Address History: 7803 Pagewood Lane, Houston, TX 77063;
3833 Cummins Street Apartment 1248, Houston, TX 77027;
San Antonio, TX 78229
Aliases (AKA): Amanda Marie Knox
Email Addresses: ama****@yahoo.com,
ama****@cfl.rr.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
1502 Meadows Circle W, Boynton Beach, FL 33436;
Hopkins, MN 55343;
Minneapolis, MN 55446;
Saint Paul, MN 55123
Email Addresses: eyo****@aol.com,
eyo****@worldnet.att.net
Address History: 4003 Hallmark Fair Court, Houston, TX 77059;
961 N Weigel Avenue, Elmhurst, IL 60126;
La Porte, TX 77572
Aliases (AKA): German Nilsen
Email Addresses: gni****@usa.net,
gni****@usa.net
Address History: 10623 Sugar Hill Drive, Houston, TX 77042;
14715 Evergreen Ridge Way, Houston, TX 77062
Relatives & Associates: Barbara Stephens
Gordon Stephens
Phillip Stephens
Reagan Stephens
Susan Stephens
Address History: 14823 Evergreen Ridge Way, Houston, TX 77062;
10925 Beamer Road Apt 339, Houston, TX 77089
Aliases (AKA): Griselda Salazar
Relatives & Associates: Cesar Dominigez
Patricia Garcia
Nancy Gutierrez
Cesar Longoria
Georgina Longoria
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
432 Chisholm Circle, Bartlesville, OK 74006
Aliases (AKA): Betty L Tate
Address History: 111 Pine Crest Circle, Montgomery, TX 77316;
2313 Howe Street, Berkeley, CA 94705;
Oakland, CA 94609;
Gainesville, FL 32601;
Melbourne, FL 32940
Aliases (AKA): Dennis D Fleming
Relatives & Associates: Marie Fazio
Katherine Fleming
Maia Fleming
Marie Fleming
Marie Notarfrancesco
Email Addresses: ddf****@yahoo.com,
den****@gmail.com,
den****@iwon.com,
fle****@cs.com,
mha****@gmail.com
Address History: 1033 Highland Street, Houston, TX 77009;
213 Pershing Avenue, College Station, TX 77840
Aliases (AKA): F J Moreno,
Fj Moreno,
Frank Moreno,
Luisa F Moreno
Address History: 14811 Evergreen Ridge Way, Houston, TX 77062;
5175 Hathburn Court, Atlanta, GA 30338;
New Orleans, LA 70122;
Dallas, TX 75204;
Stafford, TX 77477
Aliases (AKA): Frederick O Brumfield
Relatives & Associates: Fred Brumfield
Jenny Brumfield
Kathleen Brumfield
Marshell Brumfield
Robert Brumfield
Email Addresses: fbr****@netzero.net,
gmc****@aol.com,
gmc****@yahoo.com,
gmc****@aol.com,
gmc****@gateway.net
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062
Address History: 4639 Sawmill Lane, Pasadena, TX 77505;
142 Center Court, Deer Park, TX 77536;
Friendswood, TX 77546;
Hitchcock, TX 77563;
Houston, TX 77062
Aliases (AKA): Lori E Laird,
Lori Magee Laird,
Laird Lori Magee,
Lori E Magee,
Lori Mageelaird
Email Addresses: cla****@neosoft.com,
j_p****@excite.com,
j_p****@hotmail.com,
lai****@austin.rr.com,
lai****@msn.com
Address History: 14902 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (281) 984-7272
Address History: 7813 Ancolie Drive, Austin, TX 78738;
11400 Glenn Abbey Way, Charlotte, NC 28277;
Long Valley, NJ 07853;
Dripping Springs, TX 78620;
Flower Mound, TX 75027
Aliases (AKA): Chris Martin Madden,
Christoph Madden,
Christopher Madden,
Christopher Martin
Address History: 1201 6th Street North, Texas City, TX 77592;
5120 Sycamore Hills Drive, College Station, TX 77845;
Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77059
Aliases (AKA): V K Jain,
Vijay Kumar Jain
Email Addresses: mad****@aol.com
Address History: 14826 Evergreen Ridge Way, Houston, TX 77062;
22 Yearling Court, Charleston, IL 61920;
Laurel, MD 20707;
Waterford, MI 48327;
Spring, TX 77379
Relatives & Associates: Lashonda Cotten
Ada Ekhaese
Caroline Ekhaese
Obonoruma Ekhaese
Efosa Ogbebor
Address History: 14810 Evergreen Ridge Way, Houston, TX 77062;
10066 P/O Box, San Jose, CA 95157;
Santa Clara, CA 95051;
Austin, TX 78745
Aliases (AKA): Kue Lwu,
Kue Lin Lwu
Address History: 3 Hilshire Grove Lane, Houston, TX 77055;
14719 Evergreen Ridge Way, Houston, TX 77062
Aliases (AKA): J H Lee
Email Addresses: jea****@comcast.net
Address History: 14823 Evergreen Ridge Way, Houston, TX 77062;
1800 West Bell Street, Houston, TX 77019
Email Addresses: ing****@yahoo.com
Address History: 14918 Evergreen Ridge Way, Houston, TX 77062;
101 Washington Boulevard Unit 1213, Stamford, CT 06902;
Dallas, TX 75201;
Seabrook, TX 77586
Email Addresses: jen****@diageo.com,
jen****@gmail.com,
jen****@gmail.com
Address History: 14911 Evergreen Ridge Way, Houston, TX 77062;
303030 7823 Simpson Drive # 000000, Amarillo, TX 79121
Aliases (AKA): Christi J Dhaemers,
Christi J Mccuan
Address History: 3302 Audley Street Apt 117, Houston, TX 77098;
255 King Street Apt 1203, San Francisco, CA 94107;
Seabrook, TX 77586;
Waco, TX 76706
Aliases (AKA): Juliae Benitz,
Julia Elizabeth Boudreau
Address History: 646 Didgeridoo Trail, New Braunfels, TX 78132;
6684 Cooksey Road, Adkins, TX 78101;
Baytown, TX 77520;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): William Knox
Address History: 7331 Meadow Oaks Drive, Dallas, TX 75230;
6397 Miramonte Drive Unit 105, Orlando, FL 32835;
Windermere, FL 34786;
Cherry Hill, NJ 08003;
Monroe Township, NJ 08831
Aliases (AKA): Mona K Beuros
Email Addresses: mbe****@fpg-florida.com,
mon****@fpg-florida.com
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