Address History: 2202 Riva Row Apt 4213, Spring, TX 77380;
33 Davison Street, Hyde Park, MA 02136;
Pittsburgh, PA 15218;
Arlington, TX 76011;
Houston, TX 77069
Aliases (AKA): Oluwatoyosi Martins
Email Addresses: oma****@hotmail.com,
oma****@concentric.net,
oma****@hotmail.com,
toy****@exxonmobil.com,
toy****@gmail.com
Address History: 2204 Riva Row Apt 5404, Spring, TX 77380
Relatives & Associates: Yoshihiko Hori
Phone Numbers: (281) 651-2175
Address History: 2202 Riva Row Apt 4216, Spring, TX 77380;
1201 Bering Drive Apt 88, Houston, TX 77057
Aliases (AKA): Lauren Ellzey,
Lauren E Mcclusky
Relatives & Associates: Kenneth Ellzey
Lane Ellzey
Stephanie Ellzey
Christopher Mcclusky
Nicole Wilson
Address History: 2202 Riva Row Apt 4425, Spring, TX 77380;
404 Ashford Place, Brandon, MS 39047;
Dallas, TX 75204;
Grapevine, TX 76051;
Irving, TX 75038
Aliases (AKA): Brandon Brown
Address History: 2202 Riva Row Apt 4318, Spring, TX 77380;
1819 Mockingbird Place, Danville, CA 94526;
Baton Rouge, LA 70817;
Metairie, LA 70005;
Gulfport, MS 39501
Aliases (AKA): Michael Pullman,
Michael Tillmon
Address History: 14 Riva Row, Spring, TX 77380;
10806 Balbriggan Court, Charlotte, NC 28262;
Waxhaw, NC 28173;
Pittsburgh, PA 15234;
Charleston, SC 29492
Aliases (AKA): Steve M Diniaco,
Steven M Diniaco,
Steven Steven Diniaco
Relatives & Associates: Carlin Adrian
Christoph Coleman
Georgia Diniaco
Marcus Diniaco
Phillip Diniaco
Email Addresses: smd****@gmail.com
Address History: 48 Riva Row, Spring, TX 77380;
3376 Ridge Road, Lafayette, CA 94549;
New Orleans, LA 70131
Aliases (AKA): C Thompson,
Charlie Thompson
Relatives & Associates: Ashley Matherne
Bethlyn Thompson
Casey Thompson
Charles Thompson
Sandra Thompson
Address History: 2203 Riva Row Apt 1213, Spring, TX 77380;
555 San Antonio Road Apt 533, Mountain View, CA 94040;
Stanford, CA 94305;
Cambridge, MA 02139;
Los Alamos, NM 87544
Address History: 2202 Riva Row Apt 4414, Spring, TX 77380;
6349 Palomar Oaks Court, Carlsbad, CA 92011;
Oceanside, CA 92056;
Rancho Santa Fe, CA 92067;
New York, NY 10019
Aliases (AKA): Ilene H Trts
Address History: 2203 Riva Row Apt 1411, Spring, TX 77380;
2914 W Plum Hollow Court, Anthem, AZ 85086;
Phoenix, AZ 85085;
Grand Haven, MI 49417;
Houston, TX 77056
Phone Numbers: (616) 850-0580
Address History: 20 Riva Row, Spring, TX 77380;
594 Po Box, Fallston, NC 28042;
Forest City, NC 28043;
Lawndale, NC 28090;
Rutherfordton, NC 28139
Aliases (AKA): Leslie Perl Navadel,
Leslie Perl Stokes,
Leslie P Stokes
Address History: 2202 Riva Row Apt 4404, Spring, TX 77380;
31711 Breezy Retreat Court, Spring, TX 77386;
Tomball, TX 77375
Relatives & Associates: Stephanie Ferreira
Phone Numbers: (281) 430-3175
Email Addresses: ped****@hotmail.com
Address History: 2203 Riva Row Apt 1209, Spring, TX 77380;
1232 Cornerstone Boulevard Apt 163, Downingtown, PA 19335;
Exton, PA 19341;
Tomball, TX 77375
Aliases (AKA): A Moussallem,
Adel Moussallem,
Victor Moussallem
Relatives & Associates: Marieta Moussallem
Address History: 2202 Riva Row Apt 4121, Spring, TX 77380;
20710 Burnt Amber Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): James D Hodges,
James D Jodges
Address History: 2203 Riva Row Apt 1401, Spring, TX 77380;
135 County Road 52, Fallsburg, NY 12733;
Liberty, NY 12754;
Monticello, NY 12701;
South Fallsburg, NY 12779
Aliases (AKA): J Gibson,
Jody Gibson Randall,
Jody L Randall Gibson,
Jody L Randallgibson,
Jody Randallgibson
Email Addresses: jra****@hotmail.com,
jra****@yahoo.com
Address History: 2204 Riva Row Apt 5204, Spring, TX 77380;
12335 Antoine Drive Apt 1203, Houston, TX 77067
Aliases (AKA): Vilma Garcia,
V Majano,
Vilma Haydee Majano
Address History: 2204 Riva Row Apt 5405, Spring, TX 77380;
4509 Shaw Street Apt 110, Metairie, LA 70001;
Portland, ME 04101
Address History: 42 Riva Row, Spring, TX 77380;
5257 Setting Sun Way, San Diego, CA 92121;
Deltona, FL 32725;
Fort Mc Coy, FL 32134;
Saint Marys, GA 31558
Aliases (AKA): B M Lepine,
Brain Lepine,
Brian Lepine
Address History: 2202 Riva Row Apt 4207, Spring, TX 77380;
4746 Bonita Drive, New Orleans, LA 70126;
Houston, TX 77091;
Humble, TX 77346
Aliases (AKA): Beverly Robey
Address History: 2202 Riva Row Apt 4327, Spring, TX 77380;
2835 N Stone Avenue # 35, Tucson, AZ 85705;
Slidell, LA 70458;
Houston, TX 77020;
Stafford, TX 77477
Aliases (AKA): Paul Parkin
Email Addresses: rsp****@hal-inc.com
Address History: 28 Riva Row, Spring, TX 77380
Relatives & Associates: Margarita Ortigosa
Phone Numbers: (281) 465-9063
Address History: 8 Riva Row, Spring, TX 77380;
1807 Oak Creek Lane Apt H, Bedford, TX 76022;
Fort Worth, TX 76179;
Hurst, TX 76053;
Saginaw, TX 76179
Aliases (AKA): Julie M Hightower,
Julie Michelle Hightowerturner,
Julie Michelle Hofmeister,
Julie Michelle Turner
Relatives & Associates: Duston Hightower
Sam Hightower
Vickie Hightower
Larry Hofmeister
Seth Hofmeister
Phone Numbers: (817) 282-3485
Address History: 32 Riva Row, Spring, TX 77380;
17625 Sw 92nd Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Oklahoma City, OK 73107;
Antioch, TN 37013
Aliases (AKA): Virgina G Barlett,
Virginia E Barlett,
Gay Bartlett,
Virgina Earlene Bartlett,
Virginia G Bartlett
Relatives & Associates: Leslie Bartlett
Virginia Bartlett
Virginia Bartlett
Michael Hubbell
Jimmy Lowry
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