Aliases (AKA): Job D Kareithi,
M Kareithi
Relatives & Associates: Alex Kareithi
Georgette Kareithi
Kareithi Kareithi
Martin Kareithi
Meg Kareithi
Address History: 18 Scarlet Sage Place, Spring, TX 77381;
60 Norse Lane # 2810, Dillon, CO 80435;
Franktown, CO 80116;
Conroe, TX 77304
Aliases (AKA): E Sutter
Email Addresses: ern****@msn.com,
kri****@hotmail.com
Address History: 111 Summer Storm Place, Spring, TX 77381;
5 Wadkins Court, Middletown, DE 19709;
Dublin, TX 76446;
Fulshear, TX 77441;
Houston, TX 77021
Aliases (AKA): Michael D Martin,
Mike Martin,
Michael Martinez,
Michael G Martini
Relatives & Associates: Rebecca Behning
Jacqueline Dunegan
Annette Goza
Jennifer Koehmann
Chase Martin
Address History: 116 S Timber Top Drive, Spring, TX 77380;
1108 Smith Street, Algonac, MI 48001;
Grand Rapids, MI 49508;
Clifton Springs, NY 14432;
Cornwall, NY 12518
Aliases (AKA): Stephen Clouthier,
Steve Clouthier,
Steve Couthier
Relatives & Associates: Melissa Chalmers
Jill Clouthier
Kathryn Clouthier
Kathryn Clouthier
Melissa Clouthier
Email Addresses: awe****@aol.com,
drc****@gmail.com,
mel****@hotmail.com,
pre****@aol.com,
pre****@hotmail.com
Address History: 5 Snapdragon Court, Spring, TX 77381
Phone Numbers: (281) 292-5563
Address History: 2 Snapdragon Court, Spring, TX 77381;
1235 East Joy Ranch Road, Phoenix, AZ 85086;
Lafayette, LA 70506;
Central, SC 29630;
Houston, TX 77040
Aliases (AKA): D E Ray,
Dale Edwin Ray,
Dale E Ray
Email Addresses: ali****@aol.com,
col****@ameritrade.com,
dra****@comcast.net
Address History: 8 Snapdragon Court, Spring, TX 77381
Relatives & Associates: Alan Weemes
Address History: 11955 White Oak Pass, Conroe, TX 77385;
14345 Pleasant Wood Lane, Edmond, OK 73034;
Bryan, TX 77802;
Spring, TX 77380
Address History: 24102 Melina Lane, Tomball, TX 77375;
2352 Northwest 2nd Street, Miami, FL 33125;
Bloomington, IL 61704;
Chicago, IL 60622;
Troy, MI 48098
Aliases (AKA): Victor Palomino
Address History: 35599 State Highway 87 S, Buna, TX 77612;
35 Hickory Lane, Coldspring, TX 77331;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Emmett Hippler
Email Addresses: ehi****@aol.com,
ehi****@yahoo.com,
emm****@yahoo.com
Address History: 5316 Lakeaire Boulevard, Temple, TX 76502;
902 Myra Street, Brookhaven, MS 39601;
El Lago, TX 77586;
Houston, TX 77079;
Mount Pleasant, TX 75455
Aliases (AKA): Keith Edwin Smathers
Email Addresses: asm****@cfl.rr.com
Address History: 412 Palomino Point, La Vernia, TX 78121;
1502 Nolan Road, Baytown, TX 77520;
Decatur, TX 76234;
Denton, TX 76202;
Dobbin, TX 77333
Aliases (AKA): A Phillips,
Andy Phillips
Address History: 5 Snapdragon Court, Spring, TX 77381
Phone Numbers: (281) 292-5563
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Margret V Tyrrell
Address History: 4100 Ashwood Hollow Lane, Spring, TX 77386;
14619 Ella Boulevard Apt 1701, Houston, TX 77014
Aliases (AKA): Kristin Vlantes,
Kristina C Vlantes
Email Addresses: kvl****@aol.com,
kvl****@msn.com
Aliases (AKA): Alan Kent Weemes,
Alan K Weems
Address History: 1430 S 17th Street, Baton Rouge, LA 70802;
8113 E Glenrosa Avenue, Scottsdale, AZ 85251;
Tempe, AZ 85281;
San Diego, CA 92101;
Tampa, FL 33602
Aliases (AKA): Colter Ray
Email Addresses: ali****@aol.com,
col****@gmail.com
Address History: 597 Wellingford Circle, North Salt Lake, UT 84054;
6 Snapdragon Court, Spring, TX 77381;
Hyrum, UT 84319
Relatives & Associates: Alexander Galloway
Jeffrey Galloway
Lola Galloway
Luke Galloway
Matthew Galloway
Address History: 13141 Three Rivers Road Lot 125, Gulfport, MS 39503;
2701 23rd Avenue W, Bradenton, FL 34205;
New Albany, IN 47150;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kim Murray,
Kimberly S Murray,
Kimberly B Skinner
Email Addresses: kmu****@metairiebank.com,
kym****@gmail.com
Address History: 11028 Bingham Street, Cerritos, CA 90703;
3972 Cherry Tree Boulevard, Lake Havasu City, AZ 86406;
Spring, TX 77380
Aliases (AKA): C R Fields,
Catherine R Fields,
Catherine R Rainey
Relatives & Associates: Joveathy Fields
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: 12008 Woodley Avenue, Granada Hills, CA 91344;
1200 W Riverside Drive Apt 383, Burbank, CA 91506;
North Hollywood, CA 91601;
Austin, TX 78741;
Spring, TX 77381
Aliases (AKA): Swapna Mundell,
Swapna Veluru
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
Address History: 2754 E Streetsboro Road, Hudson, OH 44236;
346 North Vermont Avenue, Los Angeles, CA 90004;
Belleville, IL 62223;
Kalamazoo, MI 49009;
Fenton, MO 63026
Aliases (AKA): Shawn Scacha,
S Svacha,
Shawn A Svacha
Email Addresses: don****@yahoo.com,
ele****@address.com,
jen****@yahoo.com,
sha****@gmail.com
Address History: 3136 F Avenue, Billings, MT 59102;
124 W Lee Road, Delray Beach, FL 33445;
Yulee, FL 32097;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kelli Denton,
Kelli Denton Murray,
Kelli Denton-Murray,
Kelli A Dentonmurray,
Kelli D Hymel
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