Address History: 1023 Casting Springs Way, Spring, TX 77373;
28006 Drifters Bend Drive, Spring, TX 77386
Aliases (AKA): Da Vien M Montgomery
Relatives & Associates: Tanita Montgomery
Phone Numbers: (346) 224-8318
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: 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: 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: 28066 Drifters Bend Drive, Spring, TX 77386;
1019 E Alan Avenue, Carrollton, TX 75006;
Irving, TX 75039;
Sachse, TX 75048
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: 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: 28027 Drifters Bend Drive, Spring, TX 77386;
1916 Alex Avenue Apt A, Austin, TX 78728;
Humble, TX 77338;
New Caney, TX 77357;
Odessa, TX 79761
Aliases (AKA): Michelle Camp,
Michelle Campos,
Michelle Stanley
Email Addresses: pla****@yahoo.com
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apartment 1820, Spring, TX 77380
Relatives & Associates: Douglas Ryan
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: 28054 Drifters Bend Drive, Spring, TX 77386;
3896 Bigelow Boulevard #511, Pittsburgh, PA 15213;
Belton, TX 76513;
Crosby, TX 77532;
Dayton, TX 77535
Aliases (AKA): Jared W Rasbeary
Email Addresses: jar****@att.net,
joh****@yahoo.com
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: 28055 Drifters Bend Drive, Spring, TX 77386;
324 S Jackson Street, Media, PA 19063;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77018
Aliases (AKA): Christina Bushnell,
Christina Zacharias
Relatives & Associates: Kyle Bushnell
Jessica Heston
Andrew Zacharias
John Zacharias
Teresa Zacharias
Email Addresses: jmz****@aol.com
Address History: 28018 Drifters Bend Drive, Spring, TX 77386;
30710 Dodson Trace Drive, Spring, TX 77386
Phone Numbers: (281) 855-0506
(281) 907-0342
(813) 831-6950
Address History: 28014 Drifters Bend Drive, Spring, TX 77386;
1023 Hidden Valley Drive, Houston, TX 77088;
San Antonio, TX 78209
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: 28015 Drifters Bend Drive, Spring, TX 77386;
4701 Bell Street Apt 7, Houston, TX 77023;
Humble, TX 77396;
Kingwood, TX 77345;
Missouri City, TX 77459
Aliases (AKA): Chi H Hsieh,
Chi-Hsun Hsieh,
Chihsun Hsieh,
Daniel M Hsieh,
Daniel Hsieh
Email Addresses: ch2****@email.byu.edu
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: 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: 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
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