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
Phone Numbers: (832) 458-2351
Address History: 12321 Innes View Road, Austin, TX 78754;
16 Wild Cherry Drive, Fort Stewart, GA 31315;
Savannah, GA 31419;
Gretna, LA 70056;
San Antonio, TX 78240
Aliases (AKA): Amanda Wilkins
Email Addresses: lop****@hotmail.com
Address History: 29350 Alba Rose Drive, Spring, TX 77386;
19940 Great Elms Drive, Cypress, TX 77433;
Gladewater, TX 75647;
Houston, TX 77090
Aliases (AKA): Carlos A De Pau,
Carlos Alfonso Depau
Email Addresses: cde****@worldnet.att.net
Address History: 29322 Alba Rose Drive, Spring, TX 77386;
1678 Po Box, Cleveland, TX 77328;
Conroe, TX 77301;
Houston, TX 77092
Relatives & Associates: Dorothy Thomas
Margaret Thomas
Odell Thomas
Terrinicia Thomas
Torrince Thomas
Address History: 29335 Alba Rose Drive, Spring, TX 77386;
101 South Bonnie Brae Street, Denton, TX 76201;
Houston, TX 77078;
Humble, TX 77346;
Lewisville, TX 75067
Aliases (AKA): Tracie Nicole Staten
Email Addresses: tni****@yahoo.com
Aliases (AKA): Ashlei Williams
Relatives & Associates: Rosa Latham
Jennifer Williams
Maria Williams
Marni Williams
Richard Williams
Phone Numbers: (281) 719-0303
Address History: 29319 Alba Rose Drive, Spring, TX 77386;
4400 College Park Drive Apt 122, Conroe, TX 77384;
Deer Park, TX 77536;
Houston, TX 77075;
Pasadena, TX 77503
Aliases (AKA): John P Accorsi,
Johnny P Accorsi,
John Muckleroy,
John P Muckleroy Rd,
John P Rd
Email Addresses: jmu****@yahoo.com
Relatives & Associates: Lauren Christianson
Heather Combs
Christopher Opper
Corrine Opper
Gary Opper
Email Addresses: d.o****@yahoo.com
Address History: 138 N Dreamweaver Circle, Spring, TX 77380;
43 Thicket Grove Place, Conroe, TX 77385
Aliases (AKA): Manuel Httpwwwfamou Cervantes,
Manuel Httpwwwfamou Pineda
Relatives & Associates: Heather Fenelon
Email Addresses: mce****@triad.rr.com
Address History: 31114 Lakeview Bend Lane, Spring, TX 77386;
3619 Texas Street, Lake Charles, LA 70607;
Sulphur, LA 70663;
Vinton, LA 70668;
Houston, TX 77054
Aliases (AKA): Nicole L Letheunissen,
Nicole L Theunissen,
Nicole Yankowski
Relatives & Associates: Donna Theunissen
Ryan Theunissen
Steven Theunissen
Rheh Yankowski
Rhett Yankowski
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: 1611 Caraquet Drive, Spring, TX 77386;
407 Gladstell Street Apartment 52, Conroe, TX 77301;
Porter, TX 77365
Address History: 25835 Ipes Road, Splendora, TX 77372;
7920 W Glendale Avenue Lot 94, Glendale, AZ 85303;
Peoria, AZ 85345;
Conroe, TX 77302;
Houston, TX 77073
Aliases (AKA): Valentine J Lopez
Address History: 6688 John Hickman Parkways Apt 142, Frisco, TX 75034;
37 Psc, Apo, AE 09459;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Hurlburt Fld, FL 32544
Aliases (AKA): L Resendez,
Laurie Resendez,
Laurie R Rock
Address History: 449 Ridge Palm Road, Magnolia, TX 77354;
16702 N Glade Drive, Houston, TX 77073;
Kingwood, TX 77339;
Montgomery, TX 77356;
Porter, TX 77365
Phone Numbers: (281) 292-7475
Address History: 1800 Highland Springs Drive, Haslet, TX 76052;
340 Rigby Hill, Rexburg, ID 83460;
Houston, TX 77089;
League City, TX 77573;
San Antonio, TX 78258
Aliases (AKA): J Rowell,
Jonathan D Rowell,
Jonathon Rowell
Email Addresses: jon****@aol.com
Address History: 14179 Running Bear Drive, Willis, TX 77378;
13269 Autumn Mist Lane, Conroe, TX 77302;
Montgomery, TX 77356;
Spring, TX 77386
Relatives & Associates: Abigail Amanti
Anastasia Amanti
Hannah Amanti
Joanna Amanti
Joel Amanti
Phone Numbers: (281) 728-3100
Address History: 2802 Kingly Pine Trail, Conroe, TX 77385;
977 S Broad Street # 1, Trenton, NJ 08611;
Langhorne, PA 19047;
Morrisville, PA 19067;
Spring, TX 77386
Aliases (AKA): Augustine Adade,
Augustine K Oklsu Adade,
Augustin K Owsu Adade,
Augustin Owsuadade,
Augustine Owusu
Email Addresses: aow****@yahoo.com
Address History: 29323 Alba Rose Drive, Spring, TX 77386;
27262 Kane Lane, Conroe, TX 77385;
Houston, TX 77070
Aliases (AKA): Dalton Carla Morrison,
Parker Carla Morrison,
Parker Morrison
Email Addresses: dal****@iwon.com
Address History: 31731 Chapel Rock Lane, Spring, TX 77386;
14566 Wildgrove Road, Poway, CA 92064;
Brookfield, WI 53005;
Madison, WI 53716;
Monona, WI 53716
Aliases (AKA): Linna Hasler,
L Rowell,
Linna Rowell
Address History: 111 Oakwood Court, Huntsville, TX 77320;
1501 Copperfield Parkways Apt 717, College Station, TX 77845;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): Bethany Back
Email Addresses: dre****@sbcglobal.net
Address History: 486 Town Center Place Apt 303, Columbia, SC 29229;
29 Bay Meadow Drive, Fort Stewart, GA 31315;
Fort Polk, LA 71459;
Leesville, LA 71446;
Houston, TX 77039
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