Address History: 6123 Canyon Creek Lane, Conroe, TX 77304;
1721 W Glendale Avenue, Phoenix, AZ 85021;
Dayton, OH 45405;
Houston, TX 77093;
Magnolia, TX 77355
Aliases (AKA): Jim Ward
Address History: 4415 Greenleaf Drive, Spring, TX 77389;
12415 Iris Hollow Way, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Phuong Tb Nguyen,
Phuong Trinh T Nguyen,
Trinh P Nguyen
Relatives & Associates: Loralee Capistrano
Lily Dingh
Daisy Huynh
Charlie Nguyen
Charlietuyet Nguyen
Relatives & Associates: Beverly Rochell
Phone Numbers: (801) 607-5194
Address History: 524 Yaupon Cove Drive, Onalaska, TX 77360;
2010 E Cooke Road, Columbus, OH 43224;
Fort Mill, SC 29715;
Richburg, SC 29729;
Rock Hill, SC 29730
Aliases (AKA): James Efrankovic Frankovich,
Jim E Frankovich
Email Addresses: cha****@hotmail.com
Address History: 4018 Angel Springs Drive, Sugar Land, TX 77479;
630 Central Avenue Apt 7, Lexington, KY 40502;
Cincinnati, OH 45237;
Mason, OH 45040;
Katy, TX 77494
Aliases (AKA): Zhuoming Hon,
Ming Lou,
Z Lou,
Zhouming Ming Lou,
Zhuo Ming Lou
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2031 Buell Drive, Frederick, MD 21702;
Las Vegas, NV 89119;
Anthony, TX 79821;
Houston, TX 77066
Aliases (AKA): Charlene Ilori,
Charlene P Ilori
Address History: 4419 Greenleaf Drive, Spring, TX 77389;
16004 Pine Shadows Avenue, Baton Rouge, LA 70810
Phone Numbers: (225) 921-1620
Email Addresses: kmu****@lsu.edu
Address History: 4124 Greenleaf Drive Apt 2, Spring, TX 77389;
11727 Edenstone Drive, Cypress, TX 77429;
Houston, TX 77093
Aliases (AKA): Nick Reyes
Email Addresses: tom****@cableone.net
Address History: 24010 Thistlegate Court, Spring, TX 77373;
513 W Dickey Road Apt 219, Grand Prairie, TX 75051;
Houston, TX 77060;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Marcus Dewayne Ball
Email Addresses: b77****@aol.com,
b77****@austin.rr.com,
b77****@juno.com,
b77****@peoplepc.com,
bal****@yahoo.com
Address History: 4310 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (281) 353-7116
Address History: 2936 Barksdale Drive, Houston, TX 77093;
601 W Polk Street Apt 2, Houston, TX 77019;
Spring, TX 77389;
Richmond, VA 23226
Aliases (AKA): Steve F Richards,
Steve Richards
Phone Numbers: (281) 802-1594
Address History: 4511 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (832) 764-0428
Address History: 16899 W Greenleaf Lane, Conroe, TX 77306;
16805 W Greenleaf Lane, Conroe, TX 77306;
Huntsville, TX 77340;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Mohammad M Bollier,
Mohammad Sajid
Address History: 500 N Bryan Road Unit K16, Mission, TX 78572;
1316 Town Center Drive Apt 2942, Pflugerville, TX 78660;
Pharr, TX 78577;
Spring, TX 77389
Phone Numbers: (956) 342-1711
Address History: 15 Rillwood Place, Spring, TX 77382;
605 W Hondo Avenue, Devine, TX 78016;
Houston, TX 77024
Address History: 4124 Greenleaf Drive Apt 2, Spring, TX 77389;
3271 Lucerne Street, Bronx, NY 10465;
Glendale, NY 11385;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Email Addresses: apo****@gmail.com,
chr****@aol.com,
chr****@yahoo.com,
chr****@yashoo.com,
cra****@yahoo.com
Address History: 4503 Greenleaf Drive, Spring, TX 77389;
14606 Lincoln Avenue, Dolton, IL 60419;
Houston, TX 77074
Relatives & Associates: Arvel Jackson
Carolyn Jackson
Deandra Jackson
Ginger Jackson
Jacqueline Jackson
Address History: 4519 Greenleaf Drive, Spring, TX 77389;
1661 E Bruce Avenue, Gilbert, AZ 85234;
Ceres, CA 95307;
Fremont, CA 94555;
Hayward, CA 94541
Aliases (AKA): Dorothy May Chang,
D Haschke,
Dorothy May Haschke
Email Addresses: dco****@yahoo.com
Address History: 63 Prestige Lane, Currie, NC 28435;
44133 10th Street W, Lancaster, CA 93534;
Burgaw, NC 28425;
Wilmington, NC 28412;
Olmsted Twp, OH 44138
Relatives & Associates: Amanda Alderman
Eli Alderman
James Alderman
Lether Alderman
Patrick Alderman
Address History: 219 N 2nd Street, Chetopa, KS 67336;
102 Po Box, Chetopa, KS 67336;
Battlefield, MO 65619;
Brookline, MO 65619;
Springfield, MO 65802
Aliases (AKA): Wanda M Jones
Address History: 19 Sandy Lane, Selkirk, NY 12158;
1 Summit Hill Way Apt 106, Troy, NY 12180;
Spring, TX 77389
Aliases (AKA): Maria Toromoreno
Phone Numbers: (518) 635-1090
Address History: 119 Nw 94th Way, Coral Springs, FL 33071;
525 Nw 87th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Ocala, FL 34474;
Plantation, FL 33322
Aliases (AKA): Darlene Dooling,
Darlene Diane Edmonds,
Darlene D Jackson,
D Slaughter,
Darlene D Slaughter
Email Addresses: jas****@gmail.com,
mon****@aol.com,
mon****@wmconnect.com,
sda****@yahoo.com
Address History: 4843 Colonial Drive, Monee, IL 60449;
2060 Emery Avenue # 12, La Habra, CA 90631;
Arlington, TX 76016;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Robert D Fowler
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