Address History: 525 Brewster Place, El Paso, TX 79928;
9275 Woodhurst Drive, Naples, FL 34120;
Cincinnati, OH 45236;
Horizon City, TX 79928;
Houston, TX 77096
Aliases (AKA): Michelle Cinnamon Flores,
Michelle Flores,
Michelle Ni,
Michelle Nieves
Address History: 11680 Loop Road, Beaumont, TX 77713;
630 S Peck Drive Apt 3107, Longmont, CO 80503;
Brooksville, FL 34613;
Seminole, FL 33777;
Cleveland, TX 77328
Aliases (AKA): Sherrie Rena Mundine,
Sherrie R Paul,
Sherrie Rena Paul,
Sherrie Walker
Email Addresses: f.g****@tiscalinet.it,
she****@att.net
Address History: 11423 Springland Drive, Houston, TX 77065;
5319 Kensington Lane Nw, Rochester, MN 55901;
Dover, NH 03820;
Hampton, NH 03842;
Victor, NY 14564
Aliases (AKA): S A Carangie
Relatives & Associates: Kathleen Belfiore
Albert Carangie
David Carangie
Haiden Carangie
Patricia Carangie
Email Addresses: sca****@charter.net
Address History: 20927 Kirkland Woods Drive, Houston, TX 77095;
12539 P/O Box, New Iberia, LA 70562;
Abilene, TX 79605;
Corpus Christi, TX 78410;
Cypress, TX 77429
Aliases (AKA): Stephanie N Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Josh Hanberry
Natasha Hanberry
Timothy Hanberry
Email Addresses: sha****@aol.com
Address History: 20414 Noble Arabian Drive, Tomball, TX 77377;
9774 Overmead Drive, Houston, TX 77065;
Katy, TX 77493;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): C Lankford,
Cody Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
David Lankford
Earnest Lankford
Larae Lankford
Email Addresses: cla****@aol.com,
cla****@cs.com,
cla****@webtv.net,
cod****@hotmail.com,
cod****@yahoo.com
Address History: 11411 Springland Drive, Houston, TX 77065;
729 Poinsettia Avenue, Sebring, FL 33870;
Tampa, FL 33617
Phone Numbers: (281) 989-8430
Address History: 11423 Springland Drive, Houston, TX 77065;
3918 Carolina Drive, Lake Worth, FL 33461;
Rochester, MN 55901;
Hampton, NH 03842;
Victor, NY 14564
Relatives & Associates: Kathleen Belfiore
Albert Carangie
Haiden Carangie
Patricia Carangie
Stephanie Carangie
Email Addresses: dac****@iwon.com,
dca****@yahoo.com
Address History: 17591 Country Meadows, Magnolia, TX 77355;
13003 Regency Oak Lane, Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065;
Junction, TX 76849
Aliases (AKA): Terry A Lowery,
T Lowrey,
Terry L Lowrey,
Terry A Lowrey
Email Addresses: blo****@comcast.net,
bob****@aol.com,
ter****@gmail.com,
ter****@aol.com
Address History: 17591 Country Meadows, Magnolia, TX 77355;
731 Shadowglen Street, Channelview, TX 77530;
Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065
Aliases (AKA): B M Lowrey,
Bobbi J Lowrey,
Bobbie Lowrey
Relatives & Associates: Alissa Herring
Terry Lowery
Brad Lowrey
Katherine Lowrey
Kristin Lowrey
Email Addresses: blo****@comcast.net,
ter****@gmail.com
Address History: 20623 Cat Springs Court, Katy, TX 77449;
7533 Acapulco Avenue, El Paso, TX 79915;
Houston, TX 77095
Aliases (AKA): Joseph A Avila,
Joseph Avila
Email Addresses: gif****@yahoo.com,
rub****@yahoo.com
Address History: 18715 Riverton Ash Court, Cypress, TX 77433;
503 Park Place #1415, College Station, TX 77840;
Haltom City, TX 76117;
Houston, TX 77065
