Address History: 4955 Creekside Haven Trail, Spring, TX 77389;
1333 N Dysart Road Apt 122, Avondale, AZ 85323;
Gadsden, AZ 85336;
San Luis, AZ 85349;
Yuma, AZ 85365
Address History: 5215 Pointe Spring Crossing, Spring, TX 77389;
3808 Applegate Avenue, Cincinnati, OH 45211;
Harrison, OH 45030
Aliases (AKA): D G Diesman
Address History: 4759 Creekside Haven Trail, Spring, TX 77389;
5215 Pointe Spring Crossing, Spring, TX 77389
Aliases (AKA): Molly Prior
Address History: 3409 Breeder Lane, Killeen, TX 76549;
6932 Brockwood Street, Fayetteville, NC 28314;
Ravenel, SC 29470;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Rashad Akeem Wright
Email Addresses: bwr****@aol.com,
bwr****@hotmail.com,
bwr****@lycos.com,
bwr****@yahoo.com,
ras****@sbcglobal.net
Address History: 8452 State Highway 173 N, Bandera, TX 78003;
319 Sombrero Beach Road, Marathon, FL 33050;
Marietta, GA 30066;
Spring, TX 77373
Aliases (AKA): Kevin M Cannon,
Sean M Cannon,
Shawn Cannon
Address History: 3200 Peek Road Apt 2325, Katy, TX 77449;
7469 Daytona Street Apartment 5, Lemon Grove, CA 91945;
San Diego, CA 92109;
Killeen, TX 76549;
Spring, TX 77389
Aliases (AKA): Janay Michelle Stewart,
Janay Michelle Wright
Email Addresses: jan****@goarmy.com
Address History: 5235 Pointe Spring Crossing, Spring, TX 77389;
2927 Amelia Road, Fernandina Beach, FL 32034;
Jacksonville, FL 32277;
Yulee, FL 32097;
Kingsland, GA 31548
Aliases (AKA): Peter Francis Chapman
Email Addresses: pfc****@bellsouth.net,
pfc****@sbcglobal.net,
pfc****@uswest.net
Address History: 5344 Pointe Spring Crossing, Spring, TX 77389;
2909 East Post Oak Road, Noble, OK 73068;
League City, TX 77573
Address History: 5332 Pointe Spring Crossing, Spring, TX 77389;
14308 E 94th Street N, Owasso, OK 74055
Aliases (AKA): Amanda Cadwell
Relatives & Associates: Nathaniel Cadwell
Nathaniel Cadwell
Mark Goodwin
Megan Goodwin
Penny Goodwin
Address History: 6823 Auburn Sands Drive, Spring, TX 77389;
430 Michael Manor, Glenview, IL 60025;
Auburn Hills, MI 48326;
Lake Orion, MI 48362;
Beaverton, OR 97007
Aliases (AKA): E Sharayha,
Ed Sharayha
Relatives & Associates: Chanel Krueger
Andrea Sharayha
Christopher Sharayha
Clemence Sharayha
Samir Sharayha
Address History: 5114 Pointe Spring Crossing, Spring, TX 77389;
17555 45th Avenue N, Minneapolis, MN 55446;
Houston, TX 77070;
Lewisville, TX 75067;
Santa Fe, TX 77517
Aliases (AKA): Tristan Sanders Junior,
Tristan Sanders Jr,
Tristan Wendell Sanders Junior
Email Addresses: ags****@yahoo.com,
ban****@yahoo.com,
pmh****@gmail.com,
ral****@yahoo.com,
tri****@gmail.com
Address History: 27 N Goldenvine Circle, Spring, TX 77382;
5227 Pointe Spring Crossing, Spring, TX 77389
Phone Numbers: (281) 298-9105
Address History: 5329 Pointe Spring Crossing, Spring, TX 77389;
580 Devon Street, Beaumont, TX 77707;
Trinity, TX 75862
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
3131 Memorial Court Apt 8105, Houston, TX 77007;
Humble, TX 77346
Address History: 5210 Pointe Spring Crossing, Spring, TX 77389;
7185 Southwest 182nd Avenue, Beaverton, OR 97007;
Woodburn, OR 97071;
Bonham, TX 75418;
Carrollton, TX 75007
Aliases (AKA): Margaret Corinne Halvorson
Email Addresses: mis****@yahoo.com
Address History: 107 Dorado Sky Court, Willis, TX 77318;
6780 W 2nd Court Apt 301, Hialeah, FL 33012;
Houston, TX 77061;
Spring, TX 77389
Relatives & Associates: Anastasia Ballester
Phone Numbers: (713) 839-1509
Address History: 5332 Pointe Spring Crossing, Spring, TX 77389;
22518 Willow Branch Lane, Tomball, TX 77375
Aliases (AKA): Emily Rushton
Address History: 5341 Pointe Spring Crossing, Spring, TX 77389;
10836 E Linwood Drive, La Porte, TX 77571;
Magnolia, TX 77354;
Pasadena, TX 77505;
Port Arthur, TX 77643
Aliases (AKA): C A Riley,
Colette A Riley
Relatives & Associates: Hilda Galindo
Lisa Giagrossa
Chantal Giangrosso
Frank Giangrosso
Frank Giangrosso
Address History: 5239 Pointe Spring Crossing, Spring, TX 77389;
106 Skyline Drive, Acton, MA 01720;
Fort Worth, TX 76123
Aliases (AKA): Jessica Mcclean
Email Addresses: cha****@sbcglobal.net,
jes****@baylorscottandwhite.com
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
326 New Hope Drive, Henderson, NV 89014;
Yauco, PR 00698;
Alvin, TX 77512;
Conroe, TX 77385
Aliases (AKA): Juan Enrique Morales,
Juan M Morales,
Juan Morales Rivera,
Juan M Rivera
Address History: 28329 Rabbitt Trail, Spring, TX 77386;
56 Black Hickory Way, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Saint Augustine, FL 32080;
Bedford, TX 76021
Email Addresses: gue****@bellsouth.net
Address History: 302 Sunbeam Court, Richlands, NC 28574;
3513 W 109th Street # 3, Inglewood, CA 90303;
Oceanside, CA 92056;
Spring, TX 77389
Aliases (AKA): Christelle Sword
Relatives & Associates: Nick Sword
Phone Numbers: (201) 438-3316
Address History: 1095 Harbor Lane, Gulf Breeze, FL 32563;
1390 Fort Pickens Road Apt 227, Gulf Breeze, FL 32561;
North Port, FL 34287;
Pensacola, FL 32514;
Riverview, FL 33578
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