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;
227 Willow Avenue, Fort Knox, KY 40121;
Las Cruces, NM 88012;
Columbus, OH 43228;
Dayton, OH 45406
Relatives & Associates: Darlene Edmonds
Emilia Hart
Devedre Slaughter
Josephine Slaughter
Juanita Slaughter
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: 8419 Kirkbrook Drive, Houston, TX 77089;
2597 County Road, Alvin, TX 77511;
Austin, TX 78759;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Christopher Paul Corl
Email Addresses: cor****@gmail.com
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: 4124 Greenleaf Drive Apt 1, Spring, TX 77389;
9914 Telephone Rd Trailer 50, Houston, TX 77075
Aliases (AKA): Thomas P Kroger
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: 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
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: 4310 Greenleaf Drive, Spring, TX 77389
Phone Numbers: (281) 353-7116
Relatives & Associates: Ernesto Flores
Phone Numbers: (281) 353-9080
Address History: 29322 Binefield Street, Spring, TX 77386;
2001 Oaklawn Drive, Conroe, TX 77304;
Houston, TX 77066
Address History: 3655 Coltwood Drive, Spring, TX 77388;
112 Wesley Court, Augusta, GA 30907;
Anderson, TX 77830;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Paula C Mc Knight,
Paula Crawford Mcknight
Email Addresses: pau****@swbell.net
Address History: 4128 Greenleaf Drive, Spring, TX 77389;
17920 Cunningham Court, Land O Lakes, FL 34638;
Brooklyn, NY 11230
Aliases (AKA): Robert D Evans
Phone Numbers: (281) 983-9280
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: 16899 W Greenleaf Lane, Conroe, TX 77306;
16805 W Greenleaf Lane # 2507, Conroe, TX 77306;
Houston, TX 77068;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Marcy Aying Bollier,
Aisha Aying Sajid,
Alsha Sajid,
Marcy A Sajid
Aliases (AKA): Forrest B Bruch
Address History: 2830 Kingly Pine Trail, Conroe, TX 77385;
2150 Bentworth Drive Apt 419, Houston, TX 77077;
Spring, TX 77389
Address History: 4321 Greenleaf Drive, Spring, TX 77389
Aliases (AKA): Dolores E Crider
Address History: 1539 Newport Road, Batesville, AR 72501;
3398 Po Box, Batesville, AR 72503;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Diana E Herrington,
Diana Elise Herrington,
Diann Herrington,
Dianna Elise Herrington
Email Addresses: dia****@yahoo.com
Address History: 5001 Pennell Road Apt B5, Aston, PA 19014;
177 Talbert Woods Drive, Mooresville, NC 28117;
Clifton Heights, PA 19018;
Drexel Hill, PA 19026;
Essington, PA 19029
Aliases (AKA): Julie R Lynch,
Julie Nicosea,
J Nicosia,
Julie R Nicosia
Email Addresses: jud****@hotmail.com,
jul****@comcast.net,
jul****@yahoo.com
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
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