Address History: 20330 Whitewood Drive Apt 3109, Spring, TX 77373;
641 E Gorrie Drive Apt 1, Eastpoint, FL 32328;
Oak Park, IL 60302;
Saint Paul, MN 55121;
Conroe, TX 77304
Aliases (AKA): Esther Cruse,
Esther F Farrell
Aliases (AKA): Tajuana Brown,
Tajuana H Jordy
Phone Numbers: (281) 412-9492
Address History: 20330 Whitewood Drive Apt 1201, Spring, TX 77373;
1042 N Trumbull Avenue, Chicago, IL 60651;
Houston, TX 77065
Address History: 19506 Whitewood Drive, Spring, TX 77373;
363 Suffolk Street, Buffalo, NY 14215;
Houston, TX 77073;
Magnolia, TX 77354
Email Addresses: gru****@yahoo.com,
tif****@yahoo.com
Address History: 19518 Whitewood Drive, Spring, TX 77373;
100 E Norway Lake Road, Lapeer, MI 48446;
Remer, MN 56672
Aliases (AKA): Joseph John Handel
Relatives & Associates: Delicia Handel
Email Addresses: jos****@yahoo.com,
jos****@worldnet.att.net
Address History: 19314 Whitewood Drive, Spring, TX 77373;
6036 56th Place E, Tulsa, OK 74193;
Tomball, TX 77377
Relatives & Associates: Elizabeth Oglesby
Barbara Torbett
Donald Torbett
Kristen Torbett
Neil Torbett
Email Addresses: cly****@aol.com,
ken****@exxonmobil.com,
ken****@yahoo.com,
ken****@okstate.edu,
kto****@hotmail.com
Aliases (AKA): Jesus G Carrillo Diaz,
Jesus G Diaz
Phone Numbers: (713) 247-0195
Address History: 20330 Whitewood Drive Apt 1310, Spring, TX 77373;
230 1st Street # 2, Newark, NJ 07107;
Liverpool, NY 13090;
Syracuse, NY 13214
Aliases (AKA): Syreeta Mason
Address History: 19422 Whitewood Drive, Spring, TX 77373;
5801 Eubank Boulevard Ne Apt 8, Albuquerque, NM 87111;
El Paso, TX 79902
Aliases (AKA): J Lopez
Email Addresses: jes****@yahoo.com
Address History: 19330 Whitewood Drive, Spring, TX 77373;
24136 11 Highway, Brookfield, MO 64628;
Saint Catharine, MO 64628
Aliases (AKA): Amiee S Hawthorne,
Aimee L Hawthorneor,
Aimee L Schlein
Relatives & Associates: Amiee Hawthorne
Jordan Hawthorne
Julian Hawthorne
Kristan Hawthorne
Alan Schlein
Aliases (AKA): Gilbert R Arevalo
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Hortencia Arevalo
Maria Arevalo
Address History: 20330 Whitewood Drive Apt 1201, Spring, TX 77373;
15 Casa Grande Drive, Houston, TX 77060
Aliases (AKA): A Deams,
Anouhe Lott
Email Addresses: lru****@hotmail.com
Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
4009 Sabio Drive Apt 270, Austin, TX 78749;
Houston, TX 77077
Address History: 20330 Whitewood Drive Apt 6208, Spring, TX 77373;
1605 Cornerstone Court Apt 211, Beaumont, TX 77706;
Port Arthur, TX 77640
Aliases (AKA): April R Milson,
April Truss
Email Addresses: apr****@ymail.com,
bab****@aol.com,
dev****@att.net,
jak****@gmail.com,
mon****@transpar.com
Aliases (AKA): Theresa R Wright
Address History: 19519 Whitewood Drive, Spring, TX 77373;
118 Richwood Drive, Fairfield Bay, AR 72088;
Forest Hill, LA 71430;
Onalaska, TX 77360;
Springfield, VA 22153
Aliases (AKA): Edgar W Tullar,
Edgar Tullar
Email Addresses: etu****@yahoo.com
Address History: 18818 Whitewood Drive, Spring, TX 77373;
5006 County Road, Bedias, TX 77831;
Schulenburg, TX 78956;
Weimar, TX 78962
Aliases (AKA): Shirley B Kuhlman
Email Addresses: alk****@yahoo.com
Aliases (AKA): Binh T Nguyen
Phone Numbers: (901) 340-3052
Address History: 20330 Whitewood Drive Apt 4208, Spring, TX 77373;
1615 Corral Drive, Houston, TX 77090
Aliases (AKA): J Monroe,
Jeff T Monroe,
Jeffery Taylor Monroe,
Jeffrey T Monroe
Address History: 19318 Whitewood Drive, Spring, TX 77373;
15173 Crowley Road, Conroe, TX 77306;
Houston, TX 77032;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Peter Badley,
Peter J Badley Senior
Email Addresses: ash****@hotmail.com,
pba****@comcast.net,
pba****@forgedcomponents.com,
pet****@earthlink.net
Address History: 19106 Whitewood Drive, Spring, TX 77373;
15512 Avenue C, Channelview, TX 77530;
Guy, TX 77444;
Houston, TX 77044
Aliases (AKA): Stephen C Merdith,
Stepen Meredith,
Stephen W Meredith
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