Address History: 5055 W Panther Creek Drive Apt 6121, Spring, TX 77381;
400 N Miracle Drive, Corsicana, TX 75110;
Montgomery, TX 77356
Address History: 20019 Gunters Ridge Drive, Spring, TX 77379;
4540 Wood Stork Drive, Merritt Island, FL 32953;
Cypress, TX 77433;
Houston, TX 77065;
Fairfax, VA 22033
Aliases (AKA): Thomas J Ryder,
Tom Ryder
Address History: 3619 Beacon Creek Court, Spring, TX 77386;
95 Lokalia Place -114, Mililani, HI 96789;
Harker Heights, TX 76548;
Katy, TX 77494
Aliases (AKA): Krystal Schall
Email Addresses: sun****@earthlink.net
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: 33118 Magnolia Circle Apt 432, Magnolia, TX 77354;
36 Walden Creek Drive, Batavia, NY 14020;
Buffalo, NY 14215;
Corfu, NY 14036;
Hamburg, NY 14075
Aliases (AKA): Chris L Parmeter,
Christopher Lyn Parmeter,
Christopher Parmeter
Email Addresses: chr****@gmail.com
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: 20003 Gunters Ridge Drive, Spring, TX 77379;
4768 Rio Rita Way, San Jose, CA 95129;
Houston, TX 77036;
Tomball, TX 77375
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: 709 Thames Drive, El Paso, TX 79907;
1377 Motor Parkways Ste 405, Islandia, NY 11749;
Socorro, TX 79927;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Rosa Martinez,
Rosalina Martinez,
Rosalinda Martinez
Relatives & Associates: Arturo Martinez
Cruz Martinez
Elaine Martinez
Fabian Martinez
Manuel Martinez
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
Address History: 20015 Gunters Ridge Drive, Spring, TX 77379;
238 Osprey Lane, Flagler Beach, FL 32136;
Boone, NC 28608;
Charlotte, NC 28269;
Iron Station, NC 28080
Aliases (AKA): Virginia Lu Hobby,
Virginia Lu Hutton
Email Addresses: vir****@zanett.com,
vir****@inrangeconsulting.com
Address History: 15327 Walters Road, Houston, TX 77068;
131 Milford Street Extension Apartment 7a, Plainville, CT 06062;
Austin, TX 78747;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Geoffrey M Saunders
Email Addresses: eup****@aosoft.com,
eup****@uswest.net,
log****@sbcglobal.net
Address History: 15727 Cutten Road Apt 519, Houston, TX 77070;
20014 Gunters Ridge Drive, Spring, TX 77379
Email Addresses: jan****@yahoo.com
Address History: 20003 Gunters Ridge Drive, Spring, TX 77379
Relatives & Associates: Ashlie Nguyen
Caline Nguyen
Khanh Nguyen
Lanh Nguyen
Van Nguyen
Phone Numbers: (832) 482-2217
Address History: 7810 Royan Drive, Houston, TX 77071;
905 Cypress Station Drive Apartment A14, Houston, TX 77090;
Spring, TX 77379
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: 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
Address History: 20023 Gunters Ridge Drive, Spring, TX 77379;
6371 Northwest 29th Street, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Pittsburgh, PA 15235;
Houston, TX 77090
Aliases (AKA): Kevin Knopp
Address History: 3055 Norma Lane, Waukegan, IL 60085;
11307 Bateau Court, Cypress, TX 77429;
Houston, TX 77067;
Huntsville, TX 77340;
Katy, TX 77493
Aliases (AKA): Stephanie Burd,
Stephanie Burd Jalghoom,
Stephanie Kay Jalghoom,
Stephanie K Saunders,
Stephanie Sonders
Email Addresses: wol****@yahoo.com
Address History: 15466 Dusty Trail, Noblesville, IN 46060;
11549 Yard Street Apt 404, Fishers, IN 46037;
Bryan, TX 77801;
Spring, TX 77379
Address History: 840 N Kentucky Avenue, East Wenatchee, WA 98802;
1 Normandy Circle, Pueblo, CO 81001;
Union, KY 41091;
Boulder, MT 59632;
Cream Ridge, NJ 08514
Aliases (AKA): Karen Lee Burrus,
Kari Burrus,
Karen L Gale,
Karen Lee Gale,
K Johnson
Email Addresses: bab****@yahoo.com,
bra****@yahoo.com,
bur****@yahoo.com,
bur****@gmail.com,
car****@yahoo.com
Address History: 207 S Oak Street, Pratt, KS 67124;
321 Ne Mockingbird Drive, Medicine Lodge, KS 67104;
Arlington, TX 76012;
Houston, TX 77073;
Laredo, TX 78045
Aliases (AKA): James J Peizl,
Jim Pelzl
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