Address History: 2 Carmeline Drive, Spring, TX 77382;
1011 E Lemon Street, Tempe, AZ 85281;
Houston, TX 77077;
Fairfax, VA 22031
Phone Numbers: (281) 419-5779
Address History: 1302 Wealden Forest Drive, Spring, TX 77379;
26214 Bolton Trails Lane, Katy, TX 77494
Relatives & Associates: Zhongyang Cui
Address History: 602 Blue Ridge Drive, Spring, TX 77381;
3916 Eden Street, Bakersfield, CA 93312;
Coffeyville, KS 67337;
Opelousas, LA 70570;
Palmetto, LA 71358
Aliases (AKA): Larry Leon Mathews,
Larry Matthews
Address History: 1619 Seven Maples Drive, Kingwood, TX 77345;
701 S Cherry Grove Avenue Apt 203, Annapolis, MD 21401;
Florissant, MO 63031;
Lumberton, NC 28358;
Henderson, NV 89052
Aliases (AKA): Cherie Michelle Chappell,
Cherie M Chappell,
Cherie M Poland,
Cherie M Stanfield,
Cherie Michelle Tsotigh
Relatives & Associates: Barbara Chappell
Katherine Chappell
Keith Chappell
Marty Chappell
Michael Chappell
Email Addresses: azc****@gmail.com,
che****@woodwardtx.com,
cmc****@mmcable.com,
dum****@frontiernet.net,
dum****@yahoo.com
Address History: 954 Falcon Drive, Allen, TX 75013;
117 Berkshire Drive, Johnstown, PA 15904;
Spring, TX 77382;
Alexandria, VA 22315;
Fairfax, VA 22030
Aliases (AKA): Shafat F Hamed,
Shafat Faisel Khan
Address History: 2 Carmeline Drive, Spring, TX 77382
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Armando Alcantava
Address History: 101 Clendenny Avenue, Jersey City, NJ 07304;
60 College Drive, Jersey City, NJ 07305;
Spring, TX 77382
Aliases (AKA): Ruth M Mercado,
Ruthmarie Mirando,
Ruth Ramos
Phone Numbers: (281) 292-2255
Address History: 24566 Weeren Road, Montgomery, TX 77316;
9211 Connell Court, Columbia, MD 21046;
Bay City, TX 77414;
Conroe, TX 77306;
Houston, TX 77034
Aliases (AKA): Darlene Robbins Payne,
Darlene Payne,
Darlene Robbins
Email Addresses: dpa****@superiorbookkeeping.com,
war****@webtv.net
Address History: 2 Carmeline Drive, Spring, TX 77382
Address History: 14 Carmeline Drive, Spring, TX 77382
Address History: 6 Carmeline Drive, Spring, TX 77382;
38 Bruce Lane, Brentwood, NY 11717;
Arlington, TX 76006;
Galveston, TX 77554;
Houston, TX 77095
Aliases (AKA): Jack W Naranio
Relatives & Associates: Carla Naranjo
Clemencia Naranjo
Diana Naranjo
Paulette Naranjo
Wilson Naranjo
Address History: 15 Carmeline Drive, Spring, TX 77382;
406 N Strawn Road, Columbia, MO 65203;
Holts Summit, MO 65043;
Jefferson City, MO 65109;
Humble, TX 77346
Aliases (AKA): Bonnie Van Hook,
Bonnie F Vanhook,
Bonnie Vanhook
Address History: 52 Windbluff Court, Spring, TX 77382;
405 College Avenue, Brenham, TX 77833;
Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): W Jason Voyles,
William J Voyles
Email Addresses: ash****@yahoo.com,
jas****@natoil.com,
jvo****@yahoo.com,
jvo****@yahoo.com,
jvo****@gmail.com
Address History: 11 Dorset Square, Spring, TX 77381;
12 Duclair Court, Little Rock, AR 72223;
San Juan Capistrano, CA 92675;
New Orleans, LA 70131
Aliases (AKA): Robert John Cushman
Address History: 150 Mayfield Drive, Montgomery, TX 77316;
8161 Red Cockaded Court Apt 204, Wilmington, NC 28411;
Conroe, TX 77384;
Houston, TX 77083;
Magnolia, TX 77354
Aliases (AKA): Ashley Marie Hickingbottom,
Ashley M Voyles,
Ashley Marie Voyles
Relatives & Associates: Dann Bottom
Deeann Hickingbottom
Mike Hickingbottom
Scott Hickingbottom
Leonard Voyles
Email Addresses: ash****@yahoo.com,
jas****@natoil.com,
jas****@satx.rr.com,
jvo****@yahoo.com,
jvo****@aol.com
Address History: 11 Carmeline Drive, Spring, TX 77382;
175 Arbor Avenue, Sugar Grove, IL 60554;
Sycamore, IL 60178;
Waterman, IL 60556;
Argyle, TX 76226
Email Addresses: ale****@go-vsg.com,
ale****@gmail.com,
ale****@ameritech.net,
ane****@go-vsg.com,
ane****@starband.net
Address History: 714 Blue Ridge Drive, Spring, TX 77381;
7000 College Avenue, Bakersfield, CA 93306;
Conroe, TX 77384
Relatives & Associates: Mariela Boada
Address History: 14133 Cleetwood Trail Court, Conroe, TX 77384;
10661 Alpine Frost Court, Las Vegas, NV 89129;
Houston, TX 77072;
Spring, TX 77382
Aliases (AKA): Julma D Capalad,
Julma M Dancel
Relatives & Associates: Adam Alcantara
Arman Alcantara
Armando Alcantara
Julma Alcantara
Myrna Alcantara
Address History: 7 Carmeline Drive, Spring, TX 77382;
954 Falcon Drive, Allen, TX 75013;
Springfield, VA 22152
Address History: 502 Warren Street Apt A, Hudson, NY 12534;
3050 Somerset Trace, Birmingham, AL 35242;
Lido Beach, NY 11561;
Long Beach, NY 11561;
Medford, NY 11763
Relatives & Associates: Kevin Lasey
Phone Numbers: (832) 585-0685
Address History: 1100 Briar Way, Perkasie, PA 18944;
1443 Beechwood Lane, Abilene, TX 79603;
Spring, TX 77382
Phone Numbers: (215) 257-2970
Address History: 6359 Achievement Avenue, Immokalee, FL 34142;
5519 Palisades Cove, Benton, AR 72019;
Andover, MN 55304;
Chanhassen, MN 55317;
Eden Prairie, MN 55346
Email Addresses: sco****@ryerson.com
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