Address History: 12719 Pedlars Court, Tomball, TX 77377;
1610 Hearthstone Drive, San Jose, CA 95122;
Minneapolis, MN 55405;
College Station, TX 77840;
Houston, TX 77067
Aliases (AKA): Hong Duc Tran
Address History: 42 N Knights Crossing Drive, Spring, TX 77382;
3855 Heatherwood Drive, Beaumont, TX 77706;
Conroe, TX 77384;
Galveston, TX 77550;
Willis, TX 77378
Aliases (AKA): Nancy W Kretschmer,
Nancy W Kreychmer
Relatives & Associates: Andrew Kretschmer
Mary Kretschmer
Megan Kretschmer
Sam Kretschmer
Theodore Kretschmer
Email Addresses: car****@yahoo.com
Address History: 39 Courtland Green Street, Spring, TX 77382;
3400 Timmons Lane Apt 64, Houston, TX 77027;
Montgomery, TX 77316
Address History: 11 Lakeridge Drive, Spring, TX 77381;
1017 Ne 12th Avenue, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062;
Conroe, TX 77301;
Houston, TX 77009
Aliases (AKA): Victor Gomez
Aliases (AKA): M Sandhu,
Mohinder Singh Sandhu
Email Addresses: msa****@att.net
Address History: 4 Lakeridge Drive, Spring, TX 77381;
30 P/O Box, Hedrick, IA 52563;
Conroe, TX 77304;
Humble, TX 77347
Aliases (AKA): J Norris,
Jeri Ellen Norris
Email Addresses: jen****@ev1.net,
jer****@yahoo.com,
jer****@aol.com
Address History: 173 Grogans Point Road, Spring, TX 77380;
1510 Maidstore Place, Bakersfield, CA 93311;
Baton Rouge, LA 70810;
Stillwater, OK 74074;
Houston, TX 77007
Aliases (AKA): Freeman Shaheen
Email Addresses: ffe****@gmail.com,
fre****@shell.com,
fsh****@chevron.com,
fsh****@aol.com
Address History: 53 Lakeridge Drive, Spring, TX 77381;
1411 E Orangewood Avenue Unit 218, Phoenix, AZ 85020;
Conroe, TX 77301;
Dallas, TX 75230;
Annandale, VA 22003
Aliases (AKA): Lauren Jones-Shu,
Lauren P Jonesshu,
L Shu,
Lauren P Shu,
Lauren Paige J Shu
Email Addresses: lau****@yahoo.com
Address History: 3703 Dawnwood Drive, Spring, TX 77380;
606 Preston Drive Apt 308, Bolingbrook, IL 60440;
Lawrenceville, IL 62439;
Melrose Park, IL 60164
Aliases (AKA): Stacy Chisholm,
Stacy B Pitts,
Stacy Borden Pitts
Relatives & Associates: Arthur Vail
Address History: 23422 Trophy Lane, Katy, TX 77494;
320 Midwestern Drive, Ottawa, IL 61350;
Houston, TX 77098;
Humble, TX 77346;
Nacogdoches, TX 75965
Aliases (AKA): Jennifer Naomi Bedinger,
Jennifer Naomi Lowry
Email Addresses: mhl****@sbcglobal.net
Address History: 13 Lakeridge Drive, Spring, TX 77381
Phone Numbers: (832) 378-0570
Email Addresses: ros****@hotmail.com
Address History: 42 Lakeridge Drive, Spring, TX 77381;
142 Windsong Way, Titusville, FL 32780;
Beaumont, TX 77703;
Canton, TX 75103;
Conroe, TX 77384
Aliases (AKA): Sandra J Griffin,
Sandra E Rosen,
Sandra Rosen
Email Addresses: san****@verizon.net
Address History: 36 Lakeridge Drive, Spring, TX 77381
Address History: 5349 Amesbury Drive Apt 1206, Dallas, TX 75206;
963 Woodcrest Road, Camden, AR 71701;
Higganum, CT 06441;
Middletown, CT 06457;
College Station, TX 77841
Aliases (AKA): Ariella M Ellison,
Ariella Sterling Ellison,
Frank C Ellison
Address History: 11 Raintree Crossing Drive, Spring, TX 77381;
32 Fairmeade Bend Drive, Spring, TX 77381;
Wimberley, TX 78676
Aliases (AKA): Nancy A Deaton,
Nancy Malis,
Nancy A Mallis
Phone Numbers: (281) 362-0986
Address History: 18 Lakeridge Drive, Spring, TX 77381;
10600 Po Box, Palm Desert, CA 92255;
New Sharon, ME 04955;
Corning, NY 14830;
Elmira, NY 14905
Aliases (AKA): Robert Young Smith Junior
Email Addresses: jay****@aol.com,
rob****@mac.com,
rob****@aol.com
Address History: 21506 Siros Isle Drive, Spring, TX 77388;
1905 Reef Club Drive Apt 103, Kissimmee, FL 34741;
Cleveland, OH 44109;
Vega Alta, PR 00692;
Houston, TX 77067
Aliases (AKA): Karen M Alvarez-Montes
Relatives & Associates: Alejandro Alvarez
Leticia Alvarez
Felix Melendez
Giovanni Montes
Matta Montes
Address History: 54 Lakeridge Drive, Spring, TX 77381;
54 Lake Ridge Drive, Conroe, TX 77304;
Houston, TX 77067
Phone Numbers: (281) 292-4787
Address History: 4 Lakeridge Drive, Spring, TX 77381;
18936 Fortson Avenue, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Stephanie Pyle
Relatives & Associates: Roxie Golden
Catherine Wantuck
Jason Wantuck
Rebecca Wantuck
Shannon Wantuck
Phone Numbers: (972) 985-4538
Email Addresses: cat****@yahoo.com
Address History: 58 N Marshside Place, Spring, TX 77389;
226 West Suite Loop Th, Conroe, TX 77385;
Dickinson, TX 77539;
Houston, TX 77060;
Laredo, TX 78041
Aliases (AKA): Migdalia Alsina Lopez,
Migdalia Reyna
Email Addresses: mal****@juno.com
Address History: 42 Lakeridge Drive, Spring, TX 77381;
3961 P/O Box, San Rafael, CA 94912;
Bellaire, TX 77401;
Houston, TX 77215;
Montgomery, TX 77356
Aliases (AKA): Harry Dewitt Dazey
Address History: 20 Lakeridge Drive, Spring, TX 77381;
17110 Firehouse Road Spc 30, Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Tina Devires,
Tina D Gardner,
Tina Sandhu
Phone Numbers: (281) 363-4118
(832) 482-9393
(832) 585-0340
Address History: 2825 Commerce Street, Dallas, TX 75226;
2222 South Figueroa Street Apartment 209, Los Angeles, CA 90007;
Fort Worth, TX 76107;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Anthony Bookman
Email Addresses: ant****@hotmail.com
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