Address History: 20914 Pricewood Manor Court, Cypress, TX 77433;
15710 Country Park Way, Cypress, TX 77433;
Houston, TX 77009;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): T Christensen,
Tina Christensen
Relatives & Associates: Keith Christensen
Muriel Christensen
Richard Christensen
Daniel Spedale
Sammy Spedale
Address History: 16155 Hexham Drive, Spring, TX 77379
Email Addresses: sup****@hotmail.com
Address History: 14938 Chestnut Falls Drive, Cypress, TX 77433;
3131 Timmons Lane Apt 406, Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Cecilia A Ligotino
Relatives & Associates: Ann Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Inez Angelilli
Phone Numbers: (281) 373-0742
Address History: 16155 Hexham Drive, Spring, TX 77379;
3814 Tradewinds Drive, Galveston, TX 77550;
Houston, TX 77037
Aliases (AKA): C Finney,
Carl Alan Finney,
Carl Finney
Email Addresses: c-g****@ameritrade.com,
car****@aol.com,
cfi****@straussystems.com,
cgf****@usa.net,
cgf****@usa.net
Address History: 5518 Darschelle Drive, Houston, TX 77069;
444 Bedford Street Apartment 5r, Stamford, CT 06901;
Jacksonville, FL 32224;
Spring, TX 77379
Relatives & Associates: Yash Sinha
Address History: 1526 Lake Charlotte Lane, Richmond, TX 77406;
416 Avondale Lane, Friendswood, TX 77546;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Donna Rooney,
Donna Kay Terrizzi,
Donna Terrzz,
Donna K Womack
Email Addresses: don****@searchlightfinance.com,
don****@ac.com,
don****@juno.com,
don****@worldnet.att.net,
don****@comcast.net
Address History: 16407 Hexham Drive, Spring, TX 77379;
14135 Champions Drive Apt 177, Houston, TX 77069
Aliases (AKA): Ney L Greene
Relatives & Associates: Debbie Greene
Address History: 10422 Talitha Trail, Richmond, TX 77406;
501 Dodge Street, Kewanee, IL 61443;
Kansas City, MO 64119;
Kearney, MO 64060;
Tulsa, OK 74133
Aliases (AKA): B Ince,
Bobby D Ince
Address History: 2114 Chelsea Creek Lane, Spring, TX 77386;
719 Independence Avenue, Chaska, MN 55318;
Elk City, OK 73644;
Austin, TX 78751;
Houston, TX 77040
Aliases (AKA): Diane M Lyon,
Diane Marie Lyon
Email Addresses: dia****@hypercon.com,
dia****@comcast.net,
nch****@aol.com
Address History: 132 Silverstone Lane, Conroe, TX 77384;
12212 E 2nd Drive # 6103, Aurora, CO 80011;
Denver, CO 80228;
Golden, CO 80403;
Lakewood, CO 80228
Aliases (AKA): Steve Seay
Address History: 16503 Hexham Drive, Spring, TX 77379
Address History: 1070 Po Box, Little Rock, AR 72203;
24701 Laurel Ridge Drive, Lutz, FL 33559;
Canton, GA 30114;
Louisville, KY 40222;
Charlotte, NC 28273
Aliases (AKA): Harvey Tubbs,
Harvie J Tubbs,
Jessie Tubbs
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 9910 Caddo Trail, Magnolia, TX 77354;
3210 Shelldrake Way, Baytown, TX 77521;
Houston, TX 77067;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Dean Parker,
Mable D Parker
Address History: 16511 Hexham Drive, Spring, TX 77379;
2244 P/O Box, Prairie View, TX 77446
Aliases (AKA): Helen Hsiangyeh,
Helen Yeh,
Helen Y Yeh,
Hsiang Young Yeh,
Hsiang-Yueh Yeh
Email Addresses: hy_****@hotmail.com
Address History: 64 Eagle Run, Irvine, CA 92614;
8054 Exchange Drive Apt 904, Austin, TX 78754;
Bryan, TX 77801;
College Station, TX 77840;
Denton, TX 76201
Aliases (AKA): Carla Petner,
Carla S Scharz,
Carla B Schwarz
Email Addresses: car****@yahoo.com
Address History: 16407 Hexham Drive, Spring, TX 77379;
1030 Clover Court, Hemet, CA 92545;
Murrieta, CA 92563;
Tomball, TX 77375
Aliases (AKA): Irma Ramos
Address History: 238 Brighton Lane, Coppell, TX 75019;
4850 Meredith Way Apt 305, Boulder, CO 80303;
Champaign, IL 61820;
Urbana, IL 61801;
Billerica, MA 01821
Aliases (AKA): M Yeh
Address History: 24220 Auburn Trails Drive, Porter, TX 77365;
5307 Enchanted Mist Drive, Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Marcus I Angelilli
Relatives & Associates: Cecilia Angelilli
Elizabeth Angelilli
Harry Angelilli
Harry Angelilli
Inez Angelilli
Email Addresses: can****@hotmail.com,
man****@myway.com
Address History: 14922 Redbud Leaf Lane, Cypress, TX 77433;
14938 Chestnut Falls Drive, Cypress, TX 77433;
Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Harry R Angelilli,
Harry Angelli
Relatives & Associates: Ann Angelilli
Cecilia Angelilli
Chris Angelilli
Elizabeth Angelilli
Harry Angelilli
Email Addresses: han****@aol.com,
hra****@gmail.com
Aliases (AKA): Ervin Stamer
Phone Numbers: (832) 717-3521
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