Address History: 105 S Delmont Drive W, Conroe, TX 77301;
3501 Marsala Way, Modesto, CA 95356;
Kingwood, TX 77345;
Spring, TX 77386
Aliases (AKA): Randal Dwhitman,
Randal Whitman,
Randall Whitman
Address History: 22902 Palomino Creek Court, Tomball, TX 77375;
16115 Jack London Court, Crosby, TX 77532;
Humble, TX 77346;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): Justin Douglas Dean
Email Addresses: goc****@hotmail.com,
jus****@ameritrade.com,
jus****@aol.com,
peg****@aol.com
Address History: 10529 Lake Palmetto Drive, Conroe, TX 77385;
6948 Vesper Avenue Apartment 1, Van Nuys, CA 91405;
New York, NY 10013;
Humble, TX 77338;
Spring, TX 77373
Address History: 17807 Bella Ava Drive, Tomball, TX 77377;
185 Eagle Lane, Pendergrass, GA 30567;
Hillsboro, OH 45133;
Lebanon, OH 45036;
Spring, TX 77386
Aliases (AKA): Kelvin K Wu,
Ping Wu,
W U Wu,
Wu Ping Wu
Address History: 40 Emerald Pond Drive, Frisco, TX 75034;
11800 Grant Road Apt 5804, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77391
Aliases (AKA): Arthur J Wickard
Aliases (AKA): Mary Rice
Email Addresses: pin****@aol.com
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
242 Elk Range Drive, Carbondale, CO 81623;
Windsor, CO 80550;
Richmond, MO 64085;
Edmond, OK 73012
Address History: 3027 Eagle Nest Lane, Humble, TX 77396;
905 Cypress Station Drive Apartment M13, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Veronica P Cintron,
Veronica P Stallings
Address History: 6302 Hendricks Harbor Court, Conroe, TX 77304;
1112 Ironwood Court Apartment 148, Bellevue, NE 68005;
Omaha, NE 68116;
Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Carlene Dolley
Phone Numbers: (402) 210-9190
Email Addresses: car****@hotmail.com,
cup****@yahoo.com,
cwe****@tds.net
Address History: 240 Scarlet Maple Way, Willis, TX 77318;
43 Granite Street Apt D2, New London, CT 06320;
Spring, TX 77380
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 387 Younger Road, Diana, TX 75640;
920 Joy Lane, Hallsville, TX 75650;
Henderson, TX 75652;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jeremy A Gonzalez
Relatives & Associates: Allen Gonzalez
Amanda Gonzalez
Ashley Gonzalez
Cathy Gonzalez
Marietta Gonzalez
Email Addresses: cat****@hotmail.com
Address History: 402 Spindle Ridge Drive, Spring, TX 77386
Address History: 446 Spindle Ridge Drive, Spring, TX 77386;
3100 South Harbor Boulevard, Santa Ana, CA 92704;
Conroe, TX 77304
Address History: 29 South Anaheim Boulevard #92804, Anaheim, CA 92805;
3070 W Del Monte Drive Apt 59, Anaheim, CA 92804;
Downey, CA 90239;
Hacienda Heights, CA 91745;
Hawthorne, CA 90251
Email Addresses: and****@hotmail.com,
cou****@oigp.net,
cyn****@dhr.alabama.gov,
dav****@mac.com,
def****@vywamusfoundation.com
Address History: 427 Spindle Ridge Drive, Spring, TX 77386
Address History: 10101 S 1st Street Apt 2312, Austin, TX 78748;
1744 560th Street Sw, Kalona, IA 52247;
College Station, TX 77840;
Conroe, TX 77302;
Houston, TX 77090
Address History: 1331 Jadestone View Lane, Katy, TX 77494;
5313 8th Avenue, Brooklyn, NY 11220;
Houston, TX 77054;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Wen Chin Lee
Address History: 29703 S Legends Creek Court, Spring, TX 77386;
2893 S Sandhill Road, Las Vegas, NV 89121;
College Station, TX 77840;
Corpus Christi, TX 78412;
Midland, TX 79707
Aliases (AKA): Jessica Eble,
Jessica A Williams,
Jessika R Williams
Email Addresses: eeb****@worldnet.att.net
Address History: 1939 Po Box, Spring, TX 77383;
213 E Linden Circle, Kennett, MO 63857
Aliases (AKA): Jody Hamlin
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-6673
Address History: 728 Darone Court, Spring, TX 77386;
107 Gardens Drive Apartment 202, Pompano Beach, FL 33069;
Houston, TX 77057;
Rosharon, TX 77583;
Webster, TX 77598
Aliases (AKA): Melissa De Oliveira,
Melissa Oliveira,
Melissa M Oliveira
Email Addresses: mel****@uswest.net
Address History: 4146 Swinden Drive, Houston, TX 77066;
21119 Gatepoint Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Evelyn C Cintron,
Evelyn P Cintron,
Evelyn C Velsquez
Relatives & Associates: Hector Cintron
Hector Cintron
Irma Cintron
Juan Cintron
Luz Cintron
Email Addresses: nen****@yahoo.com
Address History: 4315 Chestnut Hill Road, Crossville, TN 38571;
17080 Northwest 22nd Street, Hollywood, FL 33028;
Longwood, FL 32750;
Miami, FL 33169;
Orlando, FL 32809
Aliases (AKA): Robert Jared Tebault
Relatives & Associates: Kimberly Bedsole Rd
Robert Gebault
Shannon Kirkland
Madeline Lattuca
Joyce Stacey
Email Addresses: rjt****@hotmail.com
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