Address History: 1603 Sage Hollow Circle, Austin, TX 78758;
5020 Oakmont Drive, Beaumont, TX 77706;
Spring, TX 77389
Aliases (AKA): Johnny May
Address History: 6410 Old Chatham Lane, Houston, TX 77035;
20312 E Viaduct Del Rancho, Queen Creek, AZ 85142;
Conroe, TX 77384;
Spring, TX 77389
Relatives & Associates: Abimbola Abioye
Address History: 5510 Nodaway Lane, Spring, TX 77379;
13641 Weald Green Street, Dallas, TX 75240;
Houston, TX 77070;
Mansfield, TX 76063;
Mesquite, TX 75149
Aliases (AKA): Michael Dean Hatley,
Mike Hatley
Email Addresses: mdh****@aol.com
Address History: 6530 Brayfield Lane, Beaumont, TX 77706;
6531 Brayfield Lane, Beaumont, TX 77706;
Spring, TX 77389
Phone Numbers: (409) 898-2346
Address History: 66 Mediterra Way, Spring, TX 77389;
1120 N La Salle Drive Apt 3e, Chicago, IL 60610;
Carlsbad, NM 88220;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Jeremy Kar Cox,
Jerry R Cox
Address History: 25818 Forest Springs Lake, Spring, TX 77373;
1403 Bodart Drive, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Claud Smith,
Claude Grover Smith,
Claude G Smith
Address History: 86 Mediterra Way, Spring, TX 77389
Address History: 50 Mediterra Way, Spring, TX 77389;
2700 Greens Road Ste F300, Houston, TX 77032;
Missouri City, TX 77459;
Pasadena, TX 77503;
San Antonio, TX 78217
Aliases (AKA): Susan Meacham,
Susan Meachum,
Susan A Tippie
Relatives & Associates: Esperanza Capra
Courtney Carnes
Charles Cranston
John Cranstor
Frances Marcum
Address History: 58 Mediterra Way, Spring, TX 77389
Address History: 4806 Palma Nova Street, San Antonio, TX 78253;
3901 Montgomery Boulevard Ne, Albuquerque, NM 87109;
Los Lunas, NM 87031;
Ranchos De Taos, NM 87557;
Springer, NM 87747
Relatives & Associates: Sonya Bridges
Berlin Caldwell
Juanita Caldwell
Mark Caldwell
Nicholas Caldwell
Address History: 7 Yellowstar Court, Tomball, TX 77375;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Irvine, CA 92618;
North Hollywood, CA 91605;
San Clemente, CA 92673
Aliases (AKA): Michael A Delorenzo,
Micheal Delorenzo,
Mike Anthony Delorenzo,
Michael Anthony Delorenzo Senior,
Michael Delorzeno
Relatives & Associates: Anthony Delorenzo
Bryan Delorenzo
Christopher Delorenzo
Frances Delorenzo
George Delorenzo
Email Addresses: mde****@aol.com,
mic****@ampf.com,
mik****@sc-studios.com
Address History: 99 Mediterra Way, Spring, TX 77389;
275 South 3rd Street Apartment 306, Burbank, CA 91502;
Calabasas, CA 91302;
Santa Monica, CA 90401;
Oak Brook, IL 60523
Aliases (AKA): J Prettyman,
James Prettyman
Email Addresses: pur****@aol.com,
pur****@charter.net,
pur****@comcast.net
Aliases (AKA): C Prettyman
Relatives & Associates: Caryn Prettyman
James Prettyman
John Prettyman
Sachiko Prettyman
Sachiko Prettyman
Phone Numbers: (425) 353-5835
(703) 820-6697
Address History: 341 W 17th Street, Houston, TX 77008;
14535 Bywood Avenue, Baton Rouge, LA 70819;
Lafayette, LA 70501;
Kingwood, TX 77345;
Spring, TX 77389
Aliases (AKA): Natalie M Andrews,
Natalie Andrews Ocansey
Relatives & Associates: Angelique Andrews
Baldwin Andrews
Felicia Andrews
Nathaniel Andrews
Philomena Andrews
Phone Numbers: (703) 390-5804
Address History: 95 Mediterra Way, Spring, TX 77389;
139 E Bracebridge Circle, Spring, TX 77382;
Fairfax, VA 22031;
Vienna, VA 22182
Aliases (AKA): Eduardo R Nunezz
Email Addresses: edu****@bellsouth.net
Address History: 23550 Northgate Crossing Boulevard Apt 220, Spring, TX 77373;
4590 Beechnut Street Apt 305, Houston, TX 77096;
Richmond, TX 77469;
Sugar Land, TX 77479
Phone Numbers: (281) 857-0058
Address History: 3015 Josephine Street, Houston, TX 77026;
2323 Harding Street, Dallas, TX 75215;
Fort Worth, TX 76105;
Mineral Wells, TX 76067;
Richmond, TX 77469
Aliases (AKA): Demery A Wilson,
Demery Ardell Wilson,
Demery Wilson,
Demory Wilson
Email Addresses: dem****@att.net
Address History: 4311 Whippoorwill Circle, Missouri City, TX 77459;
102 Pinehurst Cove, Jacksonville, AR 72076;
Sherwood, AR 72120;
Tampa, FL 33612;
Beaumont, TX 77705
Email Addresses: gre****@aol.com
Address History: 126 Mediterra Way, Spring, TX 77389;
850 Howard Avenue Apt 3h, Staten Island, NY 10301;
Pittsburgh, PA 15232;
Brownsville, TX 78521;
Houston, TX 77072
Aliases (AKA): Mageda Amine,
Maged Anwer Maged
Email Addresses: abu****@yahoo.com,
ana****@btinternet.com,
bux****@gmail.com,
mag****@yahoo.com,
mam****@aol.com
Address History: 58 Mediterra Way, Spring, TX 77389
Phone Numbers: (661) 284-6630
Address History: 2647 Po Box, Broken Arrow, OK 74013;
3141 Churn Creek Road Apt 27, Redding, CA 96002;
Bixby, OK 74008;
Tulsa, OK 74133;
Mckinney, TX 75070
Aliases (AKA): J Cox,
Jennifer P Cox
Address History: 7411 Hogarth Street, Springfield, VA 22151;
70 Mediterra Way, Spring, TX 77389;
Annandale, VA 22003;
Fairfax, VA 22030;
Oakton, VA 22124
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