Aliases (AKA): Amanda Tucker
Address History: 34 W Shale Creek Circle, Spring, TX 77382;
1 Mi S Highway # 16, Freer, TX 78357;
Goliad, TX 77963;
Houston, TX 77027;
Huntsville, TX 77320
Aliases (AKA): C Fuentes,
Carli J Fuentes,
Carli Fuentes,
Carlie J Fuentes
Email Addresses: car****@hotmail.com,
car****@worldnet.att.net,
dav****@aol.com
Address History: 18725 Dallas Parkways Apt 524, Dallas, TX 75287;
1401 Parker Road Apt 34, Russellville, AR 72801;
Garland, TX 75042;
Spring, TX 77382
Aliases (AKA): Su Weiyin
Relatives & Associates: Xiangwei Su
Address History: 811 Buffalo Park Drive Apt 2301, Houston, TX 77019;
305 Po Box, Wynnewood, OK 73098;
College Station, TX 77841;
Cypress, TX 77429;
Jersey Village, TX 77040
Aliases (AKA): M Edwards,
Melinda Edwards,
Mindy Edwards,
Melinda Hutchinson,
Mindy Hutchinson
Address History: 52 Acrewoods Place, Spring, TX 77382;
628 River Oaks Drive, Covington, LA 70433;
Mandeville, LA 70471;
New Orleans, LA 70122
Address History: 3327 Palomino Springs, Bandera, TX 78003;
163 Carica Road, Naples, FL 34108;
Columbia, MO 65203;
Spring, TX 77393
Email Addresses: tho****@yahoo.com
Address History: 19 Rustic Bend Place, Spring, TX 77382;
5235 Arctic Avenue # B, Eielson Afb, AK 99702;
North Pole, AK 99705;
Holloman Air Force Base, NM 88330;
Austin, TX 78754
Aliases (AKA): Benjamin Everett Junior,
Benjamin Everett Senior,
Benjamin Everette Senior,
Ben Everett Thomas
Email Addresses: ali****@yahoo.com,
ben****@yahoo.com,
bet****@hotmail.com,
bwt****@yahoo.com,
mar****@yahoo.com
Address History: 23 Rustic Bend Place, Spring, TX 77382
Phone Numbers: (281) 364-9364
Address History: 17702 Abby Lane, Spring, TX 77379;
1001 Monroe Avenue Nw, Grand Rapids, MI 49503;
Fort Worth, TX 76132;
Houston, TX 77077
Aliases (AKA): Ann L De,
Ann L Dela,
Ann Dela Rosa,
Ann Langenheim Delarosa,
Ann Delarosa
Relatives & Associates: Alberto Delarosa
Alberto Delarosa
Jennifer Delarosa
Luis Delarosa
Marco Delarosa
Email Addresses: acu****@sbcglobal.net,
tat****@icloud.com
Address History: 22 Rustic Bend Place, Spring, TX 77382;
440 Lockerbie Lane, Pittsboro, IN 46167;
Broussard, LA 70518;
Lafayette, LA 70503;
Marksville, LA 71351
Aliases (AKA): John Raggio
Email Addresses: dan****@hotmail.com,
djr****@louisiana.edu
Address History: 626 Redwood Drive, Grand Prairie, TX 75052;
448 West Park Place Avenue Unit B1, Rosemary Bch, FL 32461;
Kenner, LA 70062;
New Orleans, LA 70123;
Westwego, LA 70094
Aliases (AKA): T Daniels,
Tracy Daniels
Address History: 10961 Po Box, San Antonio, TX 78210;
5054 Vega Circle, Eielson Afb, AK 99702;
Converse, TX 78109;
Houston, TX 77091;
Missouri City, TX 77459
Phone Numbers: (281) 261-4982
Address History: 1511 W 15th Street, Houston, TX 77008;
919 E Heights Hollow Lane, Houston, TX 77007;
Spring, TX 77382
Aliases (AKA): Gonzalo R Rosales
Address History: 15 Rustic Bend Place, Spring, TX 77382
Address History: 17806 Shady Arbor Lane, Spring, TX 77379;
1055 Westwood Drive, Schaumburg, IL 60173;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Bronxville, NY 10708
Aliases (AKA): Eric Paul Nichols
Email Addresses: nic****@earthlink.net,
nic****@yahoo.com,
nic****@earthlink.net,
nic****@yahoo.com
Address History: 15 Rustic Bend Place, Spring, TX 77382
Phone Numbers: (832) 326-0644
Address History: 371 Skyline Ridge Drive, Willis, TX 77318;
8254 W Plymouth Place, Littleton, CO 80128;
Louisville, CO 80027;
Superior, CO 80027;
Houston, TX 77095
Aliases (AKA): R Ineson,
Robert Earl Ineson,
Robert Earl Inesonor
Relatives & Associates: Andrew Ineson
Deborah Ineson
Deborah Ineson
Deborah Ineson
Maureen Ineson
Phone Numbers: (281) 364-9364
Address History: 805 Sunset Drive, Greensboro, NC 27408;
1302 Carolina Street, Greensboro, NC 27401;
Columbus, OH 43214;
Cypress, TX 77429;
Houston, TX 77005
Aliases (AKA): Chris Lindsay,
C Lindsey,
Chris E Lindsey,
Christopher G Lindsey,
Molly Cay Lindsey
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
4030 Hardie Avenue, Miami, FL 33133;
Chicago, IL 60654;
Winnetka, IL 60093;
Battle Creek, MI 49016
Aliases (AKA): M Trego,
Miguel A Trego,
Miguel A Trejo
Email Addresses: mig****@westernunion.com,
mtr****@netscape.net
Address History: 157 Flamingo Road, Edgewater, FL 32141;
29461 Clipper Way, Laguna Niguel, CA 92677;
Coral Gables, FL 33146;
Lake Mary, FL 32746;
Miami, FL 33186
Aliases (AKA): Phil C Scroggin,
Philip Scroggin,
Phillip Christopher Scroggin
Relatives & Associates: Catherine Correll
Janet Goucher
Barbara Scroegio
Cather Scroggin
Elizabeth Scroggin
Email Addresses: ecs****@gmail.com,
jul****@gmail.com,
psc****@aol.com,
psc****@gmail.com
Address History: 4314 Larkspur Drive, Missoula, MT 59803;
19680 E Sage Brush Drive, Mayer, AZ 86333;
Prescott, AZ 86303;
Spring, TX 77382
Aliases (AKA): Nickolay Fedorov
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