Address History: 43 Hildene Way, Spring, TX 77382;
1905 E Washington Street Apt A18, Colton, CA 92324;
Fontana, CA 92335;
Davie, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Sam D Knight,
Sammy Dee Knight,
Sam D Kwight
Email Addresses: bel****@hotmail.com
Address History: 5604 Longview Street, Dallas, TX 75206;
2650 Cedar Springs Road Apt 4431, Dallas, TX 75201;
Spring, TX 77382
Phone Numbers: (281) 296-2006
Address History: 22 Hildene Way, Spring, TX 77382;
1123 Sw 80th Terrace, Gainesville, FL 32607;
Berea, KY 40403;
Lexington, KY 40517;
Silver Spring, MD 20904
Aliases (AKA): Annemarie A Awasum,
Annamarie A Tebong,
Anne A Tebong,
Annemarie Tebong,
Anne Tebong Awasum
Phone Numbers: (281) 465-9588
Address History: 19 Hildene Way, Spring, TX 77382;
216 313a Woodcreek Dr Apt, Bolingbrook, IL 60440;
River Forest, IL 60305;
Topeka, KS 66614;
Conroe, TX 77384
Aliases (AKA): Ike U Eni,
Ikedinobi U Eni,
Isabella O Eni
Email Addresses: cei****@gmail.com,
ien****@hotmail.com
Address History: 212 Stone Drive, Fort Worth, TX 76108;
8179 Westport Circle, Sacramento, CA 95828;
San Diego, CA 92123;
Walnut Grove, CA 95690;
Goddard, KS 67052
Aliases (AKA): Rhonda Yvonne Benaicha,
Rhonda Garcia,
Rhonda Patter,
R Y Potter,
Rhonda Yvonne Potter
Email Addresses: dea****@hotmail.com,
hip****@aol.com,
hip****@yahoo.fr,
jen****@hotmail.com,
jen****@yahoo.com
Relatives & Associates: Josefina Cervantes
Maria Cervantes
Maria Cervantes
Maria Fernandez
Arturo Pimienta
Phone Numbers: (281) 296-7102
Address History: 26 Hildene Way, Spring, TX 77382
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 43 Hildene Way, Spring, TX 77382;
2320 Del Mar Way Unit 205, Corona, CA 92882;
Marina Del Rey, CA 90292;
Riverside, CA 92508;
Davie, FL 33330
Aliases (AKA): Freda L Knight,
Freda Lashaun Knight,
F Thompson,
Freda Lashaun Thompson
Address History: 15 Hildene Way, Spring, TX 77382
Phone Numbers: (281) 298-8068
Address History: 35 Hildene Way, Spring, TX 77382;
1442 E 59th Street, Chicago, IL 60637;
Nashville, TN 37209;
Houston, TX 77019;
Katy, TX 77494
Aliases (AKA): Ben Paul,
Benjamin Paul,
Benjamin Thang Paul
Email Addresses: ben****@ameritrade.com
Address History: 23 Hildene Way, Spring, TX 77382;
706 Beech Street, Lompoc, CA 93437;
Aurora, CO 80017;
Colorado Springs, CO 80922;
Barksdale Afb, LA 71110
Aliases (AKA): Clint Crosier,
Clinton Crosier
Relatives & Associates: Stephanie Barnhart
Clint Crosier
Clinton Crosier
Connie Crosier
Craig Crosier
Address History: 39 Hildene Way, Spring, TX 77382;
1777 Greens Road # 3091, Houston, TX 77032;
Tomball, TX 77377
Aliases (AKA): Robert Potter
Relatives & Associates: Suzanne Charbonneau
Damon Poter
Christine Potter
Kristine Potter
Kristyn Potter
Relatives & Associates: Bella Eni
Ike Eni
Ike Eni
Pearl Eni
Preston Eni
Phone Numbers: (281) 298-2327
(936) 273-5643
(936) 321-1946
(936) 788-9448
Address History: 1619 Centolani Street, League City, TX 77573;
56137 Pine Cone Lane, Bethany Beach, DE 19930;
Atlanta, GA 30339;
Barrington, IL 60010;
Chicago, IL 60661
Aliases (AKA): W Rivers,
Wharton Rivers
Email Addresses: lri****@aol.com,
wea****@msn.com,
zie****@sbcglobal.net
Address History: 5815 Gulfton Street Apt 3081, Houston, TX 77081;
12777 Ashford Point Drive Apartment 318, Houston, TX 77082;
Spring, TX 77382
Aliases (AKA): Zequita Bailey
Email Addresses: zeq****@yahoo.com
Address History: 27 Hildene Way, Spring, TX 77382;
4365 Moss Ridge Court Ne, Roswell, GA 30075;
Baton Rouge, LA 70820
Aliases (AKA): C Lee,
Christine Robinson
Address History: 11 Hildene Way, Spring, TX 77382
Address History: 17920 E Veit Springs Drive, Rio Verde, AZ 85263;
6322 W Kent Drive, Chandler, AZ 85226;
Houston, TX 77068;
Montgomery, TX 77356;
Spring, TX 77382
Aliases (AKA): Wolfgang H Thoene,
Wolfgang H Thoeneor
Address History: 3630 Crawford Lane, Conway, SC 29526;
1607 New Jersey Avenue, Lynn Haven, FL 32444;
Chicago, IL 60654;
Freeland, MD 21053;
Monkton, MD 21111
Aliases (AKA): C Houston,
Chris Houston,
Christi Houston,
Christin Houston,
Christine E Houston
Address History: 5616 Nw Moonlight Meadow Court, Lees Summit, MO 64064;
577 E Lake Drive, Marietta, GA 30062;
Kansas City, KS 66104;
Olathe, KS 66062;
Overland Park, KS 66213
Aliases (AKA): S Hook,
S J Hooks,
Shelley R Hooks,
Shelly J Hooks,
Shirley J Hooks
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