Address History: 119 W Bristol Oak Circle, Spring, TX 77382;
3625 Wellborn Road Apt 1101, Bryan, TX 77801;
College Station, TX 77845;
Conroe, TX 77384
Aliases (AKA): Kelley C Christie,
Kelley C Maker,
Kelly C Maker
Relatives & Associates: Andrea Christie
Brennan Christie
Keith Christie
Leslie Christie
Natalie Christie
Address History: 5626 Sequin Drive, Spring, TX 77388;
2003 Clubview Drive, Carrollton, TX 75006;
Houston, TX 77066
Email Addresses: hec****@att.net,
her****@msn.com,
her****@yahoo.com
Address History: 3315 Keithwood Circle E, Pearland, TX 77584;
9822 Rustic Rock Road, La Porte, TX 77571;
Spring, TX 77388
Aliases (AKA): Matt Hawkins
Phone Numbers: (832) 364-7893
Relatives & Associates: Bernadette Castanier
Janet Collis
Kimberly Masters
Elizabeth Roberts
Tammy Schindewolf
Address History: 6110 Wilcox Point Drive, Spring, TX 77388;
5903 Walker Avenue, Loves Park, IL 61111;
Machesney Park, IL 61115;
Peoria, IL 61606;
Rockford, IL 61107
Aliases (AKA): Joe Novak,
Joseph Paul Novak Rd,
Joseph P Padgett,
Joseph Paul Rd
Relatives & Associates: Stephanie Byrd
Address History: 10003 Angelina Woods Lane, Conroe, TX 77384;
110 Recluse Street, Chapin, SC 29036;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Clayton Trussell
Phone Numbers: (832) 368-6905
Email Addresses: ble****@hotmail.com
Address History: 9622 Old Timber Lane, Spring, TX 77379;
3402 Rall Court, Arlington, TX 76015;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Shawana Allen
Address History: 5526 Sequin Drive, Spring, TX 77388;
14841 Cherry Drive, Chino Hills, CA 91709;
Garden Grove, CA 92840;
Richardson, TX 75080
Address History: 21603 Spring Plaza Drive Apt 3203, Spring, TX 77388;
1814 8th Street Nw, Washington, DC 20001;
Fort Riley, KS 66442;
Junction City, KS 66441;
Capitol Heights, MD 20743
Aliases (AKA): Kiviette Peters,
Kivette N Pharr,
Kiviette N Pharr,
Kiviette Norshenia Pharr
Email Addresses: kam****@yahoo.com,
men****@yahoo.com
Address History: 5510 Cobble Lane, Spring, TX 77379;
2431 Cypress Creek Parkways # 891, Houston, TX 77068;
Magnolia, TX 77354
Aliases (AKA): Erica Davis,
Erica Michelle Henao
Email Addresses: aar****@yahoo.com,
ahe****@yahoo.com
Address History: 17346 Texas Willow Drive, Tomball, TX 77377;
6715 Addicks Clodine Road, Houston, TX 77083;
Spring, TX 77388;
Sugar Land, TX 77498
Relatives & Associates: Babatunde Akeredolo
Charles Akeredolu
Titilope Akeredolu
Tolutope Akeredolu
Oluwaseun Egbejimi
Address History: 5602 Sequin Drive, Spring, TX 77388;
3409 S Uravan Way Apt 103, Aurora, CO 80013;
Pfafftown, NC 27040;
Toledo, OH 43620;
Arlington, TX 76012
Aliases (AKA): Stanley Nathan Lee
Address History: 5502 Sequin Drive, Spring, TX 77388;
14000 Ella Boulevard Apt 1613, Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Bonnie S Babcock,
Suzanne Mc Babcock,
Bonnie Mc Cann,
Suzanne Mc Cann,
Bonnie S Mccann
Address History: 24 Dellforest Court, Spring, TX 77381;
2301 S Millbend Drive Apt 2202, Spring, TX 77380
Relatives & Associates: Yohanna Gomez
Claudia Lostimolo
Claudia Lostmolo
Eduardo Ruocco
Liliana Ruocco
Email Addresses: j_c****@hotmail.com
Address History: 1311 Elkins Lake, Huntsville, TX 77340;
2 Kensington Court, Conroe, TX 77304;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kelli Diane May,
Kelli D Perkins,
Kelli Perkins
Address History: 12610 Raven South Drive, Cypress, TX 77429;
11245 West Road, Houston, TX 77065;
Katy, TX 77493;
Pearland, TX 77584;
Spring, TX 77388
Aliases (AKA): Jessica Case,
Jessica Williams
Address History: 5538 Sequin Drive, Spring, TX 77388
Address History: 7722 Candlelight Park Lane, Spring, TX 77379;
800 Heflin East Avenue, Birmingham, AL 35214;
West Chester, PA 19382;
Houston, TX 77010
Aliases (AKA): Susheela Beteet,
Susheela R Beteet
Email Addresses: myr****@hotmail.com,
sbe****@ameritech.net,
sbe****@concentric.net,
sbe****@hotmail.com,
sbe****@netscape.net
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
Address History: 24212 Abbeywood Drive, West Hills, CA 91307;
7341 North Ellison Drive, Tucson, AZ 85704;
Goleta, CA 93117;
Granada Hills, CA 91344;
North Hollywood, CA 91601
Aliases (AKA): Donna L Garrett,
Donna Lee Garrett
Email Addresses: dym****@aol.com,
gar****@yahoo.com,
gar****@yahoo.com
Address History: 701 Jenny Ann Court, Herndon, VA 20170;
2007 Del Betmar Road, Clearwater, FL 33763;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025
Aliases (AKA): David Edmund Matthews
Email Addresses: dav****@yahoo.com
Address History: 109 Southern Pine Drive, Moyock, NC 27958;
105 E Monroe Street, Jacksonville, FL 32202;
Key West, FL 33040;
Topsham, ME 04086;
Frisco, TX 75033
Aliases (AKA): Amado Cruz Anastacio
Relatives & Associates: Elizabeth Anastacio
Maria Anastacio
Marie Anastacio
Mary Anastacio
Paul Anastacio
Address History: 2668 Coconut Drive, Sanibel, FL 33957;
46 E Lake Boulevard, Morristown, NJ 07960;
Austin, TX 78752;
Midland, TX 79702;
Spring, TX 77379
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