Address History: 1606 Wilburn Drive, Baytown, TX 77520;
5127 Espuela Lane, Baytown, TX 77521;
Conroe, TX 77385;
Crosby, TX 77532;
Highlands, TX 77562
Email Addresses: esu****@yahoo.com
Address History: 29359 Alba Rose Drive, Spring, TX 77386;
11436 Little Egypt Road, Conroe, TX 77304;
Houston, TX 77032;
Lindale, TX 75771;
Willis, TX 77318
Aliases (AKA): Julia Jane Gurney,
Julia R Gurney,
Julia Gurney
Email Addresses: jgu****@joneswalker.com,
jul****@msn.com,
jul****@uswest.net,
jul****@yahoo.com
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
Aliases (AKA): Lauren K Opper
Relatives & Associates: Brad Christianson
Falon Christianson
Melinda Christianson
Darrell Opper
Donyelle Whipkey
Phone Numbers: (281) 443-1534
Address History: 725 Laguna Drive, Garland, TX 75043;
1658 W Northwest Highway # 1098, Dallas, TX 75220;
Fort Worth, TX 76119;
Haltom City, TX 76117;
Spring, TX 77386
Aliases (AKA): Bonnie Jane Aymond,
Bonnie Jane Coker,
B J Rodriguez,
Bonnie Jane Rodriguez,
Bonnie Jane Vidrine
Email Addresses: bin****@aol.com
Address History: 519 Rocky Mountain Drive, Houston, TX 77037;
331 Cool Spring Drive, Houston, TX 77037;
Spring, TX 77386
Aliases (AKA): Juan Luis Cifuentes,
Juan Sifuentes
Relatives & Associates: Hugo Cifuentes
Iraides Cifuentes
Flor Sifuentes
Juan Sifuentes
Maria Sifuentes
Address History: 2505 Nantucket Drive, Houston, TX 77057;
707 Guidry Street, Berwick, LA 70342;
Morgan City, LA 70380;
Austin, TX 78752;
Spring, TX 77386
Aliases (AKA): Barry S Rock
Email Addresses: bar****@comcast.net,
bro****@excite.com
Address History: 30719 Lily Trace Court, Spring, TX 77386;
909 Vista Mesa Court, Duarte, CA 91010;
Glendora, CA 91741;
Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Mike Roth
Email Addresses: crj****@hotmail.com
Address History: 31231 Baker Lake Drive, Spring, TX 77386;
990 Yorick Path, Wixom, MI 48393;
Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Christine M Danzer,
Christine Falzon
Address History: 108 Quiet Wind Drive, Montgomery, TX 77356;
8308 Atlanta Avenue Apartment 105, Huntington Beach, CA 92646;
Long Beach, CA 90804;
Newport Beach, CA 92661;
Conroe, TX 77301
Aliases (AKA): Jill Sauls Shuey,
Jill M Shuey
Email Addresses: jil****@decoratingden.com,
jil****@hotmail.com
Address History: 29355 Alba Rose Drive, Spring, TX 77386;
772 W Huntington Drive Unit G, Arcadia, CA 91007;
Chino, CA 91708
Aliases (AKA): Qu Jun Guojin
Phone Numbers: (626) 623-6439
Address History: 787 S Victory Drive, Houston, TX 77088;
5300 W Gulf Bank Road Apt 1909, Houston, TX 77088;
Spring, TX 77386
Relatives & Associates: Ola Durden
Address History: 29343 Alba Rose Drive, Spring, TX 77386
Address History: 2104 Georgia Lane, New Braunfels, TX 78132;
13334 Agarita Lane, Houston, TX 77083;
Seguin, TX 78155;
Spring, TX 77386
Aliases (AKA): Brandon Kennedy
Email Addresses: bra****@yahoo.com
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: 13027 Palatine Hill, San Antonio, TX 78253;
2200 Melody Drive, Edmond, OK 73012;
Corpus Christi, TX 78409;
Midland, TX 79703;
Spring, TX 77386
Address History: 9980 S Whimbrel Circle, Conroe, TX 77385;
1948 Marlboro Lane Apt 106, Crest Hill, IL 60403;
Springfield, IL 62702;
Woodridge, IL 60517;
Spring, TX 77386
Aliases (AKA): Steve Terry
Phone Numbers: (414) 258-1304
Address History: 999 Po Box, Mineral Wells, TX 76068;
5286 Mesa Del Oso Road Ne, Albuquerque, NM 87111;
Dexter, NM 88230;
Roswell, NM 88203;
Denton, TX 76209
Aliases (AKA): Roe Babers,
William E Babers
Address History: 29339 Alba Rose Drive, Spring, TX 77386;
613 Mayflower Court, La Place, LA 70068;
Hattiesburg, MS 39402
Address History: 29303 Alba Rose Drive, Spring, TX 77386;
28914 E Pecos River Court, Spring, TX 77386
Relatives & Associates: Amy Calderon
Jennifer Calderon
Maritza Calderon
Mirian Calderon
Monica Calderon
Phone Numbers: (281) 907-6078
Address History: 20905 Valore Court, Venice, FL 34293;
11310 Sherman Way, Sun Valley, CA 91352;
Pagosa Springs, CO 81147;
Cooper City, FL 33328;
Doral, FL 33172
Aliases (AKA): Lawrence Fletcher
Relatives & Associates: Audrey Fletcher
Melody Fletcher
Shirley Fletcher
Stephanie Fletcher
Victor Fletcher
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
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