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: 28027 Drifters Bend Drive, Spring, TX 77386;
2200 Montgomery Park Boulevard Apartment 212, Conroe, TX 77304;
Garland, TX 75044;
Houston, TX 77077;
Humble, TX 77338
Aliases (AKA): Kevin Marcus Stanley
Relatives & Associates: Michelle Campos
Christina Fuston
Michelle Schoellman
Andrew Stanley
Barbara Stanley
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: 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: 28034 Drifters Bend Drive, Spring, TX 77386;
2250 Dartmouth Street Apt 1015, College Station, TX 77840;
Houston, TX 77057;
Arlington, VA 22202;
Mc Lean, VA 22102
Aliases (AKA): Kathleen J Blankenship,
K Glenn
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: 28010 Drifters Bend Drive, Spring, TX 77386;
9101 Bryant Lane Apt 2b, Indianapolis, IN 46250;
Piscataway, NJ 08854;
Irving, TX 75062
Aliases (AKA): Karim Farid,
Karim Hussain
Relatives & Associates: Karim Hussain
Address History: 28050 Drifters Bend Drive, Spring, TX 77386;
1501 Alice Drive, Lafayette, LA 70503;
Coraopolis, PA 15108;
Humble, TX 77396;
Midland, TX 79705
Email Addresses: all****@yahoo.com,
dic****@opencad.com,
kul****@address.com,
kul****@hotmail.com,
mag****@hotmail.com
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
555 Butterfield Road Apt 818, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Tanita Britton
Address History: 4214 Pine Breeze Drive, Kingwood, TX 77345;
8017 Hafner Court, Saint Louis, MO 63130;
Austin, TX 78745;
Houston, TX 77086;
Humble, TX 77339
Aliases (AKA): Brock B Lewis,
Brock Brock Lewis,
J Brock Lewis,
Jay Brock Lewis,
Jay B Lewis
Email Addresses: ble****@jdconsult.com,
ble****@mdconsult.com,
bro****@address.com,
bro****@yahoo.com,
bro****@yahoo.com
Address History: 28026 Drifters Bend Drive, Spring, TX 77386;
201 River Pointe Drive Apartment 123, Conroe, TX 77304
Aliases (AKA): Lana H El Kayaly,
Lana Elkayaly
Relatives & Associates: Mohannad Abdo
Phone Numbers: (713) 256-0621
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: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Aliases (AKA): Debbie D Lewis Manar,
Debbie Lewismanar
Address History: 28007 Drifters Bend Drive, Spring, TX 77386;
4247 58th Avenue Apt 12, Bladensburg, MD 20710;
Hyattsville, MD 20783;
Takoma Park, MD 20912;
Brooklyn, NY 11207
Relatives & Associates: Myrlene Joseph
Phone Numbers: (330) 864-1139
Email Addresses: cal****@peoplepc.com,
cal****@hotmail.com
Address History: 28019 Drifters Bend Drive, Spring, TX 77386;
12910 Meadow Leaf Lane, Houston, TX 77039;
Nacogdoches, TX 75965;
Texas City, TX 77591
Aliases (AKA): Chiquita M Davis,
Chiquita Davis
Address History: 15000 Mansions View Drive Apartment 2005, Conroe, TX 77384;
615 Baxter Street # 427b, Athens, GA 30609;
Cumming, GA 30041;
Spring, TX 77386
Email Addresses: hbr****@gmail.com,
hbr****@gmail.com,
hea****@gmail.com
Address History: 28030 Drifters Bend Drive, Spring, TX 77386;
10509 Crawford Farms Drive, Fort Worth, TX 76244;
Georgetown, TX 78628;
Keller, TX 76244;
Plano, TX 75074
Aliases (AKA): Jordan J Easley
Email Addresses: eas****@gmail.com,
jea****@rangeresources.com,
jor****@sollen.com,
jor****@yahoo.com
Address History: 2040 De Hoop Avenue Sw, Grand Rapids, MI 49509;
28046 Drifters Bend Drive, Spring, TX 77386
Relatives & Associates: Salvador Diaz
Email Addresses: eyd****@yahoo.com
Address History: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Relatives & Associates: Maria Castagna
Heather Chitty
Carl Schauper
Craig Schauppner
Eric Schauppner
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
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