Address History: 9905 Kleppel Road Unit 1, Tomball, TX 77375;
10875 Champion Village Drive, Conroe, TX 77303;
Houston, TX 77056;
Shenandoah, TX 77381;
Spring, TX 77381
Address History: 3 Snow Pond Place, Spring, TX 77382;
12000 Lake Cypress Circle Apt 109, Orlando, FL 32828;
Tarpon Springs, FL 34688;
Grassy Creek, NC 28631;
Austin, TX 78759
Aliases (AKA): Samantha Leigh Chefas,
Samantha Leigh Covault
Email Addresses: jhi****@macro.com,
jhi****@macro4.com,
mis****@hotmail.com
Aliases (AKA): Alan Kent Weemes,
Alan K Weems
Address History: 11 Snapdragon Court, Spring, TX 77381;
6913 Nevis Road, Bethesda, MD 20817;
Owosso, MI 48867;
Boone, NC 28608;
Lexington, NC 27292
Aliases (AKA): Emily Rose Thompson,
Emily Margaret Thompson
Email Addresses: ann****@trilliumband.com,
emi****@yahoo.com
Address History: 21610 Fitz Lane, Magnolia, TX 77355;
909 Po Box, Fulshear, TX 77441;
Houston, TX 77018;
Richmond, TX 77406;
Spring, TX 77381
Aliases (AKA): Michael Martini,
Michael G Matini
Aliases (AKA): L Bender,
Loraine D Bender,
P Bender,
Penny L Bender
Address History: 5 Snapdragon Court, Spring, TX 77381;
17370 Linda Lane, Conroe, TX 77306;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Ricardo B Garcia,
Ricardo Garcia-Beltran
Relatives & Associates: Samperio Garcia
Relatives & Associates: Alexander Galloway
Jacob Galloway
Jeffrey Galloway
Lola Galloway
Luke Galloway
Aliases (AKA): Delia Nava
Address History: 53 Brushwood Court, Spring, TX 77380;
1000 Gladstell Road Apt 1111, Conroe, TX 77304;
Madisonville, TX 77864;
Teague, TX 75860;
The Woodlands, TX 77380
Relatives & Associates: Sheila Corrigan
Cynthiasusan Cross
Ben Gilliam
Candice Gilliam
Charles Gilliam
Address History: 9234 Waving Fields Drive, Houston, TX 77064;
14619 Ella Boulevard Apt 1701, Houston, TX 77014;
Spring, TX 77386
Address History: 5 Snapdragon Court, Spring, TX 77381
Phone Numbers: (281) 292-5563
Address History: 26022 Bearborough Drive, Spring, TX 77386;
4161 Alm Court, Orlando, FL 32817;
Conroe, TX 77385
Aliases (AKA): Chris Krumins,
Christina Krumins
Aliases (AKA): Job D Kareithi,
M Kareithi
Relatives & Associates: Alex Kareithi
Georgette Kareithi
Kareithi Kareithi
Martin Kareithi
Meg Kareithi
Address History: 9861 Youpon Ridge Way, Conroe, TX 77385;
910 Cypress Station Drive Apartment 1331, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Peter N Muturi,
Peter Muturi
Phone Numbers: (832) 244-3824
Email Addresses: p_m****@yahoo.com
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Margret V Tyrrell
Address History: 5 Snapdragon Court, Spring, TX 77381
Address History: 1118 New Winsor Loop, Sun City Center, FL 33573;
902 Myra Street, Brookhaven, MS 39601;
Newhebron, MS 39140;
Houston, TX 77080;
Seabrook, TX 77586
Aliases (AKA): Cathy Lynn Curry,
Cathy L Ives,
Cathy L Smathers
Address History: 7130 Kennedy Road, Moro, IL 62067;
12811 Greenwood Forest Drive Apt 315, Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): Lind K Curry,
Linda S Perez,
Linda S Schaake,
Linda Strongperez
Address History: 2363 Fieldstone Court, Idaho Falls, ID 83401;
1718 Castelli Drive, Ammon, ID 83401;
Boise, ID 83713;
Meridian, ID 83646;
Spring, TX 77381
Aliases (AKA): Luke Adam Galloway
Relatives & Associates: Alexander Galloway
Jacob Galloway
Jeffrey Galloway
Lola Galloway
Matthew Galloway
Email Addresses: jga****@houston.rr.com
Address History: 12455 Oak Knoll Road #2, Poway, CA 92064;
10455 Pomerado Road, San Diego, CA 92131;
Spring, TX 77381
Email Addresses: kka****@bellsouth.net
Address History: 232 Po Box, Edgewood, NM 87015;
6388 Deep Dell Place, Los Angeles, CA 90068;
West Hollywood, CA 90046;
Albuquerque, NM 87104;
Roswell, NM 88201
Aliases (AKA): Joy A Icheson,
Joy Richardson,
J A Richeson,
Joy A Richeson,
Joyann Richeson
Address History: 9503 W Sandstone Drive, Sun City, AZ 85351;
9516 W Sandstone Drive, Sun City, AZ 85351;
Spring, TX 77381;
East Troy, WI 53120
Aliases (AKA): Beatrice Anders
Relatives & Associates: Betty Anderson
Phone Numbers: (623) 977-9221
Address History: 1409 Maria Elena Drive, Las Vegas, NV 89104;
163 Pismo Drive, Carson, CA 90745;
Torrance, CA 90505;
Aurora, IL 60507;
Chicago, IL 60622
Aliases (AKA): Florence Z De Dominguez,
F A Dedominguez,
Florence Zemek Dedominguez,
F A Dominguez,
Florence Dominguez
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