Relatives & Associates: Melanie Cain
Address History: 22173 Stone Creek Lane, Montgomery, TX 77316;
8430 Antoine Drive, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): Chanel Theresa Caruso,
Chanel Thornton
Address History: 110 Quintana Court, Montgomery, TX 77316;
40606 Spencer Court, Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Danielle Conner
Phone Numbers: (281) 826-3843
Address History: 1146 Audrey Trail, Tomball, TX 77375;
2123 East Lawndale Drive, San Antonio, TX 78209;
Spring, TX 77381
Aliases (AKA): Kristin Putnam
Address History: 615 Cypresswood Ridge, Spring, TX 77373;
3209 Duff Avenue Unit 4, Ames, IA 50010;
Bettendorf, IA 52722;
Houston, TX 77073
Aliases (AKA): C Van,
Christi Van,
Christi Van Waasenhove,
C Van Wassenhove,
Christi Van Wassenhove
Relatives & Associates: Webster Rosswebster
Dawn Shaw
Jonathan Smith
Troy Vannwassenhove
Phillip Vanwassenho
Relatives & Associates: Sobia Khan
Phone Numbers: (281) 719-8205
Address History: 726 Cypresswood Ridge, Spring, TX 77373;
1902 Dartmouth Street Apt P1, College Station, TX 77840;
Montgomery, TX 77356
Aliases (AKA): Aldrin K Look Fong,
Aldrin K Look Lookfong
Phone Numbers: (281) 974-3495
Address History: 626 Cypresswood Ridge, Spring, TX 77373;
4040 Wesley Way, El Sobrante, CA 94803;
Hercules, CA 94547;
Rodeo, CA 94572;
San Pablo, CA 94806
Aliases (AKA): Alice A Tarah
Relatives & Associates: Foday Tarah
Address History: 231 Saint Finans Way, Houston, TX 77015;
5000 E Bonanza Road # 391, Las Vegas, NV 89110;
Channelview, TX 77530;
Crosby, TX 77532;
Galena Park, TX 77547
Aliases (AKA): Dianna M Crippens
Address History: 707 Cypresswood Ridge, Spring, TX 77373;
902 Highland Avenue, Anniston, AL 36207;
Huntsville, AL 35805;
Jacksonville, AL 36265;
Norcross, GA 30093
Aliases (AKA): Nasir Hafeez
Address History: 2304 Sycamore Trail, Round Rock, TX 78664;
1503 Martin Drive, Alvin, TX 77511;
Irving, TX 75060;
Killeen, TX 76542;
Pinehurst, TX 77362
Aliases (AKA): Chris Middlebrook,
Christophe M Middlebrook
Relatives & Associates: Sandy Arguello
Regina Dubroc
Rachel Foster
Diana Middlebrook
Harry Middlebrook
Address History: 24607 Fort Path Drive, Spring, TX 77373;
36 Magnolia Drive, Daleville, AL 36322;
Enterprise, AL 36331;
Opelika, AL 36804;
Manteo, NC 27954
Aliases (AKA): Randall Nelms
Address History: 727 Cypresswood Cove, Spring, TX 77373;
6051 Fox Chase Trail, Shreveport, LA 71129;
Dallas, TX 75240
Aliases (AKA): Lavesha S Marshall,
Lavesha Contrell Swinney
Email Addresses: lav****@yahoo.com
Address History: 622 Cypresswood Ridge, Spring, TX 77373;
8377 Northgate Avenue # Ca, Canoga Park, CA 91304;
Las Vegas, NV 89119;
Garland, TX 75043;
Houston, TX 77078
Address History: 5220 Weslayan Street Apt C311, Houston, TX 77005;
460623 P/O Box, Houston, TX 77056;
Spring, TX 77373
Aliases (AKA): Jeff L Sizemore,
Jeffery Lynn Sizemore,
Jeffrey L Sizemore
Email Addresses: jef****@aol.com
Address History: 610 Cypresswood Ridge, Spring, TX 77373;
9121 E Tanque Verde Road # 316, Tucson, AZ 85749;
Austin, TX 78702;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Steven Garbotz,
Steven Wright
Relatives & Associates: Donna Adkison
Address History: 19183 Pinewood Grove Trail, New Caney, TX 77357;
1477 Ashford Avenue Apt 1502, San Juan, PR 00907;
Cleveland, TX 77327;
Conroe, TX 77385;
Houston, TX 77080
Aliases (AKA): Daniel M Robert,
Daniel Roberts,
Danny Roberts
Relatives & Associates: Christie Albrecht
Jamie Collier
James Droberts
April Evans
Bernadette Roberts
Address History: 14900 Memorial Drive Apt 533, Houston, TX 77079;
1110 W Port Street, Abbeville, LA 70510;
League City, TX 77573;
Pearland, TX 77581;
Spring, TX 77373
Aliases (AKA): Cindy Folsom,
Cindy Cindy Folsom,
Louise C Folsom,
Cindy L Solsom
Address History: 8323 Vintage Creek Drive, Spring, TX 77379;
14619 Carolina Falls Lane, Cypress, TX 77433;
Henderson, TX 75652;
Houston, TX 77065;
Huntsville, TX 77320
Aliases (AKA): Mark Kalousek
Relatives & Associates: April Covington
Julie Dean
Juanita L Kalousek
Mark Kalousek
Cynthia Killgore
Email Addresses: mka****@netzero.net
Address History: 528 Cobblestone Circle, Mansfield, TX 76063;
7809 Decoy Drive, Arlington, TX 76002;
Grand Prairie, TX 75052;
Houston, TX 77072;
Humble, TX 77338
Aliases (AKA): Esam Ghazal,
Esam Ghezel
Email Addresses: gha****@yahoo.com
Aliases (AKA): Arturo M Perez
Relatives & Associates: Heriberto Martinez
Jesus Martinez
Jesus Martinez
Josefina Martinez
Pedro Martinez
Address History: 1046 North 850 East, Pleasant Grove, UT 84062;
623 Cypresswood Ridge, Spring, TX 77373;
Eagle Mountain, UT 84005
Aliases (AKA): Kira Lynch
Address History: 5395 Carmento Drive, Oak Park, CA 91377;
3939 Poppyseed Place, Calabasas, CA 91302;
Encino, CA 91316;
Los Angeles, CA 90040;
Sherman Oaks, CA 91403
Aliases (AKA): Jeff C Ban Roth,
Jeff C Ban-Roth,
Jeffrey C Milstein,
Jeffrey Craig Oth,
Jeff C Roth
Email Addresses: jef****@aol.com,
jef****@cox.net,
jro****@aol.com,
rew****@alltel.net,
rew****@yahoo.com.hk
Address History: 5395 Carmento Drive, Oak Park, CA 91377;
3939 Poppyseed Place, Calabasas, CA 91302;
Encino, CA 91416;
Sherman Oaks, CA 91403;
Tarzana, CA 91356
Aliases (AKA): Cindy Ban,
Cynthia Margaret Ban,
Cindy Ban Roth,
Cindy Roth,
Cynthia Margaret Roth
Phone Numbers: (818) 469-7491
(818) 842-5207
(818) 901-1209
(818) 901-1789
(818) 990-6212
Email Addresses: jef****@aol.com
Address History: 1220 Vine Street, Connellsville, PA 15425;
1855 Brightside Drive Apartment B9, Baton Rouge, LA 70820;
Houston, TX 77004;
Spring, TX 77373
Phone Numbers: (337) 309-9824
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