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: 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: 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: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Aliases (AKA): Debbie D Lewis Manar,
Debbie Lewismanar
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: 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: 28062 Drifters Bend Drive, Spring, TX 77386;
1326 Trailwood Village Drive, Kingwood, TX 77339
Relatives & Associates: Debbie Manar
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: 28014 Drifters Bend Drive, Spring, TX 77386;
1023 Hidden Valley Drive, Houston, TX 77088;
San Antonio, TX 78209
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: 36 Red Sable Place, Spring, TX 77380;
4072 S Wayne Place, Chandler, AZ 85249;
Houston, TX 77083;
Missouri City, TX 77459
Aliases (AKA): Ashley L Bryson
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: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apt 1820, Spring, TX 77380
Aliases (AKA): Tricia Formanek
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: 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: 28046 Drifters Bend Drive, Spring, TX 77386;
170 Jonas Avenue Unit 1, Athens, GA 30601;
Atlanta, GA 30324;
Fayetteville, GA 30215;
Saint Simons Island, GA 31522
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: 28006 Drifters Bend Drive, Spring, TX 77386;
1023 Casting Springs Way, Spring, TX 77373
Phone Numbers: (281) 528-0051
Address History: 28022 Drifters Bend Drive, Spring, TX 77386;
1900 N Bayshore Drive Apt 2103, Miami, FL 33132;
Canton, MI 48187;
Madison Heights, MI 48071;
Hackensack, NJ 07601
Email Addresses: pur****@hotmail.com,
sau****@gmail.com
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: 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
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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