Address History: 1002 Shea Lane, Midland, TX 79706;
2314 Kaliste Saloom Road, Lafayette, LA 70508;
Andrews, TX 79714;
Houston, TX 77063;
Odessa, TX 79762
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: 5500 Overpass Road Apt 814, Buda, TX 78610;
141 Parker Drive, Abilene, TX 79602;
Austin, TX 78704;
Del Valle, TX 78617;
Kingsland, TX 78639
Aliases (AKA): Jennifer Owens,
Jennifer L Powell,
Jennifer Lynn Stivers,
Jenn Williams,
Jennifer Lynn Williams
Email Addresses: aun****@wmconnect.com,
aun****@yahoo.com,
dur****@gmail.com,
jac****@gmail.com,
jen****@att.net
Phone Numbers: (832) 458-2351
Address History: 29362 Alba Rose Drive, Spring, TX 77386;
1400 Blue Bell Road Apartment 814, Houston, TX 77038
Aliases (AKA): Maurice L Steward,
Maurice Stewart
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: 29339 Alba Rose Drive, Spring, TX 77386
Address History: 13027 Palatine Hill, San Antonio, TX 78253;
1021 Palm Court A, Twentynine Palms, CA 92277;
East Chicago, IN 46312;
Bray, OK 73012;
Conroe, TX 77385
Aliases (AKA): Velma Brandt,
Velma G Martinez
Address History: 18922 Jodywood Drive, Humble, TX 77346;
6500 Champion Grandview Way Apt 33204, Austin, TX 78750;
Seguin, TX 78155;
Spring, TX 77386
Address History: 9980 S Whimbrel Circle, Conroe, TX 77385;
522 Bellarmine Drive E Apt 12, Joliet, IL 60436;
Woodridge, IL 60517;
Spring, TX 77386;
Milwaukee, WI 53224
Aliases (AKA): Kristina M Terry
Relatives & Associates: Saul Arroyo
Fidelia Dominguez
Gloria Dominguez
Hector Dominguez
Sandy Dominguez
Address History: 12 W Willowwood Court, Spring, TX 77381;
3503 Augusta Street, Enterprise, AL 36330;
Columbia, SC 29209;
Austin, TX 78727;
College Station, TX 77844
Aliases (AKA): Brian Schumann
Email Addresses: bks****@aol.com,
bks****@cox.net,
bks****@excite.com,
bks****@hotmail.com,
bks****@gmail.com
Address History: 160 Richards Road, Kerrville, TX 78028;
2108 P/O Box, Pagosa Springs, CO 81147;
Doral, FL 33172;
Fort Lauderdale, FL 33326;
Hollywood, FL 33028
Aliases (AKA): Melody Fletcher,
Melody G Fletcher
Relatives & Associates: Audrey Fletcher
Lawren Fletcher
Lawrence Fletcher
Shirley Fletcher
Stephanie Fletcher
Email Addresses: mel****@aol.com
Address History: 2321 Garden Square Path, Spring, TX 77386;
37 Acorn Street Apt 3, Lynn, MA 01902;
Houston, TX 77012
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
Aliases (AKA): Amanda Cardenas,
Amanda Franciskovich
Phone Numbers: (832) 296-0105
Address History: 29371 Alba Rose Drive, Spring, TX 77386;
439 S Catalina Street Apt 10, Los Angeles, CA 90020
Aliases (AKA): Olga Gonzalez
Phone Numbers: (213) 388-1373
Address History: 7962 Tuscan Cypress Drive, Cypress, TX 77433;
31727 Royal Woods Court, Conroe, TX 77385;
Crockett, TX 75835;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Dianne Byrd,
Dianne Knight,
Diane Mc Knight,
Diane Mcknight,
Dianne M Mcknight
Address History: 3927 Scordia Way, Sacramento, CA 95834;
101 Dragonfly Circle, Sacramento, CA 95834;
Houston, TX 77095;
Spring, TX 77386
Relatives & Associates: Harjeet Singh
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;
Hialeah, FL 33018;
Ocoee, FL 34761;
Orlando, FL 32828
Aliases (AKA): Nelson T Leal Neto,
Nelson Lneto,
Nelson Viera Neto,
Nelson Vieira
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
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
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