Address History: 3801 East Crest Drive Apt 6409, Bryan, TX 77802;
25434 Po Box, Miami, FL 33102;
Austin, TX 78729;
College Station, TX 77845;
Houston, TX 77042
Aliases (AKA): Y Blache,
Yelba Blache,
Yelba N Heaton,
Yelba Heaton,
Y Roman
Email Addresses: ynr****@yahoo.com
Address History: 5602 Carmel Court, Midland, TX 79707;
5829 East University Boulevard Apartment C, Dallas, TX 75206;
Spring, TX 77381
Aliases (AKA): Macey Meriggi
Email Addresses: cow****@bigfoot.com,
mac****@gmail.com
Address History: 22715 Imperial Ivy Court, Spring, TX 77373;
632 Stannage Avenue Apt D, Albany, CA 94706;
Bay Point, CA 94565;
Clayton, CA 94517;
El Cerrito, CA 94530
Aliases (AKA): B Poppy Hernes,
Balwinder Poppy Hernes,
Poppy Hernes,
Balwinder P Johal,
Poppy Johal
Address History: 2604 Majesty Row, Spring, TX 77380;
15400 Emerald Coast Parkway Unit 706, Destin, FL 32541;
Conover, NC 28613;
Austin, TX 78731;
Hillsboro, TX 76645
Aliases (AKA): Bruce Glascock,
Bruce Glasscock
Email Addresses: bgl****@qwest.net,
bgl****@yahoo.com,
bru****@springcjd.com,
bru****@yahoo.com
Address History: 15 W Isle Place, Spring, TX 77381;
3030 Conway Street, Houston, TX 77025;
Katy, TX 77449;
Livingston, TX 77351;
Stafford, TX 77477
Aliases (AKA): Phillip E Gay
Address History: 3 Driftdale Place, Spring, TX 77389;
972 Bettina Canyon, Houston, TX 77005;
Kemah, TX 77565
Aliases (AKA): Ellen Hays,
E Troup,
Ellen Hays Troup
Relatives & Associates: Aisha Dubose
Aziz Jamaluddin
Joy Jamaluddin
Shan Jamaluddin
Sheila Jamaluddin
Address History: 35 W Isle Place, Spring, TX 77381
Phone Numbers: (281) 713-6748
Address History: 34 Palmer Crest Court, Spring, TX 77381;
5000 Mission Oaks Boulevard Unit 26, Austin, TX 78735
Aliases (AKA): Norma Kaylord,
Kay Lord,
Norma K Lord
Email Addresses: mot****@aol.com,
n.l****@castsoftware.com,
nlo****@castinc.com
Address History: 18259 Shoreline Vista Lane, Cypress, TX 77433;
3530 Barkers Crossing Avenue, Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Adam Van Nguyen
Address History: 11 West Isle Place, Spring, TX 77381;
1714 Park Avenue Apartment 113, Baltimore, MD 21217;
Bacliff, TX 77518;
Houston, TX 77009
Aliases (AKA): Joann M Fong
Email Addresses: joa****@gmail.com,
ken****@ptd.net
Address History: 7 W Isle Place, Spring, TX 77381;
7700 Seawall Boulevard Apt 712, Galveston, TX 77551;
Houston, TX 77025
Address History: 134 Creekwood Drive, Freeport, TX 77541;
727 5th Avenue Se Apt 15, Cedar Rapids, IA 52401;
Center Point, IA 52213;
Hiawatha, IA 52233;
Marion, IA 52302
Aliases (AKA): Shawn Dale Reed
Email Addresses: hua****@yahoo.com,
sha****@rdnx.net
Address History: 6791 Presidio Drive, Huntington Beach, CA 92648;
1009 Brownie Drive, Austin, TX 78753;
Houston, TX 77028;
Spring, TX 77381
Aliases (AKA): T D Hau,
Thao H Mguyen,
Hau T Nguyen,
T Nguyen,
Thad H Nguyen
Address History: 134 Lantana Drive, Georgetown, TX 78633;
31 Cedar Street, Glen Rock, NJ 07452;
Houston, TX 77030;
Katy, TX 77450;
Round Top, TX 78954
Address History: 1902 Mountain View Road, Austin, TX 78703;
3439 Bee Caves Road, Austin, TX 78746;
Houston, TX 77088;
Spring, TX 77381;
West Lake Hills, TX 78746
Aliases (AKA): Tom Bernhadrt,
T Bernhardt,
Thomas P Bernhardt,
Thos P Bernhardt,
Tom Bernhardt
Address History: 31 W Isle Place, Spring, TX 77381;
4343 Beverly Drive, Dallas, TX 75205;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): S Estes,
Allen Lackely,
Allen Lackey
Relatives & Associates: Jeffrey Estes
William Estes
Kathleen Hernandez
Elizabeth Lackey
Janice Lackey
Address History: 17710 Red Oak Drive Apt 291, Houston, TX 77090;
11304 Cox Road, Conroe, TX 77385;
Galveston, TX 77551;
Spring, TX 77386
Aliases (AKA): T Thompson
Relatives & Associates: Natalie Thompson
Phone Numbers: (281) 880-7307
Address History: 17 Robledo Drive, Dallas, TX 75230;
2711 Rio Grande Street, Austin, TX 78705;
Houston, TX 77252;
Kingwood, TX 77339;
Spring, TX 77381
Aliases (AKA): Eileen S Estes,
Shannon A Estes,
Eileen Lackey,
Shannon Shannon Lackey
Relatives & Associates: Jeffrey Estes
William Estes
Kathleen Hernandez
Elizabeth Lackey
Janice Lackey
Address History: 2604 Majesty Row, Spring, TX 77380;
13 Club Estates Parkways, Austin, TX 78738;
Temple, TX 76502
Aliases (AKA): Debbie Glascock,
Debra Glascock,
Debbie Miller,
Debra D Miller
Phone Numbers: (512) 243-8713
(877) 817-2420
Address History: 1726 Ravenrock Court, Chula Vista, CA 91913;
2613 Windchime Court, Orlando, FL 32837;
Spring, TX 77381
Address History: 412 5th Street, Marietta, OH 45750;
1150 Furlong Drive, Libertyville, IL 60048;
Northbrook, IL 60065;
Martins Ferry, OH 43935;
Houston, TX 77067
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