Address History: 17426 Autumn Oak Way, Spring, TX 77379;
700 East Houston Street, Cleveland, TX 77327;
Houston, TX 77080;
Pasadena, TX 77504
Email Addresses: vch****@gmail.com
Address History: 17311 Rothko Lane, Spring, TX 77379
Aliases (AKA): Alenxander C Presley
Address History: 5207 W Bellfort Avenue, Houston, TX 77035;
640 Oakland Ridge, Monroe, GA 30655;
Tulsa, OK 74101;
Fresno, TX 77545;
Nacogdoches, TX 75962
Aliases (AKA): Olivia Javon Specks
Email Addresses: aho****@dell.com,
ish****@gmail.com,
lia****@collegeclub.com,
lia****@collegeclub.org,
lia****@hotmail.com
Address History: 17302 Rothko Lane, Spring, TX 77379;
405 South Morrison Road Apartment 233, Muncie, IN 47304;
Houston, TX 77079
Aliases (AKA): Asma Ahmed Rehman
Email Addresses: aja****@hotmail.com,
ima****@yahoo.com,
ima****@yahoo.com
Address History: 4007 Underwood Street, Houston, TX 77025;
6904 Thorncliffe Drive Apt B, Austin, TX 78731;
Mont Belvieu, TX 77580;
Spring, TX 77379
Aliases (AKA): T Li,
Ta Li,
T Litimothy
Address History: 17303 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 797-1419
Address History: 17203 Rothko Lane, Spring, TX 77379;
15914 Alta Mesa Drive, Houston, TX 77083;
Ore City, TX 75683
Aliases (AKA): Kenny Pettway
Email Addresses: ken****@yahoo.com,
unt****@gmail.com
Address History: 5407 Kelly Spring Circle, Spring, TX 77379;
10624 West Gila Drive, Kuna, ID 83634;
Shreveport, LA 71118;
Alamogordo, NM 88310;
Nashville, TN 37217
Aliases (AKA): G Pringle,
Glona Pringle,
Gloria A Pringle
Email Addresses: red****@sbcglobal.net
Address History: 17315 Rothko Lane, Spring, TX 77379;
675 E Foothill Boulevard, Azusa, CA 91702;
La Puente, CA 91744;
Pomona, CA 91766;
Houston, TX 77086
Aliases (AKA): M Garcia,
Maria L Garcia
Relatives & Associates: Melissa Campbell
Helen Whittington
Johnny Whittington
Joyce Whittington
Otto Whittington
Address History: 5410 Brookway Willow Drive, Spring, TX 77379;
14536 Charles Foster Avenue, El Paso, TX 79938;
Humble, TX 77346;
Manvel, TX 77578
Aliases (AKA): Michael Papapavlou
Relatives & Associates: Wendy Edgell
Gennadios Papapavlou
John Papapavlou
Maria Papapavlou
Tsambika Papapavlou
Phone Numbers: (281) 374-0418
Address History: 17206 Rothko Lane, Spring, TX 77379;
4622 Arden Drive # 1, El Monte, CA 91731;
South El Monte, CA 91733;
Houston, TX 77068
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
Address History: 6000 W Rayford Road Apt 5302, Spring, TX 77389;
98 P/O Box, Boys Town, NE 68010;
Omaha, NE 68138;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Matt Neary,
Matthew J Neary
Email Addresses: mat****@gmail.com
Address History: 17314 Rothko Lane, Spring, TX 77379;
7622 Caddo Road, Houston, TX 77016;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Lut Mingo,
Nathaniel Mingo
Email Addresses: lut****@gmail.com
Address History: 17307 Rothko Lane, Spring, TX 77379;
6040 Belpree Road Apt 103, Amarillo, TX 79106;
Houston, TX 77058;
Pasadena, TX 77505
Address History: 3817 Evergreen Way, Montgomery, TX 77356;
987 Arbor Way, Conroe, TX 77303;
Gonzales, TX 78629;
Houston, TX 77082;
San Antonio, TX 78240
Aliases (AKA): Jason K Beilliam,
Jason Gilliam
Relatives & Associates: Tracy Boatright
Brandye Garza
Alexis Gilliam
Kenneth Gilliam
Kenneth Gilliam
Email Addresses: amg****@aol.com,
bul****@msn.com,
des****@live.com,
jas****@yahoo.com,
jgi****@yahoo.com
Address History: 9111 Memorial Grove Drive, Spring, TX 77379;
7340 Revere Drive Ne, Atlanta, GA 30350;
Houston, TX 77057
Address History: 11927 Oak Leaf Road, Conroe, TX 77303;
15000 Mansions View Drive Apt 3006, Conroe, TX 77384;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Ashley D Klumb
Phone Numbers: (281) 376-9153
Email Addresses: ash****@hotmail.com
Address History: 17206 Rothko Lane, Spring, TX 77393;
505 Cypress Station Drive Apt 4903, Houston, TX 77090
Relatives & Associates: Claudia Escobar
Corine King
Robert Serna
Cynthia Villasenor
Cynthia Villasenor
Email Addresses: gus****@yahoo.com
Address History: 20303 Falling Harbor Lane, Spring, TX 77379;
5407 Chapel Brook Drive, Houston, TX 77069;
Katy, TX 77450;
Richardson, TX 75080
Aliases (AKA): Sudarshan Bal,
Sue K Bal
Address History: 17206 Rothko Lane, Spring, TX 77379;
25332 Clemente Street, Homeland, CA 92548;
Los Angeles, CA 90019;
Perris, CA 92570;
South El Monte, CA 91733
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
Aliases (AKA): Alisa K Castillo,
Alisha Monsivais
Relatives & Associates: Terresa Castillo
Zeferino Castillo
Isela Ceballos
Darion Daniels
Brenda Gonzalez
Email Addresses: ali****@yahoo.com
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
3500 E Simcoe Street Apt 69, Lafayette, LA 70501;
Bixby, OK 74008;
Spring, TX 77379
Phone Numbers: (918) 369-2281
Address History: 5953 N Kenmore Avenue Apt 404, Chicago, IL 60660;
7925 Elm Plaza Apt 204, Omaha, NE 68124;
Henderson, NV 89014;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Victoria Montelone
Relatives & Associates: Eric Desantis
Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Mark Monteleone
Address History: 585 Portofino Drive, Kissimmee, FL 34759;
18 Columbia Drive, Tampa, FL 33606;
Andrews, NC 28901;
Chattanooga, TN 37414;
Fort Worth, TX 76115
Aliases (AKA): Stanley Bruce Jones
Email Addresses: jon****@aol.com
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