Address History: 143 W Coldbrook Circle, Spring, TX 77381;
13821 Saint Charles Boulevard, Little Rock, AR 72211;
Oceanside, CA 92056;
San Diego, CA 92145;
Decatur, IL 62521
Aliases (AKA): Robert Cooper
Email Addresses: bla****@pulsnet.com
Address History: 14517 Petralia Avenue, El Paso, TX 79938;
14015 Valley Creek Court, Conroe, TX 77384;
Houston, TX 77025;
Pearland, TX 77584;
Spring, TX 77381
Aliases (AKA): Irma S Alvarado,
Irma A Alvarado Samani,
Irma Samaniego
Relatives & Associates: Carmen Alvarado
Gerardo Alvarado
Herbertio Alvarado
Jerry Alvarado
Lillian Ayala
Email Addresses: jes****@aol.com
Address History: 139 W Coldbrook Circle, Spring, TX 77381;
18151 Rolling Wood Drive, Baton Rouge, LA 70817;
Lafayette, LA 70503;
Rayville, LA 71269;
Orangeburg, SC 29115
Email Addresses: glo****@comcast.net
Address History: 15 Innerwoods Place, Spring, TX 77382;
1181 Po Box, Boise, ID 83701;
Cary, NC 27519;
Ellwood City, PA 16117;
Amarillo, TX 79159
Aliases (AKA): Jennifer L Davis,
Jenny Davis
Address History: 3720 College Park Drive Apt 16308, Conroe, TX 77384;
46 E Monroe Street Apt 7, Nogales, AZ 85621;
Houston, TX 77056;
Pearland, TX 77584;
Shenandoah, TX 77380
Aliases (AKA): J E Samaniego,
Jesus E Samaniegojr
Relatives & Associates: Adam Samaniego
Adrian Samaniego
Alicia Samaniego
Irma Samaniego
Javier Samaniego
Address History: 130 W Coldbrook Circle, Spring, TX 77381;
2541 Rubel Way Apartment I, Santa Maria, CA 93455;
Fort Collins, CO 80528;
Wellington, CO 80549;
Boerne, TX 78015
Aliases (AKA): Jason R Knussman,
Jason R Knussmann
Email Addresses: jkn****@yahoo.com
Address History: 35 Butternut Grove Place, Tomball, TX 77375;
3009 Cohoon Street, Cincinnati, OH 45208;
Maineville, OH 45039;
Pflugerville, TX 78660;
Spring, TX 77381
Relatives & Associates: Ellie Agnelli
Grady Richardson
Joel Richardson
Judith Richardson
Judith Richardson
Address History: 90 W Coldbrook Circle, Spring, TX 77381;
45 Campfire Lane, Fraser, CO 80442;
Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Marie Wiedner Wiedner
Email Addresses: lee****@yahoo.com,
mwi****@angelfire.com
Address History: 6101 Sjolander Road, Baytown, TX 77521;
6106 Sjolander Road, Baytown, TX 77521;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): W Elledge
Address History: 11 Liberty Branch Boulevard, Spring, TX 77389;
819 E Carriage Lane, Palatine, IL 60074;
Houston, TX 77066;
Richmond, TX 77406;
Franklin, WI 53132
Aliases (AKA): Syed Mohi,
Syed H Mohiuddin,
Syed G Mohuddin,
Syed Moniuddin
Address History: 38 N Auburn Path Drive, Spring, TX 77382;
1514 Joseph Street Apt B, New Orleans, LA 70115;
Wexford, PA 15090
Aliases (AKA): M Mazanek,
Matt Mazanek,
Matthew Mazanek
Relatives & Associates: Melanie Klim
Alfonso Mazanek
Irene Mazanek
Katherine Mazanek
Katherine Mazanek
Address History: 139 W Coldbrook Circle, Spring, TX 77381;
2525 W Orice Roth Road Apt 413, Gonzales, LA 70737;
Lafayette, LA 70508;
Monroe, LA 71203;
New Orleans, LA 70121
Aliases (AKA): Amy Hackler Gallman,
Amy Leigh Hackler,
A L Turner,
