Address History: 2427 Ballard Court, Spring, TX 77388;
401 W Hatcher Road, Phoenix, AZ 85021;
Conroe, TX 77301;
Granbury, TX 76049;
Montgomery, TX 77356
Aliases (AKA): Richard Creek Perales,
Richard Wayne Perales,
Richard I Pue
Address History: 8116 David Wellman Road, Charlotte, NC 28215;
3008 High Glen Drive, Charlotte, NC 28269;
Houston, TX 77090;
Humble, TX 77396;
San Antonio, TX 78230
Aliases (AKA): Marcus Harless,
Mark W Harless
Email Addresses: aha****@yahoo.com,
har****@aol.com,
har****@bellsouth.net,
m.h****@virtualgolftrips.com,
mar****@hotmail.com
Address History: 1516 Po Box, Stephenville, TX 76401;
1006 Drava Lane, Houston, TX 77090;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Bruce David Smith,
Lawrence B Smith
Address History: 21502 Greenham Drive, Spring, TX 77388;
1605 W Market Street, Louisville, KY 40203;
Shepherdsville, KY 40165;
Newark, NJ 07103;
Nashville, TN 37214
Aliases (AKA): Jo Williams,
Joanna E Williams,
John M Williams
Address History: 21723 Greenham Drive, Spring, TX 77388;
401 Christian Court, Jacksonville, NC 28540;
Richlands, NC 28574;
Houston, TX 77069;
Tomball, TX 77375
Relatives & Associates: Mitchell Cantr
Burley Cantrell
Ericha Cantrell
Michelle Cantrell
Scott Cantrell
Aliases (AKA): Allen Ma
Address History: 21719 Greenham Drive, Spring, TX 77388
Address History: 21518 Greenham Drive, Spring, TX 77388;
24143 Griffin House Lane, Katy, TX 77493;
Pointblank, TX 77364;
Richmond, TX 77469
Address History: 21310 Greenham Drive, Spring, TX 77388
Address History: 21722 Greenham Drive, Spring, TX 77388;
8630 Easton Commons Drive Apt 104, Houston, TX 77095;
Midvale, UT 84047
Aliases (AKA): Kirk Jensen
Relatives & Associates: Meagan Jensen
Email Addresses: ima****@sbcglobal.net,
kgl****@sbcglobal.net,
kir****@msn.com,
kje****@htico.com
Address History: 21715 Greenham Drive, Spring, TX 77388;
16730 West Orchard Valley Drive, Gurnee, IL 60031;
Lake Bluff, IL 60044;
Waukegan, IL 60087;
Dallas, TX 75254
Aliases (AKA): Jeff Mc Leroy,
Jeff Macleroy,
Jeff M Mc,
Jeff M Mc Leroy,
Jeff M Mcleroy
Email Addresses: lmc****@gmail.com
Address History: 21719 Greenham Drive, Spring, TX 77388
Phone Numbers: (281) 528-5605
Address History: 21606 Greenham Drive, Spring, TX 77388;
16365 Park Ten Place, Houston, TX 77084;
San Antonio, TX 78209
Aliases (AKA): Donna B Wiems
Address History: 21714 Greenham Drive, Spring, TX 77388;
3106 Ingley Street Apt D, Eureka, CA 95503;
Mcallen, TX 78504;
Chesapeake, VA 23323;
Virginia Beach, VA 23452
Aliases (AKA): Leanne Dupont,
Lee Dupont,
Leanne Smith
Email Addresses: sas****@aol.com
Address History: 21410 Greenham Drive, Spring, TX 77388
Aliases (AKA): L Belotti,
Laura Velotti
Email Addresses: lbe****@hotmail.com
Address History: 15722 Ironside Hill Drive, Houston, TX 77053;
108 N Lee Drive, Gladewater, TX 75647;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Trenand Mills
Email Addresses: daq****@gmail.com,
jae****@suddenlink.net,
tre****@yahoo.com,
tre****@gmail.com
Address History: 21522 Greenham Drive, Spring, TX 77388;
12635 S Central Avenue Apt 101, Alsip, IL 60803;
Oak Lawn, IL 60453;
Conroe, TX 77384
Phone Numbers: (708) 430-5672
Address History: 21610 Greenham Drive, Spring, TX 77388
Relatives & Associates: Craddock Douglas
Phone Numbers: (713) 288-8910
Aliases (AKA): Pam Low
Address History: 21731 Greenham Drive, Spring, TX 77388;
115 Po Box, Spring, TX 77383
Phone Numbers: (281) 260-7582
Address History: 883 Tampico Avenue, Raymondville, TX 78580;
10530 Three Rivers Road Lot 88, Gulfport, MS 39503;
Pascagoula, MS 39567;
Channelview, TX 77530;
Houston, TX 77080
Aliases (AKA): Francisco Garcia,
Frank Garcia,
Miguel Frank Garcia,
Miguel Frank Senior
Address History: 1522 Glacier Blue Drive, Fresno, TX 77545;
1701 Westpark Drive Apt 90, Little Rock, AR 72204;
North Little Rock, AR 72118;
Benton Harbor, MI 49022;
Detroit, MI 48224
Aliases (AKA): D Jackson,
D Roberts Jason,
Donna Johnson,
Donna M Wilson
Aliases (AKA): Christopher Carni
Address History: 17830 Green Elm Lane, Spring, TX 77379;
21812 Reflection Lane, Boca Raton, FL 33428;
Houston, TX 77070
Aliases (AKA): Emanuel Joseph Urbano
Relatives & Associates: Heather Milan
Caroline Urbano
Charles Urbano
Josephine Urbano
Stephanie Urbano
Email Addresses: car****@hotmail.com,
ema****@earthlink.net
Address History: 21330 Greenham Drive, Spring, TX 77388;
1621 Po Box, Coldspring, TX 77331;
Katy, TX 77450;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Chris Edward Anderson,
Christopher Edward Anderson
Relatives & Associates: Anna Anderson
Christopher Anderson
Jeffery Anderson
Lynn Anderson
Timothy Anderson
Email Addresses: can****@yahoo.com,
cas****@yahoo.com,
chr****@gmail.com,
dea****@gmail.com,
drj****@yahoo.com
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