Address History: 25503 Chapel Ridge Lane, Spring, TX 77373;
419 Graham Drive # 45, Galena Park, TX 77547;
Houston, TX 77090
Phone Numbers: (281) 288-1894
Email Addresses: car****@att.net,
car****@verizon.com
Relatives & Associates: Clarence Underwood
Address History: 25406 Chapel Ridge Lane, Spring, TX 77373;
11295 Hodge Road, Beaumont, TX 77713;
Conroe, TX 77304;
La Porte, TX 77571;
Montgomery, TX 77356
Aliases (AKA): Brooke Nicole Clark,
Brook Dillon,
Brooke Nicole Dillon,
Brooke Nicole Kamholz
Email Addresses: bdi****@ntlogistics.com,
bka****@netscape.net,
bka****@usa.net,
bro****@ev1.net,
bro****@att.net
Address History: 25527 Chapel Ridge Lane, Spring, TX 77373;
15558 Creightons Court, Montgomery, TX 77316
Aliases (AKA): Mary Lynne Giles
Email Addresses: mgi****@yahoo.com,
pol****@charter.net
Address History: 25518 Chapel Ridge Lane, Spring, TX 77373;
220 Alexandria Drive, Vernon Hills, IL 60061
Aliases (AKA): Matthew L Laluzerne
Email Addresses: ega****@netsyncnetwork.com,
est****@gmail.com
Address History: 25518 Chapel Ridge Lane, Spring, TX 77373;
8476 Harlow Terrace, San Diego, CA 92126;
Aledo, TX 76008;
Burleson, TX 76028;
Fort Worth, TX 76132
Aliases (AKA): Stephen Byron Beard,
Steve B Beard
Email Addresses: sci****@hotmail.com,
sci****@prodigy.com,
sci****@verizon.net,
sci****@yahoo.com
Address History: 25515 Chapel Ridge Lane, Spring, TX 77373;
1600 Dickinson Avenue, Dickinson, TX 77539;
Houston, TX 77080;
La Porte, TX 77571;
Magnolia, TX 77354
Email Addresses: mob****@aol.com
Address History: 25535 Chapel Ridge Lane, Spring, TX 77373
Address History: 25410 Chapel Ridge Lane, Spring, TX 77373
Address History: 25519 Chapel Ridge Lane, Spring, TX 77373;
20 Marseille Court, Danville, CA 94506;
Pleasanton, CA 94588;
Reno, NV 89502;
Cleveland, OH 44124
Aliases (AKA): Joseph Shaughnessy,
Jospeh G Shaughnessy
Relatives & Associates: Cheryl Shaughnessy
George Shaughnessy
Jack Shaughnessy
Jason Shaughnessy
Joseph Shaughnessy
Email Addresses: jgs****@aol.com
Address History: 25515 Chapel Ridge Lane, Spring, TX 77373;
7439 Coers Boulevard, Converse, TX 78109;
Houston, TX 77081;
Laredo, TX 78043;
San Antonio, TX 78207
Aliases (AKA): Fernando Aparicio,
Fernando M Aparico
Relatives & Associates: Annette Aparicio
Gerardo Aparicio
Gilberto Aparicio
Olivia Aparicio
Reyna Aparicio
Address History: 25511 Chapel Ridge Lane, Spring, TX 77373;
544 N Windsor Avenue # 2, Stockton, CA 95205;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Floyd E Newton,
Loyd E Newton
Address History: 27010 Maverick Ranch Road N, Magnolia, TX 77355;
5560 Killarney Court, Denver, CO 80249;
Beaverton, OR 97006;
Klamath Falls, OR 97603;
Conroe, TX 77302
Aliases (AKA): Brian L Carpenter,
Bryan Lee Carpenter,
Bryan Lee Senior
Relatives & Associates: Arvel Carpenter
Brad Carpenter
Charlotte Carpenter
Claude Carpenter
Clifton Carpenter
Email Addresses: car****@yahoo.com,
cli****@netscape.net,
ihu****@travelwithsavy.com,
mon****@aol.com,
mon****@ev1.net
Phone Numbers: (847) 949-5683
Address History: 6210 Darby Way, Spring, TX 77389;
161 Park Road, Caryville, TN 37714;
Conroe, TX 77385;
Cypress, TX 77429;
El Paso, TX 79914
Aliases (AKA): David Erick Hale Warax,
David Erick Warax,
Jr Ralph Warax,
Ralph Warax,
Ralph J Warax
Relatives & Associates: Karen Blalockwarax
Callie Blankinship
Amanda Warax
Candace Warax
David Warax
Email Addresses: can****@gmail.com,
rwa****@adelphia.net,
rwa****@localnet.com
Address History: 25510 Chapel Ridge Lane, Spring, TX 77373;
548 Po Box, Spring, TX 77383
Email Addresses: kev****@att.net
Address History: 25531 Chapel Ridge Lane, Spring, TX 77373;
3126 Mcclellan Drive, Greensburg, PA 15601;
Conroe, TX 77385
Relatives & Associates: Brenda Taylor
Address History: 30515 Country Meadows Drive, Tomball, TX 77375;
445 Hunter Avenue Apt 2, Dayton, OH 45404;
Brownsville, TX 78520;
Donna, TX 78537;
Grand Prairie, TX 75052
Aliases (AKA): Oscar Renee Ayala,
Rene Oscar Ayala,
Renee Oscar Ayala
Email Addresses: ash****@yahoo.com,
dev****@juno.com,
dol****@gmail.com,
dol****@yahoo.com,
dol****@gmail.com
Address History: 25511 Chapel Ridge Lane, Spring, TX 77373;
921 Rio Street, San Juan, PR 00921;
Houston, TX 77073
Address History: 25531 Chapel Ridge Lane, Spring, TX 77373
Email Addresses: cyb****@yahoo.com
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