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: 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: 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: 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: 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: 27923 Emerald Vista Drive, Spring, TX 77386;
2907 Yarbo Creek Drive, Houston, TX 77082
Relatives & Associates: Sashikum Mettath
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: 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: 27907 Emerald Vista Drive, Spring, TX 77386;
6200 Tollbridge Road, Belton, TX 76513;
College Station, TX 77845;
Conroe, TX 77304;
Magnolia, TX 77355
Aliases (AKA): James Drebelbis,
James Travis Dreibelbis
Relatives & Associates: James Dreibelbis
Justin Dreibelbis
Karol Dreibelbis
Ryan Dreibelbis
Raven Platt
Email Addresses: ama****@gmail.com,
amb****@gmail.com,
jdr****@hotmail.com,
jdr****@sbcglobal.net,
jdr****@woodforest.com
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
Address History: 27903 Emerald Vista Drive, Spring, TX 77386;
1635 Old 41 Northwest Highway, Kennesaw, GA 30152
Aliases (AKA): Calvin Laval Junior,
Calvin Valrie
Relatives & Associates: Calvin Valrie
Calvin Valrie
Katina Valrie
Phone Numbers: (714) 470-8595
(818) 535-5011
Email Addresses: cal****@rocketmail.com,
cva****@adelphia.net,
cva****@spgonline.com,
cva****@gmail.com,
dun****@yahoo.com
Address History: 27915 Emerald Vista Drive, Spring, TX 77386;
3664 S Jay Street, Denver, CO 80235;
Lakewood, CO 80226;
Windsor, CO 80550;
Sugar Land, TX 77479
Aliases (AKA): Michaela Khalifa,
M Nuss
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: 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: 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: 27903 Emerald Vista Drive, Spring, TX 77386
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: 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: 31107 Blue Ridge Park Lane, Spring, TX 77386;
132 Jericho Circle Glen, Escondido, CA 92027;
Hemet, CA 92543;
Tustin, CA 92782;
Philadelphia, PA 19120
Phone Numbers: (760) 884-3197
Address History: 27947 Emerald Vista Drive, Spring, TX 77386;
17144 Gleneagle Drive S, Conroe, TX 77385;
Houston, TX 77065;
Huntsville, TX 77340;
Laredo, TX 78042
Aliases (AKA): Howard W Carnicle,
Iii Howard Carnicle,
Howard W Carnicle Rd,
Howard W Rd
Email Addresses: bca****@delaneyconstruction.com,
bil****@yahoo.com,
bil****@yahoo.com,
bil****@excite.com,
bil****@geocities.com
Address History: 27903 Emerald Vista Drive, Spring, TX 77386;
13327 Agarita Lane, Houston, TX 77083;
Pasadena, TX 77505
Aliases (AKA): Leonardo Anibal Vilanova
Address History: 27931 Emerald Vista Drive, Spring, TX 77386;
152 Knoll Drive, Collegeville, PA 19426;
Foxcroft Square, PA 19046;
Jenkintown, PA 19046;
Oreland, PA 19075
Aliases (AKA): Orland Santiago
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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