Address History: 12219 Seagrape Lane, Conroe, TX 77304;
22418 Bridgestone Ridge Drive, Spring, TX 77388
Relatives & Associates: Samuel Consolvo
Address History: 22419 Bridgestone Ridge Drive, Spring, TX 77388;
9510 Craven Gardens Street, Houston, TX 77076
Aliases (AKA): Francisco D Manzaneras
Address History: 20211 Messara Drive, Spring, TX 77379;
9707 Bastrop Bayou Court, Cypress, TX 77433;
Houston, TX 77065;
Lake Jackson, TX 77566
Aliases (AKA): R Bonnette,
Rachel B Johnson
Address History: 11910 Greenmesa Drive, Houston, TX 77044;
6425 Westheimer Road Apt 1610, Houston, TX 77057;
Spring, TX 77388
Phone Numbers: (281) 459-3441
Email Addresses: ael****@hotmail.com
Address History: 8109 Threadtail Street, Conroe, TX 77385;
2250 Florida Boulevard Apartment 3, Delray Beach, FL 33483;
Honolulu, HI 96815;
Arlington, TX 76006;
Houston, TX 77090
Aliases (AKA): Richard A At Tia,
Richard Amar Attia
Email Addresses: ram****@aol.com,
sur****@comcast.net,
sur****@hotmail.com
Address History: 4203 Lost Lake Lane, Spring, TX 77388;
12000 Fleming Drive Apt 2311, Houston, TX 77013;
Pasadena, TX 77506
Aliases (AKA): Sabina G Waters,
Sabina Garcia Waters
Address History: 4490 Po Box, Houston, TX 77210;
1746 Hunters Run Drive, Bourbonnais, IL 60914;
Chicago Heights, IL 60411;
South Chicago Heights, IL 60411;
Spring, TX 77388
Aliases (AKA): Jessica M Finnin,
Jessica M Nuffelen,
Jessica M Van,
Jessica M Van Nuffelen,
Jessica M Vannuffelen
Relatives & Associates: Ryan Finnin
Shawn Finnin
Ashley Vannuffelen
Joseph Vannuffelen
Marjorie Vannuffelen
Phone Numbers: (708) 755-4648
Address History: 16 Desert Spring Lane, Manvel, TX 77578;
12533 Lighthouse Way Drive, Saint Louis, MO 63141;
Spring, TX 77388
Phone Numbers: (832) 663-5163
Address History: 110 Briarglen Drive, League City, TX 77573;
2422 Farriers Bend Drive, Friendswood, TX 77546;
Houston, TX 77058;
Spring, TX 77388
Aliases (AKA): Pete Claus Howe,
Peter C Howe
Email Addresses: pet****@yahoo.com
Address History: 22402 Bridgestone Ridge Drive, Spring, TX 77388;
4615 Cashel Glen Drive, Houston, TX 77069;
Willis, TX 77318
Relatives & Associates: Shirley Bannerman
Caroline Benton
Christopher Turner
Connie Turner
Jerry Turner
Address History: 22314 Bridgestone Ridge Drive, Spring, TX 77388;
3482 Eden View Drive, South Jordan, UT 84095;
West Jordan, UT 84088
Aliases (AKA): Kathleen A Howe
Address History: 22326 Bridgestone Ridge Drive, Spring, TX 77388;
2128 33rd Street, Astoria, NY 11105;
East Elmhurst, NY 11370
Address History: 22406 Bridgestone Ridge Drive, Spring, TX 77388
Address History: 3430 Canton Hills Lane, Missouri City, TX 77459;
3715 Fiddler Lane, Bethpage, NY 11714;
Brooklyn, NY 11237;
Kings Park, NY 11754;
New Hyde Park, NY 11040
Aliases (AKA): Alayamma T Abraham,
Aleyammma T Abraham,
Alice Abraham,
Alice T Abraham,
Alice Thomas Abraham
Relatives & Associates: Aleyamma Abraham
Annamma Abraham
Benjamin Abraham
Benny Abraham
Bobby Abraham
Email Addresses: abe****@aol.com,
ali****@gmail.com,
ali****@gmail.com
Address History: 5119 Abbey Parks, Missouri City, TX 77459;
2 Jenna Court, Kings Park, NY 11754;
Pasadena, TX 77505;
Spring, TX 77388
Relatives & Associates: Aleyamma Abraham
Annamma Abraham
Gurupreeth Abraham
Jollykutty Abraham
Oommen Abraham
Address History: 20525 Ella Boulevard Apt 3309, Spring, TX 77388;
739 W William Cannon Drive Apt 2067, Austin, TX 78745;
Houston, TX 77090
Relatives & Associates: Chantae Ricard
Anthony Whitaker
Chris Whitaker
Earnest Whitaker
Jeffery Whitaker
Address History: 18119 Berry Garden Lane, Spring, TX 77379;
72 Po Box, Jacksonville, FL 32212;
Orange Park, FL 32065;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Tony Scherzer,
Anthony Scherzwer,
Anthony Sherezer
Address History: 22402 Bridgestone Ridge Drive, Spring, TX 77388
Phone Numbers: (832) 657-3176
Address History: 22306 Bridgestone Canyon Drive, Spring, TX 77388;
302 Mission Drive, Camarillo, CA 93010;
Van Nuys, CA 91405;
Gresham, OR 97080;
Houston, TX 77083
Aliases (AKA): Dan Field,
Daniel Travis Field
Email Addresses: dfi****@gmail.com
Address History: 22315 Bridgestone Ridge Drive, Spring, TX 77388;
2710 Lower Valley Drive, Houston, TX 77067
Aliases (AKA): Diana P Montesinas
Address History: 13351 Michigan Road, Plymouth, IN 46563;
823 Pearl Street, Plymouth, IN 46563;
Carrollton, TX 75010;
Spring, TX 77388
Aliases (AKA): Dan Thorne,
Daniel Thorne
Address History: 16 Yong Street, Cortland, NY 13045;
167 Central Avenue, Cortland, NY 13045;
Spring, TX 77388
Aliases (AKA): Sandra J Huntley,
Sandra J Oros
Relatives & Associates: Jack Huntley
Email Addresses: san****@yahoo.com
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