Address History: 2400 Spring Rain Drive Apt 521, Spring, TX 77379;
900 Legacy Park Drive Apt 2131, Lawrenceville, GA 30043;
Thomaston, GA 30286;
Brownstown, MI 48193;
Riverview, MI 48193
Aliases (AKA): Kenya Dalaine Riley,
Lakenya D Riley,
Lekenya Riley
Relatives & Associates: Gloria Keliher
Address History: 16103 Southampton Drive, Spring, TX 77379;
1200 Alban Court Apt 1d, Frederick, MD 21703;
Cincinnati, OH 45224;
Houston, TX 77009;
Humble, TX 77347
Aliases (AKA): Anthony Bailey,
Anthony Barley
Email Addresses: aba****@sprintmail.com,
abb****@yahoo.com,
abb****@yahoo.com,
aen****@alltel.net,
aen****@aol.com
Address History: 19101 Kuykendahl Road Apt 2204, Spring, TX 77379;
3415 E Hudson Street, Broken Arrow, OK 74014;
Tulsa, OK 74145;
Houston, TX 77096
Phone Numbers: (918) 286-7279
Address History: 18314 Trace Forest Drive, Spring, TX 77379;
406 Manuel Drive Apt D, College Station, TX 77840;
Houston, TX 77063;
Trinity, TX 75862
Address History: 801 Po Box, Jewett, TX 75846;
13311 Magnolia Street, Garden Grove, CA 92844;
Hawthorne, CA 90250;
Rushville, IN 46173;
Houston, TX 77084
Aliases (AKA): Hung Nam Phan,
Hung N Quach,
H Nam Tran,
Hung Nam Tran,
Hung V Tran
Email Addresses: alv****@gmail.com,
cal****@comcast.net,
con****@gmail.com,
has****@yahoo.com,
htr****@arco.com
Address History: 5406 34th Street Apt B, Lubbock, TX 79407;
10500 Choctaw Trail Unit B, Amarillo, TX 79118;
Spring, TX 77379
Aliases (AKA): Sara L Montgomery,
Sara Montgomery,
Sara L Thrasher
Relatives & Associates: Dana Mcmillan
Bonnie Montgomery
Bonnie Montgomery
Paul Montgomery
Steven Montgomery
Address History: 529 Foxes Run, Coldspring, TX 77331;
21 Harbour Row Drive, Coldspring, TX 77331;
Spring, TX 77386
Aliases (AKA): Christian Burns
Phone Numbers: (936) 653-3552
Address History: 401 Forest Trail, Argyle, TX 76226;
1207 Alameda Street, Fort Collins, CO 80521;
Coppell, TX 75019;
Cypress, TX 77433;
Flower Mound, TX 75028
Aliases (AKA): Robert J Criswell,
Robert J Criswelljr
Relatives & Associates: Chad Criswell
Cheryl Criswell
Derek Criswell
Eleanor Criswell
Karen Criswell
Email Addresses: rob****@cfl.rr.com
Address History: 2001 Autumn Ridge Drive, Conroe, TX 77304;
5230 E Jewell Avenue, Denver, CO 80222;
Cypress, TX 77433;
Flower Mound, TX 75028;
Houston, TX 77210
Aliases (AKA): R Chriswell,
Robert Chriswell,
R Criswell
Address History: 12327 Heritage Grove Drive, Houston, TX 77066;
11826 Plumpoint Drive, Houston, TX 77099;
Spring, TX 77379
Aliases (AKA): Julie P Tran
Address History: 12400 Shadow Creek Parkways Apt 3210, Pearland, TX 77584;
8713 Belfast Street, New Orleans, LA 70118;
Houston, TX 77086;
Spring, TX 77379
Phone Numbers: (832) 717-4598
Address History: 508 N 1st Avenue, Mulvane, KS 67110;
1208 Elizabeth Street, Winfield, KS 67156;
Tonkawa, OK 74653;
Spring, TX 77380
Aliases (AKA): Wilma M Gomez
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