Address History: 2203 Riva Row Apt 1101, Spring, TX 77380;
8484 Gulf Boulevard, St Pete Beach, FL 33706;
Treasure Island, FL 33706;
Albuquerque, NM 87119;
Rio Rancho, NM 87124
Aliases (AKA): David E Carson
Address History: 32 Riva Row, Spring, TX 77380;
17625 Sw 92nd Court, Miami, FL 33157;
Palmetto Bay, FL 33157;
Oklahoma City, OK 73107;
Antioch, TN 37013
Aliases (AKA): Virgina G Barlett,
Virginia E Barlett,
Gay Bartlett,
Virgina Earlene Bartlett,
Virginia G Bartlett
Relatives & Associates: Leslie Bartlett
Virginia Bartlett
Virginia Bartlett
Michael Hubbell
Jimmy Lowry
Address History: 2203 Riva Row Apt 1209, Spring, TX 77380;
1232 Cornerstone Boulevard Apt 163, Downingtown, PA 19335;
Exton, PA 19341;
Tomball, TX 77375
Aliases (AKA): A Moussallem,
Adel Moussallem,
Victor Moussallem
Relatives & Associates: Marieta Moussallem
Address History: 2202 Riva Row Apt 4123, Spring, TX 77380;
350 Gilmore Road Spc 10, Red Bluff, CA 96080;
Fort Benning, GA 31905;
Fort Polk, LA 71459;
Fayetteville, NC 28314
Aliases (AKA): Mary Lynn Donovan,
Mary Donovan
Email Addresses: ala****@famvid.com,
ala****@famview.com,
ala****@famvin.com,
koo****@aol.com,
koo****@hotmail.com
Address History: 2204 Riva Row Apt 5210, Spring, TX 77380;
117 Brick Mill Road, Bedford, NH 03110;
Concord, NH 03301;
Loudon, NH 03307;
Philadelphia, PA 19129
Aliases (AKA): Gwen E Bliss,
Gwen E Deurell,
Gwen E Krieger,
Gwen E Kriger
Address History: 2202 Riva Row Apt 4125, Spring, TX 77380;
424 E Hunting Tower Run, Montgomery, TX 77316;
South Houston, TX 77587;
Tomball, TX 77375
Phone Numbers: (832) 610-2367
Address History: 2204 Riva Row Apt 5321, Spring, TX 77380;
1251 Tobey Drive, Columbus, OH 43230;
Orrville, OH 44667;
Wooster, OH 44691
Aliases (AKA): Ninh Khongphatthana,
Norninh Khongphatthana
Relatives & Associates: Courtney Becker
Betty Eatman
Phinh Khongphattha
Beuy Khongphatthana
Khampheo Khongphatthana
Phone Numbers: (330) 621-6320
Address History: 42 Riva Row, Spring, TX 77380;
558 Leblanc Drive, Hemphill, TX 75948;
Magnolia, TX 77354;
Missouri City, TX 77489;
Richmond, TX 77469
Aliases (AKA): Marcus Privette,
Mark Privette
Email Addresses: mar****@gmail.com
Address History: 2202 Riva Row Apt 4116, Spring, TX 77380;
153 Grierson Avenue A, Fort Huachuca, AZ 85613;
Lakeland, FL 33801;
Fayetteville, NC 28311;
Buffalo, NY 14221
Aliases (AKA): R Pereira,
Rachael M Pereira,
Rachel Pereira,
Rachael Wilcox Pereira,
Rachel M Wilcox Pereira
Address History: 58 Riva Row, Spring, TX 77380;
7310 Seawall Boulevard Apartment 703, Galveston, TX 77551
Aliases (AKA): E C Stilson,
Eileen Claire Stilson
Relatives & Associates: Mary Oconnell
Address History: 2204 Riva Row Apt 5312, Spring, TX 77380;
1562 E Main Street Apt 134, El Cajon, CA 92021;
San Diego, CA 92115
Phone Numbers: (619) 440-1520
Email Addresses: mir****@yahoo.com
Address History: 2202 Riva Row Apt 4213, Spring, TX 77380;
33 Davison Street, Hyde Park, MA 02136;
Pittsburgh, PA 15218;
Arlington, TX 76011;
Houston, TX 77069
Aliases (AKA): Oluwatoyosi Martins
Email Addresses: oma****@hotmail.com,
oma****@concentric.net,
oma****@hotmail.com,
toy****@exxonmobil.com,
toy****@gmail.com
Address History: 2202 Riva Row Apt 4114, Spring, TX 77380;
201 Opus One Drive, Broussard, LA 70518;
Lafayette, LA 70508;
Mandeville, LA 70471;
New Iberia, LA 70563
Aliases (AKA): Lois Kennedy Melancon
Address History: 20 Riva Row, Spring, TX 77380;
25 Drifting Wind Run, Austin, TX 78738;
Galveston, TX 77554;
Lakeway, TX 78734;
The Hills, TX 78738
Aliases (AKA): Daniel Lee Stokes
Email Addresses: dan****@netzero.net
Address History: 2202 Riva Row Apt 4123, Spring, TX 77380;
255 Bradley Place, Pagosa Springs, CO 81147
Email Addresses: rjm****@aol.com
Address History: 2202 Riva Row Apt 4404, Spring, TX 77380;
31711 Breezy Retreat Court, Spring, TX 77386;
Tomball, TX 77375
Relatives & Associates: Stephanie Ferreira
Phone Numbers: (281) 430-3175
Email Addresses: ped****@hotmail.com
Address History: 2202 Riva Row Apt 4414, Spring, TX 77380;
6349 Palomar Oaks Court, Carlsbad, CA 92011;
Oceanside, CA 92056;
Rancho Santa Fe, CA 92067;
New York, NY 10019
Aliases (AKA): Ilene H Trts
Address History: 2202 Riva Row Apt 4402, Spring, TX 77380;
7909 Easton Street, Houston, TX 77017;
La Porte, TX 77572;
Pasadena, TX 77505
Aliases (AKA): A Alcantar,
Annette M Alcantar,
Annette M Sepulveda
Relatives & Associates: Aidan Alcantar
Daniel Alcantar
Dorion Alcantar
Douglas Alcantar
Johnny Alcantar
Email Addresses: ann****@aol.com
Address History: 2204 Riva Row Apt 5115, Spring, TX 77380;
201 Crest Hill Drive, Conroe, TX 77301;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Donna L Dockery,
Donna A Molohosky,
Donna A Molohosley,
D Vannatter,
Donna A Vannatter
Email Addresses: don****@yahoo.com,
dva****@comcast.net
Address History: 2203 Riva Row Apt 1403, Spring, TX 77380;
155 Crepe Myrtle Avenue, Bridge City, TX 77611;
Martinsville, TX 75958;
Montgomery, TX 77316
Aliases (AKA): Priscilla B King,
Priscilla King
Address History: 2202 Riva Row Apartment 4109, Spring, TX 77380;
12304 Kenley Way, Birmingham, AL 35242;
Charlotte, NC 28277;
Hatfield, PA 19440;
Lansdale, PA 19446
Email Addresses: dow****@yahoo.com
Address History: 2203 Riva Row Apt 1408, Spring, TX 77380;
460509 Po Box, Houston, TX 77056
Relatives & Associates: Maria Bernaldo
Address History: 28 Riva Row, Spring, TX 77380
Relatives & Associates: Margarita Ortigosa
Phone Numbers: (281) 465-9063
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