Address History: 23327 Timberbrook Drive, Spring, TX 77373;
200 Hollow Tree Lane Apartment 1010, Houston, TX 77090
Aliases (AKA): Matthew Alexander Vance
Email Addresses: ina****@gmail.com
Address History: 2706 Honeysuckle Walks, Spring, TX 77388;
8745 52nd Avenue Apartment 3, Elmhurst, NY 11373;
Galveston, TX 77551
Aliases (AKA): Lilly Cheng,
Lily Cheng
Address History: 20514 Misty Crossing Lane, Spring, TX 77379;
505 Cypress Station Drive Apartment 560, Houston, TX 77090
Aliases (AKA): Asharafa Dhukka
Address History: 24507 Caroline Creek Court, Spring, TX 77373;
186 Miller Drive, Cleveland, TX 77327;
Houston, TX 77032;
Humble, TX 77338
Email Addresses: kbe****@yahoo.com
Address History: 6035 Pinelake Crossing Drive, Spring, TX 77379;
13949 Bammel North Houston Road Apartment 608, Houston, TX 77066;
Richardson, TX 75081
Aliases (AKA): Altaf Lalani
Email Addresses: aa1****@aol.com,
na2****@aol.com
Address History: 31126 Deerwood Park Lane, Spring, TX 77386;
21717 Inverness Forest Boulevard Apartment 607, Houston, TX 77073;
New Caney, TX 77357
Aliases (AKA): E Denning
Email Addresses: den****@aol.com,
edd****@halliburton.com
Address History: 3719 Almondwood Drive, Spring, TX 77389;
601 Telegraph Canyon Road # 17, Chula Vista, CA 91910;
Lakeside, CA 92040;
Baton Rouge, LA 70817;
Goose Creek, SC 29445
Aliases (AKA): Loretta K Schultz,
Loretta Turya
Relatives & Associates: Teresa Halterman
Danny Schultz
Judy Schultz
Kristopher Schultz
Rachel Schultz
Address History: 5419 Summerfield Lane, Spring, TX 77379;
103 400m South Country Club Road Apartment, Anadarko, OK 73005;
Noble, OK 73068;
Norman, OK 73072;
Oklahoma City, OK 73132
Aliases (AKA): Amber Lou Merie,
Amber L Merie,
A Vance,
Amber Lou Vance,
Amber Vance
Email Addresses: adr****@yahoo.com,
ame****@aol.com,
ame****@kleinisd.net,
mys****@yahoo.com
Address History: 808 Gladstell Road Apt 1015, Conroe, TX 77304;
8038 N Tarrytown Crossing Drive, Conroe, TX 77304;
Spring, TX 77388
Aliases (AKA): Milton Bey
Email Addresses: jbe****@blackplanet.com
Address History: 11425 Cherisse Drive, Austin, TX 78739;
1215 Slaughter Lane West, Austin, TX 78748;
College Station, TX 77840;
San Marcos, TX 78666;
Spring, TX 77388
Aliases (AKA): A Cheng,
Angie Cheng
Email Addresses: amc****@acs.tamu.edu
Address History: 5431 Starfield Drive, Houston, TX 77084;
8100 Cache Drive, Austin, TX 78749;
Diboll, TX 75941;
Humble, TX 77396;
San Antonio, TX 78238
Relatives & Associates: Elizabeth Leyland
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