Address History: 1359 Almond Drive, Annapolis, MD 21409;
1010 Commanders Way N, Annapolis, MD 21409;
Arnold, MD 21012;
Baltimore, MD 21215;
Glen Burnie, MD 21060
Aliases (AKA): Kara M Mishoe,
Kera M Mishoe
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: 9506 Ashdown Forest Drive, Spring, TX 77379
Address History: 5022 Kendalia Cloud Lane, Fulshear, TX 77441;
503 Southwest Parkways, College Station, TX 77840;
Katy, TX 77494;
Richmond, TX 77406;
Spring, TX 77379
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: 9722 Ashdown Forest Drive, Spring, TX 77379;
5140 Conroy Road Unit 828, Orlando, FL 32811;
El Dorado, KS 67042;
Manhattan, KS 66502;
Minneapolis, MN 55414
Aliases (AKA): Jacqueline R Dersteine,
Jacqueline R Erstein,
Jacqueline R Kaiser,
Jacqueline Livingstone
Relatives & Associates: Barbara Derstein
Brian Derstein
Christopher Derstein
Leslie Derstein
Brian Ivingstone
Phone Numbers: (620) 792-4447
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: 9714 Ashdown Forest Drive, Spring, TX 77379;
123 Falcon Drive, Enterprise, AL 36330;
Millbury, MA 01527;
Rock Hill, SC 29730;
Houston, TX 77070
Aliases (AKA): Fred Williams
Address History: 5839 White Hart Run, Houston, TX 77084;
5880 W Gulf Bank Road Apt 1801, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Bette M Defenbaugh
Phone Numbers: (281) 225-8682
Address History: 9503 Ashdown Forest Drive, Spring, TX 77379;
8695 Meadowlark Circle, Littleton, CO 80126;
Houston, TX 77057;
Midland, TX 79707
Aliases (AKA): T Burke,
Tim Robert Burke,
Timothy R Burke,
Timothy Robert Burke
Address History: 3438 Mineral Run Lane, Spring, TX 77386;
1600 River Pointe Drive Apartment 822, Conroe, TX 77304;
Midland, TX 79707;
San Antonio, TX 78249;
Tomball, TX 77375
Aliases (AKA): James Matthew Montgomery,
Jim Montgomery,
James Montgonery
Address History: 17 Po Box, Kilgore, TX 75663;
635 Po Box, Denver City, TX 79323;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Elizabeth Jodry,
L Jodry
Address History: 1416 Churchill Avenue, Wolfforth, TX 79382;
16969 Timbers Edge Drive, Noblesville, IN 46062;
El Paso, TX 79924;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): R Archer,
Ron Archer
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
1307 Bluebonnet Drive, Marble Falls, TX 78654
Relatives & Associates: Marvin Moon
Address History: 2513 Ralston Drive, Roanoke, TX 76262;
700 E 16th Street, Big Spring, TX 79720;
Flower Mound, TX 75028;
Spring, TX 77379
Aliases (AKA): James R Clements
Address History: 1701 South Ocean Drive Apartment 202, Hollywood, FL 33019;
1226 E 3rd Street, Jacksonville, FL 32206;
Gaithersburg, MD 20878;
Colts Neck, NJ 07722;
Holmdel, NJ 07733
Aliases (AKA): Adrian Jacob,
Adrian Jacobs
Email Addresses: aja****@comcast.net
Address History: 9622 Ashdown Forest Drive, Spring, TX 77379;
27907 Highway 32, Lebanon, MO 65536;
Huntsville, TX 77340
Aliases (AKA): Bethany K Marshall
Address History: 9706 Ashdown Forest Drive, Spring, TX 77379
Address History: 9730 Ashdown Forest Drive, Spring, TX 77379;
1307 Bluebonnet Drive, Marble Falls, TX 78654
Aliases (AKA): Marvin Moon
Relatives & Associates: Fannie Moon
Address History: 218 Pine Street, Black Mountain, NC 28711;
1028 Chula Vista Avenue Apt 3, Burlingame, CA 94010;
Concord, CA 94520;
Irvine, CA 92604;
Lafayette, CA 94549
Aliases (AKA): S H Ausburn,
S H Chin,
Susan Huey Chin,
Suzanne Gay Chin,
S C Huey
Email Addresses: shu****@yahoo.com,
zsh****@aol.com
Address History: 5 Hi View Drive, Black Mountain, NC 28711;
60 W Yale Loop, Irvine, CA 92604;
Lafayette, CA 94549;
Walnut Creek, CA 94598;
Baton Rouge, LA 70898
Aliases (AKA): Susan Clare Ausburn,
Susan C Huey
Address History: 825 E Silver Star Road, Ocoee, FL 34761;
825 East Silver Star Road, Ocoee, FL 34761;
Brooklyn, NY 11218;
East Northport, NY 11731;
East Setauket, NY 11733
Aliases (AKA): K Carlisle,
Kimberly Carlisle,
Kimberly Ann Carlisle,
Kym Carlisle,
Kimberly Ann Coates
Relatives & Associates: Jennifer Carlisle
Tiffany Carlisle
Willie Carlisle
Alice Coates
Diane Coates
Email Addresses: ada****@gmail.com,
coa****@gmail.com,
coa****@gmail.com,
goo****@aol.com,
kca****@fullsail.com
Address History: 9306 N 103rd East Avenue, Owasso, OK 74055;
1439 E Calaveras Boulevard Apt 1, Milpitas, CA 95035;
Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Nyalcano Parmar,
Nyalchand N Parmar,
Nyancha N Parmar
Address History: 4036 Farmstead Lane, West Lafayette, IN 47906;
25755 Zachary Avenue, Elko, MN 55020;
Elko New Market, MN 55020;
Saint Paul, MN 55110;
Spring, TX 77379
Aliases (AKA): William J Byers
Email Addresses: wby****@excite.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
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