Address History: 16505 Leafy Meadow Drive, Conroe, TX 77302;
10204 Lakewood Drive, Conroe, TX 77385;
Houston, TX 77039;
Humble, TX 77347;
Huntsville, TX 77320
Aliases (AKA): Peggy Booher Oneal
Relatives & Associates: Virginia Butler
Margaret Chamberlain
Kendell Granados
Kathy Musella
Joanne Neal
Email Addresses: peg****@pacbell.net
Address History: 18535 Duke Lake Drive, Spring, TX 77388;
24155 Joseph Road, Hockley, TX 77447;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Tracy L Brisbin,
Tracey Worsham
Email Addresses: tra****@commercialtrucktrader.com,
tra****@dominionenterprises.com,
tra****@sbcglobal.net
Address History: 24622 Timberland Path Drive, Spring, TX 77373;
706 North 12th Street, Mount Vernon, IL 62864;
Oklahoma City, OK 73122;
Yukon, OK 73099
Aliases (AKA): M S Raju,
Mary Raju,
Mary Raju Raju
Email Addresses: coy****@gmail.com,
mar****@icloud.com,
mra****@cs.com
Address History: 24719 Timberland Path Drive, Spring, TX 77373;
1015 E Yager Lane Unit 29, Austin, TX 78753;
Houston, TX 77090;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): Khristen C Bassette,
Christ Bossette,
Christen Bossette,
Khrisen K Bossette,
Khristen C Bossette
Relatives & Associates: Donna Bassett
Keela Bossette
Khristopher Bossette
Chris Carter
Christopher Carter
Email Addresses: khr****@yahoo.com
Address History: 470 Everington Drive, Katy, TX 77450;
2660 Augusta Drive Apartment D108, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Paul James
Email Addresses: pau****@ameritech.net,
pau****@epix.net
Address History: 3903 Cliff Creek Court, Spring, TX 77386;
8517 Nw 121st Street, Oklahoma City, OK 73162
Aliases (AKA): Bettina R Raju
Address History: 9247 Silver Back Trail, Conroe, TX 77303;
9092 Gold Fields Circle, Corona, CA 92883;
Huntington Beach, CA 92646;
Long Beach, CA 90804;
San Bernardino, CA 92405
Aliases (AKA): J Handley,
Jean D Handley,
Jean D Sellers
Address History: 6219 Sundown Lane, Baytown, TX 77523;
1302 Hunter Crossing, Bossier City, LA 71111;
Fresno, TX 77545;
Houston, TX 77085;
Spring, TX 77373
Aliases (AKA): Marlon Joseph
Email Addresses: mar****@alltel.net
Address History: 125 Arch Street, Baird, TX 79504;
4817 Bryce Avenue, Fort Worth, TX 76107;
Spring, TX 77389
Aliases (AKA): E B Hayden,
Eleanor B Hayden
Email Addresses: ele****@sbcglobal.net
Address History: 103 E Edgebrook Drive Apt 3602, Houston, TX 77034;
4318 Amber Lake Drive, Houston, TX 77084;
Spring, TX 77373
Aliases (AKA): Felipe D Macias
Address History: 605 Berry Road Apt 1807, Houston, TX 77022;
16135 N Baker Road, Tahlequah, OK 74464;
Spring, TX 77373
Address History: 5566 Po Box, Kingwood, TX 77325;
16372 Many Trees Lane, Conroe, TX 77302;
Georgetown, TX 78626;
Harker Heights, TX 76548;
Houston, TX 77055
Aliases (AKA): Young James
Email Addresses: yon****@yahoo.com
Address History: 18535 Duke Lake Drive, Spring, TX 77388;
15215 Blue Ash Drive Apartment 109, Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Craig Brisbin,
Michael Craig Brisbin
Email Addresses: cra****@sbcglobal.net
Address History: 24722 Timberland Path Drive, Spring, TX 77373
Phone Numbers: (281) 719-0465
Address History: 2228 Spring Creek Drive, Spring, TX 77373;
4505 Aldine Mail Road, Houston, TX 77039
Aliases (AKA): Felipe Degadillo,
Felipe Delgadillo,
Felipe E Escobed
Relatives & Associates: Yolanda Degadillo
Feli Delgadillo
Nohemi Delgadillo
Omar Delgadillo
Serg Delgadillo
Email Addresses: fel****@attbi.com,
fel****@yahoo.com,
fel****@hotmail.com
Address History: 24710 Timberland Path Drive, Spring, TX 77373;
2661 Po Box, Georgetown, TX 78627;
Houston, TX 77082;
Lubbock, TX 79416
Aliases (AKA): E Banes,
Emily Banes
Address History: 42 S Hawthorne Hollow Circle, Conroe, TX 77384;
1701 Loon Drive, Port Hueneme, CA 93041;
Valparaiso, FL 32580;
Pearl City, HI 96782;
Waveland, MS 39576
Aliases (AKA): Stephanie Hudson,
S Roberge,
Stephanie Roberge
Email Addresses: hud****@gmail.com,
mar****@adelphia.net,
mar****@altavista.com,
mar****@aol.com,
mar****@cableone.net
Address History: 3903 Cliff Creek Court, Spring, TX 77386;
24622 Timberland Path Drive, Spring, TX 77373
Relatives & Associates: Maisie Raju
Mary Raju
Sam Raju
Bettina Varghese
Email Addresses: man****@woodforest.com,
mra****@kleinisd.net
Address History: 25535 Thistlewaite Lane, Spring, TX 77373;
12000 Sawmill Road Apt 315, Spring, TX 77380
Aliases (AKA): Charles Stowe
Relatives & Associates: Charles Stowe
Address History: 813 Red River Drive, Yukon, OK 73099;
1524 Asp Avenue # 534w, Norman, OK 73072;
Oklahoma City, OK 73189;
Spring, TX 77373
Aliases (AKA): Maisie Heck,
Mitsie Raju
Email Addresses: mai****@yahoo.com,
mai****@tinker.af.mil
Address History: 3525 Heather Glen Drive, Colorado Springs, CO 80922;
8715 Magnolia Avenue Apt 213, Riverside, CA 92503;
Pueblo, CO 81007;
Spring, TX 77373
Address History: 3035 Travis Avenue, Simi Valley, CA 93063;
17320 Prairie Street, Northridge, CA 91325;
Thousand Oaks, CA 91362;
West Hills, CA 91307;
Irving, TX 75062
Aliases (AKA): Steven C Euehlen,
Steve C Ruehlen,
Steven C Ruehlen
Email Addresses: sru****@gmail.com
Address History: 8382 Clarkdale Drive, Huntington Beach, CA 92646;
1373 P/O Box, Hermosa Beach, CA 90254;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Redondo Beach, CA 90278
Aliases (AKA): Edward Jay Stokes
Email Addresses: cal****@yahoo.com,
edd****@gmail.com,
est****@prodigy.net,
run****@yahoo.com
Address History: 450 Timber Lane, Woodland Park, CO 80863;
16612 Honeybrook Avenue, San Diego, CA 92127;
Simi Valley, CA 93065;
Trabuco Canyon, CA 92679;
Arvada, CO 80005
Aliases (AKA): Amy B Yow
Phone Numbers: (858) 775-9898
Address History: 518 Saint Andrews Boulevard, Naples, FL 34113;
9991 Boca Circle, Naples, FL 34109;
Belmont, MI 49306;
Spring, TX 77373
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