Address History: 3518 Glenmore Meadow Drive, Spring, TX 77386;
2336 Douglas Street Apt 812, Austin, TX 78741;
Pasadena, TX 77502;
San Antonio, TX 78230
Aliases (AKA): Kelly J Perez
Address History: 1065 Crystal Farms Road, Tatum, TX 75691;
320 Carolina Forest Boulevard Apt 3f, Jacksonville, NC 28546;
Georgetown, TX 78626;
Round Rock, TX 78664;
Spicewood, TX 78669
Email Addresses: bdu****@aol.com,
dun****@gmail.com
Address History: 22211 Spring Crossing Drive, Spring, TX 77373;
4214 Warren Street, Bacliff, TX 77518;
Houston, TX 77070;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Debbie Grodecki,
Deborah Kay Grodecki
Address History: 9104 Leland Drive, Argyle, TX 76226;
901 King Circle, Lake Park, GA 31636;
Valdosta, GA 31601;
Brookings, SD 57006;
Carrollton, TX 75007
Aliases (AKA): Sarah Nelson
Address History: 3536 Glenmore Meadow Drive, Spring, TX 77386;
715 E Davis Street # 284, Conroe, TX 77301;
Houston, TX 77014;
Katy, TX 77450;
Stafford, TX 77477
Aliases (AKA): Jennifer D Frankenfield,
Jenny C Lopez,
Jennifer C Quintero
Relatives & Associates: Tracey Ferrer
Barbara Figuerido
Scott Frankenfield
Danilo Gonzalez
Mardoquo Gonzalez
Address History: 3506 Cove View Boulevard Apt 1007, Galveston, TX 77554;
1715 Avenue N 1/2, Galveston, TX 77550;
Houston, TX 77027;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Lyle Navarrete York
Email Addresses: ali****@iwon.com,
bob****@aol.com,
lyl****@hotmail.com,
lyo****@yahoo.com
Address History: 22714 Threefold Ridge Drive, Hockley, TX 77447;
2424 E T C Jester Boulevard Apt 5107, Houston, TX 77008;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Michael E Schueler,
Michael Edward Schueller,
Michael Schueller
Email Addresses: mic****@bellsouth.net,
mic****@hotmail.com,
sch****@gmail.com,
sch****@yahoo.com,
tex****@live.com
Address History: 19103 Barry Lane, Humble, TX 77346;
4214 Hulen Place, Fort Worth, TX 76107;
Houston, TX 77057;
Pearland, TX 77581;
Porter, TX 77365
Phone Numbers: (281) 852-2277
Email Addresses: lsh****@worldnet.att.net
Address History: 55 Avenswood Place, Spring, TX 77382;
900 Cypress Terrace, Pompano Beach, FL 33069;
Tulsa, OK 74133;
Houston, TX 77019;
Magnolia, TX 77354
Phone Numbers: (281) 419-7787
Email Addresses: cla****@gmail.com,
cla****@yahoo.com
Address History: 3304 Cole Avenue, Dallas, TX 75204;
2707 N Fitzhugh Avenue, Dallas, TX 75204;
El Paso, TX 79913;
San Antonio, TX 78223;
Spring, TX 77381
Aliases (AKA): Veronica Lucas
Address History: 25819 Penguin Street, Magnolia, TX 77355;
42 Stiles Court Southwest, Cartersville, GA 30121;
Lawrenceville, GA 30044;
Smyrna, GA 30082;
Eden Prairie, MN 55344
Aliases (AKA): Jeannie Moore
Email Addresses: dus****@yahoo.com,
jam****@att.net,
jam****@worldnet.att.net,
jea****@comcast.net
Address History: 4611 Shoal Creek Drive, College Station, TX 77845;
8413 Crescent Wood Lane, Spring, TX 77379
Aliases (AKA): Cheryl L Feldman
Address History: 425 Mccaleb Road Apt 4208, Montgomery, TX 77316;
210 Adler Avenue Apt 2, Campbell, CA 95008;
Colorado Springs, CO 80920;
Conroe, TX 77384;
Hockley, TX 77447
Aliases (AKA): Rochelle Carranza
Relatives & Associates: William Caranza
Ana Carranza
Armando Carranza
Armando Carranza
Edward Carranza
Email Addresses: cra****@aol.com,
rwr****@hotmail.com,
rwr****@yahoo.com
Address History: 99 W Twinvale Loop, Conroe, TX 77384;
206 Wintergreen Drive, Fayetteville, NC 28314;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Leslie Boswell,
Leslie L Keepers
Address History: 2203 Harmony Point Lane, Spring, TX 77386;
12040 Po Box, Baton Rouge, LA 70813;
Kenner, LA 70065;
New Orleans, LA 70128
Address History: 301 Waring Welfare Road, Boerne, TX 78006;
12072 Aster Avenue, Bradenton, FL 34212;
Comfort, TX 78013;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Michael W Vaughan,
Mike W Vaughan,
Pam Taylo Vaughan,
Pamela Taylor Vaughan,
Pamela T Vaughn
Email Addresses: pam****@gateway.com,
pam****@gateway.net,
pam****@gmail.com
Address History: 35 Townsend Place, Spring, TX 77382;
401 16th Street Nw Unit 1265, Atlanta, GA 30363;
College Station, TX 77840;
Conroe, TX 77303
Relatives & Associates: Jiaojun Jiang
Address History: 906 Grand Station Parkways Apt 25009, Lewisville, TX 75057;
1069 Americana Lane Apt 3070, Mesquite, TX 75150;
Spring, TX 77386
Aliases (AKA): Micah I Penny Brown,
Micah Pennybrown
Phone Numbers: (972) 222-9696
Address History: 3510 Glenmore Meadow Drive, Spring, TX 77386;
708 W 35th Street, Austin, TX 78705;
Denton, TX 76201;
Houston, TX 77090;
Krum, TX 76249
Address History: 23 S Greywing Place, Spring, TX 77382;
3424 Glenmore Meadow Drive, Spring, TX 77386
Phone Numbers: (281) 419-5833
Address History: 3512 Glenmore Meadow Drive, Spring, TX 77386;
2930 6th Street, Berwick, LA 70342;
New Orleans, LA 70179;
Patterson, LA 70392;
Houston, TX 77014
Relatives & Associates: Kristin Levy
Carolyn Minichiello
Jennifer Minichiello
Kenneth Minichiello
Michael Minichiello
Address History: 16401 Sterling Creek Drive, Edmond, OK 73013;
6237 Ingersoll Road Sw, Fife Lake, MI 49633;
Kalkaska, MI 49646;
Traverse City, MI 49686;
Houston, TX 77002
Aliases (AKA): Greg Zemke
Email Addresses: gre****@gmail.com
Address History: 133 Sunset Drive, Farmington, NY 14425;
3524 Glenmore Meadow Drive, Spring, TX 77386
Email Addresses: mar****@gmail.com,
mdu****@concentric.net
Address History: 7301 S Meredith Avenue, Sioux Falls, SD 57108;
10295 Collins Avenue Unit 416, Bal Harbour, FL 33154;
Doral, FL 33178;
Hialeah, FL 33014;
Miami, FL 33181
Aliases (AKA): Claudia M Diaz,
Claudia Diaz,
Claudia Marcela Restrepo
Email Addresses: bel****@hotmail.com,
cla****@yahoo.com,
cre****@msn.com,
gon****@yahoo.com
Address History: 794 Robertson Road, Pollock, LA 71467;
21 S Park Boulevard, Glen Ellyn, IL 60137;
Hinsdale, IL 60521;
Lombard, IL 60148;
Oswego, IL 60543
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