Address History: 325 Wyndale Court, The Colony, TX 75056;
10200 Park Meadows Drive Unit 2535, Littleton, CO 80124;
Lone Tree, CO 80124;
Milbank, SD 57252;
Carrollton, TX 75010
Aliases (AKA): A Niles,
Andrea Kathleen Niles,
Andrea Niles,
Andrea N Niles,
Andrea K Shedd
Email Addresses: and****@yahoo.com,
bya****@netdoor.com,
eli****@mac.com
Address History: 31 Maymont Way, Spring, TX 77382;
20 Summer Street Apt 1109, Malden, MA 02148;
Cypress, TX 77429;
Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Gonzalo Tapia
Aliases (AKA): Luisa T Monterverdi,
Luisa Trevisiol,
Luisa Trevisiol Monte
Address History: 31 Enchanted Woods Drive, Humble, TX 77339;
3310 Louisiana Street Apartment 2203, Houston, TX 77006;
Kingwood, TX 77339;
Spring, TX 77382
Aliases (AKA): Barbara K Rawson
Address History: 123 S Trinity Oaks Circle, Spring, TX 77381;
14307 Bonney Brier Drive, Houston, TX 77069
Aliases (AKA): Noelle S Jahncke,
Noelle Smith,
Noelle S Smith
Relatives & Associates: Davis Jahncke
Address History: 23 Grand Colonial Drive, Spring, TX 77382
Phone Numbers: (281) 296-6665
Address History: 2 Grand Colonial Drive, Spring, TX 77382;
19159 Kahala Drive, Galveston, TX 77554;
Houston, TX 77069
Aliases (AKA): Glen Smith
Aliases (AKA): Holley Desire Mary,
Holley Mary,
Holley Poelma,
Holly M Poelma,
Holley Desire Pugh
Address History: 22 E Shore Drive, Spring, TX 77380;
19001 Crescent Springs Drive, Kingwood, TX 77339;
Salado, TX 76571
Address History: 115 Manor Lake Estates Drive, Spring, TX 77379;
3799 Casco Avenue, Wayzata, MN 55391;
Charlotte, NC 28227;
Baldwinsville, NY 13027;
Binghamton, NY 13901
Aliases (AKA): J Davies,
Jeff Davies,
Jefferey T Davies,
Jeffery H Davies,
Jeffrey Michael Davies
Address History: 18 Grand Colonial Drive, Spring, TX 77382;
515 Lindsey Court, Marlton, NJ 08053;
Bridgeville, PA 15017;
Pittsburgh, PA 15241;
Houston, TX 77057
Aliases (AKA): Joe Sutton,
Joseph W Sutton
Address History: 23 Grand Colonial Drive, Spring, TX 77382
Relatives & Associates: Akkamahacevi Melliger
Akhil Melligeri
Amit Melligeri
Aravind Melligeri
Andrew Morris
Address History: 1401 Elm Street Apt 4701, Dallas, TX 75202;
1953 Nottingham Place, Tuscaloosa, AL 35406;
Castle Rock, CO 80108;
New Orleans, LA 70119;
Houston, TX 77005
Relatives & Associates: Andrea Johnson
Aundrea Johnson
Avery Johnson
Avery Johnson
Cassandra Johnson
Phone Numbers: (713) 239-3554
Address History: 66 Red Sable Drive, Spring, TX 77380;
320 Red Hawk Lane, Telluride, CO 81435;
Murray, KY 42071;
Metairie, LA 70006;
Houston, TX 77069
Aliases (AKA): Bettyann L Pugh,
Lisa Pugh
Email Addresses: bpu****@aol.com
Address History: 2 Grand Colonial Drive, Spring, TX 77382;
19159 Kahala Drive, Galveston, TX 77554;
Houston, TX 77092
Aliases (AKA): Judy Lea Smith,
Judy P Smith
Address History: 10 Grand Colonial Drive, Spring, TX 77382;
5303 P/O Box, Beaumont, TX 77726;
Dallas, TX 75218;
Houston, TX 77040
Aliases (AKA): S Bourque,
Stacy Lee Bourque,
Stacey L West
Email Addresses: sta****@hotmail.com
Address History: 1812 State Street, Houston, TX 77007;
1499 Massachusetts Northwest Avenue Apartment 1208, Washington, DC 20005;
Dallas, TX 75206;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Kimberly Dawn Rawson,
Kimberly Rawson
Relatives & Associates: Barbara Rawson
Dawn Rawson
Kathleen Rawson
Kimberly Rawson
Richard Rawson
Email Addresses: kra****@netscape.net,
ngi****@netscape.net
Address History: 10 Grand Colonial Drive, Spring, TX 77382;
140 Lakewood Drive, Columbus, OH 43085;
Dallas, TX 75218;
Houston, TX 77056
Aliases (AKA): S G Bourque,
Stephen G Bourque
Relatives & Associates: Dana Amerson
Caroline Bourque
Gardiner Bourque
Kristen Bourque
Michael Bourque
Email Addresses: sbo****@juno.com
Address History: 113 Asbury Street, Houston, TX 77007;
17340 Otis Slaven Road, Kentwood, LA 70444;
Spring, TX 77382
Address History: 19 Grand Colonial Drive, Spring, TX 77382
Relatives & Associates: Lorenzo Monteverdi
Luisa Monteverdi
Address History: 1401 Elm Street Apt 4701, Dallas, TX 75202;
1953 Nottingham Place, Tuscaloosa, AL 35406;
Castle Rock, CO 80108;
New Orleans, LA 70131;
Houston, TX 77005
Aliases (AKA): Cassandra J Johnson,
Cassandra Merricks
Phone Numbers: (281) 296-6661
(281) 296-6665
(972) 224-6789
(972) 473-2059
Address History: 22653 E Belleview Place, Aurora, CO 80015;
11008 Circle Point Road Unit 203, Broomfield, CO 80020;
Denver, CO 80211;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Tyler Gardiner Bourque
Relatives & Associates: Andrew Bourque
Caroline Bourque
Stacey Bourque
Stephen Bourque
Stephen Bourque
Email Addresses: tbo****@msn.com,
tgb****@gmail.com,
wri****@hotmail.com
Address History: 10269 Santa Monica Boulevard Apt 202, Los Angeles, CA 90067;
5425 Savannah Avenue, Tuscaloosa, AL 35406;
Evanston, IL 60201;
Princeton, NJ 08540;
Jordan, NY 13080
Aliases (AKA): Christianne A Johnson
Relatives & Associates: Avery Johnson
Avery Johnson
Avery Johnson
Avery Johnson
Cassandra Johnson
Phone Numbers: (832) 257-6787
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