Address History: 568 Newcomb Hollow Drive, Conroe, TX 77304;
800 N Fm 3083 Road W Apt 2314, Conroe, TX 77303;
Spring, TX 77388
Phone Numbers: (832) 301-5696
Address History: 271 Smith Lane, Cleveland, TX 77328;
53 Colony Trail Drive, Mandeville, LA 70448;
Natchitoches, LA 71457;
Conroe, TX 77301;
Dallas, TX 75233
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
21015 Fernhollow Lane, Spring, TX 77388
Relatives & Associates: Angelita Conchola
Michelle Conchola
Phillip Conchola
Phillip Conchola
Phillip Conchola
Email Addresses: ilo****@yahoo.com
Address History: 1533 Skidmore Lane, Tyler, TX 75703;
1124 Greenland Avenue, Nashville, TN 37216;
Arp, TX 75750;
Canton, TX 75103;
Chandler, TX 75758
Aliases (AKA): Eric Merritt
Address History: 24430 Okehampton Drive, Tomball, TX 77375;
3600 College Park Drive Apartment 3305, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Britney Davis,
Brittany Davis,
Britney A Lopez
Email Addresses: ali****@gmail.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
705 Hemphill Street, Houston, TX 77007
Aliases (AKA): P J Conchola,
Philip Conchola
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Michelle Conchola
Phillip Conchola
Email Addresses: pco****@sbcglobal.net
Address History: 21526 Nottinghill Drive, Spring, TX 77388;
707 Carswell Terrace, Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Luis Toribio
Address History: 20814 Reno Ranch Lane, Spring, TX 77388;
4113 Crane Street, Houston, TX 77026;
Katy, TX 77449
Aliases (AKA): Martin Luther King
Email Addresses: kin****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
out****@peoplepc.com,
tba****@yahoo.com
Address History: 5113 Crestwood Drive, Little Rock, AR 72207;
611 Hall Drive, Little Rock, AR 72205;
Santa Fe, NM 87501;
Dallas, TX 75205;
Spring, TX 77379
Aliases (AKA): Gordon W Hawthorne
Email Addresses: hal****@bellsouth.net,
hal****@lycos.com
Address History: 16806 Great Glen Drive, Houston, TX 77084;
9819 Kiwi Lane, Conroe, TX 77385;
Spring, TX 77373
Address History: 3501 Mooney Road, Houston, TX 77093;
4721 Charwon Street, Houston, TX 77093;
Porter, TX 77365;
Spring, TX 77388
Address History: 12706 Cloverwood Drive, Cypress, TX 77429;
7796 Megan Ann Way, Antelope, CA 95843;
Carmichael, CA 95608;
Folsom, CA 95630;
Sacramento, CA 95819
Aliases (AKA): Asraf Nasrami,
Ashraf Nasrawi,
Max Nasrawi,
Ashraf G Nasrwi,
Ashraf Naswari
Email Addresses: ana****@aol.com
Address History: 6311 Allentown Drive, Spring, TX 77389;
606 Parker Road #1, Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Lenard Bass
Email Addresses: bas****@hotmail.com,
bra****@earthlink.net,
don****@hotmail.com,
lba****@fretzconstruction.com,
len****@adelphia.net
Address History: 4827 Roserock Lane, Spring, TX 77388;
3151 East San Pedro Court, Gilbert, AZ 85234;
Mesa, AZ 85204;
Miami, FL 33161;
Houston, TX 77044
Aliases (AKA): Nathan Earlie,
Nathan Norris Early
Email Addresses: cee****@charter.net,
cee****@comcast.net,
nea****@gmail.com,
nea****@sbcglobal.net
Address History: 20902 Reno Ranch Lane, Spring, TX 77388
Address History: 13600 Breton Ridge Street Unit 13d, Houston, TX 77070;
5600 S Country Club Road, Tucson, AZ 85706;
Elko, NV 89801;
Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Jeremy P Davis
Relatives & Associates: Douglas Davis
Email Addresses: lyr****@gmail.com,
tex****@msn.com
Phone Numbers: (281) 528-8385
Address History: 20802 Reno Ranch Lane, Spring, TX 77388
Address History: 9076 Dowden Road Apt 117, Orlando, FL 32827;
10477 Ashboro Drive, Collierville, TN 38017;
Abilene, TX 79606;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Magan Deforrest,
Magan V Galinak,
Magan Gallnak,
Magan V Griggs,
Magan V Roberson
Address History: 5203 Mossgrey Lane, Spring, TX 77373;
415 6th Avenue, Chickasaw, AL 36611;
Mobile, AL 36611;
Caldwell, TX 77836;
Houston, TX 77069
Aliases (AKA): Victoria F Harley
Email Addresses: gin****@gmail.com,
har****@gmail.com,
tan****@gmail.com,
vct****@aol.com,
vfh****@yahoo.com
Address History: 17502 Memorial Ridge Drive, Spring, TX 77379;
17710 Moss Point Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): H Cook,
Heather Cook,
Heather L Schallowitz
Relatives & Associates: Anthony Cook
Jana Cook
Elizabeth Schallowitz
Paul Schallowitz
Shannon Schallowitz
Address History: 21142 Kirkland Woods Drive, Houston, TX 77095;
4015 90 Highway Apt 515, Crosby, TX 77532;
Spring, TX 77388;
Tomball, TX 77375;
Staunton, VA 24401
Address History: 3636 Meadow Wood Drive, Pasadena, TX 77503;
1043 Prescott Avenue, Scranton, PA 18510;
Houston, TX 77003;
Spring, TX 77388
Aliases (AKA): L Williams,
Lillan Williams,
Lillie Williams
Address History: 9259 S 91st East Avenue, Tulsa, OK 74133;
5316 Cat Creek Road, Valdosta, GA 31605;
Carrollton, TX 75007;
Spring, TX 77388
Aliases (AKA): Dione A Sandell
Email Addresses: dio****@ahom.com,
ok_****@yahoo.com
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