Address History: 6618 Seminole Lodge Lane, Spring, TX 77379;
250 Evelyn Avenue, Loves Park, IL 61111;
Machesney Park, IL 61115
Aliases (AKA): Joe Novak
Address History: 127 Fields View Court, Conroe, TX 77384;
1105 East Mahl Street, Edinburg, TX 78539;
Houston, TX 77090;
Mcallen, TX 78504;
Mission, TX 78572
Aliases (AKA): Jinhao H Wang
Address History: 16106 Walnut Springs Lane, Magnolia, TX 77355;
3124 Sugar Creek Lane, Jacksonville, FL 32246;
Spring, TX 77388;
Tomball, TX 77375
Address History: 27126 Orth Lane, Conroe, TX 77385;
222 Peters Lane, Jacksonville, NC 28540;
Beaumont, TX 77706;
Bryan, TX 77802;
Snook, TX 77878
Phone Numbers: (979) 272-3737
Address History: 5519 Sequin Drive, Spring, TX 77388
Address History: 19907 Empress Crossing Court, Spring, TX 77379;
2107 37th Street Nw, Washington, DC 20007;
Rockville, MD 20850
Aliases (AKA): Pamela Blake,
Pamela M Young
Address History: 3400 N Loop 336 W Apt 515, Conroe, TX 77304;
3400 North Loop, Conroe, TX 77304;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): David Philpot
Address History: 15311 Bartlett Landing Drive, Cypress, TX 77429;
9219 N Kirkwood Avenue, Kansas City, MO 64154;
Houston, TX 77070;
Spring, TX 77388;
Milwaukee, WI 53206
Aliases (AKA): Ebony Lynn Brown,
Ebony Lynn Hollies,
Ebony L Hollies,
Ebony Lynn Walker,
Ebony L Walker
Email Addresses: mse****@yahoo.com,
msl****@yahoo.com,
msl****@yahoo.com,
my4****@yahoo.com,
tim****@hotmail.com
Address History: 610 Leaflet Lane, Spring, TX 77388;
12801 Champion Forest Drive Apartment 514, Houston, TX 77066
Aliases (AKA): Denise Imelda Ruiz,
Denise Ruiz
Email Addresses: hec****@att.net
Address History: 5614 Sequin Drive, Spring, TX 77388;
5625 Buck Hollow Drive, Alpharetta, GA 30005;
Bethlehem, GA 30620;
Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Amy B Fuller,
Amy B Neri
Email Addresses: afu****@student.gsu.edu,
afu****@student.gsu.edu
Address History: 707 Sw 15th Street, Mineral Wells, TX 76067;
17126 Beaver Springs Drive, Houston, TX 77090;
Humble, TX 77396;
Pasadena, TX 77502;
Spring, TX 77380
Aliases (AKA): Brooke Cameron,
Brooke Sapien,
Brooke Ashlyn Thomas,
William Ashlyn Thomas
Address History: 27411 Imhof Road, Hockley, TX 77447;
2025 Odens Station Lane Apartment 3302, Odenton, MD 21113;
Cypress, TX 77429;
Friendswood, TX 77546;
Houston, TX 77040
Email Addresses: mar****@gmail.com
Relatives & Associates: Ayokunle Thompson
Address History: 5519 Sequin Drive, Spring, TX 77388;
16755 Ella Boulevard Apt 236, Houston, TX 77090
Phone Numbers: (281) 528-0397
Address History: 5630 Sequin Drive, Spring, TX 77388;
818 Richcrest Drive Apt 2903, Houston, TX 77060
Aliases (AKA): Devora G Santana
Phone Numbers: (281) 907-0085
Address History: 7922 Oxfordshire Drive, Spring, TX 77379;
501 P/O Box, Pico Rivera, CA 90660;
Cedar Falls, IA 50613;
Davenport, IA 52807;
Morrisville, NC 27560
Aliases (AKA): Arlene Loguellano,
Arlene Loquellano Loquellano,
Arlene Machatta,
Arlen Machetta,
Arlene Machetta
Relatives & Associates: Jennifer Chaffee
Rhonda Lindbeck
Abel Loquellano
Cirila Loquellano
Eugene Loquellano
Email Addresses: alo****@aol.com
Relatives & Associates: Alexander Griffith
Daniel Griffith
Deborah Griffith
Kevin Griffith
Michael Griffith
Phone Numbers: (832) 698-1639
Email Addresses: dru****@houston.rr.com
Address History: 17102 Lapeer Court, Spring, TX 77379;
2740 Pinewood Drive, Goshen, IN 46526;
Kokomo, IN 46902;
Houston, TX 77064;
Richmond, TX 77407
Aliases (AKA): Afreen Batool
Email Addresses: aar****@altavista.com,
aar****@netzero.net
Address History: 10489 Cude Cemetery Road, Willis, TX 77318;
12591 North Cottonseed Lane, Marana, AZ 85653;
Tucson, AZ 85704;
Conroe, TX 77301;
Dallas, TX 75224
Aliases (AKA): Lorena Garcia,
Lorena Gomez Gomez,
Lorena Gomez
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
Address History: 306 W Tomahawk Street, Kechi, KS 67067;
203 N Sioux Street, Kechi, KS 67067;
Park City, KS 67219;
Wichita, KS 67219;
Magnolia, TX 77354
Aliases (AKA): Laura Leigh Hill
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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