Address History: 22526 Ebbets Field Drive, Spring, TX 77389;
1313 Muscat Circle, Roseville, CA 95747;
Fairview Heights, IL 62208;
Indianapolis, IN 46205;
Lafayette, LA 70506
Aliases (AKA): Michelle Bray,
Michelle O Oge,
Michelle Woods
Email Addresses: mic****@juno.com
Address History: 22503 Ebbets Fields Drive, Spring, TX 77389;
171 University Village Unit H, Ames, IA 50010;
Newtown Square, PA 19073;
West Chester, PA 19380;
Irving, TX 75062
Aliases (AKA): Mohd Zamri Amin,
Mohd-Zamri Amin,
Mohdzamri Amin,
Zamri Amin,
Zamri Aminmohd
Address History: 22611 Ebbets Field Drive, Spring, TX 77389;
26803 Trinity Trail, Cypress, TX 77433;
Friendswood, TX 77546;
Houston, TX 77089;
La Marque, TX 77568
Aliases (AKA): Casey Allene Howell-Smith,
Casey Allene Landrum
Email Addresses: cha****@yahoo.com,
ger****@yahoo.com,
jla****@gmail.com,
kri****@aol.com
Address History: 1522 Blodgett Street, Houston, TX 77004;
22322 Ebbets Field Drive, Spring, TX 77389;
Sugar Land, TX 77479;
Tomball, TX 77377
Relatives & Associates: Bao Zhao
Address History: 11890 Henderson Drive, Frisco, TX 75035;
19207 Desert Moon Drive, Cypress, TX 77433;
Houston, TX 77002;
Spring, TX 77389
Address History: 22326 Ebbets Field Drive, Spring, TX 77389;
505 Falcon Drive, Camden Wyoming, DE 19934;
Dover, DE 19904;
Dover Afb, DE 19902;
Inverness, FL 34453
Aliases (AKA): Amanda Lee Dale,
Amanda Lee Diaz,
Amanda L Diaz,
Amanda Lee Moore
Email Addresses: ald****@satx.rr.com,
ald****@gmail.com,
ama****@comcast.net,
ama****@hotmail.com,
ama****@juno.com
Address History: 23331 Naples Drive, Spring, TX 77373;
127 S Mercer Street, New Wilmington, PA 16142;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Rick Hopkins
Address History: 3234 Nickwill Way, Spring, TX 77388;
801 Balm Street, Baker, LA 70714;
Baton Rouge, LA 70806;
Vicksburg, MS 39180;
Newark, NJ 07104
Aliases (AKA): Lynn Green,
Marian L Green,
Marion L Green,
Maria Greer,
Marion West
Address History: 22327 Ebbets Field Drive, Spring, TX 77389;
102 Briarwood Drive, Lafayette, LA 70501;
New Orleans, LA 70116;
Venice, LA 70091;
Lafayette, OH 70501
Aliases (AKA): Tammy F Carroll,
Tammy F Peltier
Email Addresses: tam****@yahoo.com,
tfp****@cox.net
Address History: 15371 Spotted Horse Lane, Salado, TX 76571;
103 Mcdowell Street, Austwell, TX 77950;
Leander, TX 78641;
Lorena, TX 76655;
Round Rock, TX 78665
Aliases (AKA): Ronald Alton Heller,
Ronnie Alton Heller
Email Addresses: rhe****@hellerlandscapes.com,
ron****@rockcreekre.com,
ron****@geocities.com
Address History: 12411 Mardi Gras Drive, Houston, TX 77014;
2400 6th Street Nw, Washington, DC 20059;
Spring, TX 77389
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
2106 Greenbriar Colony Drive, Houston, TX 77032;
Tomball, TX 77375
Address History: 27922 Creek Flat Drive, Spring, TX 77386;
609 Barracks Street, New Orleans, LA 70116;
Boston, MA 02116;
Methuen, MA 01844;
Kent, WA 98031
Aliases (AKA): Jelle Vandenbroucke
Relatives & Associates: Sheila Escamilla
Phone Numbers: (337) 364-0121
Address History: 1007 Abana Lane, Houston, TX 77090;
2400 6th Street Nw # 489, Washington, DC 20059;
Silver Spring, MD 20904;
Fresno, TX 77545;
Richmond, TX 77406
Aliases (AKA): Ursula Dancy,
Ursula Monique Giddry,
M Guidry,
Monique Guidry,
Ursula Monique Guidry Dancy
Address History: 2624 Fountain Key Boulevard, Houston, TX 77008;
4663 Lakeway Drive, Brownsville, TX 78520;
Spring, TX 77388
Aliases (AKA): Nicole S Lehmann,
Nicole A Sossi,
Nicole Tringali
Address History: 301 Wilcrest Drive Apt 6012, Houston, TX 77042;
3681 N Decatur Road Apt L4, Decatur, GA 30032;
Bedford, OH 44146;
Cleveland, OH 44105;
Columbus, OH 43232
Aliases (AKA): Shaniece Hendrix
Relatives & Associates: Amador Calles
Latoya Ellington
Derek Hendricks
Demby Hendrix
Dolphus Hendrix
Aliases (AKA): Tameshia Perkins
Address History: 22211 Ebbets Field Drive, Spring, TX 77389;
2820 Donnybrook Drive, Burleson, TX 76028;
Conroe, TX 77385;
Fort Worth, TX 76109;
Glen Rose, TX 76043
Aliases (AKA): Nick Walker,
Nick S Walker,
Nicolas S Walker
Email Addresses: nic****@thehrealestate.com,
wic****@yahoo.com
Address History: 24923 Butterwick Drive, Spring, TX 77389;
6041 Winsome Lane Ofc Ofc, Houston, TX 77057
Aliases (AKA): Mark H Macaluso
Relatives & Associates: Danel Macaluso
Francis Macaluso
Hannah Macaluso
Keith Macaluso
Sarah Macaluso
Phone Numbers: (281) 350-0639
Address History: 6540 Dynamite Drive, Mckinney, TX 75070;
5861 Clubhouse Lane, Terre Haute, IN 47802;
Hattiesburg, MS 39402;
Oxford, MS 38655;
Austin, TX 78703
Aliases (AKA): Wil D Burge,
Will Burge
Aliases (AKA): K Williams
Email Addresses: kam****@yahoo.com,
lat****@gmail.com
Address History: 2329 Rock Creek Drive, Charlotte, NC 28226;
707 Continental Circle Apt 2122, Mountain View, CA 94040;
Redwood City, CA 94063;
Durham, NC 27707;
Matthews, NC 28104
Aliases (AKA): Joe Bailey
Address History: 269 Piave Street, Haines City, FL 33844;
675 Carriage House Lane Apt 304, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Corona, NY 11368;
East Elmhurst, NY 11369
Aliases (AKA): Alicia Buten,
Nieves George
Email Addresses: niv****@aol.com
Address History: 14092 Browning Avenue Spc 112, Tustin, CA 92780;
2862 E Frontera Street Unit C, Anaheim, CA 92806;
New Braunfels, TX 78130;
Spring, TX 77389
Aliases (AKA): Allen E Bisbee,
Allen Bisbee
Email Addresses: all****@gmail.com
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