Address History: 5 Snapdragon Court, Spring, TX 77381;
17370 Linda Lane, Conroe, TX 77306;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Ricardo B Garcia,
Ricardo Garcia-Beltran
Relatives & Associates: Samperio Garcia
Address History: 7 Snapdragon Court, Spring, TX 77381;
6388 Deep Dell Place, Los Angeles, CA 90068;
West Hollywood, CA 90046;
Charlotte, NC 28213;
Concord, NC 28027
Aliases (AKA): Keicha Marie Myers
Email Addresses: kei****@aol.com
Address History: 5 Snapdragon Court, Spring, TX 77381;
543 Williamsburg Avenue, Carthage, TX 75633;
Galveston, TX 77550;
Georgetown, TX 78628;
Tyler, TX 75703
Aliases (AKA): Kelsey Musgrove
Relatives & Associates: Ashley Harkider
Angela Musgrove
Douglas Musgrove
Justin Musgrove
Randi Musgrove
Phone Numbers: (918) 619-6647
Address History: 2 Snapdragon Court, Spring, TX 77381;
2407 W Calavar Road, Phoenix, AZ 85023;
Westland, MI 48185;
Central, SC 29630;
Houston, TX 77040
Aliases (AKA): Roxanne Noreen Lehmann,
Roxanne N Ray,
Roxanne Ray
Email Addresses: ali****@aol.com,
dra****@houston.rr.com,
dra****@houston.rr.com,
dra****@houston.rr.com,
dra****@frontiernet.net
Address History: 53 Brushwood Court, Spring, TX 77380;
1000 Gladstell Road Apt 1111, Conroe, TX 77304;
Madisonville, TX 77864;
Teague, TX 75860;
The Woodlands, TX 77380
Relatives & Associates: Sheila Corrigan
Cynthiasusan Cross
Ben Gilliam
Candice Gilliam
Charles Gilliam
Address History: 9 Snapdragon Court, Spring, TX 77381;
11112 Hillridge Drive, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77070
Address History: 7 Snapdragon Court, Spring, TX 77381
Address History: 2218 Friars Legends Drive, Spring, TX 77386;
15503 Sierra Valle Drive, Houston, TX 77083;
Richmond, TX 77469
Aliases (AKA): Raghu Veluru
Address History: 21610 Fitz Lane, Magnolia, TX 77355;
909 Po Box, Fulshear, TX 77441;
Houston, TX 77018;
Richmond, TX 77406;
Spring, TX 77381
Aliases (AKA): Michael Martini,
Michael G Matini
Address History: 4100 Ashwood Hollow Lane, Spring, TX 77386;
14619 Ella Boulevard Apt 1701, Houston, TX 77014
Aliases (AKA): Kristin Vlantes,
Kristina C Vlantes
Email Addresses: kvl****@aol.com,
kvl****@msn.com
Relatives & Associates: Alex Kareithi
Kareithi Kareithi
Martin Kareithi
Mercy Kareithi
Nathan Kareithi
Email Addresses: gka****@earthlink.net
Address History: 116 S Timber Top Drive, Spring, TX 77380;
1108 Smith Street, Algonac, MI 48001;
Grand Rapids, MI 49508;
Clifton Springs, NY 14432;
Cornwall, NY 12518
Aliases (AKA): Stephen Clouthier,
Steve Clouthier,
Steve Couthier
Relatives & Associates: Melissa Chalmers
Jill Clouthier
Kathryn Clouthier
Kathryn Clouthier
Melissa Clouthier
Email Addresses: awe****@aol.com,
drc****@gmail.com,
mel****@hotmail.com,
pre****@aol.com,
pre****@hotmail.com
Address History: 24102 Melina Lane, Tomball, TX 77375;
2352 Northwest 2nd Street, Miami, FL 33125;
Bloomington, IL 61704;
Chicago, IL 60622;
Troy, MI 48098
Aliases (AKA): Victor Palomino
Address History: 6 Snapdragon Court, Spring, TX 77381
Relatives & Associates: Alexander Galloway
Jacob Galloway
Jeffrey Galloway
Luke Galloway
Matthew Galloway
Address History: 5 Snapdragon Court, Spring, TX 77381
Address History: 111 Summer Storm Place, Spring, TX 77381;
5 Wadkins Court, Middletown, DE 19709;
Dublin, TX 76446;
Fulshear, TX 77441;
Houston, TX 77021
Aliases (AKA): Michael D Martin,
Mike Martin,
Michael Martinez,
Michael G Martini
Relatives & Associates: Rebecca Behning
Jacqueline Dunegan
Annette Goza
Jennifer Koehmann
Chase Martin
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Bill Vlantes
Phone Numbers: (281) 367-2111
Email Addresses: wil****@hotmail.com
Address History: 2218 Friars Legends Drive, Spring, TX 77386;
15503 Sierra Valle Drive, Houston, TX 77083
Phone Numbers: (281) 367-8390
(281) 804-0634
Address History: 11 Snapdragon Court, Spring, TX 77381;
50 Greenhaven Circle, Oldsmar, FL 34677;
Orlando, FL 32817;
Grassy Creek, NC 28631
Aliases (AKA): Steven Chefas
Email Addresses: ste****@aol.com
Address History: 5 Snapdragon Court, Spring, TX 77381
Address History: 1880 Front Street Sw, Warren, OH 44485;
106 S Creston Drive, Belleville, IL 62223;
Saint Louis, MO 63129;
Mentor, OH 44060;
Spring, TX 77379
Aliases (AKA): Ryan K Svacha
Email Addresses: dwd****@charter.net,
dwd****@yahoo.com,
kro****@gmail.com,
rsv****@aol.com
Address History: 1432 S Quillan Court, Kennewick, WA 99338;
5216 Coral Burst Circle, Loveland, CO 80538;
Harrisburg, PA 17103;
Cypress, TX 77429;
Spring, TX 77381
Aliases (AKA): A M Cornish,
Adrian M Cornish,
Ann M Cornish,
Ann Marie Cornish
Email Addresses: cor****@hotmail.com
Address History: 704 Foster Lane, Warrensburg, MO 64093;
2201 Brillante Street, Santa Fe, NM 87505;
Spring, TX 77381
Address History: 14195 Trading Post Court, Corona, CA 92880;
800 Westminster Avenue, Alhambra, CA 91803;
Arcadia, CA 91007;
West Hills, CA 91307;
Darien, CT 06820
Aliases (AKA): Joanna L Chiang,
Joanna Y Lin
Email Addresses: fte****@aol.com,
fte****@juno.com,
fte****@netscape.net,
fte****@netscape.net,
gem****@gmail.com
Address History: 13141 Three Rivers Road Lot 125, Gulfport, MS 39503;
2701 23rd Avenue W, Bradenton, FL 34205;
New Albany, IN 47150;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kim Murray,
Kimberly S Murray,
Kimberly B Skinner
Email Addresses: kmu****@metairiebank.com,
kym****@gmail.com
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