Address History: 20003 Gunters Ridge Drive, Spring, TX 77379;
6903 Cheshire Park Road, Houston, TX 77088;
La Crosse, WI 54601
Aliases (AKA): Nam Khanh Nguyen
Address History: 20123 Gunters Ridge Drive, Spring, TX 77379;
201 Gillespie Drive Apt 12202, Franklin, TN 37067;
Nashville, TN 37211
Address History: 20002 Gunters Ridge Drive, Spring, TX 77379;
13504 Schroeder Road Apartment 2210, Houston, TX 77070
Relatives & Associates: Shehzad Rafid
Address History: 14655 Champion Forest Drive Apt 1104, Houston, TX 77069;
730 W 43rd Street, Houston, TX 77018;
Navasota, TX 77868;
Spring, TX 77379
Relatives & Associates: Shirley Jackson
Phone Numbers: (832) 446-6632
Address History: 7810 Royan Drive, Houston, TX 77071;
905 Cypress Station Drive Apartment A14, Houston, TX 77090;
Spring, TX 77379
Address History: 20106 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 296-8196
Address History: 3151 Aspen Fair Trail, Spring, TX 77389;
102 Birch Ridge Circle, San Jose, CA 95123;
Jackson, GA 30233;
Newnan, GA 30263;
Conroe, TX 77304
Aliases (AKA): Adam R Willard
Address History: 9014 Carriage Point Drive, Sugar Land, TX 77479;
3705 Southwest 27th Street Apartment 913, Gainesville, FL 32608;
Smyrna, GA 30080;
Fulshear, TX 77441;
Houston, TX 77210
Aliases (AKA): Omira Amundaray,
Omira C Amundaray Habibe,
Omira A Habibe
Address History: 20022 Gunters Ridge Drive, Spring, TX 77379;
18303 Hollow Branch Court, Cypress, TX 77429;
Dayton, TX 77535;
Hardin, TX 77561;
Houston, TX 77077
Aliases (AKA): Joe Swaney
Phone Numbers: (281) 304-1235
Email Addresses: jos****@wmconnect.com
Address History: 1555 Po Box, Baytown, TX 77522;
496 Woody Road, Jayess, MS 39641;
Conroe, TX 77304;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): J Mcanally,
Jimmy Mcanally,
Joann Mcanally,
James T Meawally
Email Addresses: bry****@webtv.net
Address History: 5019 Preserve Park Drive, Spring, TX 77389;
2500 Brooke Trail, Carrollton, TX 75006;
Dallas, TX 75206;
Houston, TX 77096;
Falls Church, VA 22042
Aliases (AKA): Ann Oswald,
Anne M Oswald
Relatives & Associates: Geneneve Oconnor
Charles Oswald
George Oswald
Michael Oswald
Rosemarie Oswald
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 482-2217
Address History: 3151 Aspen Fair Trail, Spring, TX 77389;
8215 Cypresswood Drive Apt 1106, Spring, TX 77379
Aliases (AKA): Landra Willard
Address History: 20115 Gunters Ridge Drive, Spring, TX 77379;
8000 W Crestline Avenue Apt 816, Littleton, CO 80123;
Leonardo, NJ 07737;
Houston, TX 77041;
Richmond, TX 77407
Aliases (AKA): Ke E Galloway,
Kevin Joseph Galloway
Relatives & Associates: Daniel Galloway
Donald Galloway
Kathleen Galloway
Kathline Galloway
Sedoth Galloway
Email Addresses: sod****@yahoo.com
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: 20102 Gunters Ridge Drive, Spring, TX 77379;
744 W William Cannon Drive Apt 1008, Austin, TX 78745;
Houston, TX 77068;
Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Wyletta Dianne Downs,
W Ezzelle,
Wyletta D Ezzelle,
Wyletta Downs Ezzelle
Relatives & Associates: Jewel Dougherty
Shay Dougherty
William Dougherty
Chad Doughtery
Adelia Downs
Email Addresses: ezz****@pacbell.net,
ezz****@sbcglobal.net,
mwe****@yahoo.com,
wez****@mindspring.com,
wez****@yahoo.com
Address History: 17310 Legend Run Court, Tomball, TX 77375;
11607 Tomahawk Creek Parkways Apt G, Leawood, KS 66211;
Houston, TX 77058;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): S Rafiq,
Shehzad Rafiq
Address History: 703 Lamar Avenue, Crockett, TX 75835;
628 Robinson Place, Shreveport, LA 71104;
Riceville, TN 37370;
Bellville, TX 77418;
Cypress, TX 77433
Aliases (AKA): K B Head,
Kenneth Head
Email Addresses: khe****@excite.com
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: 5123 Kenton Place Lane, Fulshear, TX 77441;
3705 Sw 27th Street, Gainesville, FL 32608;
Savannah, GA 31401;
Smyrna, GA 30080;
Boston, MA 02116
Address History: 2010 Ambie Way, Fairview, TN 37062;
361 Elkins Lake, Huntsville, AL 35801;
Wichita, KS 67210;
Houston, TX 77054;
Huntsville, TX 77340
Aliases (AKA): Ann Wood,
Jo P Wood
Address History: 38 Ashbriar Cove Court, Mountain Home, AR 72653;
10325 Cypresswood Drive Apt 1612, Houston, TX 77070;
Spring, TX 77379
Address History: 3 Melburn Avenue, East Hampton, CT 06424;
4 Pierson Green, Cromwell, CT 06416;
East Hartford, CT 06108;
Hartford, CT 06114;
Manchester, CT 06042
Aliases (AKA): Richard J Milton
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