Address History: 79 Blue Creek Place, Spring, TX 77382;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Carencro, LA 70520;
Lafayette, LA 70506
Email Addresses: eli****@colehealth.com,
eli****@colehealth.com,
ema****@hotmail.com
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
2139 Po Box, Basalt, CO 81621;
Windsor, CO 80550
Address History: 9102 Johns Street, Chappell Hill, TX 77426;
1811 Big Oak Drive, Conroe, TX 77301;
Houston, TX 77014;
Spring, TX 77389
Email Addresses: mhe****@hotmail.com
Address History: 29 South Anaheim Boulevard #92804, Anaheim, CA 92805;
3070 W Del Monte Drive Apt 59, Anaheim, CA 92804;
Downey, CA 90239;
Hacienda Heights, CA 91745;
Hawthorne, CA 90251
Email Addresses: and****@hotmail.com,
cou****@oigp.net,
cyn****@dhr.alabama.gov,
dav****@mac.com,
def****@vywamusfoundation.com
Address History: 7230 Welshwood Lane, Sugar Land, TX 77479;
230 West 129th Street Apartment 7b, New York, NY 10027;
Galveston, TX 77551;
Houston, TX 77024;
Spring, TX 77386
Aliases (AKA): Ana Sun,
Anna Ling Sun,
Yin Sun Sun,
Yin Ling Sun,
Yin-Ling Sun
Phone Numbers: (281) 545-9608
Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 515 Spindle Ridge Drive, Spring, TX 77386;
22530 Sw 103rd Avenue, Cutler Bay, FL 33190;
Miami, FL 33190
Address History: 27393 Azen Loop, Brooksville, FL 34602;
6423 Boxwood Street, Brooksville, FL 34602;
Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77386
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-6673
Address History: 27111 White Sage Cove Lane, Spring, TX 77386;
2416 Ellis Park Lane, Conroe, TX 77304
Aliases (AKA): Rikki M Smith
Address History: 27111 White Sage Cove Lane, Spring, TX 77386;
2416 Ellis Park Lane, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Leyland Melchizedek Smith
Email Addresses: ley****@hotmail.com
Address History: 3027 Eagle Nest Lane, Humble, TX 77396;
905 Cypress Station Drive Apartment M13, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Veronica P Cintron,
Veronica P Stallings
Address History: 2911 Sycamore Springs Drive Apt 102, Kingwood, TX 77339;
725 Oriole Street, Corpus Christi, TX 78418;
Houston, TX 77015;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Glenn Stephen Rice,
Glenn Rice
Email Addresses: gst****@aol.com,
gst****@netzero.com,
gst****@yahoo.com
Address History: 447 Spindle Ridge Drive, Spring, TX 77386;
7106 Cavalcade Street, Houston, TX 77028;
Willis, TX 77378
Aliases (AKA): David W Amerson
Email Addresses: dam****@etelinc.com,
mam****@yahoo.com
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 17807 Bella Ava Drive, Tomball, TX 77377;
185 Eagle Lane, Pendergrass, GA 30567;
New York, NY 10013;
Spring, TX 77380
Aliases (AKA): L Chen,
Li Chen,
Li-Qing Chen,
Liqing Chen
Address History: 8621 Po Box, Spring, TX 77387;
38114 Po Box, Houston, TX 77238;
Montgomery, TX 77356
Aliases (AKA): R Duncan,
Ron Duncan
Address History: 135 April Point Place, Montgomery, TX 77356;
14206 Northwest 145th Avenue, Alachua, FL 32615;
Gainesville, FL 32608;
High Springs, FL 32643;
Lake City, FL 32056
Aliases (AKA): Sue Packo,
Sue A Wiggins,
Susan Wiggins
Email Addresses: jjn****@aol.com,
jjn****@sbcglobal.net,
jjn****@usa.net,
spa****@cbunited.com
Address History: 5211 Teal Way, Baytown, TX 77523;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802;
College Station, TX 77840;
Deer Park, TX 77536;
Houston, TX 77090
Aliases (AKA): Debbie Lynnette Stzelecke,
Debora Lynnette Stzelecke
Relatives & Associates: Deanne Comeaux
Jacob Comeaux
Daniel Stzelecke
Denise Stzelecke
Joe Stzelecke
Email Addresses: bbc****@163.com,
deb****@hotmail.com,
deb****@yahoo.com,
deb****@gmail.com,
deb****@yahoo.com
Address History: 728 Darone Court, Spring, TX 77386;
10030 Nw 44th Terrace Apt 108, Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33178;
Miramar, FL 33029
Address History: 728 Darone Court, Spring, TX 77386;
107 Gardens Drive Apartment 202, Pompano Beach, FL 33069;
Houston, TX 77057;
Rosharon, TX 77583;
Webster, TX 77598
Aliases (AKA): Melissa De Oliveira,
Melissa Oliveira,
Melissa M Oliveira
Email Addresses: mel****@uswest.net
Address History: 906 Fannin Street, Lockhart, TX 78644;
705 Harris Street, Belton, TX 76513;
Kyle, TX 78640;
Pearsall, TX 78061;
Spring, TX 77386
Aliases (AKA): Matt Orange Burton,
Matthew Burton,
Matthew Orange Burton,
Matthew O Burton Rd,
Matthew Oburton
Email Addresses: bnm****@bellsouth.net,
ima****@bellsouth.net,
jan****@gmail.com,
mat****@bellsouth.net,
mkj****@yahoo.com
Address History: 42838 Larry Lee Lane, Temecula, CA 92592;
3301 East Ray Road Apartment 2073, Gilbert, AZ 85296;
Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92108
Aliases (AKA): Percival D Bolen
Address History: 519 Po Box, Woodland Hills, CA 91365;
1302 N Detroit Street Apt 4, Los Angeles, CA 90046;
Old Bridge, NJ 08857;
League City, TX 77573;
Spring, TX 77386
Aliases (AKA): E Mohamed
Relatives & Associates: Hassan Adam
Phone Numbers: (732) 360-0906
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