Address History: 273 Sundog Road, Huntsville, TX 77340;
1092 Po Box, Searcy, AR 72145;
Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Wendy Lee Massey
Address History: 16819 Amidon Drive Apt 1, Spring, TX 77379
Address History: 1906 Estrada Parkways Apt 123, Irving, TX 75061;
2773 S Parker Road # 166, Aurora, CO 80014;
Conroe, TX 77301;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Debra Metker,
D Smith,
Deborah Smith
Relatives & Associates: Claire Dudley
Amber Whitehead
Ashton Whitehead
Barbara Whitehead
Hubert Whitehead
Email Addresses: ash****@yahoo.com,
cla****@sbcglobal.net,
dar****@gmail.com,
dar****@me.com
Address History: 16907 Amidon Drive, Spring, TX 77379
Address History: 5118 Sunlight Hill Court, Spring, TX 77379;
1053 N Diamond Street, Jacksonville, IL 62650;
Houston, TX 77005
Aliases (AKA): Judith Hughes
Relatives & Associates: William Hughes
Aliases (AKA): K B Mize
Email Addresses: mka****@earthlink.net
Address History: 3822 Tarawood Court, Spring, TX 77388;
15330 Bammel North Houston Road Apartment 1234, Houston, TX 77014;
Plano, TX 75025;
Prairie View, TX 77446;
Wichita Falls, TX 76302
Aliases (AKA): Wesley C Arceneaux,
Wesley C Arceneauxsr
Email Addresses: blu****@hotmail.com,
blu****@hotmail.com,
blu****@yahoo.com,
blu****@cox.net,
blu****@earthlink.net
Address History: 723 Bounty Place, Manteca, CA 95337;
1215 Judith Court, Manteca, CA 95337;
Chicago, IL 60622;
Summit Argo, IL 60501;
Waukegan, IL 60087
Aliases (AKA): Guapalupe Corona
Email Addresses: gua****@gmail.com,
sir****@yahoo.com
Address History: 18426 Ella Boulevard, Spring, TX 77388;
13050 Champions Park Drive, Houston, TX 77069
Aliases (AKA): Margo Yllia Ygnacio
Email Addresses: mar****@attbi.com,
mar****@yahoo.com
Address History: 17610 Fairway Oaks Drive, Spring, TX 77379;
9210 Bintliff Drive, Houston, TX 77074;
Sheridan, TX 77475
Aliases (AKA): Johanna Neiser Pesl
Email Addresses: joh****@charter.net
Address History: 419 Holly Fern Drive, League City, TX 77573;
1840 Beaver Place Apt 6, Anchorage, AK 99504;
Elmendorf Afb, AK 99506;
Jber, AK 99505;
Friendswood, TX 77546
Aliases (AKA): Istvan Zoltan Emery,
Ish Zoltan Senior,
Istvan Zoltan Senior,
Ish Takacs,
Istvan Z Takacs
Email Addresses: ala****@yahoo.com,
tex****@sbcglobal.net
Address History: 17015 Amidon Drive, Spring, TX 77379
Relatives & Associates: Mariana Torres
Address History: 2191 W 29th Place, Los Angeles, CA 90018;
1101 W 40th Place, Los Angeles, CA 90037;
North Hollywood, CA 91605;
Pacoima, CA 91331;
Panorama City, CA 91402
Aliases (AKA): Olga L Amaro,
Olga Medina Amaro,
Olga Lidia Medina Amaro,
Olga Lidia Medina Amaru
Email Addresses: ale****@hotmail.com,
nor****@yahoo.com,
olg****@gmail.com,
olg****@yahoo.com
Address History: 16819 Amidon Drive Apt 9, Spring, TX 77379
Address History: 18916 Valka Road, Spring, TX 77379;
16819 Amidon Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Erika Castulo
Relatives & Associates: Alberto Castulo
Phone Numbers: (281) 251-6863
Email Addresses: eri****@hotmail.com
Address History: 16833 Amidon Drive, Spring, TX 77379;
7103 Oakwood Glen Boulevard Apt 60, Spring, TX 77379
Relatives & Associates: Sandi Johnson
Address History: 18315 Franklin Park Court, Spring, TX 77379;
13333 Northborough Drive Apt 710, Houston, TX 77067
Aliases (AKA): P Carty,
Pat Carty,
Patricia Twifordcarty
Email Addresses: pat****@hotmail.com,
pca****@swbell.net
Address History: 16911 Amidon Drive, Spring, TX 77379;
16963 Meadowlark Street, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): John S Todd Sr
Address History: 16819 Amidon Drive Apt 11, Spring, TX 77379
Phone Numbers: (903) 407-0048
Email Addresses: hbe****@nc.rr.com
Address History: 3610 Sierra Pines Drive, Houston, TX 77068;
3733 Cypress Avenue, Brooklyn, NY 11224;
Elmhurst, NY 11373;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Tahir Hamid
Email Addresses: eri****@hotmail.com
Address History: 7115 Briarfield Drive, Spring, TX 77379;
14 Davison Road, Hightstown, NJ 08520;
Houston, TX 77065;
Pasadena, TX 77504
Aliases (AKA): Tiana Marie Craig,
Trina Marie Craig,
Trina M Craig
Email Addresses: tmv****@yahoo.com
Address History: 17003 Amidon Drive, Spring, TX 77379;
437 Milburn Avenue, Crete, IL 60417;
Itasca, IL 60143;
Roselle, IL 60172;
Temple, TX 76504
Aliases (AKA): M Quick,
Mary Quick
Address History: 4506 Upland Circle Drive, Conroe, TX 77303;
83655 Eagle Avenue, Coachella, CA 92236;
El Cajon, CA 92019;
Indio, CA 92201;
Indianola, IA 50125
Aliases (AKA): Lori E Hopkins,
Lori E Navarro
Email Addresses: lav****@hotmail.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@peoplepc.com,
lor****@webtv.com
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