Address History: 5927 Almeda Road Unit 20816, Houston, TX 77004;
9527 Charter Ridge Drive, Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Zain Rizvi
Address History: 12312 N Chestnut Hills Drive, Conroe, TX 77303;
10532 Fallow Lane, Conroe, TX 77303;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77373
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Christene Story
Kevin Story
Address History: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Address History: 23402 Peerless Drive, Spring, TX 77373;
116 Tarheel Drive, Havelock, NC 28532;
Clyde, OH 43410;
Houston, TX 77020
Aliases (AKA): Paul Fraizer,
Paul Frazier
Email Addresses: pau****@yahoo.com
Address History: 23302 Peerless Drive, Spring, TX 77373;
11718 Boxhill Drive, Houston, TX 77066;
Santa Fe, TX 77510
Aliases (AKA): John O Pizzitiola
Address History: 1 686e E Cottonwood Rd Apt, Palm Springs, CA 92262;
686 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77373
Address History: 19154 Shire Horse Boulevard, Porter, TX 77365;
16001 Cotillion Drive Apt 1412, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (281) 540-6915
Address History: 23106 Peerless Drive, Spring, TX 77373;
990 Cypress Station Drive Apt 3610, Houston, TX 77090;
Woodville, TX 75979
Aliases (AKA): Dominique Cruse
Relatives & Associates: Toddrick Cruse
Email Addresses: dom****@yahoo.com,
niq****@yahoo.com
Address History: 23230 Peerless Drive, Spring, TX 77373;
6574 N State Road 7, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Parkland, FL 33067
Aliases (AKA): Kathy M Fredi,
Kathy Eileen Manfredi,
Kathy Corb Manfredi
Relatives & Associates: Deborah Christensen
Vesta Dudley
Bill Manfredi
Gloria Manfredi
Grace Manfredi
Email Addresses: kat****@att.net,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@me.com,
kma****@aol.com
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
Address History: 23227 Peerless Drive, Spring, TX 77373
Address History: 1360 W County Line Road Apt 6203, New Braunfels, TX 78130;
19834 East Antelope Road, Mayer, AZ 86333;
Phoenix, AZ 85029;
Tucson, AZ 85705;
Austin, TX 78744
Address History: 23306 Peerless Drive, Spring, TX 77373;
2646 Seclusion Drive, Anchorage, AK 99504;
Henderson, NV 89014;
Las Vegas, NV 89121;
Roy, WA 98580
Aliases (AKA): F Chatman,
Fred L Chatman
Relatives & Associates: Bonthea Chatman
Bontheia Chatman
Ernest Chatman
Ernestine Chatman
James Chatman
Phone Numbers: (281) 288-3802
(409) 994-0096
(702) 734-1205
Address History: 17110 Firehouse Road, Conroe, TX 77385;
1402 Aldrich Street, Houston, TX 77055;
Missouri City, TX 77459;
Roanoke, TX 76262;
Spring, TX 77373
Aliases (AKA): Sara Ferguson,
Sarah A Ferguson
Relatives & Associates: Cecilia Coultas
Jamie Coultas
Alfred Ferguson
Audrey Ferguson
Barbara Ferguson
Address History: 23318 Peerless Drive, Spring, TX 77373
Aliases (AKA): Asiyia M Akbar,
Asiyia Mohammadakbar
Relatives & Associates: Abdul Bakhtiar
Address History: 10000 Emnora Lane Apt 301, Houston, TX 77080;
154 Caney Drive A, Bay City, TX 77414;
Friendswood, TX 77546;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: bya****@aol.com,
bya****@verizon.net,
mas****@netscape.com,
red****@aol.com,
red****@juno.com
Address History: 12411 Perthshire Road, Houston, TX 77024;
151 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33481;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Ken Manfredi,
Ken Michael Manfredi,
Kenneth M Manfredi,
Kenneth Michael Manfredi,
Kenneth Edward Manfredi
Email Addresses: ken****@cmwebmasters.com,
ken****@cmwebmasters.com,
ken****@hotmail.com,
ken****@houtmail.com,
ken****@bright.net
Aliases (AKA): Ana L Espinoza,
Ana L Morales,
Ana Perez
Relatives & Associates: Victor Espinoza
Victor Espinoza
Victor Espinoza
Margarita Garcia
Dora Morales
Address History: 5823 Brimstone Hill Lane, Conroe, TX 77304;
9871 Laurel Lake Drive, Conroe, TX 77384;
Houston, TX 77068;
Spring, TX 77379
Address History: 811 Penn Avenue, Drexel Hill, PA 19026;
80 Marbro Avenue, Brick, NJ 08724;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Chesterbrook, PA 19087
Aliases (AKA): Richard P Powells
Address History: 306 Rodarte Street, Henderson, NV 89014;
2646 Seclusion Drive, Anchorage, AK 99504;
Las Vegas, NV 89121;
Houston, TX 77060;
Spring, TX 77373
Address History: 11642 Birwood Street, Detroit, MI 48204;
6300 Briarwood Drive, Belleville, MI 48111;
Southfield, MI 48075;
Ypsilanti, MI 48197;
Raleigh, NC 27603
Aliases (AKA): Keri Roberts
Email Addresses: grb****@aol.com,
ker****@att.net,
ker****@gmail.com,
noh****@yahoo.com,
rav****@gmail.com
Address History: 1820 Kelly Road, Bellingham, WA 98226;
15120 Arbor Trail Court Apt 1037, Charlotte, NC 28277;
Iselin, NJ 08830;
Portland, OR 97239;
Houston, TX 77007
Aliases (AKA): Krishnaraj Do,
Krishnaraj Do Jayarama,
Krishnaraj Jayarama,
Krishnaraj Jayaramma
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