Address History: 2040 Greenhouse Road Apt 1335, Houston, TX 77084;
2920 Shadowbriar Drive Apt 1333, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Erika Mata
Address History: 30719 Lily Trace Court, Spring, TX 77386;
29331 Alba Rose Drive, Spring, TX 77386;
Layton, UT 84041;
Salt Lake City, UT 84119;
South Salt Lake, UT 84119
Aliases (AKA): Arianna Amy Bradley,
Arianna M Roth
Address History: 10851 W Montfair Boulevard Apt 1128, Spring, TX 77382;
310 Parramatta Lane Apt 614, Houston, TX 77073;
Magnolia, TX 77355;
Myra, TX 76253;
Stagecoach, TX 77355
Aliases (AKA): Joyce Huckabay,
Joyce Huckaby
Email Addresses: joy****@swbell.net,
joy****@aol.com,
joy****@hotmail.com,
joy****@mailcity.com,
joy****@email.com
Aliases (AKA): Kevin Ponce,
Adalberto Romero
Email Addresses: kev****@hotmail.com
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
1815 Indian Summer Pass, Round Rock, TX 78665
Aliases (AKA): Kelsey Shatto
Address History: 2806 Sandleigh Drive, Spring, TX 77388;
29375 Alba Rose Drive, Spring, TX 77386;
Norfolk, VA 23503;
Virginia Beach, VA 23452
Relatives & Associates: Namie Andoh
Address History: 29710 S Legends Village Court, Spring, TX 77386;
2105 Howard Street Apt Gw, Evanston, IL 60202;
Mount Prospect, IL 60056
Phone Numbers: (713) 225-0727
Address History: 25335 Budde Road Apt 115, Spring, TX 77380;
29358 Alba Rose Drive, Spring, TX 77386
Aliases (AKA): Jean Jasmine Mangar,
Jean Manger
Relatives & Associates: Rohan Mangar
Aliases (AKA): Dianne Banks,
Diann M Francis,
Diann Nelson Francis,
Diann M Nelson
Address History: 353 Point Return Drive Apt B, Ballwin, MO 63021;
477 Po Box, Eminence, MO 65466;
Winona, MO 65588;
Butler, TN 37640;
Conroe, TX 77384
Aliases (AKA): M Amanti,
Michael Edward Amanti,
Mike E Amanti
Relatives & Associates: Abigail Amanti
Anastasia Amanti
Anastasia Amanti
Hannah Amanti
Joanna Amanti
Address History: 29315 Alba Rose Drive, Spring, TX 77386;
27279 Robinson Road, Hempstead, TX 77445;
Houston, TX 77066
Relatives & Associates: Amber Heeger
Charles Steinmetz
Charles Steinmetz
Charolyn Steinmetz
Deanna Steinmetz
Email Addresses: reb****@twcny.rr.com
Phone Numbers: (832) 458-0232
Address History: 5923 E Stoneygrove Loop, Houston, TX 77084;
6900 Hallmark Drive S, Fort Worth, TX 76134;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): Greg Banks
Address History: 11411 Greenhouse Road Apt 27001, Cypress, TX 77433;
714 P/O Box, Bayfield, CO 81122;
Dolores, CO 81323;
Bellville, TX 77418;
Conroe, TX 77385
Aliases (AKA): Leona Lesley Pierce,
Leona Lesley Rossy,
Leonna Rossy
Address History: 2834 Legends Crest Drive, Spring, TX 77386;
2880 Oneida Street, Denver, CO 80207;
Westminster, CO 80030;
Helena, MT 59601;
Missoula, MT 59802
Aliases (AKA): Caitlin Millspaugh,
Caitlin Reeves,
Kaitlin Paige Reeves,
Caitlin Silbaugh,
Kaitlin Silbaugh
Relatives & Associates: Vickie Burch
Steph Humphries
Barb Millspaugh
David Millspaugh
Jeffrey Millspaugh
Address History: 502 Enid Street, Houston, TX 77009;
301 South Meade Street, Greenville, NC 27858;
Tarboro, NC 27886;
Wilson, NC 27896;
Cypress, TX 77433
Aliases (AKA): Lydia Hutchings Bardin
Address History: 111 Mill Creek Road, Pointblank, TX 77364;
165 Alamos Road, Clayton, NM 88415;
Tulsa, OK 74137;
Spring, TX 77386
Phone Numbers: (575) 374-9036
Email Addresses: the****@yahoo.com
Address History: 217 N 3rd Avenue, Clayton, NM 88415;
6 Mohawk Trail, Clayton, NM 88415;
Oklahoma City, OK 73142;
Prague, OK 74864;
Pointblank, TX 77364
Aliases (AKA): Jessica Martin,
Jessica L Wright
Address History: 5753 N Melvina Avenue, Chicago, IL 60646;
3945 N Mount Pleasant Drive, Tucson, AZ 85749;
Denver, CO 80228;
Lakewood, CO 80228;
Iowa City, IA 52240
Aliases (AKA): Karolyn E Sprague,
Karolyne E Sprague
Phone Numbers: (773) 489-6486
Address History: 70 Habersham Drive, Flagler Beach, FL 32136;
16727 Cedar Crest Drive, Orlando, FL 32828;
Port Orange, FL 32129;
Boise, ID 83709;
Metairie, LA 70005
Aliases (AKA): Pamela A Borjatujague,
Pamela B Tujague
Address History: 1200 Siesta Key Circle, Port Orange, FL 32128;
316 Dracaena Circle Apt 202, Altamonte Springs, FL 32714;
Orlando, FL 32828;
Boise, ID 83709;
Metairie, LA 70005
Aliases (AKA): Cynthia E Readwaywarren,
Cynthia Eve Treadway Vieira,
Cynthia Treadway Warren,
Cynthia Treadway-Warren,
Cynthia E Treadwaywarren
Address History: 809 Tindolph Avenue S, Thief River Falls, MN 56701;
441 Hartfield Drive, Little Rock, AR 72209;
Indianapolis, IN 46205;
Spring, TX 77386
Aliases (AKA): E Lockwood,
Elaine J Spradlin
Email Addresses: dew****@aol.com
Address History: 316 Pebble Valley Place, Dover, DE 19904;
781 Dublin Place, Castle Rock, CO 80104;
Ames, IA 50010;
Des Moines, IA 50310;
Fairfield, IA 52556
Aliases (AKA): Christopher J Kinsell,
Chris Kinsella,
Christoph J Kinsella,
Christopher J Kinsella,
Christophr J Kinsella
Email Addresses: pcs****@aol.com
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