Address History: 79 Angelique Way, Spring, TX 77382;
300 Angel Street, Cleveland, TX 77327;
College Station, TX 77845;
Houston, TX 77227;
Plano, TX 75093
Aliases (AKA): C Graham,
Constance D Graham
Address History: 70 Angelique Way, Spring, TX 77382;
106 Oakwood Avenue, Fairhope, AL 36532;
Mobile, AL 36610;
Gulf Breeze, FL 32563;
Merritt Island, FL 32953
Aliases (AKA): J P Eiland,
James Patrick Eiland,
Patrick Eiland
Address History: 62 Angelique Way, Spring, TX 77382;
667 W Hancock Street Apt 210, Detroit, MI 48201;
Toledo, OH 43606;
Houston, TX 77004;
Kingwood, TX 77345
Aliases (AKA): Leif Tian,
Li Feng Tian,
Li Feng Y Tian,
Li-Feng Tian,
Lifeng Tian
Relatives & Associates: Yiyun Zhou
Phone Numbers: (281) 361-6765
Address History: 717 Algona Avenue, Houston, TX 77008;
7368 Royal Portrush Drive, Solon, OH 44139;
Longview, TX 75605;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Cody T Samford
Email Addresses: cod****@msn.com,
cod****@yahoo.com
Address History: 202 Saddlebrook Lane, Tomball, TX 77375;
1775 P/O Box, Mountain View, AR 72560;
Austin, TX 78703;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Keith Kennear,
Keith Kinnear
Email Addresses: kei****@erols.com,
kim****@gmail.com,
kki****@aol.com,
kki****@cs.com
Address History: 78 Angelique Way, Spring, TX 77382;
7511 Fm 949 Road, Sealy, TX 77474;
Tomball, TX 77375
Address History: 50 N Gary Glen Circle, Spring, TX 77382;
4424 Blueribbon Drive, Baton Rouge, LA 70814;
Houma, LA 70363;
Magnolia, TX 77354
Aliases (AKA): B J Bergeron,
Bj Bergeron,
Bobby J Bergeron
Relatives & Associates: Melony Babineaux
Alberta Bergeron
Jody Bergeron
Marsha Bergeron
Nolan Bergeron
Address History: 62 Angelique Way, Spring, TX 77382;
5925 Almeda Road Unit 12610, Houston, TX 77004;
Kingwood, TX 77345;
San Antonio, TX 78258
Relatives & Associates: Lief Tian
Aliases (AKA): Jose Altamirano,
Jose Barron
Phone Numbers: (956) 580-6913
Address History: 75 Angelique Way, Spring, TX 77382;
436 Glendale Avenue, Winnetka, IL 60093;
Houston, TX 77024
Aliases (AKA): Nicole Elaine Embry
Address History: 39 E Cartouche Circle, Spring, TX 77382;
49 Bendwood Drive, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Dave Kinnan
Email Addresses: dav****@rochester.rr.com
Address History: 150 Gessner Road Unit 10b, Houston, TX 77024;
7480 Beechnut Street Apt 406, Houston, TX 77074;
Spring, TX 77382
Address History: 10100 Six Pines Drive Apt 725, Spring, TX 77380;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
New York, NY 10022
Address History: 47 Angelique Way, Spring, TX 77382;
1549 Elsdon Circle, Carmichael, CA 95608;
Sacramento, CA 95825;
Amagansett, NY 11930;
Harrison, NY 10528
Aliases (AKA): Sam Merksamer
Relatives & Associates: Bernadett Galiano
Jennifer Merkramer
Carol Merksamer
Sam Merksamer
Samuel Merksamer
Address History: 70 Angelique Way, Spring, TX 77382;
7368 Royal Portrush Drive, Solon, OH 44139;
Houston, TX 77008
Aliases (AKA): Traci Samford
Aliases (AKA): Madelyn Cecelia Barnhardt,
Madelyn C Barnharot,
Madeline Barnhart,
Madelyn B Kinnan
Relatives & Associates: Jean Barnhardt
Marshall Barnhardt
Marshall Barnhardt
Robert Barnhardt
Robert Barnhardt
Address History: 7511 Fm 949 Road, Sealy, TX 77474;
155 Mountain Retreat Court, Edwards, CO 81632;
Loveland, CO 80537;
Bellville, TX 77418;
Houston, TX 77067
Aliases (AKA): Peter Drew Kinnear
Relatives & Associates: Jeanne Boyd
Elizabeth Ekinnear
Julie Kairalla
Brian Kinnear
C Kinnear
Email Addresses: pet****@yahoo.com
Address History: 31 Stonecroft Place, Spring, TX 77381;
1895 24th Avenue, San Francisco, CA 94122;
Sugar Land, TX 77479
Aliases (AKA): Kyungjoo Lee
Address History: 71 Angelique Way, Spring, TX 77382;
82 Wildflower Lane, Wolcott, CO 81655;
Wichita, KS 67230;
Houston, TX 77056
Aliases (AKA): Barbara Ann Vann
Email Addresses: bar****@aol.com
Aliases (AKA): Jorge Molina
Relatives & Associates: Nathan Molina
Address History: 43 W Misty Morning Trace # T, Spring, TX 77381;
1100 Louisiana Street # 2500, Houston, TX 77002
Aliases (AKA): Mary E Horn,
Mary Ellen E Van Horn,
Mary Ellen Van,
Mary E Van Horn,
Mary Ellen J Van Horn
Phone Numbers: (281) 292-3033
Email Addresses: hap****@hotmail.com
Address History: 7622 Silverwood Court, Bradenton, FL 34202;
10915 E Bahia Drive, Scottsdale, AZ 85255;
Alpharetta, GA 30005;
Peachtree City, GA 30269;
Newburgh, IN 47630
Aliases (AKA): Ann Stokes,
Anne Stokes,
Sylivia A Stokes
Address History: 1507 W 4th Street, Coffeyville, KS 67337;
1507 4th Street W, Coffeyville, KS 67337;
Spring, TX 77382
Aliases (AKA): Damon Willbern,
Damon Jr A Willbern
Relatives & Associates: Marc Willbern
Email Addresses: dam****@yahoo.com,
dwi****@aol.com
Address History: 7622 Silverwood Court, Bradenton, FL 34202;
10915 E Bahia Drive, Scottsdale, AZ 85255;
Sarasota, FL 34240;
Alpharetta, GA 30005;
Atlanta, GA 30318
Aliases (AKA): Mark Stokes
Email Addresses: mls****@yahoo.com,
mst****@citadelplastics.com,
mst****@daikin-america.com
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