Address History: 144 Mount Zion Road, New Waverly, TX 77358;
8086 Targa Circle, Citrus Heights, CA 95610;
Spring, TX 77386
Email Addresses: aco****@msn.com,
cos****@yahoo.com,
hoo****@aol.com,
hoo****@verizon.net
Address History: 21530 Barcarole Drive, Spring, TX 77388;
1511 Charriton Drive, Houston, TX 77039;
Huntington, TX 75949
Aliases (AKA): Ricky Carlton Bentley
Email Addresses: cka****@yahoo.com,
iwu****@mindspring.com
Address History: 511 Elm Ridge Drive, Spring, TX 77386;
55 Po Box, Shawnee On Delaware, PA 18356;
Cleveland, TX 77327;
Coldspring, TX 77331;
Grand Prairie, TX 75050
Aliases (AKA): Shawanda Lateris Richardson,
Shwanda Lateris Richardson
Relatives & Associates: Christopher Harden
Charlie Massey
Lola Massey
Cecil Richardson
Gerald Richardson
Email Addresses: dee****@yahoo.com,
gla****@yahoo.com,
gri****@peoplepc.com,
gri****@flash.net,
mon****@yahoo.com
Address History: 510 Elm Ridge Drive, Spring, TX 77386;
1214 Clay Avenue, Greenwood, MS 38930;
Houston, TX 77032
Relatives & Associates: Jennifer Dorsey
Alberta Johnson
Alberta Jones
Cacynthia Jones
Clarence Jones
Address History: 510 Elm Ridge Drive, Spring, TX 77386
Relatives & Associates: Tiffany Stone
Address History: 31711 Cotton Forest Court, Spring, TX 77386;
19038 Clark Street, Conroe, TX 77302;
Houston, TX 77096;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): Suzy Mark,
Suzanne Protteau,
Suzy Protteau,
Suzanne Wilkerson
Email Addresses: ton****@hotmail.com
Address History: 506 Elm Ridge Drive, Spring, TX 77386;
1010 Arbor Way, Conroe, TX 77303;
Houston, TX 77060
Aliases (AKA): Darlene S Mccaffrey,
Darlene Mccaffrey,
Dorlene S Mccaffrey
Relatives & Associates: Evonne Castillo
Waint Mccaffery
Angela Mccaffrey
Chris Mccaffrey
Joseph Mccaffrey
Email Addresses: way****@aol.com
Address History: 80 April Point Drive N, Montgomery, TX 77356;
698 Quemahoning Dam Road, Hollsopple, PA 15935;
Spring, TX 77386
Address History: 2306 Siegen Drive, Conroe, TX 77304;
24 Lynn Drive, Dayton, KY 41074;
Spring, TX 77386;
Willis, TX 77318
Aliases (AKA): J Eten
Address History: 511 Elm Ridge Drive, Spring, TX 77386
Address History: 507 Elm Ridge Drive, Spring, TX 77386;
2402 Bammelwood Drive Apt 2126, Houston, TX 77014;
Porter, TX 77365
Aliases (AKA): Beverly J Rankin
Address History: 14030 Autumn Creek Court, Conroe, TX 77384;
720 B Southeast Street, Ardmore, OK 73401;
Madill, OK 73446;
Meeker, OK 74855;
Houston, TX 77090
Aliases (AKA): Dennise Mark
Email Addresses: den****@motorola.com,
lau****@yahoo.com
Aliases (AKA): Malcom A White
Address History: 507 Elm Ridge Drive, Spring, TX 77386;
17201 Blackhawk Boulevard Apt 807, Friendswood, TX 77546;
Houston, TX 77058;
Pasadena, TX 77506;
Porter, TX 77365
Aliases (AKA): Michael L Rankin
Address History: 2939 Durwood Street, Houston, TX 77093;
1033 County Road, Dayton, TX 77535;
Spring, TX 77386
Aliases (AKA): Ana Maria Perez
Relatives & Associates: Alejandro Gomez
Beatrice Gomez
Christopher Gomez
Jose Gomez
Concepcion Perez
Address History: 518 Elm Ridge Drive, Spring, TX 77386;
27 Rr 10 #, Fayetteville, NC 28311;
Conroe, TX 77301
Aliases (AKA): Darrell Wayne Jaeger
Email Addresses: dja****@us-analytics.com,
efj****@flex.net
Address History: 511 Elm Ridge Drive, Spring, TX 77386
Address History: 170 Empire Court, Austin, TX 78737;
129 Summer Street, Andover, MA 01810;
Conroe, TX 77385;
Houston, TX 77066;
Nacogdoches, TX 75962
Aliases (AKA): Amanda Mae Hudson,
Amanda Hudson,
Mandy Mae Mistretta
Email Addresses: che****@aol.com,
man****@earthlink.net,
mhu****@sbcglobal.net
Aliases (AKA): Mohammad Irfan Farooq,
Mohammed Z Farooq
Email Addresses: mfa****@att.net
Address History: 6718 Durango Creek Drive, Magnolia, TX 77354;
519 Elm Ridge Drive, Spring, TX 77386
Aliases (AKA): Lauren Beller
Phone Numbers: (281) 705-1211
(281) 705-2849
Email Addresses: mar****@yahoo.com
Address History: 14030 Autumn Creek Court, Conroe, TX 77384;
621 Campbell Street, Ardmore, OK 73401;
Madill, OK 73446;
Meeker, OK 74855;
Spring, TX 77386
Aliases (AKA): Bobbie Mark,
Roberta Mark
Relatives & Associates: Brittany Griffin
Dennis Mark
Justin Mark
Lauren Mark
Suzanne Protteau
Email Addresses: che****@yahoo.com
Address History: 3240 N 91st Street, Mesa, AZ 85207;
2823 College Avenue Apt 2, Conway, AR 72034;
Hot Springs National Park, AR 71901;
Brandon, FL 33511;
Spring, TX 77386
Email Addresses: jes****@yahoo.com
Address History: 4918 Gladwyn Drive, Winston Salem, NC 27104;
2130 Harper Road, Clemmons, NC 27012;
East Bend, NC 27018;
Mocksville, NC 27028;
Yadkinville, NC 27055
Aliases (AKA): Stephen Allen Patrick,
Stephen Patrick,
Steve Patrick,
Steven Patrick,
Steven Patricksr
Address History: 101 Outlook Circle, Pacifica, CA 94044;
3607 Reposo Way # 340, Belmont, CA 94002;
Foster City, CA 94404;
Mill Valley, CA 94941;
Palos Verdes Estates, CA 90274
Aliases (AKA): Dean S White
Email Addresses: ali****@hotmail.com,
dea****@cox.net,
dea****@yahoo.com,
dsw****@yahoo.com,
jea****@gmail.com
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