Address History: 3323 Ashton Park Drive, Houston, TX 77082;
4350 Willow Beach Drive, Houston, TX 77072;
Katy, TX 77450;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Toan Van Nguyen
Phone Numbers: (281) 729-0309
Address History: 3806 Portside Drive, Spring, TX 77388
Aliases (AKA): Jr Melvin Bentley,
M Bentley,
Melvin M Bentley
Address History: 24919 Bovington Drive, Spring, TX 77389;
75 Elliott Drive, Northumberland, PA 17857;
Houston, TX 77090;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Carol Ann Barto,
Carol Ann Gonzalez,
Carol A Gonzalez
Email Addresses: ca2****@gmail.com,
car****@peoplepc.com,
car****@excite.com,
cba****@cs.com
Address History: 9602 Galston Lane, Spring, TX 77379;
1840 Longmire Road Apt 7204, Conroe, TX 77304;
Humble, TX 77338;
Katy, TX 77450;
San Marcos, TX 78666
Aliases (AKA): Stacey Anne Monroe,
Stacey A Monroe,
Stacey A Reimer
Email Addresses: crr****@gmail.com,
dga****@sbcglobal.net,
jrr****@cs.com,
sr3****@txstate.edu,
sta****@comcast.net
Address History: 4514 Lost Lake Lane, Spring, TX 77388;
148 Merlin Drive, Camdenton, MO 65020;
Houston, TX 77069
Aliases (AKA): Melanie Ann Cummings,
Melanie Ann Kinsley,
Melanie Kinsley
Relatives & Associates: Melanie Britt
Carolyn Cummings
Freda Cummings
Robert Cummings
Sandra Kingsley
Email Addresses: kin****@hotmail.com,
mel****@gmail.com,
mel****@tampabay.rr.com
Address History: 3802 Portside Drive, Spring, TX 77388;
8 East Garden Way, Dayton, NJ 08810;
East Windsor, NJ 08520;
Edison, NJ 08817;
Hightstown, NJ 08520
Aliases (AKA): S Cavalcante,
Scot Cavalcante,
Scott Cavalcante
Relatives & Associates: Minerva Castellon
Roxana Castellon
Roxana Castellon
Walter Castellon
Xiomara Castellon
Email Addresses: bey****@hotmail.com,
bey****@hotmail.com,
sco****@gmail.com
Address History: 3711 Portside Drive, Spring, TX 77388;
8405 Buckthorn Avenue, Hesperia, CA 92345;
Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Victorville, CA 92395
Aliases (AKA): Joya Amorres Hargett,
Joya Jacqueline Montes
Email Addresses: lad****@aol.com
Address History: 3715 Portside Drive, Spring, TX 77388
Phone Numbers: (281) 528-7404
Address History: 1864 Flint Rock Loop, Driftwood, TX 78619;
66 62nd Place, Long Beach, CA 90803;
Miami, FL 33133;
Miami Beach, FL 33139;
Houston, TX 77090
Aliases (AKA): Garrett Wschaeffer
Relatives & Associates: Victoria Brown
Melinda Kulina
Kathleen Macdonald
Charles Schaeffer
Charles Schaeffer
Email Addresses: gar****@msn.com
Address History: 174 Saddle Tree, Bandera, TX 78003;
17710 Red Oak Drive Apt 169, Houston, TX 77090;
San Antonio, TX 78240;
Spring, TX 77388
Phone Numbers: (281) 288-7153
Address History: 2111 Old Holzwarth Road Apt 2002, Spring, TX 77388;
2400 Nantucket Street Apartment 214, Charleston, IL 61920;
Mount Vernon, IL 62864
Relatives & Associates: Lori Bradley
Catherine Gillespie
Daniel Gillespie
Danny Gillespie
Justin Gillespie
Email Addresses: lgi****@ev.net
Address History: 10945 Pecos Court, Frisco, TX 75033;
7549 Stonebrook Parkways Apt 1807, Frisco, TX 75034;
Plano, TX 75075;
Spring, TX 77388
Aliases (AKA): M Tate,
Micheal J Tate,
Mike Tate
Address History: 3811 Portside Drive, Spring, TX 77388;
6423 Seminole Circle, Lake Worth, FL 33462;
Cleveland, TX 77327;
Houston, TX 77070;
Irving, TX 75060
Aliases (AKA): Garrett Randall Jones,
Gary Jones
Address History: 3703 Portside Drive, Spring, TX 77388
Relatives & Associates: Dorothy Wright
Address History: 3806 Portside Drive, Spring, TX 77388;
2217 Washburn Way, Bossier City, LA 71111;
Shreveport, LA 71104;
Columbus, OH 43221;
Midland, TX 79707
Aliases (AKA): Jean Kay Nichols,
Jeannie Nichols,
Marion R Nichols
Address History: 1500 Parkwood Place, Irving, TX 75060;
1417 N Nursery Road, Irving, TX 75061;
Spring, TX 77388
Aliases (AKA): Sabino Vanegas,
Savino A Vanegas
Relatives & Associates: Mable Lavender
Atilio Vanegas
Carlos Vanegas
Catalina Vanegas
Glenda Vanegas
Address History: 59 S Trace Creek Drive, Spring, TX 77381;
331 Commons Lbby, College Station, TX 77840;
Cypress, TX 77433;
Tomball, TX 77375
Aliases (AKA): Andrew S Gilmore
Relatives & Associates: Chloe Gilmore
Email Addresses: agi****@neo.tamu.edu
Address History: 2303 Meadowview Drive, Duncan, OK 73533;
1600 Brookline Drive, Duncan, OK 73533;
Lawton, OK 73505;
Marlow, OK 73055;
Olustee, OK 73560
Aliases (AKA): Gene Johnson,
H W Johnson,
Howard G Johnson
Address History: 358 Essex Drive Ne, Cedar Rapids, IA 52402;
741 27th Street Ne # 1, Cedar Rapids, IA 52402;
Fairfax, IA 52228;
Marion, IA 52302;
Houston, TX 77041
Aliases (AKA): Al Gruwell
Relatives & Associates: Leeann Anderson
Kimberly Baxter
Terri Bjornsen
Lori Ehrenberger
Aaron Gruwell
Phone Numbers: (319) 265-4452
Address History: 19134 E Lark Drive, Queen Creek, AZ 85142;
4410 Ne 13th Street, Ocala, FL 34470;
Tampa, FL 33625;
Conroe, TX 77301;
Houston, TX 77060
Aliases (AKA): Ken Mathews
Address History: 2471 S Honeysuckle Drive, Saratoga Springs, UT 84045;
496 Po Box, Soldotna, AK 99669;
Aurora, CO 80013;
Castle Rock, CO 80104;
Centennial, CO 80111
Aliases (AKA): Cynthia M Cook,
Cynthia M Sollars
Address History: 2800 S Lemon Street, Sioux City, IA 51106;
7825 Barbara Ann Drive Apt A, Arvada, CO 80004;
Cypress, TX 77429;
Spring, TX 77388
Address History: 7629 Ne 122nd Court Unit 5, Kirkland, WA 98034;
117 Holleman West Drive Apartment 8301, College Station, TX 77840;
Houston, TX 77065;
Spring, TX 77388;
Seattle, WA 98109
Aliases (AKA): Robert Rodriguez
Relatives & Associates: Patricia Ho
Barbara Rodriguez
Lori Rodriguez
Marcus Rodriguez
Mario Rodriguez
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