Address History: 1481 Po Box, Brookshire, TX 77423;
950 Oak Hill Road, Choctaw, OK 73020;
Oklahoma City, OK 73130;
Burleson, TX 76028;
Crowley, TX 76036
Aliases (AKA): T Mantle,
Tim Scott Mantle,
Tim S Mantle,
Timothy S Mantle
Email Addresses: pai****@aol.com,
pai****@juno.com
Address History: 13423 Spring Line Court, Houston, TX 77086;
15451 Willow Creek, Noble, OK 73068;
Philadelphia, PA 19102;
Dallas, TX 75231;
Humble, TX 77396
Aliases (AKA): C Johnson,
Celia D Johnson,
Celia Mosley,
Celia D Mosley,
Celia Diane Mosley
Relatives & Associates: Larhonda Bedford
Cynthia D Carter
Carolyn Coleman
Carol Johnson
Carolyn Johnson
Email Addresses: afr****@hotmail.com,
cel****@mediaone.net,
cel****@att.net,
cel****@fns.usda.gov,
cel****@msn.com
Address History: 13402 Spring Line Court, Houston, TX 77086;
6000 Ed Bluestein Boulevard Apt 3207, Austin, TX 78723;
Hutto, TX 78634
Address History: 13314 Spring Line Court, Houston, TX 77086;
8803 Parkcrest Forest Drive, Houston, TX 77088
Phone Numbers: (281) 447-5623
Address History: 13326 Spring Line Court, Houston, TX 77086;
10643 Autumn Meadow Lane, Houston, TX 77064
Aliases (AKA): Perla Umana,
Perla Umann
Email Addresses: mr_****@att.net
Address History: 13419 Spring Line Court, Houston, TX 77086;
3000 Murworth Drive Apt 708, Houston, TX 77025
Aliases (AKA): A D Sanchez,
Acacia Dimas Sanchez
Relatives & Associates: Bautista Sanchez
Cristina Sanchez
Francisco Sanchez
Jesus Sanchez
Jose Sanchez
Phone Numbers: (281) 586-2028
Email Addresses: ara****@comcast.net
Address History: 13418 Spring Line Court, Houston, TX 77086;
6357 Baxter Drive, Colorado Springs, CO 80923
Aliases (AKA): Jeanette M Tobola
Relatives & Associates: Socorro Baluyut
Mablesilda Magiaang
Conrado Maglalang
Conrado Maglalang
Dharrell Maglalang
Address History: 13322 Spring Line Court, Houston, TX 77086
Address History: 5330 Pine Wood Hills Court, Spring, TX 77386;
2201 Longmire Road, Conroe, TX 77304;
Houston, TX 77086;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Justin J Levantino,
Justin J Levanto
Email Addresses: jle****@calamos.com,
jus****@aiminvestments.com,
jus****@hotmail.com
Address History: 13315 Spring Line Court, Houston, TX 77086;
11650 Garnett Street, Overland Park, KS 66210;
Duncan, OK 73533;
Norman, OK 73072;
Katy, TX 77449
Aliases (AKA): F Wu,
Fen Lin H Wu,
Fen-Lin Wu,
Fenlin Wu
Email Addresses: kat****@yahoo.com
Address History: 5119 Pine Arbor Drive, Houston, TX 77066;
485 Hawthorne Place, Morganville, NJ 07751;
Woodbridge, NJ 07095;
Humble, TX 77339
Relatives & Associates: Ivett Donoso
Phone Numbers: (281) 888-3888
Address History: 18111 Golden Falls Lane, Spring, TX 77379;
13418 Spring Line Court, Houston, TX 77086
Relatives & Associates: Ernesto Baluyut
Socorro Baluyut
Conrado Maglalang
Dharrell Maglalang
Jeanette Maglalang
Address History: 5922 Pinewood Springs Drive, Houston, TX 77066;
8403 Garden Gate Place, Boca Raton, FL 33433;
Lyndhurst, NJ 07071;
Morganville, NJ 07751;
Woodbridge, NJ 07095
Address History: 13415 Spring Line Court, Houston, TX 77086;
10215 Beechnut Street, Houston, TX 77072;
Sugar Land, TX 77498
Address History: 13411 Spring Line Court, Houston, TX 77086;
12943 Clarewood Drive, Houston, TX 77072
Aliases (AKA): Ngoc Dang
Address History: 1725 Crystal Grove Drive, Lakeland, FL 33801;
929 Gilmore Avenue Apt 185, Lakeland, FL 33801;
Winter Haven, FL 33880;
Brownsville, TX 78521;
Houston, TX 77086
Aliases (AKA): E A Robertson,
Elizabeth Ann Robertson
Relatives & Associates: Helen Robertson
Email Addresses: ear****@sbcglobal.net
Address History: 13318 Spring Line Court, Houston, TX 77086
Phone Numbers: (717) 299-3807
Address History: 13323 Spring Line Court, Houston, TX 77086;
12421 Carriage Lane, Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Mac Frances Marks,
Mae Frances Marks,
Mae S Marks
Address History: 13407 Spring Line Court, Houston, TX 77086;
1039 Somerset Boulevard, Bellflower, CA 90706;
Buena Park, CA 90621;
Canoga Park, CA 91303;
Hawthorne, CA 90250
Aliases (AKA): Loreli Felita Pineda
Address History: 10201 Telephone Road Apt 180, Houston, TX 77075;
11800 Grant Road, Cypress, TX 77429;
Pasadena, TX 77504
Aliases (AKA): Maria Isabel Magallon,
Maria Isabel Maldonado,
Maribel Maldonado,
Maria Perez
Address History: 1602 Garza Street, Alice, TX 78332;
600 W 192nd Street Apt 55, New York, NY 10040;
Houston, TX 77014;
Premont, TX 78375
Aliases (AKA): Rafaela Chavera,
Rafaela C Esqueda,
R Garcia,
Rafaela C Ramos
Address History: 1609 E Mcmillan Street, Compton, CA 90221;
2524 E 135th Street, Compton, CA 90222;
Houston, TX 77062
Email Addresses: ort****@gmail.com
Address History: 2825 E Pawnee Street, Wichita, KS 67211;
12425 E Casa Bella Court, Wichita, KS 67207;
Arlington, TX 76010;
Carrollton, TX 75010;
Cypress, TX 77433
Aliases (AKA): Darryl Hhynh,
Darryl Huyhn,
Darryl Vanhuynh
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