Address History: 2402 Creekhickory Road, Houston, TX 77068;
304 North Marguerita Avenue Apartment B, Alhambra, CA 91801;
Anaheim, CA 92801;
El Monte, CA 91732;
Rosemead, CA 91770
Aliases (AKA): David Wong,
David W Wong
Email Addresses: ang****@yahoo.com,
dav****@yahoo.com,
dhw****@yahoo.com
Address History: 2402 Creekhickory Road, Houston, TX 77068;
19135 Fm 1485 Road, New Caney, TX 77357;
Spring, TX 77386
Address History: 5000 Mission Oaks Boulevard Unit 30, Austin, TX 78735;
902 Greystone Lane Apt 2d, Newark, DE 19711;
Dallas, TX 75254;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): Rhonda L Glover,
Rhonda Gloyer
Address History: 258 Dodder Lane, Spring Branch, TX 78070;
12410 Alameda Trace Circle Apt 1813, Austin, TX 78727;
Conroe, TX 77303;
Houston, TX 77005;
Jersey Village, TX 77065
Aliases (AKA): Jennifer Alders,
Jennifer M Anderson,
Jennifer A Manck
Address History: 1300 Spring Hills Drive, Spring, TX 77386
Address History: 5722 Denmans Loop, Belton, TX 76513;
21 P/O Box, Groesbeck, TX 76642;
Houston, TX 77008;
Orchard, TX 77464;
Spring, TX 77373
Aliases (AKA): G Shields,
Gary D Shields,
Gary Shields
Email Addresses: gsh****@yahoo.com,
jud****@comcast.net
Aliases (AKA): Hildegard Nitzling Matter
Address History: 560 N Velasco Street # B, Angleton, TX 77515;
560 Highway 288b # B, Clute, TX 77531;
Spring, TX 77386
Aliases (AKA): Navin B Prajapati
Relatives & Associates: Urmilaben Prajapat
Binita Prajapati
Heena Prajapati
Hirenn Prajapati
Kinnari Prajapati
Phone Numbers: (979) 265-9831
Address History: 18912 Shaw Road, Cypress, TX 77429;
4313 Fm 2679 Road, Burton, TX 77835;
Houston, TX 77064;
Mission, TX 78572;
Spring, TX 77386
Aliases (AKA): Joey Carlisle,
Joseph B Carlisle
Relatives & Associates: Benita Carlisle
Christina Carlisle
Christopher Carlisle
Glynn Carlisle
Regina Stefanik
Address History: 2402 Creekhickory Road, Houston, TX 77068;
6100 Corporate Drive Suite 300, Houston, TX 77036;
Santa Fe, TX 77510;
Spring, TX 77386
Aliases (AKA): Janice L Downes,
Janice Mccorkell,
Janice L D Wong,
Janice D Wong
Email Addresses: htx****@yahoo.com
Aliases (AKA): Betty Amburgey
Relatives & Associates: Danielle Amburgey
Golden Amburgey
Kathleen Amburgey
Kristen Amburgey
Richard Amburgey
Email Addresses: bam****@netscape.net,
kri****@yahoo.com
Address History: 1415 Spring Hills Drive, Spring, TX 77386;
1202 North Frazier Street, Conroe, TX 77301;
Whitney, TX 76692;
Willis, TX 77378
Aliases (AKA): Amy J Ellzey,
Amy Ellzey Millstead,
Amy Elzeymillstead,
Amy E Millstead,
Amy Milstead
Relatives & Associates: Heather Daugostine
Michael Ellzey
Malinda Holmes
Andrew Milstead
Dick Milstead
Email Addresses: amy****@milsteadautomotive.com,
amy****@milsteadgroup.com,
mic****@collegeclub.com
Address History: 1536 Spring Hills Drive, Spring, TX 77386;
68765 Panorama Road, Cathedral City, CA 92234;
Diamond Bar, CA 91765;
Riverside, CA 92509;
Victorville, CA 92395
Aliases (AKA): Clara Ann Stanley
Email Addresses: tck****@sbcglobal.net
Aliases (AKA): Chas Rylee
Email Addresses: cry****@aol.com,
joe****@yahoo.com
Address History: 707 Po Box, Spring, TX 77383;
707 P/O Box, Spring, TX 77383
Aliases (AKA): Margaret Grand,
Margaret E Orand
Phone Numbers: (281) 363-0388
Address History: 300 Cedar Oaks Drive, Brenham, TX 77833;
2101 W Anderson Lane Apt 717, Austin, TX 78757;
Brookshire, TX 77423;
Burton, TX 77835;
Houston, TX 77079
Aliases (AKA): Stacy L Lewis,
Stacy L Womack
Address History: 10511 Archmont Drive, Houston, TX 77070;
1811 Brainard Avenue Apartment C, Augusta, GA 30905;
Spring, TX 77373;
Salt Lake City, UT 84105
Aliases (AKA): Sandra Kate Phillips
Email Addresses: abe****@yahoo.com,
shi****@alegisrevenue.com
Address History: 1201 Spring Hills Drive, Spring, TX 77386;
8111 East 93rd Street Apartment 2008, Tulsa, OK 74133;
Houston, TX 77090
Aliases (AKA): Joe Albert Lillich
Email Addresses: joe****@hotmail.com
Phone Numbers: (936) 321-1812
Email Addresses: mar****@hotmail.com
Address History: 156 Vick Road, New Waverly, TX 77358;
6462 Fm 1374 Road, New Waverly, TX 77358;
Spring, TX 77386
Aliases (AKA): Martha M Rucker
Address History: 3116 An County Road 2202, Palestine, TX 75803;
16611 Rose View Court, Cypress, TX 77429;
Houston, TX 77070;
Pasadena, TX 77506;
Porter, TX 77365
Aliases (AKA): Larry K Hinson
Email Addresses: glo****@sbcglobal.net,
lkh****@gmail.com,
rch****@gmail.com
Address History: 1358 Po Box, Brookshire, TX 77423;
105 Mt Zion Road, Brookshire, TX 77423;
Conroe, TX 77304;
Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): C W Freeman,
Charles Wayne Freeman
Address History: 128 Morningside Drive, Trenton, NJ 08618;
2025 Wrangler Way, Grand Junction, CO 81507;
Plainsboro, NJ 08536;
Bensalem, PA 19020;
Furlong, PA 18925
Address History: 740 Wesley Drive Nw, Atlanta, GA 30305;
200 S Riverside Drive Apt 501, New Smyrna Beach, FL 32168;
Cumming, GA 30041;
Marietta, GA 30067;
Spring, TX 77386
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