Address History: 4603 Cypresswood Drive Apt G15, Spring, TX 77379;
1247 N Emerson Avenue, Wichita, KS 67212;
Hardesty, OK 73944;
Amarillo, TX 79106;
Borger, TX 79007
Aliases (AKA): Lois J Tucker,
Lois J Villanave,
Lois J Villnave
Email Addresses: loi****@ymail.com
Address History: 19018 Candleview Drive, Spring, TX 77388
Address History: 19019 Candleview Drive, Spring, TX 77388
Address History: 19031 Candleview Drive, Spring, TX 77388;
1400 Enterprise Drive Apt N233, Lynchburg, VA 24502
Aliases (AKA): Wm M Dent
Address History: 138 Anns Way, Forney, TX 75126;
407 Forestwood Drive, Forney, TX 75126;
Humble, TX 77338;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Chris Aetonu,
Christina Y Aetonu,
Christin Bishop,
Christina Y Bishop,
Christine Y Bishop
Relatives & Associates: Lafaele Aetonu
Stefyne Barnaba
Angie Bishop
Christina Bishop
Christina Bishop
Email Addresses: pot****@hotmail.com
Address History: 2034 Invermere Drive, Spring, TX 77386;
1028 Shadow Glenn Drive, Conroe, TX 77301;
Houston, TX 77084
Aliases (AKA): Dave Sevilla
Address History: 18611 Candleview Drive, Spring, TX 77388;
1283 W Parklane Boulevard, Chandler, AZ 85224;
Tucson, AZ 85718;
Houston, TX 77066;
Midland, TX 79705
Aliases (AKA): Glenn Folley,
Glen A Holley
Address History: 18602 Candleview Drive, Spring, TX 77388;
7070 Capitol Court Apartment 848, Omaha, NE 68132;
Conroe, TX 77304
Relatives & Associates: Raed Abu
Phone Numbers: (402) 880-6883
Email Addresses: jer****@yahoo.com
Address History: 19026 Candleview Drive, Spring, TX 77388
Address History: 19010 Candleview Drive, Spring, TX 77388;
5314 Stardust Road, La Canada Flintridge, CA 91011;
San Diego, CA 92104
Aliases (AKA): Jennifer Cook
Address History: 19038 Candleview Drive, Spring, TX 77388
Phone Numbers: (281) 353-1114
Email Addresses: lew****@iwon.com
Address History: 6 Clarion Ridge, Spring, TX 77382;
6 Claridge Court, Conroe, TX 77304;
Houston, TX 77076
Aliases (AKA): Sherry Sue Cory
Email Addresses: dav****@msn.com
Address History: 18726 Candleview Drive, Spring, TX 77388;
1451 East Horseshoe Avenue, Gilbert, AZ 85296;
Mesa, AZ 85210;
Altadena, CA 91001;
Eugene, OR 97408
Aliases (AKA): Natalie Rebekah Grimes York
Email Addresses: nat****@hotmail.com
Address History: 18806 Candleview Drive, Spring, TX 77388;
4315 Ghio Fish Boulevard, Texarkana, TX 75503
Relatives & Associates: William Nelson
Phone Numbers: (281) 907-0720
Address History: 18611 Candleview Drive, Spring, TX 77388;
1101 Rickover Place, Orlando, FL 32813;
Lawrence Township, NJ 08648;
Trenton, NJ 08648;
Middle Grove, NY 12850
Aliases (AKA): Jay Patrick Mangrum,
Jay L Mangrum
Email Addresses: emm****@gmail.com,
ims****@hotmail.com,
jay****@assurancetaxadvisors.com,
jay****@alltell.net,
jay****@guardiantax.net
Address History: 18603 Candleview Drive, Spring, TX 77388;
7110 Louetta Road, Spring, TX 77379;
Tomball, TX 77377
Address History: 4500 Cypresswood Drive Apt 521, Spring, TX 77379;
297 P/O Box, Leola, AR 72084;
Sheridan, AR 72150;
East Prairie, MO 63845;
Buda, TX 78610
Aliases (AKA): Kelvin L Manning,
Kevin Lee Manning
Email Addresses: kel****@comcast.net
Address History: 19030 Candleview Drive, Spring, TX 77388;
13431 Tall Forest Drive, Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): B R Luedtke,
William Luedtke
Address History: 19026 Candleview Drive, Spring, TX 77388;
9 Garden Place, Middlesex, NJ 08846;
Old Bridge, NJ 08857;
Plainsboro, NJ 08536;
Trenton, NJ 08691
Aliases (AKA): Henry Saloman,
H Salomon,
Henry Salomon
Email Addresses: gin****@yahoo.com,
hsa****@prodigy.net
Address History: 4500 Cypresswood Drive Apartment 305, Spring, TX 77393;
12327 Crest Haven Lane, Cypress, TX 77433;
Houston, TX 77040;
Humble, TX 77396;
San Antonio, TX 78201
Aliases (AKA): Julianne N Gonzales
Email Addresses: jul****@sbcglobal.net
Address History: 19023 Candleview Drive, Spring, TX 77388
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