Relatives & Associates: Chukwuma Uwanna
Address History: 58 N Veilwood Circle, Spring, TX 77382;
725 B 34 Condado Moderno Street, Caguas, PR 00725
Address History: 103 Lily Landry Court, Conroe, TX 77384;
3714 East Street, Cincinnati, OH 45227;
Deer Park, TX 77536;
Houston, TX 77006;
Pasadena, TX 77503
Aliases (AKA): Tina N Bailey
Email Addresses: tpe****@earthlink.net
Address History: 101 E Rustle Cove, Georgetown, TX 78628;
142 Rockview, Irvine, CA 92612;
Klamath Falls, OR 97603;
Austin, TX 78734;
Houston, TX 77090
Aliases (AKA): Brook Bunting,
Holbrook Miller Bunting,
Holbrook M Bunting,
Holbrook M Bunting Rd,
Holbrook M Rd
Relatives & Associates: Holbrook Bunting
Marjory Bunting
Natalie Bunting
Tamara Bunting
Tamara Mckay
Email Addresses: bbu****@parker.com,
hbu****@me.com
Address History: 31 Player Point Drive, Spring, TX 77382;
6046 P/O Box, San Ramon, CA 94583;
Acworth, GA 30102;
Marietta, GA 30062;
Woodstock, GA 30188
Aliases (AKA): Eric Fountain
Relatives & Associates: Douglas Fountain
Linda Fountain
Sheryl Fountain
Talley Fountain
Sherri Mcleroy
Email Addresses: efo****@colpipe.com,
eri****@msn.com,
eri****@yahoo.com
Phone Numbers: (281) 651-5012
Address History: 911 Charleston Boulevard, Smithville, TX 78957;
302 Bishop Street, Smithville, TX 78957;
Spring, TX 77382
Aliases (AKA): S Cox,
Silvia Cox,
Sylvia Townsend
Email Addresses: bcc****@yahoo.com
Address History: 305 Fisherman Trail, Melissa, TX 75454;
717 Hardwood Drive, Mckinney, TX 75069;
Spring, TX 77382
Aliases (AKA): Justine Keating
Address History: 30 Player Point Drive, Spring, TX 77382;
37 Rolling Views Drive, Little Falls, NJ 07424;
Woodland Park, NJ 07424;
Carrollton, TX 75010;
The Colony, TX 75056
Phone Numbers: (972) 492-7765
Relatives & Associates: Malek Kanama
Address History: 54 Player Point Drive, Spring, TX 77382;
7 Street Ca B34 Condado Moderno, Caguas, PR 00725
Aliases (AKA): Modesto Quinones
Relatives & Associates: Sharmila Naidu
Email Addresses: kis****@yahoo.com
Address History: 30 Player Point Drive, Spring, TX 77382;
333 Adams Ranch Road Unit 702, Telluride, CO 81435;
Wahiawa, HI 96786;
Austin, TX 78746;
Houston, TX 77007
Aliases (AKA): Brandi Laine Brown,
B Melton,
Brandi Laine Melton,
Brandi L Melton,
Brandi Laine Mitchell
Email Addresses: bra****@themeltonteam.com,
bra****@har.com,
bra****@remax.net,
cha****@yahoo.com,
cha****@yahoo.com
Address History: 30 Player Point Drive, Spring, TX 77382;
17110 Firehouse Road, Conroe, TX 77385;
Crockett, TX 75835;
Houston, TX 77015;
Lovelady, TX 75851
Aliases (AKA): Norris Melton Melton
Email Addresses: nor****@hotmail.com
Address History: 28058 Cross Way Oaks, Magnolia, TX 77355;
1401 Village Boulevard Apt 2114, West Palm Beach, FL 33409;
Cypress, TX 77433;
Houston, TX 77008;
Spring, TX 77382
Aliases (AKA): Leigh O Leary,
Leigh A Oleary
Address History: 6 N Badger Lodge Circle, Spring, TX 77389;
2406 Trinity Place, Fallston, MD 21047;
Sparks Glencoe, MD 21152;
Houston, TX 77062;
Pasadena, TX 77507
Aliases (AKA): Chris Tagoe,
Christoph Tagoe,
Christopher Cecil Tagoe
Email Addresses: cct****@gmail.com,
chr****@c-a-m.com,
chr****@yahoo.com,
gan****@aol.com
Address History: 6 N Badger Lodge Circle, Spring, TX 77389;
2406 Trinity Place, Fallston, MD 21047;
Houston, TX 77062;
Pasadena, TX 77507
Aliases (AKA): D Tagoe,
Deborah M Tagoe
Phone Numbers: (281) 298-3693
(281) 480-9365
(281) 516-9488
(410) 877-3903
Address History: 67 S Palmiera Circle, Spring, TX 77382;
2739 Buckskin Avenue, Kingman, AZ 86401;
Savannah, GA 31419;
Mandeville, LA 70471;
West Point, NY 10997
Aliases (AKA): Brian Congelko,
Brian Conjelko,
Brian L Conjelko
Email Addresses: bco****@yahoo.com,
bri****@exxonmobil.com,
bri****@bellsouth.net,
bri****@frontiernet.net
Address History: 30 Player Point Drive, Spring, TX 77382;
37 Rolling Views Drive, Little Falls, NJ 07424;
West New York, NJ 07093;
Woodland Park, NJ 07424;
Glen Oaks, NY 11004
Address History: 5700 Highlands Plaza Drive Apt 5016, Saint Louis, MO 63110;
2777 Carillon Crossing, Marietta, GA 30066;
Harrisburg, PA 17112;
Port Aransas, TX 78373;
San Antonio, TX 78249
Aliases (AKA): Nicholas S Bindeman,
Nick Bindeman
Address History: 12030 Lower Meadow Lane, Alpharetta, GA 30004;
311 Minneola Drive, Orlando, FL 32835;
Chapin, SC 29036;
Dallas, TX 75254;
Houston, TX 77007
Aliases (AKA): Linda Margolius,
Linda M Plessis
Relatives & Associates: Michael Duplessis
Rita Duplessis
Amy Margolius
Barbara Margolius
Michael Margolius
Address History: 26 Hemlock Drive, Clifton Park, NY 12065;
2486 Lake Debra Drive Apt 5301, Orlando, FL 32835;
Windermere, FL 34786;
Alpharetta, GA 30022;
Louisville, KY 40245
Aliases (AKA): Barbara J Margolilus,
Barbara Joan Margolius,
Barbie J Margolius,
Barbara J Morgolius
Email Addresses: bma****@pacbell.net
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