Address History: 28055 Drifters Bend Drive, Spring, TX 77386;
2108 Crest Street, College Station, TX 77840;
Houston, TX 77019;
Porter, TX 77365;
San Antonio, TX 78249
Aliases (AKA): Lauren Guenter,
Lauren Schrock
Email Addresses: las****@gmail.com,
lau****@insperity.com
Address History: 28035 Drifters Bend Drive, Spring, TX 77386;
1906 5th Street, Galena Park, TX 77547;
Groves, TX 77619;
Houston, TX 77029;
La Porte, TX 77571
Aliases (AKA): Victor Ictor Gomez
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
205 La Paloma Avenue, Alhambra, CA 91801;
Corona, CA 92882;
Fullerton, CA 92831;
Irvine, CA 92604
Aliases (AKA): Mohannad T Abdo,
Mohannad Abdo,
Mohannad T Aboo
Email Addresses: mp_****@hotmail.com
Address History: 28051 Drifters Bend Drive, Spring, TX 77386
Address History: 28030 Drifters Bend Drive, Spring, TX 77386;
5735 Pineland Drive, Dallas, TX 75231;
Fort Worth, TX 76244;
Keller, TX 76244;
Plano, TX 75074
Aliases (AKA): Natalie J Bell,
Natalie J Easley
Address History: 28014 Drifters Bend Drive, Spring, TX 77386;
4110 College Main Street Apt 22, Bryan, TX 77801;
Houston, TX 77098
Email Addresses: arn****@cox.net
Address History: 4539 Silver Moon Drive, Spring, TX 77386;
359 Belgrove Drive Apt 2, Kearny, NJ 07032;
Morristown, NJ 07960;
Parsippany, NJ 07054;
Passaic, NJ 07055
Address History: 28066 Drifters Bend Drive, Spring, TX 77386;
1019 E Alan Avenue, Carrollton, TX 75006;
Irving, TX 75039;
Sachse, TX 75048
Address History: 2815 Delmar Terrace Drive, Spring, TX 77386;
843 E Bonita Canyon Street, Meridian, ID 83646;
Elmhurst, IL 60126;
Medford, OR 97504;
Houston, TX 77069
Aliases (AKA): Craig Cunnigham,
C Cunningham,
Craig Alan Cunningham
Relatives & Associates: Charles Cunningham
Katia Cunningham
Susan Cunningham
Cara Cunninham
Jeffrey Helper
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apartment 1820, Spring, TX 77380
Relatives & Associates: Douglas Ryan
Address History: 2607 Spring Bend Drive, Spring, TX 77386;
8581 Broadway Street, Westmoreland City, PA 15692;
Houston, TX 77090;
Roanoke, TX 76262
Aliases (AKA): Michael Knight,
Micheal Knight
Email Addresses: bob****@gmail.com,
cbr****@gmail.com,
jah****@hotmail.com,
kni****@houstonrr.com,
kni****@att.com
Address History: 28022 Drifters Bend Drive, Spring, TX 77386;
42 Park Avenue, Morristown, NJ 07960;
Parsippany, NJ 07054;
Houston, TX 77059
Phone Numbers: (973) 794-4382
Address History: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Relatives & Associates: Debbie Manar
Address History: 28066 Drifters Bend Drive, Spring, TX 77386;
102 Sibley Terrace, Manchester, NH 03109;
Cordova, TN 38018;
Memphis, TN 38103;
Arlington, TX 76006
Aliases (AKA): Julie Amyx,
Julie A Cobb
Address History: 28051 Drifters Bend Drive, Spring, TX 77386
Phone Numbers: (325) 704-2671
(936) 394-6262
Address History: 10002 Orchard Field, Missouri City, TX 77459;
1559 27th Avenue, San Francisco, CA 94122;
Spring, TX 77386
Aliases (AKA): Man Hsieh,
Sarah Hsieh
Address History: 28058 Drifters Bend Drive, Spring, TX 77386;
505 Falcon Lake Drive, Friendswood, TX 77546
Aliases (AKA): Karen Scruggs
Relatives & Associates: Bryan Klumpyan
John Klumpyan
Katherine Klumpyan
Michelle Klumpyan
Daniel Scruggs
Email Addresses: jkl****@aol.com
Address History: 28019 Drifters Bend Drive, Spring, TX 77386;
518 Lecta Avenue, Fort Smith, AR 72901;
Monroe, LA 71201;
Oberlin, LA 70655;
West Monroe, LA 71292
Aliases (AKA): P Davis
Address History: 28018 Drifters Bend Drive, Spring, TX 77386;
301 Live Oak Lane, Flower Mound, TX 75022;
Houston, TX 77090;
Justin, TX 76247;
Kingsland, TX 78639
Aliases (AKA): Casey J Knight
Email Addresses: cjk****@aol.com,
cjk****@yahoo.com,
gra****@aol.com,
gra****@swbell.net
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
Address History: 605 Saint Charles Place, Fayetteville, GA 30215;
170 Jonas Avenue Unit 1, Athens, GA 30601;
Atlanta, GA 30324;
Saint Simons Island, GA 31522;
Conroe, TX 77384
Address History: 123 Auburn Avenue Ne, Grand Rapids, MI 49503;
2301 Forrest Crest Circle, Lutz, FL 33549;
Wyoming, MI 49509;
Spring, TX 77386
Aliases (AKA): S Diaz,
Salvador Rosalio Diaz Reyes,
Salvador R Diaz-Reyes,
Salvador Diaz Reyes
Email Addresses: bar****@hotmail.com,
eyd****@yahoo.com
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