Address History: 27919 Emerald Vista Drive, Spring, TX 77386;
16025 Venango Road, Apple Valley, CA 92307;
Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Hesperia, CA 92345
Aliases (AKA): Melissa Williamson
Email Addresses: bol****@aol.com,
bol****@cableone.net,
bol****@aol.com,
bol****@att.net,
bol****@cableone.net
Address History: 823 Audra Lane, Spring, TX 77386;
205 Benton Drive Apt 7301, Allen, TX 75013;
Austin, TX 78741;
Bryan, TX 77802;
Conroe, TX 77304
Aliases (AKA): Lindsay Sue Dreibelbis,
Lindsay Sue Wagener
Relatives & Associates: Michelle Anderson
James Dreibelbis
Karol Dreibelbis
Travis Dreibelbis
Lisa Vanwagner
Email Addresses: lin****@aol.com,
lin****@gmail.com,
lin****@yahoo.com,
lwa****@woodforest.com,
wag****@yahoo.com
Address History: 4527 Silver Moon Drive, Spring, TX 77386;
1000 Windridge Lane Apt 3, Florence, KY 41042;
Pearland, TX 77584;
South Jordan, UT 84009
Relatives & Associates: Giuliana Braga
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
4 Greenway Plaza Ste 1663, Houston, TX 77046;
Sugar Land, TX 77479;
Monroe, WA 98272
Phone Numbers: (281) 565-6472
Address History: 3906 County Road 157, Bedias, TX 77831;
222 N Eucarist Street, Morse, LA 70559;
Germantown, TN 38138;
Abilene, TX 79601;
Anderson, TX 77830
Aliases (AKA): Julie Anne Budge,
Julie Bufdge,
Julie Anne Lane,
J Mcdonald,
J Stirman
Email Addresses: aka****@yahoo.com,
bud****@gmail.com,
jul****@att.net,
jul****@charter.net,
jul****@yahoo.com
Address History: 27935 Emerald Vista Drive, Spring, TX 77386;
3608 Holt Street, Little Rock, AR 72204;
Dallas, TX 75228;
Houston, TX 77057;
Mesquite, TX 75150
Aliases (AKA): Nichon Jones,
Nicki R Jones,
Nichon R Sylvester,
Nicki Sylvester
Address History: 224 Yellow Lantana Bend, Montgomery, TX 77316;
4104 E Broadway Road Apt 1172, Mesa, AZ 85206;
Jacksonville, FL 32227;
Lawrenceville, GA 30043;
Bardstown, KY 40004
Aliases (AKA): Shelley L Gibson,
Shelly Rose,
Shelley L Simmons
Relatives & Associates: Fabricio Braga
Phone Numbers: (281) 692-1445
Address History: 27947 Emerald Vista Drive, Spring, TX 77386;
1204 Cedar Place, Woodward, OK 73801;
Conroe, TX 77385
Aliases (AKA): Rebecca L Carnicle
Address History: 27923 Emerald Vista Drive, Spring, TX 77386;
2444 Nutwood Avenue Apartment G23, Fullerton, CA 92831;
College Park, MD 20740;
Buffalo, NY 14228;
Norman, OK 73072
Aliases (AKA): Sashikumar Metath,
S Mettath,
Sashi Mettath,
Sashikum N Mettath,
Sashikumar N Mettath
Relatives & Associates: Ambujom Saraswathy
Email Addresses: ame****@netzero.net
Address History: 1330 Park West Green Drive Apt 4110, Katy, TX 77493;
13903 Montaigne Drive, Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77090;
League City, TX 77573
Relatives & Associates: Jeremy Flanagan
Michael Flanagan
Patrick Flanagan
Shirley Flanagan
Tracy Flanagan
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
3664 S Jay Street, Denver, CO 80235;
Littleton, CO 80128;
Las Cruces, NM 88007;
Casper, WY 82601
Aliases (AKA): Joyce Hoskins
Address History: 11622 Curry Ridge Lane, Tomball, TX 77377;
3435 Po Box, Princeton, NJ 08543;
Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): J M Daniels
Email Addresses: jos****@clearworks.net
Address History: 224 Yellow Lantana Bend, Montgomery, TX 77316;
2044 Wolf Creek Court, Lawrenceville, GA 30043;
Corinth, TX 76210;
Denton, TX 76210;
Lewisville, TX 75067
Relatives & Associates: Taryn Montgomery
Ashley Rogers
Grace Rose
Mark Rose
Stanley Rose
Address History: 28447 Sunrise View Drive, Spring, TX 77386;
966 Dekleva Drive, Apopka, FL 32712;
Orlando, FL 32811;
New Orleans, LA 70116;
Houston, TX 77021
Aliases (AKA): Katina Benjamian,
Katina Benjamin,
Katina Ronyell Benjamin,
Katina Benjmin,
Katina Ronyell Valrie
Relatives & Associates: Alicia Benjamin
Katina Benjamin
Neville Benjamin
Patricia Benjamin
Calvin Valrie
Email Addresses: bad****@gmail.com,
iam****@gmail.com,
iam****@yahoo.com,
kbe****@cei.net,
kbe****@flash.net
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
13139 30 Highway, Anderson, TX 77830;
Baytown, TX 77521;
Bedias, TX 77831;
Cypress, TX 77433
Phone Numbers: (281) 831-2608
Email Addresses: cor****@yahoo.com
Address History: 27919 Emerald Vista Drive, Spring, TX 77386;
20031 Mitchell Cove Drive, Porter, TX 77365
Phone Numbers: (276) 238-8255
(281) 292-0976
(281) 350-3187
Address History: 27911 Emerald Vista Drive, Spring, TX 77386;
415 Fairburn Road Sw, Atlanta, GA 30331;
Austell, GA 30168;
Houston, TX 77088
Aliases (AKA): Latanya Kaye Miles
Address History: 10600 Six Pines Drive Apt 822, Spring, TX 77380;
1650 Barnes Mill Road, Marietta, GA 30062;
Keene, NH 03431;
Stillwater, OK 74075
Aliases (AKA): Sriram Parthasarath
Phone Numbers: (405) 372-5779
Address History: 27919 Emerald Vista Drive, Spring, TX 77386;
200 Dominion Park Drive Apt 703, Houston, TX 77090;
Porter, TX 77365
Aliases (AKA): Leviticus M Willamson,
Melissa Williamson
Address History: 27939 Emerald Vista Drive, Spring, TX 77386;
28 Southbridge Road Unit 408, Charlton, MA 01507;
Worcester, MA 01609;
Toledo, OH 43612;
Missouri City, TX 77459
Aliases (AKA): Tejal Samant
Email Addresses: lov****@hotmail.com
Address History: 18 Dallas Street, Buena Park, CA 90621;
400 S Beverly Drive Ste 214, Beverly Hills, CA 90212;
Inglewood, CA 90303;
Los Angeles, CA 90043;
Moreno Valley, CA 92557
Aliases (AKA): Calvin Laval Junior
Email Addresses: aca****@aol.com,
aca****@mindspring.com,
cva****@adelphia.net,
cva****@gmail.com,
gar****@gmail.com
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