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: 29355 Alba Rose Drive, Spring, TX 77386;
590 W Huntington Drive Unit F, Arcadia, CA 91007;
Montebello, CA 90640;
San Antonio, TX 78259
Relatives & Associates: Jie Yang
Address History: 29331 Alba Rose Drive, Spring, TX 77386
Phone Numbers: (713) 225-0727
Address History: 28310 Buena Way, Spring, TX 77386;
43864 Carentan Drive, Temecula, CA 92592;
Lake Worth, FL 33449;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Urquisa Fernandez,
Urquisa Vicente
Relatives & Associates: Josefina Fernandez
Luis Fernandez
Marylin Fernandez
Alejandra Vicente
Jose Vicente
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: 29354 Forest Floor Lane, Spring, TX 77386;
13875 Ella Boulevard Apt 1204, Houston, TX 77014;
Irving, TX 75063
Aliases (AKA): Kerry Liston
Email Addresses: ker****@hotmail.com,
ker****@dialoguezgc.co.uk,
not****@aattbi.com,
not****@att.net,
not****@yahoo.com
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: 29354 Alba Rose Drive, Spring, TX 77386;
260 Ibsen Place, Oxnard, CA 93033;
Warroad, MN 56763;
Portland, OR 97223;
White City, OR 97503
Address History: 502 Enid Street, Houston, TX 77009;
301 South Meade Street, Greenville, NC 27858;
Wilson, NC 27896;
Cypress, TX 77433;
Spring, TX 77386
Aliases (AKA): Lydia Bardin
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: 29351 Alba Rose Drive, Spring, TX 77386;
14738 Fm 1485 Road, Conroe, TX 77306;
Cypress, TX 77433;
Houston, TX 77058
Relatives & Associates: Alice Burkhart
Dustin Burkhart
Kenneth Burkhart
Shannon Burkhart
Cher Mancillas
Phone Numbers: (281) 861-9877
Address History: 2601 Gramercy Street Apt 3406, Houston, TX 77030;
317 Natchez Trace, Fort Worth, TX 76134;
Spring, TX 77386
Aliases (AKA): Chiemenam K Amaechi
Address History: 29362 Alba Rose Drive, Spring, TX 77386;
1033 Conklin Street, Houston, TX 77088;
Humble, TX 77346
Aliases (AKA): Biviesha Turner
Address History: 45 Quiet Peace Place, Spring, TX 77381;
1564 N Morrison Avenue, Casa Grande, AZ 85122;
Hackettstown, NJ 07840;
Houston, TX 77014;
Katy, TX 77494
Aliases (AKA): Jimmy Garcia
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
Phone Numbers: (252) 243-0652
(252) 290-7459
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): Jessica Y Marquez
Email Addresses: jes****@yahoo.com,
jes****@att.net,
jes****@att.net,
jma****@ghdiv.com,
mar****@aol.com
Address History: 29363 Alba Rose Drive, Spring, TX 77386;
11944 Springfield Boulevard, Cambria Heights, NY 11411;
Far Rockaway, NY 11691;
Springfield Gardens, NY 11413
Address History: 1220 Beach Avenue, Bronx, NY 10472;
1217 Beach Avenue, Bronx, NY 10472;
South Ozone Park, NY 11420;
Spring, TX 77386
Relatives & Associates: Lookman Mohammed
Mazeela Mohammed
Nabeela Mohammed
Mohammed Radiyya
Roseanna Sahadeo
Email Addresses: zsu****@aol.com,
zsu****@yahoo.com
Address History: 133 St Joseph Street, Raceland, LA 70394;
462 Brentwood Drive Apt 1, Daytona Beach, FL 32117;
Spring, TX 77386;
Bellevue, WA 98008
Aliases (AKA): Jesus Frausto,
Jesus Frausto Perez
Email Addresses: cab****@hotmail.com,
jes****@gmail.com,
jpe****@comcast.net
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: 2081 Chaffee Road S Lot 33, Jacksonville, FL 32221;
5716 E 7th Street, Tulsa, OK 74112;
Spring, TX 77386;
Cedar Grove, WI 53013;
Fredonia, WI 53021
Aliases (AKA): Heidi Rein
Email Addresses: now****@hotmail.com
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