Address History: 20330 Whitewood Drive Apt 2205, Spring, TX 77373;
427 E Micheltorena Street Apt C, Santa Barbara, CA 93101;
Kissimmee, FL 34747;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Ashley L Green
Relatives & Associates: Beatrice Green
Christopher Green
Christopher Green
Deborah Green
Dorothy Green
Email Addresses: agr****@fmaalliance.com,
ash****@icloud.com,
ash****@gmail.com,
ash****@fmaalliance.com,
ash****@thefmadifference.com
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
Aliases (AKA): Forrest Waylon Matthieu
Email Addresses: for****@yahoo.com
Address History: 20330 Whitewood Drive Apt 1307, Spring, TX 77373;
2201 Montgomery Park Boulevard Apt 116, Conroe, TX 77304;
Houston, TX 77077;
Huntsville, TX 77320
Phone Numbers: (903) 391-5787
Aliases (AKA): William R Hurst
Phone Numbers: (713) 944-4074
Aliases (AKA): Mary P Anderson
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
Address History: 20330 Whitewood Drive Apt 5208, Spring, TX 77373;
800 E Washington Street Apt 521, Colton, CA 92324;
Modesto, CA 95350;
Oakland, CA 94609;
Patterson, CA 95363
Aliases (AKA): Khalia Anderson,
Khalia Jones,
Jones Monique,
Khalia Nderson,
Khalia M Walker
Email Addresses: kha****@yahoo.com
Address History: 19330 Whitewood Drive, Spring, TX 77373;
6661 S Dudley Court, Littleton, CO 80123;
French Settlement, LA 70733;
Eden, NC 27288;
Oswegatchie, NY 13670
Aliases (AKA): James M Thomas
Email Addresses: jmt****@eatel.net,
jmt****@iwon.com,
jmt****@uswest.net
Address History: 20330 Whitewood Drive Apt 4309, Spring, TX 77373;
6646 E Lovers Lane, Dallas, TX 75214;
Houston, TX 77049
Aliases (AKA): Magie Oliver
Address History: 19338 Whitewood Drive, Spring, TX 77373;
232 E Palomar Street, Chula Vista, CA 91911;
National City, CA 91950;
San Diego, CA 92101;
Alanson, MI 49706
Address History: 20330 Whitewood Drive Apt 6103, Spring, TX 77373;
502 Potomac Drive, Oak Grove, KY 42262;
Breaux Bridge, LA 70517;
Carencro, LA 70520;
Lafayette, LA 70501
Aliases (AKA): Lakisha Lejeune,
Lakishia Lejeune,
Lakishia Spivey
Relatives & Associates: Arthur Anderson
Ashely Anderson
Brenda Anderson
Indiana Anderson
Lisa Anderson
Address History: 20330 Whitewood Drive Apt 2103, Spring, TX 77373;
906 Dodson Drive, Crockett, TX 75835;
Houston, TX 77080
Aliases (AKA): Jennifer R James Rivers,
Jennifer Rivers
Address History: 20330 Whitewood Drive Apt 1107, Spring, TX 77373;
1822 Barker Cypress Road Apt 1114, Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Rachel Smith
Address History: 20330 Whitewood Drive Apt 1104, Spring, TX 77373;
317 S Joplin Street, Aurora, CO 80017;
Bennett, CO 80102;
Longmont, CO 80501;
Clute, TX 77531
Aliases (AKA): Kim M Kenneda,
Kim K Wilson
Aliases (AKA): John Howard Dewitt
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: 19331 Whitewood Drive, Spring, TX 77373;
2016 Main Street Apt 808, Houston, TX 77002
Relatives & Associates: Rachel Castro
Norma Galindo
Eduardo Guajardo
Enedelia Guajardo
Enedelina Guajardo
Address History: 19530 Whitewood Drive, Spring, TX 77373
Address History: 20330 Whitewood Drive Apt 2310, Spring, TX 77373;
1103 Highland Avenue, Joliet, IL 60435;
Romeoville, IL 60446;
Shorewood, IL 60404
Phone Numbers: (815) 725-3528
Address History: 20330 Whitewood Drive Apt 1103, Spring, TX 77373;
3714 County Road 6636, Banks, AL 36005;
Goshen, AL 36035;
Perote, AL 36061;
Troy, AL 36081
Aliases (AKA): N Coston,
Nettie Coston,
Nettie Cotton
Address History: 20330 Whitewood Drive Apt 6108, Spring, TX 77373;
16303 Imperial Valley Drive Apt 309, Houston, TX 77060
Aliases (AKA): Christopher Ford Slack
Phone Numbers: (832) 623-7041
Address History: 20330 Whitewood Drive Apt 6102, Spring, TX 77373;
229 E 65th Street, Los Angeles, CA 90003;
Calhoun, GA 30701;
Carrollton, GA 30116;
Fayetteville, GA 30214
Aliases (AKA): Sheila A Butler,
Sheila Ann Butler,
Shelia Butler,
Sheila Ann Neal,
Shelia A Neal
Phone Numbers: (678) 933-2347
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