Address History: 10307 Sand Dollar Drive, Houston, TX 77065;
12242 Fetlock Drive, Houston, TX 77065;
Nederland, TX 77627;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Etienne T Nguyen,
T Kim Nguyen,
T V Nguyen,
Theresa V Nguyen,
Tuyen V Nguyen
Address History: 6508 La Grange Drive, Dallas, TX 75241;
3824 Colonial Avenue, Dallas, TX 75215;
Spring, TX 77389
Aliases (AKA): Annie Fanklin,
Anne M Franklin,
Annie Reynolds
Relatives & Associates: Arthur Franklin
Arthur Franklin
Christopher Reynolds
Clarence Reynolds
Lawanda Reynolds
Address History: 8035 Spring Village Drive, Spring, TX 77389;
2423 Waianiani Court, Pearl City, HI 96782;
Bogalusa, LA 70427;
Franklinton, LA 70438;
Hammond, LA 70401
Aliases (AKA): A Dural,
Angela Dural,
Angela M Dural,
Angela M Washington,
Angie Washington
Relatives & Associates: Marion Cotton
Andrelique Dural
Dominique Dural
Roynes Dural
Corina Richardson
Email Addresses: ang****@yahoo.com,
msa****@yahoo.com
Address History: 6141 Honea Egypt Road, Montgomery, TX 77316;
1033 W Oakdale Avenue, Chicago, IL 60657;
Bixby, OK 74008;
Broken Arrow, OK 74014;
Inola, OK 74036
Aliases (AKA): J L Burton,
Jennifer L Burton,
Jennifer Lynn Burton,
Jennifer Buxton,
Jennifer Lynn Mckenzie
Email Addresses: jen****@masterpiecefit.com,
jen****@gci.net,
jen****@insightbb.com,
jen****@live.com,
jen****@hotmail.com
Address History: 8010 Spring Village Drive, Spring, TX 77389;
50 Aldine Bender Road Suite 135, Houston, TX 77060
Relatives & Associates: Abdias Maldonado
Ana Maldonado
Francisco Maldonado
Fransisco Maldonado
Heidi Maldonado
Email Addresses: ram****@insightbb.com
Address History: 1502 Thunder Lake Lane, Sugar Land, TX 77498;
20 Delar Parkways Apt 113, Franklin Park, NJ 08823;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Lancaster, PA 17601
Aliases (AKA): Thuy Thanh Ngo
Aliases (AKA): Courtney Wilkerson
Phone Numbers: (281) 351-0405
Address History: 800 Cane Road, Ennis, TX 75119;
73 Springville Avenue, Buffalo, NY 14226;
Spring, TX 77379
Relatives & Associates: Norma Barker
Address History: 1227 Po Box, Magnolia, TX 77353;
14226 Huffmeister Road, Cypress, TX 77429;
Freeport, TX 77541;
Montgomery, TX 77356;
Splendora, TX 77372
Aliases (AKA): Mary J Weatherford
Address History: 14207 Hansons Creek Court, Houston, TX 77044;
4605 Jewel Street, Capitola, CA 95010;
Inglewood, CA 90301;
Orlando, FL 32825;
Chicago, IL 60610
Aliases (AKA): Kenneth D Haney,
Kenneth Demetric Haney
Email Addresses: joe****@hotmail.com,
joe****@msn.com,
joe****@att.net,
joe****@comcast.net,
joe****@yahoo.com
Address History: 7914 Spring Village Drive, Spring, TX 77389;
1006 Banister Lane, Austin, TX 78704;
Houston, TX 77039;
Mcallen, TX 78501
Aliases (AKA): Albert V Andenberghe,
Albert V Vandenberghe
Relatives & Associates: Albert Andenberghe
Phil Bandenberg
Maria Lara
Gretell Merlo
Yolanda Vandebdrghe
Phone Numbers: (281) 645-4553
Address History: 8003 Spring Village Drive, Spring, TX 77389;
1325 Greens Parkway Apartment 53, Houston, TX 77067;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Christine Suzanne Pell,
Christine S Pell,
Christine E Rosemund
Email Addresses: cnp****@aol.com
Address History: 14777 Creighton Road, Conroe, TX 77302;
424 Brook Hollow Drive, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Bret P Real
Address History: 7562 Rhine Drive, Huntington Beach, CA 92647;
1036 Mepham Drive # 302, Pittsburg, CA 94565;
Walnut Creek, CA 94597;
Palm Coast, FL 32164;
Honolulu, HI 96816
Email Addresses: fer****@aol.com,
ird****@aol.com
Address History: 53 Tranquility Trails Way, Willis, TX 77318;
1910 Elkington Circle, Conroe, TX 77304;
Cypress, TX 77429;
Seabrook, TX 77586;
Spring, TX 77388
Aliases (AKA): Diana L Carter,
Diana Lynne Rosemond
Relatives & Associates: Pamela Kelley
Christine Pell
Charles Rosemond
Charles Rosemond
Chulk Rosemond
Address History: 19515 Adkins Forest Drive, Spring, TX 77379;
16670 133rd Drive N, Jupiter, FL 33478;
Cleveland, TN 37312;
Paris, TN 38242;
Conroe, TX 77384
Aliases (AKA): David Morris Nash
Address History: 7914 Spring Village Drive, Spring, TX 77389;
1115 Meadowview Road, Galena, MO 65656
Aliases (AKA): Danny Berger
Phone Numbers: (281) 288-0418
(281) 880-9878
(631) 499-2089
Address History: 8011 Spring Village Drive, Spring, TX 77389;
9903 Bromel Station Street, Houston, TX 77070
Email Addresses: hgi****@yahoo.com,
tho****@msn.com
Address History: 8003 Spring Village Drive, Spring, TX 77389;
3207 Haydee Road, Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Bradi Pell
Christine Pell
Courtney Pell
Fred Pell
Gary Pell
Address History: 8002 Spring Village Drive, Spring, TX 77389
Phone Numbers: (281) 367-1327
Address History: 7833 Marquis Street, New Orleans, LA 70128;
4504 Richland Avenue, Metairie, LA 70002;
Slidell, LA 70458;
Houston, TX 77002;
Spring, TX 77389
Aliases (AKA): Bettie Clausell,
Betty Foy,
Dianna B Foy,
Bettie C Harris
Address History: 1115 Meadowview Road, Galena, MO 65656;
3919 Essex Lane # 138, Enfield, CT 06082;
Houston, TX 77069;
Jersey Village, TX 77064;
Spring, TX 77388
Aliases (AKA): Valerie Aberger,
Valerie Lavigne Iacobucci,
Valerie L Jaconucci
Email Addresses: vbe****@legendhc.com
Address History: 1115 Meadowview Road, Galena, MO 65656;
17 Elgar Street, East Northport, NY 11731;
Greenvale, NY 11548;
Kings Park, NY 11754;
Houston, TX 77069
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