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: 11407 Springland Drive, Houston, TX 77065;
11101 Reiger Road Apartment 90, Baton Rouge, LA 70809;
Humble, TX 77346;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): Daniel Patrick Turner
Email Addresses: jet****@gmail.com
Address History: 23818 Leblanc Landing Drive, Spring, TX 77389;
8030 Round Bank Drive, Houston, TX 77064;
Montgomery, TX 77316
Aliases (AKA): D W Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
Cody Lankford
Earnest Lankford
Larae Lankford
Email Addresses: dav****@juno.com,
dav****@cs.com,
dav****@juno.com,
dav****@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: 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: 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: 11415 Springland Drive, Houston, TX 77065
Phone Numbers: (713) 849-9632
Address History: 8803 Clemens Drive, Cypress, TX 77433;
3643 Beacon Drive, Beachwood, OH 44122;
Columbus, OH 43224;
Maple Heights, OH 44137;
Houston, TX 77084
Aliases (AKA): Tascha Lanise Booker,
Tascha L Edwards,
T Stith,
Tascha Lanise Stith,
Tasoha L Stith
Email Addresses: aka****@adelphia.net,
aka****@comcast.net,
aka****@lieks.com,
its****@aol.com,
men****@aol.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: 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
Email Addresses: blo****@comcast.net,
ter****@gmail.com
Address History: 24508 Pine Creek Road, Hockley, TX 77447;
10030 Bottle Rock Road, Kelseyville, CA 95451;
Lakeport, CA 95453;
Grand Rapids, MI 49505;
Cypress, TX 77433
Aliases (AKA): Josh T Hanberry,
Joshua Hanberry,
Joshua T Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Natasha Hanberry
Stephanie Hanberry
Timothy Hanberry
Email Addresses: jos****@zapak.com
Address History: 11411 Springland Drive, Houston, TX 77065;
20334 Lone Star Oak Court, Cypress, TX 77433;
Huntsville, TX 77340
Aliases (AKA): Michelle Palker
Phone Numbers: (281) 455-9087
Email Addresses: mic****@yahoo.com,
std****@shsu.edu
Address History: 12486 Lake Conroe Bay Road, Willis, TX 77318;
5520 Hagner Road, Beaumont, TX 77705;
Cleveland, TX 77328;
Houston, TX 77092
Aliases (AKA): John P Mundind,
John P Mundine
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: 2817 Pecan Meadow Drive, Garland, TX 75040;
11911 Carrige Ridge Drive, Houston, TX 77070;
Huntsville, TX 77340;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Shannon K Lemmo
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: 11407 Springland Drive, Houston, TX 77065;
18811 Preakness Palm Circle, Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Melissa Turner
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
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: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Email Addresses: pga****@petrobras-usa.com
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77064
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Aliases (AKA): Mirmala Ganguly
Phone Numbers: (281) 345-4474
(408) 997-2611
Address History: 419 Walnut Hill Lane Apt 13, Cotter, AR 72626;
565 P/O Box, Flippin, AR 72634;
Mountain Home, AR 72653;
Yellville, AR 72687;
Corpus Christi, TX 78418
Aliases (AKA): Don Nordyke,
Donald R Nordyke,
Richard Nordyke,
Rick R Nordyke
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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