Address History: 5055 W Panther Creek Drive Apt 806, Spring, TX 77381;
150 Gessner Road Unit 8a, Houston, TX 77024;
Magnolia, TX 77354;
Sugar Land, TX 77478
Aliases (AKA): Shirley Stanton
Relatives & Associates: Howard Stanton
Address History: 95 W Hullwood Circle, Spring, TX 77389;
39 N Merryweather Circle, Conroe, TX 77384;
Houston, TX 77042
Aliases (AKA): Chukwuma Theophilus Oguchi
Relatives & Associates: Joy Oguchi
Aliases (AKA): Yuan M Wang,
Yuan Mei Wang
Email Addresses: dan****@gmail.com
Address History: 2601 Bellefontaine Street Apt C309, Houston, TX 77025;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Relatives & Associates: Nurleni Boatright
Hwei Chang
Nastassja Lewinski
Timothy Lewinski
Luanne Schollaert
Email Addresses: kle****@hwa.com
Address History: 3697 Pinewood Bend Lane, Spring, TX 77386;
17011 Harpers Way Apt 832, Conroe, TX 77385;
Rock Springs, WY 82901
Aliases (AKA): Danae A Edman
Phone Numbers: (281) 731-6096
Address History: 413 County Road 2191, Cleveland, TX 77327;
2800 University Boulevard N # 280-205, Jacksonville, FL 32211;
Houston, TX 77068;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Kayla Dominique Dansby,
Kayla Dominique Wood
Email Addresses: cal****@cox.net,
cal****@cox-internet.com,
cal****@hotmail.com,
kay****@yahoo.com
Address History: 2727 Kingsbury Park Lane, Spring, TX 77386;
400 Marion Pugh Drive Apt 2104, College Station, TX 77840;
Humble, TX 77345;
Kingwood, TX 77345;
La Grange, TX 78945
Aliases (AKA): Matt D Duston,
Matthew Dane Duston
Address History: 8051 Bay Branch Drive Unit 311, Spring, TX 77382;
704 Elm Street, Ardmore, OK 73401;
Bartlesville, OK 74006;
Odessa, TX 79762
Aliases (AKA): Fay Croskell Manning
Email Addresses: zma****@comcast.net
Address History: 13426 Hidden Valley Drive, Montgomery, TX 77356;
912 Oak Ridge Road W, Mobile, AL 36609;
Baytown, TX 77521;
Beaumont, TX 77706;
Conroe, TX 77304
Aliases (AKA): K Reppond,
Kyle Leighton Reppond
Email Addresses: kre****@afglobalcorp.com,
r3i****@gmail.com
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 83 Hidden Meadow Drive, Spring, TX 77382;
7650 Columbia Street, Rosemead, CA 91770;
San Gabriel, CA 91778;
Lakeland, FL 33805
Phone Numbers: (626) 215-9406
Address History: 8051 Bay Branch Drive Unit 222, Spring, TX 77382;
1725 Newport Place Apt 8, Kenner, LA 70065;
Metairie, LA 70006
Address History: 4407 S Panther Creek Drive Apt 324, Spring, TX 77381;
7950 Bay Branch Drive, Spring, TX 77382
Phone Numbers: (281) 298-1245
Address History: 24007 N Riding Drive, Tomball, TX 77375;
359 P/O Box, Rayne, LA 70578;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): R Nunez,
Renee Boudreaux Nunez,
Theresa B Nunez,
Theresa Nunez
Email Addresses: chi****@aol.com,
chi****@gmail.com,
rcc****@sbcglobal.net,
sal****@staopcs.org
Address History: 162 Wintergreen Trail, Spring, TX 77382;
23824 Macedonia Road, Hockley, TX 77447;
Houston, TX 77022;
Magnolia, TX 77355;
Rosharon, TX 77583
Aliases (AKA): Gayle Tanner Lockey,
Gayle A Phillips
Email Addresses: gay****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 3500 Tangle Brush Drive Apt 125, Spring, TX 77381;
1945 Fays Lane, Sugar Grove, IL 60554;
Harriman, NY 10928;
Tomball, TX 77375;
Clinton, WA 98236
Aliases (AKA): Diane Zecharia Blaschka,
Diane Blaschka,
Diane B Laschka
Email Addresses: dia****@charter.net,
dia****@gmail.com,
sbl****@netzero.net
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 22 Green Slope Place, Spring, TX 77381;
14205 Burbank Boulevard Apt 4, Van Nuys, CA 91401;
Pittston, PA 18640;
Tomball, TX 77375;
Dunnsville, VA 22454
Aliases (AKA): Marla R Portillo,
Marla E Tolosa
Relatives & Associates: Marla Portillo
Ruby Portillo
Thelma Portillo
Rebecca Teleso
Rebecca Unterman
Email Addresses: mpo****@hotmail.com,
pos****@yahoo.com
Address History: 108 Wild Wick Way, Spring, TX 77382;
3213 Kerr Drive, Bourg, LA 70343;
Larose, LA 70373;
Lockport, LA 70374;
Conroe, TX 77384
Aliases (AKA): Ken Michael Saucier
Email Addresses: ksa****@comcast.net
Address History: 2104 E Anderson Lane Apt 1036, Austin, TX 78752;
116 West Cherry Street, Normal, IL 61761;
Sherman, IL 62684;
Beaumont, TX 77701;
Conroe, TX 77384
Aliases (AKA): Molly Mc Garvey,
Molly S Law,
Molly Mcgarvey
Email Addresses: mol****@gmail.com
Address History: 14517 Spitfire Trail, Roanoke, TX 76262;
100 Cemetery Road, Kittanning, PA 16201;
Bryan, TX 77802;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Shawn Simmons,
Shawn M Simmons
Email Addresses: ssi****@sw-construction.com
Address History: 103 S Castlegreen Circle, Spring, TX 77381;
1114 Langley Circle, Naperville, IL 60563;
Covington, KY 41011;
Collierville, TN 38017;
Irving, TX 75039
Aliases (AKA): Gerry F Nemeth
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