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: 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: 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: 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: 28035 Drifters Bend Drive, Spring, TX 77386;
2078 Owens Avenue, Groves, TX 77619;
Houston, TX 77079;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Thu T Gomez,
Thuy Gomez,
Thu Thuy T Nguyen,
Thuthuy T Nguyen
Phone Numbers: (281) 542-9485
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apartment 1820, Spring, TX 77380
Relatives & Associates: Douglas Ryan
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: 28006 Drifters Bend Drive, Spring, TX 77386;
555 Butterfield Road Apt 818, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Tanita Britton
Address History: 28059 Drifters Bend Drive, Spring, TX 77386;
19806 Bettencourt Lane, Houston, TX 77073;
Huntsville, TX 77340;
Prairie View, TX 77446
Aliases (AKA): Dina C Jones
Address History: 28042 Drifters Bend Drive, Spring, TX 77386;
10600 Six Pines Drive Apt 1820, Spring, TX 77380
Aliases (AKA): Tricia Formanek
Phone Numbers: (281) 430-4788
(832) 458-0935
(832) 663-5365
Address History: 28006 Drifters Bend Drive, Spring, TX 77386;
1023 Casting Springs Way, Spring, TX 77373
Phone Numbers: (281) 528-0051
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: 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: 28035 Drifters Bend Drive, Spring, TX 77386
Address History: 7 Mohawk Path Place, Spring, TX 77389;
125 W Sunrise Avenue, Coral Gables, FL 33133;
Miami, FL 33129;
Austin, TX 78732
Address History: 4107 Sunset Court, Galveston, TX 77554;
524 Meadow Bend Drive, Friendswood, TX 77546;
Spring, TX 77386
Phone Numbers: (281) 482-2904
(281) 648-4863
Email Addresses: scr****@sbcglobal.net
Address History: 27600 Kings Manor Drive N Apt 1163, Kingwood, TX 77339;
28011 Drifters Bend Drive, Spring, TX 77386
Phone Numbers: (281) 430-8809
(281) 547-8970
(832) 585-1936
Address History: 28063 Drifters Bend Drive, Spring, TX 77386;
20777 Highway 59 N, Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Idowu Oluleye
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: 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: 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: 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: 6525 Ballymore Lane, Clarksville, MD 21029;
735 Tanyas Trail, Baton Rouge, LA 70810;
Gaithersburg, MD 20878;
Spring, TX 77386;
Fairfax, VA 22031
Aliases (AKA): Heather Chitty,
Heather L Schauppner
Email Addresses: hch****@yahoo.com,
r.c****@att.net
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