Address History: 20014 Gunters Ridge Drive, Spring, TX 77379;
400 N Miracle Drive, Corsicana, TX 75110;
Montgomery, TX 77356
Aliases (AKA): G Anki,
George Nimer Anki
Email Addresses: gan****@yahoo.com
Relatives & Associates: Jordan Goff
Address History: 7011 Charred Pine Drive, Magnolia, TX 77354;
545 Elmcroft Boulevard Apt 10112, Rockville, MD 20850;
Bellville, TX 77418;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Kristin C Wedddle,
Kristen Weddle,
Kristin E Weddle
Relatives & Associates: Anthony Carnell
Anthony Carnell
Heidi Carnell
Christine Martin
Cheryl Stanger
Address History: 20118 Gunters Ridge Drive, Spring, TX 77379;
2700 N 7th Street Apt 418, Broken Arrow, OK 74012;
Harrah, OK 73045;
Tulsa, OK 74133;
Houston, TX 77073
Aliases (AKA): Tacee Delosantos,
Tacee Leigh Delossantos,
T Majors,
Tacee Majors,
Tacee Leigh Majors
Relatives & Associates: Catarina Delossantos
Christopher Delossantos
Sandra Majors
Tyler Majors
W Majors
Email Addresses: ira****@satyam.net.in,
mir****@satyam.net.in,
okl****@yahoo.com,
sig****@sbcglobal.net,
tac****@yahoo.com
Address History: 5331 Coral Gables Drive, Houston, TX 77069;
7200 Almeda Road, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Hossein Khaleghifard
Phone Numbers: (281) 397-0097
Aliases (AKA): Lynn W Davis
Address History: 19407 Evening Glen Circle, Tomball, TX 77375;
952 55th Street Apartment 2, Brooklyn, NY 11219;
Austin, TX 78728;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Stalin Maldonado,
Stan Maldonado,
Stanley Maldonado
Relatives & Associates: Lucinda Lopez
Albert Maldonado
Jessica Maldonado
Joe Maldonado
Maria Maldonado
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 655-0904
Address History: 20102 Gunters Ridge Drive, Spring, TX 77379;
3267 Crusader Drive, Lemoore, CA 93245;
Oklahoma City, OK 73135;
Tomball, TX 77377
Aliases (AKA): Taylor Ezzelle
Email Addresses: tda****@sbcglobal.net
Address History: 66 Jefferson Parkways # 24-H, Newnan, GA 30263;
704 Venango Avenue Apt B, Cambridge Springs, PA 16403;
Clarksville, TN 37040;
Burkburnett, TX 76354;
Houston, TX 77080
Phone Numbers: (832) 296-8053
Address History: 20027 Gunters Ridge Drive, Spring, TX 77379;
9917 Citation Court, Mascoutah, IL 62258;
Carrboro, NC 27510;
Morrisville, NC 27560;
New Bern, NC 28562
Aliases (AKA): Nancy Mc Guire
Address History: 20031 Gunters Ridge Drive, Spring, TX 77379;
2724 W Catawba Drive, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70131;
Slidell, LA 70458
Aliases (AKA): Carlos Emanuel White,
Carlos Emanuel White Senior
Email Addresses: car****@icloud.com,
hop****@gmail.com,
hop****@gmail.com,
rr1****@aol.com,
whi****@aol.com
Address History: 20572 Sycamore Street # B, Cambridge Springs, PA 16403;
704 Venango Avenue, Cambridge Springs, PA 16403;
Edinboro, PA 16412;
Erie, PA 16503;
Arlington, TX 76010
Aliases (AKA): Annette M Obuszewski
Email Addresses: aob****@gmail.com,
hot****@gateway.net,
hot****@gateway.net,
obi****@hotmail.com
Address History: 20119 Gunters Ridge Drive, Spring, TX 77379;
10300 Cypresswood Drive Apt 1714, Houston, TX 77070
Aliases (AKA): Brittney Aparicio,
Britney M Sheffield
Address History: 6607 Lake Woodlands Drive Apt 424, Spring, TX 77382;
9380 Burnt Ash Court, Mobile, AL 36695;
Marlborough, CT 06447;
Harbeson, DE 19951;
Gulf Breeze, FL 32563
Aliases (AKA): Rick Farrell
Email Addresses: bon****@comcast.net,
nos****@aol.com,
ric****@yahoo.com,
ric****@aol.com,
ric****@iwon.com
Address History: 1706 Rossport Bend, Leander, TX 78641;
9801 W Parmer Lane Apt 334, Austin, TX 78717;
Houston, TX 77014;
Livingston, TX 77351;
Spring, TX 77388
Aliases (AKA): G Vannoy,
Gared W Vannoy
Address History: 910 Morning Sun Lane, Mc Gregor, TX 76657;
56 S Shore Drive, Youngstown, OH 44512;
Fort Worth, TX 76114;
Groesbeck, TX 76642;
Haltom City, TX 76117
Aliases (AKA): Beverly Ann Fincher,
Beverly A Rodgers,
Beverley A Smythe,
Beverly Ann Smythe,
R L Smythe
Email Addresses: bsm****@tarrantcounty.com
Address History: 21702 Crest Peak Way, Katy, TX 77449;
1509 Adkins Road, Houston, TX 77055;
Humble, TX 77346;
Spring, TX 77379
Address History: 7001 Texas Trace, Montgomery, TX 77316;
4031 P/O Box, Avon, CO 81620;
Milledgeville, GA 31059;
Columbia, SC 29210;
Austin, TX 78704
Aliases (AKA): Kerrianne Pelzl
Address History: 20018 Gunters Ridge Drive, Spring, TX 77379;
3260 E Lafourche Court, Kenner, LA 70065;
Lake Charles, LA 70607;
Luling, LA 70070;
Metairie, LA 70001
Aliases (AKA): Lisa Catlanotto,
Lisa C Montalbano,
Lisa C Montazbano
Address History: 20011 Gunters Ridge Drive, Spring, TX 77379;
15211 Park Row Apt 2118, Houston, TX 77084;
Katy, TX 77450;
Lubbock, TX 79413;
Tomball, TX 77375
Aliases (AKA): Sara L Robertson,
Sara Robertson
Relatives & Associates: Dana Boyles
Josh Robertson
Leslie Robertson
Melissa Robertson
Robert Robertson
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
tjo****@aol.com
Address History: 20006 Gunters Ridge Drive, Spring, TX 77379;
21322 Barcarole Drive, Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Jimmy Mcanally,
James Mcnally,
James T Meawally
Address History: 2045 Shannon Court Unit 1, Diamond Bar, CA 91765;
19139 Hastings Street, Rowland Heights, CA 91748;
Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Yingying Huang
Relatives & Associates: Eddie Wang
Phone Numbers: (281) 466-2131
Address History: 4706 Tomahawk Trail, Chattanooga, TN 37411;
26 Braxton Street Nw, Huntsville, AL 35806;
Russellville, AL 35653;
Miami Beach, FL 33140;
Nokomis, FL 34275
Aliases (AKA): Tim Jackson Mitchell,
Timothy J Mitchell
Email Addresses: atp****@hotmail.com,
avp****@aol.com,
tim****@iwon.com
Address History: 843 Brookshire Boulevard, Maryville, TN 37803;
523 East Titus Avenue, Des Moines, IA 50315;
Greenville, OH 45331;
Chattanooga, TN 37411;
Cookeville, TN 38501
Aliases (AKA): Robin N Marsh,
Robin Mitchell
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