Address History: 20011 Robbs Crossing, Spring, TX 77379;
15306 Jersey Drive, Houston, TX 77040;
Jersey Village, TX 77040
Address History: 13245 Autumn Mist Lane, Conroe, TX 77302;
1575 Nw 112th Court, Ocala, FL 34482;
Crystal Lake, IL 60014;
Woodstock, IL 60098;
Huntington, NY 11743
Aliases (AKA): Dana Riley,
Dana Smith,
Dana L Smith Riley
Relatives & Associates: Cheryl Carpenter
Jordan Carpenter
Kellee Carpenter
Morgan Carpenter
Patti Carpenter
Address History: 1123 Euclid Street, Houston, TX 77009;
3809 N Chadam Lane Apt 2a, Muncie, IN 47304;
Hendersonville, NC 28792;
Zirconia, NC 28790;
Rock Hill, SC 29730
Aliases (AKA): Andrea L Mitchen
Relatives & Associates: Lisa Handzus
Marge Handzus
Michael Handzus
Michael Handzus Rd
Jonathan Mitchen
Aliases (AKA): Jonathan Cox
Address History: 1314 Pin Oak Road, Katy, TX 77494;
2706 Hunting Valley Lane, Katy, TX 77494;
San Antonio, TX 78254;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Dany Heng
Phone Numbers: (281) 251-9650
Address History: 20919 Wind Field Lane, Spring, TX 77379;
286 W Palomino Drive Unit 102, Chandler, AZ 85225;
Wichita, KS 67226;
Columbia, MO 65203;
Kansas City, MO 64116
Relatives & Associates: Ahmed Hussein
Phone Numbers: (573) 465-9938
Address History: 20935 Wind Field Lane, Spring, TX 77379;
3423 Candleridge Drive, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kristyn D Christie
Email Addresses: kri****@selec.net,
kri****@msn.com
Address History: 4526 Western Brook Drive, Spring, TX 77388;
121 Heywatchis Drive # N A, Mooresville, NC 28115;
East Orange, NJ 07018;
Fanwood, NJ 07023;
Plainfield, NJ 07060
Aliases (AKA): Kerwin Jochan Jordan
Email Addresses: a01****@bellatlantic.net,
iah****@gmail.com
Address History: 20411 Misty Crossing Lane, Spring, TX 77379;
4 Commons Lobby # D214, College Station, TX 77840;
Granbury, TX 76049;
Stephenville, TX 76401
Aliases (AKA): Y Knowles,
Yvonne M Knowles,
Yvonne Marie Worrel
Phone Numbers: (281) 251-7790
Address History: 680 W Sam Houston Parkways S Apt 134, Houston, TX 77042;
977 Glade Run Road, Minford, OH 45653;
Bell Buckle, TN 37020;
Manchester, TN 37355;
Nashville, TN 37216
Aliases (AKA): Jamie D Pitts,
Jaymie Pitts
Email Addresses: msd****@aol.com
Address History: 20907 Wind Field Lane, Spring, TX 77379;
112 Briarwood Road Apartment 911b, Fort Collins, CO 80521;
Tulsa, OK 74107;
Flower Mound, TX 75028;
Garland, TX 75044
Relatives & Associates: Surya Chilukuri
Email Addresses: ani****@aol.com
Aliases (AKA): R Knowles
Phone Numbers: (281) 251-7790
Address History: 20935 Wind Field Lane, Spring, TX 77379;
1903 Place Rebecca Lane Unit S6, Houston, TX 77090;
Tomball, TX 77375
Address History: 20931 Wind Field Lane, Spring, TX 77379
Relatives & Associates: Dattasahai Patel
Dayadasi Patel
Ekta Patel
Radhasaran Patel
Sukenkumar Patel
Aliases (AKA): Belen Ochoa Ochoa
Phone Numbers: (323) 269-7858
Address History: 1016 Regis Lagrange Road, Arnaudville, LA 70512;
1053 Florence Drive, Breaux Bridge, LA 70517;
Broussard, LA 70518;
Lafayette, LA 70507;
Scott, LA 70583
Aliases (AKA): Carson James Menard,
Carson Menard Menard,
James Menard Menard
Email Addresses: car****@bakerhughes.com
Address History: 14 North Drive, Fiskdale, MA 01518;
101 Medway Road, Millinocket, ME 04462;
Las Vegas, NV 89104;
Spring, TX 77389
Aliases (AKA): R Abrahamson,
Ric Abrahamson
Email Addresses: rab****@email.com,
rab****@uh.edu
Address History: 18026 N Cave Creek Road Lot 47, Phoenix, AZ 85032;
5615 W Acoma Drive Apt 29, Glendale, AZ 85306;
Scottsdale, AZ 85254;
Harvard, IL 60033;
Woodstock, IL 60098
Aliases (AKA): D Carpenter
Relatives & Associates: Dan Carpenter
Daniel Carpenter
Phyllis Carpenter
Steff Carpenter
Steffany Carpenter
Address History: 759 Gellert Boulevard, Daly City, CA 94015;
2275 P/O Box, Daly City, CA 94017;
San Francisco, CA 94134;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Quinlan T Adams
Email Addresses: ada****@aol.com,
ada****@mindspring.com,
ada****@san.rr.com,
qui****@yahoo.com
Address History: 11962 Arthur Drive, Anaheim, CA 92804;
506 E Wilken Way, Anaheim, CA 92802;
Garden Grove, CA 92840;
Santa Ana, CA 92704;
Spring, TX 77379
Aliases (AKA): Toan Kha
Address History: 34759 Sandburg Court, Union City, CA 94587;
4036 Abbey Terrace, Fremont, CA 94536;
Spring, TX 77379
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