Address History: 205 N Opulent Drive, Montgomery, TX 77316;
7516 Burgoyne Road Apartment 140, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): Alan Dale Flanagan,
Alan Flannagan
Email Addresses: bel****@aol.com,
fla****@yahoo.com
Address History: 2 Degas Park Drive, Spring, TX 77382;
1 Scott Circle Nw # 111, Washington, DC 20036;
Barrigada, GU 96913;
Tamuning, GU 96913;
Frederick, MD 21703
Aliases (AKA): Richard Scott Johns,
Johnson Scott Johnson,
Richard F Johnson,
Johnson Richard Scott,
R Scott
Relatives & Associates: Alexandra Johnson
Bennett Johnson
Elizabeth Johnson
Jane Johnson
Jessica Johnson
Address History: 17419 Wilton Park Court, Spring, TX 77379;
1500 Pleasant Hill Road, Lafayette, CA 94549;
Paradise, CA 95969;
Houston, TX 77290;
Simonton, TX 77476
Address History: 2903 Arbor Court, Round Rock, TX 78681;
6229 Birchwood Drive, Corpus Christi, TX 78412;
Rockport, TX 78382;
San Antonio, TX 78265;
Spring, TX 77379
Aliases (AKA): Mario Fernadez,
Mario Fernandez,
Mario Hernandez
Relatives & Associates: Amelia Fernandez
Deborah Fernandez
Edward Fernandez
Edward Fernandez
Isabel Fernandez
Email Addresses: mfe****@yahoo.com
Address History: 7407 Quiet Glen Drive, Sugar Land, TX 77479;
15455 Ella Boulevard Apt 68, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Tajauna M Arnold,
Tajauna M Murto,
Tajauna Murtodunning
Email Addresses: tar****@bcm.edu
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
507 Lansing Court, College Station, TX 77840;
Houston, TX 77063;
Katy, TX 77494;
Mesquite, TX 75150
Address History: 4218 Green Landing Drive, Spring, TX 77386;
505 Westerfield Road, Davenport, IA 52806;
Danville, IL 61834;
Wonder Lake, IL 60097;
Camp Lejeune, NC 28547
Aliases (AKA): Aaron Aaron Blair,
Aaron Blair
Email Addresses: abl****@eagle.org
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1428 Bigelow Commons, Enfield, CT 06082;
Saint Paul, MN 55110;
Lansdale, PA 19446;
Pittsburgh, PA 15213
Aliases (AKA): Sara E Engel
Email Addresses: eng****@gmail.com,
eng****@hotmail.com,
eng****@qwest.net,
eng****@rochester.rr.com,
eng****@yahoo.com
Address History: 12803 Cypress Pass Loop W, Cypress, TX 77429;
3099 Duane Avenue Apartment B, Oldsmar, FL 34677;
Bowling Green, KY 42101;
Florence, KY 41042;
Houston, TX 77065
Aliases (AKA): Tim Carpenter,
Timothy Carpenter,
Tim R Dunning
Email Addresses: tim****@gmail.com
Address History: 19215 Tall Tree Trail, Spring, TX 77379;
508 Washington Street, Dolton, IL 60419;
Lockport, IL 60441;
Manhattan, IL 60442;
Detroit, MI 48221
Relatives & Associates: Christine Griff-Ard
Andrew Griffard
Kevin Griffard
Linda Griffard
Marian Griffard
Email Addresses: den****@att.net,
den****@yahoo.com,
dgr****@bellsouth.net,
gri****@aol.com,
gri****@yahoo.com
Address History: 22707 Miramar Bend Drive, Tomball, TX 77375;
22819 Meadowsweet Drive, Magnolia, TX 77355;
Spring, TX 77379;
Centreville, VA 20120;
Mineral, VA 23117
Email Addresses: mum****@netzero.net
Address History: 14165 Harlequine Drive, Willis, TX 77318;
999 Terrace Drive, Argyle, TX 76226;
Conroe, TX 77385;
Lantana, TX 76226;
Montgomery, TX 77356
Aliases (AKA): Cara C Mc Cutcheon,
Cara C Mccutcheon
Relatives & Associates: Norma Griffard
Address History: 19203 Tall Tree Trail, Spring, TX 77379;
1074 Deerwood Lane, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Weston, FL 33326;
Brentwood, TN 37027
Aliases (AKA): Kathreen F Bernardo
Email Addresses: dem****@yahoo.com
Address History: 3314 Creek Shade Drive, Spring, TX 77388;
1828 Faith Place, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Gretna, LA 70056;
Irwin, PA 15642
Aliases (AKA): Marco M Da Silva,
Marco M Dasilv,
Marco M Disilva
Email Addresses: mar****@aol.com
Address History: 21835 Canyon Peak Lane, Katy, TX 77450;
114 E 31st Street Apt 201, Austin, TX 78705;
Houston, TX 77009;
San Antonio, TX 78230;
Spring, TX 77379
Aliases (AKA): Stephanie C Medina
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
9844 Cypresswood Drive Apartment 2105, Houston, TX 77070;
Texarkana, TX 75503
Aliases (AKA): Matthew Castro
Relatives & Associates: Edna Cardenas
Margaret Castro
Margaret Castro
Rachel Castro
Stephanie Castro
Address History: 19211 Tall Tree Trail, Spring, TX 77379
Phone Numbers: (832) 717-3016
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
1261 Howard Street, Elk Grove Village, IL 60007
Aliases (AKA): Tim Dunning
Address History: 19219 Tall Tree Trail, Spring, TX 77379;
1419 Psc 451 Box #, Fpo, AE 09834;
Great Lakes, IL 60088;
Washington, LA 70589;
Houston, TX 77074
Aliases (AKA): Arthur Lee Felix
Email Addresses: fle****@yahoo.com
Address History: 19207 Tall Tree Trail, Spring, TX 77379;
385 Country Club Drive, Bensenville, IL 60106;
Elk Grove Village, IL 60007;
Houston, TX 77090
Aliases (AKA): T Dunning,
Tim Randolph Dunning,
Timothy R Dunning
Relatives & Associates: Tajauna Dunning
Email Addresses: bnl****@aol.com
Aliases (AKA): Peggy Castro
Relatives & Associates: Edna Cardenas
Margaret Castro
Matthew Castro
Rachel Castro
Stephanie Castro
Address History: 735 Sugar Pine Street, Oceanside, CA 92058;
552 Canyon Drive Unit 15, Oceanside, CA 92054;
Vista, CA 92084;
Marathon, FL 33050;
Spring, TX 77379
Email Addresses: eri****@yahoo.com
Address History: 49 Cedar Gate Lane, Kingston, GA 30145;
11570 Windcrest Lane Apt 1622, San Diego, CA 92128;
Cartersville, GA 30121;
Ypsilanti, MI 48197;
Knoxville, TN 37934
Aliases (AKA): Brian S New,
Brian Scott Newsom,
Brian S Newsome
Email Addresses: bri****@invitrogen.com,
bri****@thermofisher.com,
new****@ev.net,
new****@ev1.net
Address History: 4303 Cedros Avenue Apt 305, Sherman Oaks, CA 91403;
325 E Santa Anita Avenue Apt 105, Burbank, CA 91502;
Los Angeles, CA 90024;
Longview, TX 75604;
Spring, TX 77388
Aliases (AKA): Karl N Fields,
Karl Fields
Email Addresses: kar****@yahoo.com,
kfi****@qwest.net
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