Address History: 4527 Overlook Bend Drive, Spring, TX 77386;
21840 119th Avenue, Cambria Heights, NY 11411;
Queens Village, NY 11429;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Carmen Feliciano
Address History: 3802 Sapling Trail Court, Spring, TX 77388;
20615 Cypresswood Meadows Drive, Spring, TX 77388
Aliases (AKA): Wayne Maxwell
Address History: 690462 Po Box, Houston, TX 77269;
2110 Brundage Drive Apt 3305, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Jocelyn R Guidry
Email Addresses: bab****@aol.com,
jgu****@yahoo.com,
joc****@sbcglobal.net,
lmd****@hotmail.com,
lov****@gmail.com
Address History: 28214 Fire Wheel Lane, Spring, TX 77386;
331 Montrose Drive Apt A, Greensboro, NC 27407;
Austin, TX 78705;
Houston, TX 77069;
Manor, TX 78653
Aliases (AKA): Chris M Dozier,
Christopher M Dozier,
C Hannaford,
Chris Hannaford,
Christopher Hannaford
Relatives & Associates: Kimberley Chesney
Jayme Coupertwaite
Christo Dozier
Leanna Dozier
Nancy Hannaford
Address History: 3819 Sapling Trail Court, Spring, TX 77388;
5725 South M L King Jr Parkway Apartment 33, Beaumont, TX 77705;
Bryan, TX 77805;
College Station, TX 77840;
Houston, TX 77035
Aliases (AKA): Ron Thomas,
Ronnie Earl Thomas
Address History: 330 Chappel Grove Lane, Chappell Hill, TX 77426;
1217 S 6th Avenue, Kankakee, IL 60901;
Frisco, TX 75035;
Spring, TX 77389;
Cheyenne, WY 82009
Aliases (AKA): M Hanes,
Missy Hanes,
Melissa R Regnier
Address History: 3715 Sapling Trail Court, Spring, TX 77388;
5426 Bell Timbers Street, Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): Nila H Givens
Email Addresses: zac****@netzero.net
Address History: 417 Po Box, Livingston, TX 77351;
1701 Mcbride Road, Cleveland, TX 77328;
Coldspring, TX 77331;
Shepherd, TX 77371;
Spring, TX 77388
Address History: 8168 Hidden Acres Drive, Cleveland, TX 77328;
160 Birdsall Street Apt 19, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Robert B Barnaba
Email Addresses: mar****@bellsouth.net,
rob****@sbcglobal.net
Address History: 9714 Halkirk Street, Spring, TX 77379;
3131 Hayes Road Apartment 513, Houston, TX 77082
Aliases (AKA): James Byron Maxwell
Address History: 3814 Sapling Trail Court, Spring, TX 77388;
14106 Galvani Drive, Cypress, TX 77429;
Houston, TX 77077;
Magnolia, TX 77355;
San Juan, TX 78589
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 12206 Brothers Purchase Circle, Cypress, TX 77433;
2619 Ashe Creek Drive, Edmond, OK 73034;
Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Todd J Cassity
Email Addresses: tca****@gstoyota.com
Address History: 3714 Sapling Trail Court, Spring, TX 77388
Aliases (AKA): Ashley Mc Curdy
Phone Numbers: (281) 789-7197
Address History: 3811 Sapling Trail Court, Spring, TX 77388;
3919 Olive Street A, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77077;
Leona, TX 75850
Aliases (AKA): Wade Vander Linden,
Wade Vander,
Wenford W Vander,
Wenford W Vander Linden,
Wade L Vanderlinden
Relatives & Associates: R Vander
Daphne Vanderlinden
Dominick Vanderlinden
James Vanderlinden
Rebecca Vanderlinden
Email Addresses: chl****@gmail.com,
mon****@yahoo.com,
vli****@yahoo.com,
vtx****@yahoo.com,
wdb****@juno.com
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
18319 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77088
Aliases (AKA): Kevin Poon
Phone Numbers: (713) 494-0046
Email Addresses: ypo****@gmail.com
Address History: 330 Chappel Grove Lane, Chappell Hill, TX 77426;
1217 S 6th Avenue, Kankakee, IL 60901;
Frisco, TX 75035;
Spring, TX 77389
Aliases (AKA): S Hanes
Email Addresses: sea****@yahoo.com
Address History: 8435 Willow Loch Drive, Spring, TX 77379;
3355 George Busbee Parkway Northwest Apartment 208, Kennesaw, GA 30160;
Marietta, GA 30066;
Chattanooga, TN 37421;
Houston, TX 77063
Aliases (AKA): Michael Givens,
Michael S Givens,
Mike Givens,
Michael S Ivens
Email Addresses: mgi****@frontiernet.net,
mis****@mail.utexas.edu,
mrv****@yahoo.com
Address History: 8435 Willow Loch Drive, Spring, TX 77379;
3355 George Busbee Parkways Nw Apt 208, Kennesaw, GA 30144;
Marietta, GA 30066
Relatives & Associates: Gigi Evangelista
Floyd Givens
Michael Givens
Nila Givens
Phone Numbers: (281) 353-1070
(281) 528-1935
(281) 826-3650
(713) 271-4521
Address History: 15 Short Creek Lane, Coldspring, TX 77331;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328;
Spring, TX 77388
Phone Numbers: (832) 813-8730
Address History: 200 Oakland Street, Oregon, MO 64473;
1829 Sw Cherokee Street, Topeka, KS 66606;
Forest City, MO 64451;
Savannah, MO 64485;
Lititz, PA 17543
Aliases (AKA): L Farkas,
Leanne D Farkas
Email Addresses: gri****@cableone.net,
gri****@hotmail.com,
gri****@netscape.net,
gri****@yahoo.com,
gri****@yahoo.com
Address History: 124 Kellogg Drive, Wilton, CT 06897;
814 Freedom Lane, Slidell, LA 70458;
Starkville, MS 39759;
Spring, TX 77388
Aliases (AKA): Chris Rendeiro,
Christoph Rendeiro
Relatives & Associates: Amelia Rendeiro
Emily Rendeiro
James Rendeiro
James Rendeiro
Martha Rendeiro
Address History: 145 Seagrape Drive Apt 101, Jupiter, FL 33458;
301 10th Street Nw # 310a, Atlanta, GA 30318;
Brooklyn, NY 11209;
Cambria Heights, NY 11411;
Spring, TX 77388
Aliases (AKA): Chin Quee Anthony,
Anthony L Chin,
Queeanthony L Chin,
Anthony L Chin Quee,
Tony Chin Quee
Relatives & Associates: Charmaine Burton
Matthew Chin
Queeanthon Chin
Anthony Chin Quee
Jacqueline Chin-Quee
Address History: 11767 S Dixie Highway, Miami, FL 33156;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Jacksonville, FL 32225;
Dedham, MA 02026;
Lansing, MI 48915
Address History: 3564 E Nugget Canyon Place, Tucson, AZ 85718;
2548 W Allens Peak Drive, Queen Creek, AZ 85142;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Tamarac, FL 33321
Aliases (AKA): Cheryl Janine Klobnak,
Cheryl J Klobnakregenni,
Cheryl J Phillips,
Cheryl Phillips,
Cheryl J Regenitter
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