Address History: 45 N Winterport Circle, Spring, TX 77382;
16786 Po Box, Baton Rouge, LA 70893;
Pearl River, LA 70452;
Prairieville, LA 70769;
Beaumont, TX 77706
Aliases (AKA): Charlene Galvan,
Charlene Galvon
Relatives & Associates: Jose Galvan
Marilyn Lanasa
Ashleigh Reynolds
Charles Reynolds
Cheryl Reynolds
Address History: 45 N Winterport Circle, Spring, TX 77382
Address History: 45 N Winterport Circle, Spring, TX 77382;
16901 Green Lane Apt D, Huntington Beach, CA 92649;
Milford, CT 06460;
Monroe, CT 06468;
Oxford, CT 06478
Aliases (AKA): G Smith,
Gerard Smith
Address History: 45 N Winterport Circle, Spring, TX 77382;
4372 Old Colony Drive, Flint, MI 48507;
Willis, TX 77378
Address History: 62 S Regan Mead Circle, Spring, TX 77382;
617 Po Box, Jamestown, CA 95327;
Bridgeport, CT 06606;
Monroe, CT 06468;
Oxford, CT 06478
Aliases (AKA): Dina Faroni,
Dina L Smith
Address History: 14760 Oak Shores Drive, Willis, TX 77318;
45 N Winterport Circle, Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Rob A Simmons,
Robert A Simmons,
Robert A Simmonsiii
Address History: 15610 Cabot Creek Circle, Houston, TX 77070;
13423 Finch Brook Drive, Cypress, TX 77429;
Spring, TX 77382
Aliases (AKA): Bruno R Angst
Relatives & Associates: Janet Angst
Myra Angst
Roger Angst
Stewart Angst
Email Addresses: bru****@att.net,
jan****@comcast.net
Address History: 13702 Lake Michigan Avenue, Houston, TX 77044;
34625 Iroquois Trail, Pine, CO 80470;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Laura Chesser,
Laura M Smith
Relatives & Associates: Margaret Andersen
David Cheffer
Gladys Chesser
Matthew Chesser
Patrick Chesser
Address History: 241 C Goffney Road, Willis, TX 77378;
4372 Old Colony Drive, Flint, MI 48507;
Astoria, NY 11106;
Elmhurst, NY 11373;
Flushing, NY 11355
Aliases (AKA): Pearly P Kupiec,
P Ng,
Pearly S Ng,
Pearly Pearly Ng,
Pearly P Soo
Address History: 241 C Goffney Road, Willis, TX 77378;
29 Westford Lane, Palm Coast, FL 32164;
Titusville, FL 32780;
Dalton City, IL 61925;
Spring, TX 77382
Aliases (AKA): Brian Kupiec
Address History: 241 C Goffney Road, Willis, TX 77378;
4372 Old Colony Drive, Flint, MI 48507;
Spring, TX 77382
Relatives & Associates: Ng Chuan
Kim Ng
Pearly Ng
Renny Ng
Phone Numbers: (832) 659-8142
(845) 483-7868
(936) 447-9588
Address History: 241 Lookout Ridge Drive, Montgomery, TX 77316;
9410 Elliotts Court, Conroe, TX 77304;
Magnolia, TX 77354;
Round Top, TX 78954;
Spring, TX 77382
Address History: 241 Lookout Ridge Drive, Montgomery, TX 77316;
45 N Winterport Circle, Spring, TX 77382
Aliases (AKA): Ryan Lucadou
Address History: 531 Copper Crest, New Braunfels, TX 78132;
4209 Center Street, Lake Charles, LA 70607;
Pearland, TX 77581;
Port Arthur, TX 77642;
Spring, TX 77382
Aliases (AKA): Ken Brown,
Kenneth Wayne Brown
Address History: 139 Country Crosing Circle, Magnolia, TX 77354;
5202 Arboles Drive Apt 4, Houston, TX 77035;
Spring, TX 77382
Aliases (AKA): Diane Villarreal
Relatives & Associates: Barbara Alterbaum
Michael Alterbaum
Olivia Davila
Lisa Nichol
Danny Villarreal
Phone Numbers: (281) 367-1288
Address History: 531 Copper Crest, New Braunfels, TX 78132;
4209 Center Street, Lake Charles, LA 70607;
Houston, TX 77034;
Humble, TX 77346;
League City, TX 77573
Aliases (AKA): Susan G Brown,
Susan Susan Simmons,
Suzanne Simmons,
Susan G Simmons Rd,
Susan Simmonsbrown
Address History: 525 Lafayette Street Apt 805, Baton Rouge, LA 70802;
440 Greenmount Drive, Metairie, LA 70005;
New Orleans, LA 70123;
Dallas, TX 75391;
Houston, TX 77054
Aliases (AKA): Krishna C Sajja
Phone Numbers: (314) 838-8922
Address History: 137 N Orange Avenue Apt 101, Brea, CA 92821;
10 Oxbow Creek Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Long Beach, CA 90801;
Whittier, CA 90605
Aliases (AKA): Christina L Frail,
C Fraile,
Christi Fraile,
Christine L Fraile,
Christina Santillan
Relatives & Associates: Joseph Fraile
Joseph Fraile
Soledad Fraile
Jenessee Sanchez
Ignacio Santillan
Address History: 823 Las Riendas Drive, Fullerton, CA 92835;
345 Magnolia Avenue, Brea, CA 92821;
Laguna Niguel, CA 92677;
Whittier, CA 90605;
Spring, TX 77382
Aliases (AKA): J Santillan,
Josh Santillan
Email Addresses: cle****@yahoo.com
Address History: 823 Las Riendas Drive, Fullerton, CA 92835;
345 Magnolia Avenue, Brea, CA 92821;
Laguna Niguel, CA 92677;
Whittier, CA 90605;
Spring, TX 77382
Aliases (AKA): Joshua Santillana
Phone Numbers: (562) 692-5020
Address History: 1124 Waldman Avenue # 9xaca, Flint, MI 48507;
4372 Old Colony Drive, Flint, MI 48507;
Spring, TX 77382
Phone Numbers: (810) 767-8453
Email Addresses: bsa****@netzero.net
Address History: 320 Po Box, Dalton City, IL 61925;
8 Wellhaven Lane B, Palm Coast, FL 32164;
Titusville, FL 32780;
Bethany, IL 61914;
Decatur, IL 62526
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