Address History: 515 Weeping Willow Way, Magnolia, TX 77354;
2311 Quail Haven Road, Spring, TX 77373
Aliases (AKA): Josh Hillgiest,
Joshua Hilligiest
Relatives & Associates: Samantha Bowers
Sandra Burleigh
Amanda Hilligiest
Greg Hilligiest
Greg Hilligiest
Address History: 40708 Oak Ridge Road, Hempstead, TX 77445;
18711 Highland Trail, Houston, TX 77084;
Katy, TX 77450;
Spring, TX 77389;
Oak Harbor, WA 98277
Aliases (AKA): Chris Beaver,
Christoph S Beaver,
Christophe S Beaver,
Christopher Beaver
Phone Numbers: (360) 682-5355
Address History: 8306 Encinitas Cove Drive, Tomball, TX 77375;
5121 Wabash Boulevard, Jacksonville, FL 32254;
Coxs Creek, KY 40013;
Harford, NY 13784;
Galveston, TX 77554
Aliases (AKA): Ida M Armstong,
I Armstrong,
Ida Armstrong,
Ida M Hardman
Email Addresses: all****@gmail.com
Address History: 8306 Encinitas Cove Drive, Tomball, TX 77375;
11631 Forest Wind Lane, Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Ranard T Hardman
Email Addresses: kfr****@hotmail.com
Address History: 2914 Rustling Chestnut Street, Spring, TX 77389
Phone Numbers: (270) 492-8016
Address History: 2914 Rustling Chestnut Street, Spring, TX 77389;
2159 63rd Street #2, Brooklyn, NY 11204;
East Setauket, NY 11733;
New York, NY 10002
Aliases (AKA): Xiang Deng,
Xianghao Deng
Address History: 3015 Rustling Chestnut Street, Spring, TX 77389;
20 Rhode Island Drive, Jackson, NJ 08527;
Victoria, TX 77903
Aliases (AKA): Mark A Afreude
Address History: 3014 Rustling Chestnut Street, Spring, TX 77389;
44732 Fenhold Street, Lancaster, CA 93535;
North Hollywood, CA 91601;
Northridge, CA 91325;
Reseda, CA 91335
Aliases (AKA): Noly C Funey,
Noly Carolina Funez
Email Addresses: a.f****@aol.com,
env****@aol.com,
fun****@yahoo.com,
nol****@yahoo.com,
pre****@aol.com
Address History: 911 Saginaw Bay Court, Spring, TX 77373;
1703 North Parsell Circle, Mesa, AZ 85203;
Houston, TX 77070;
La Porte, TX 77571
Email Addresses: dkk****@yahoo.com
Address History: 2927 Rustling Chestnut Street, Spring, TX 77389;
1000 Robley Drive Apt 414, Lafayette, LA 70503;
Houston, TX 77060
Address History: 3003 Rustling Chestnut Street, Spring, TX 77389;
21717 Inverness Forest Boulevard, Houston, TX 77073
Email Addresses: bta****@tampabay.rr.com
Address History: 15310 Truslow Point Lane, Sugar Land, TX 77478;
44520 Elizabeth Road, Clinton Township, MI 48036;
Detroit, MI 48207;
Houston, TX 77005;
Missouri City, TX 77459
Aliases (AKA): Ienny S Pan,
Jenny S Pan,
Jenny Wong
Email Addresses: jen****@atihosuton.com,
jen****@att.net,
jfl****@aol.com,
jpk****@gmail.com,
mpt****@aol.com
Address History: 21003 Deauville Drive, Spring, TX 77388;
2201 Barrington Street Apartment 4, Bakersfield, CA 93309;
Houston, TX 77077;
Katy, TX 77450;
Tomball, TX 77375
Aliases (AKA): Joe Beaver,
Joseph Beaver
Email Addresses: bea****@yahoo.com,
jos****@schneider-electric.com
Address History: 3022 Rustling Chestnut Street, Spring, TX 77389;
1618 Gathering Lane, Manteca, CA 95337;
Rio Linda, CA 95673;
Sacramento, CA 95842;
Conroe, TX 77304
Aliases (AKA): Jaimee Cheyenne,
Jaimee C Juarez,
Jaimee Wattenbarger
Address History: 9962 Wing Street, Conroe, TX 77385;
4444 Woodhollow Drive, Conroe, TX 77385;
Fort Worth, TX 76140;
Houston, TX 77056;
Spring, TX 77373
Aliases (AKA): David T Hobson
Email Addresses: dav****@myrsr.com,
dav****@gmail.com,
lho****@lcc.net
Address History: 2922 Rustling Chestnut Street, Spring, TX 77389;
369 E 5th Avenue, Salt Lake City, UT 84103
Phone Numbers: (801) 534-0060
Address History: 17907 Glenmorris Drive, Houston, TX 77084;
29807 Tomball Parkways # 344, Scotts Mills, OR 97375;
Copperas Cove, TX 76522;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): L Grove,
Leslie Grove,
L Groves,
Leslie Gtrove
Relatives & Associates: Jan Benoist
Email Addresses: les****@katalystdm.com,
les****@sbcglobal.net
Address History: 19423 Canter Field Court, Tomball, TX 77377;
1303 Gears Road Apartment 1708, Houston, TX 77067;
Porter, TX 77365;
Spring, TX 77389
Aliases (AKA): Mindy Michelle Wilson
Phone Numbers: (713) 533-9367
Address History: 2938 Yaupon Grove Lane, Conroe, TX 77385;
21717 Inverness Forest Boulevard Apartment 2609, Houston, TX 77073;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Heather Keefer
Email Addresses: hke****@nexeosolutions.com
Address History: 8788 Grand Lake Estates Drive, Montgomery, TX 77316;
4336 P/O Box, Austin, TX 78765;
College Station, TX 77840;
Conroe, TX 77304;
Fort Worth, TX 76135
Email Addresses: ele****@aol.com,
isu****@blackplanet.com,
jwe****@ibm.net
Address History: 911 Memorial Village Drive # 80, Houston, TX 77024;
1808 South Chapel Avenue, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Loma Linda, CA 92350;
Los Angeles, CA 90007
Address History: 3003 Rustling Chestnut Street, Spring, TX 77389
Relatives & Associates: Ivan Tamayo
Phone Numbers: (281) 528-6689
Address History: 514 S Main Street, Hillsboro, IL 62049;
4605 E Swilling Road, Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Aurora, CO 80015;
Denver, CO 80207
Aliases (AKA): Pamela Dawson Dawson,
S Dawson Pamela
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