Amy H Turner,
Amy Hackler Turner
Email Addresses: alh****@yahoo.com,
amy****@hotmail.com,
amy****@yahoo.com
Address History: 22 Herald Oak Court, Spring, TX 77381;
50021 P/O Box, Santa Barbara, CA 93150;
Torrance, CA 90503;
Conroe, TX 77384
Aliases (AKA): Aina Bayas,
Al N Bayas,
Al Bayas
Email Addresses: aba****@worldnet.att.net
Address History: 127 W Coldbrook Circle, Spring, TX 77381;
2989 Diamondcut Drive, Columbus, OH 43231;
Magnolia, TX 77354
Aliases (AKA): Armondo Lazzari
Relatives & Associates: Tiziana Gagliardoni
Address History: 34011 Conroe Huffsmith Road, Magnolia, TX 77354;
4501 Treasure Lane, Pearland, TX 77584;
Richmond, TX 77469;
Spring, TX 77382;
Stafford, TX 77497
Aliases (AKA): Carrie Sell,
Carrie Withee
Email Addresses: car****@gmail.com
Aliases (AKA): Nora S Craft
Phone Numbers: (318) 251-0472
Address History: 139 W Coldbrook Circle, Spring, TX 77381
Phone Numbers: (936) 321-5290
Address History: 4824 County Road 45, Angleton, TX 77515;
1124 Sophia Street, Allen, TX 75013;
College Station, TX 77844;
Dallas, TX 75204;
Spring, TX 77381
Aliases (AKA): Sarah B Tompkins
Address History: 1205 Edenham Lane, Cumming, GA 30041;
16 Westoak Circle, Little Rock, AR 72223;
Miami, FL 33133;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Jaydeep Radhakrishan,
Jaydeep K Radhakrishman,
Jaydeep Kumar Radhakrishnan
Relatives & Associates: Malini Chatoth
Mini Chatoth
Padma Kinattupurayil
Reshmi Perumplavil
Jay Radhakrishmer
Address History: 2438 Bitterroot Lane, Golden, CO 80401;
7422 Pembroke Court, Castle Rock, CO 80108;
Littleton, CO 80123;
Edmond, OK 73034;
Plano, TX 75074
Phone Numbers: (303) 993-3083
Address History: 219 Mattingly Lane, Madisonville, LA 70447;
414 East Figueroa Street, Santa Barbara, CA 93101;
Thousand Oaks, CA 91360;
Lafayette, LA 70508;
Mandeville, LA 70471
Aliases (AKA): Claude M Vercher,
Michael Vercher,
Mike Vercher
Email Addresses: cve****@mail.com,
rcv****@yahoo.com
Address History: 1308 Post Drive, Bozeman, MT 59715;
3540 Windrift Way Apt 196, Oceanside, CA 92056;
San Diego, CA 92131;
Jackson, MS 39211;
Spring, TX 77381
Aliases (AKA): K Moyer,
Kristi J Moyer,
Kristy Moyer
Relatives & Associates: Kristin Meier
Address History: 110 Bluefish Lane, Kure Beach, NC 28449;
8230 Winchester Court, Mobile, AL 36608;
Montgomery, AL 36117;
Phenix City, AL 36867;
Pine Mountain, GA 31822
Aliases (AKA): Robin T Brooks,
R Cavanaugh,
Robin T Cavanaugh,
R Cavanugh,
Robin T Cavanugh
Relatives & Associates: Charles Brooks
Daniela Brooks
Steve Brooks
Alexandra Cavanaugh
Joseph Cavanaugh
Address History: 3893 E Linwood Terrace, Springfield, MO 65809;
8 P/O Box, Omaha, AR 72662;
Saint Louis, MO 63126;
Omaha, NE 68154;
Spring, TX 77381
Aliases (AKA): James L Stanislaus,
Jim Stanislaus,
Jimmie Lee Stanislaus
Address History: 183 Lanai Village, Diamondhead, MS 39525;
17819 British Lane, Baton Rouge, LA 70810;
Slidell, LA 70458;
Spring, TX 77382;
Sugar Land, TX 77498
Aliases (AKA): M Wood,
Melissa A Wood
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