;
Mandeville, LA 70448;
Houston, TX 77083;
San Antonio, TX 78216
Aliases (AKA): Wm F Byers
Email Addresses: wby****@excite.com
Address History: 219 Persimmon Pond, San Antonio, TX 78231;
399 Congress Street Apt 707, Boston, MA 02210;
Cambridge, MA 02142;
Corpus Christi, TX 78413;
Humble, TX 77346
Aliases (AKA): Kimberly I Byrne,
Kim Holliday,
Kimberly A Holliday,
Kimberly H Oquin,
K Oquinn
Address History: 45136 Woodhaven Drive, California, MD 20619;
255 Franson Road, Montgomery, AL 36110;
Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Niceville, FL 32578
Aliases (AKA): G Swift
Email Addresses: gsw****@rediffmail.com
Address History: 24943 Flaming Tree Court, Aldie, VA 20105;
500 Napa Valley Drive Apartment 825, Little Rock, AR 72211;
North Hollywood, CA 91606;
San Diego, CA 92126;
Tustin, CA 92782
Aliases (AKA): Naeem A Khan,
Naeem Khan
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: 13002 Fairfax Court, Mccordsville, IN 46055;
664 Newbury Street Apt 1328, Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46250;
Spring, TX 77379
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