Aliases (AKA): Brad S Lowrey,
Bradley S Lowrey
Address History: 11423 Springland Drive, Houston, TX 77065;
2460 Whisper Forest Drive, Katy, TX 77493
Aliases (AKA): Haiden Lima
Relatives & Associates: David Carangie
Stephanie Carangie
Sydney Carangie
Phone Numbers: (832) 604-6232
Address History: 21719 Sarasota Spice Street, Tomball, TX 77377;
344 P/O Box, Larose, LA 70373;
New Iberia, LA 70562;
Corpus Christi, TX 78408;
Cypress, TX 77433
Aliases (AKA): Delila Hanberry,
Delilah C Hanberry
Relatives & Associates: Marcia Bapp
Josh Hanberry
Natasha Hanberry
Stephanie Hanberry
Timothy Hanberry
Email Addresses: jos****@zapak.com
Phone Numbers: (281) 653-9278
(713) 849-9632
Address History: 11403 Springland Drive, Houston, TX 77065;
2001 Burke Road Apt 61, Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sandra Griffin,
Sandra M Khubbar
Relatives & Associates: Margarita Griffin
Robert Griffin
Balraj Khubbar
Charanjit Khubbar
Charnjits Khubbar
Phone Numbers: (281) 894-0393
Address History: 6623 Blue Hills Road, Houston, TX 77069;
2200 Montgomery Park Boulevard Apartment 212, Conroe, TX 77304;
Palestine, TX 75801;
Pasadena, TX 77504;
Sugar Land, TX 77479
Aliases (AKA): Earnest Lankford
Phone Numbers: (713) 440-9468
Address History: 11423 Springland Drive, Houston, TX 77065
Relatives & Associates: David Carangie
Haiden Carangie
Stephanie Carangie
Phone Numbers: (832) 604-6232
Address History: 44 Parkway Place, Houston, TX 77040;
2200 S Pleasant Valley Road Apt 833, Austin, TX 78741;
Corpus Christi, TX 78410;
Humble, TX 77338;
Marquez, TX 77865
Aliases (AKA): Natasha Ardoin,
Natasha Doris Hanberry,
Natasha Hanberry
Email Addresses: nha****@hotmail.com,
nha****@yahoo.com
Address History: 611 Driftwood Court, Allen, TX 75013;
11215 Research Boulevard Apt 2145, Austin, TX 78759;
Dallas, TX 75206;
Houston, TX 77065
Aliases (AKA): Rebecca S Babin,
Becca Sparrow
Email Addresses: klo****@aol.com,
klo****@hotmail.com
Address History: 8402 Preston Drive, Pearland, TX 77584;
370 Pioneer Drive Apartment 301, Glendale, CA 91203;
Lemon Grove, CA 91945;
Sherman Oaks, CA 91411;
Valley Village, CA 91607
Aliases (AKA): Nhan Nguyen
Email Addresses: nha****@gmail.com
Address History: 15718 Congo Lane, Houston, TX 77040;
71 Wood Hollow Drive, Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Mike Benestante
Relatives & Associates: Erbest Benestant
Abigail Benestante
Erne Benestante
Joanna Benestante
June Benestante
Email Addresses: jbe****@aol.com
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2901 S Throop Street, Chicago, IL 60608;
Houston, TX 77038
Aliases (AKA): Manuela Mesarina
Relatives & Associates: Santiago Barba
Santiago Barba
Maria Hurtado
Brandon Mesarina
Climaco Mesarina
Address History: 18182 Po Box, Avon, CO 81620;
9250 N 3rd Street Ste 1003, Phoenix, AZ 85020;
Lompoc, CA 93436;
Oceanside, CA 92058;
San Jose, CA 95123
Aliases (AKA): Greg Lovaas,
Gregory Lovaas,
Gregory Lovas
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Ventura, CA 93004;
Ruston, LA 71270;
Voorhees, NJ 08043
Aliases (AKA): Girish S Gul,
G Gulvady
Email Addresses: gir****@gulvady.com
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