Address History: 16253 Sun View Lane, Conroe, TX 77302;
9208 Garnish Drive, Downey, CA 90240;
Paramount, CA 90723;
Houston, TX 77066
Aliases (AKA): John Robert Veloff
Address History: 11 Innerwoods Place, Spring, TX 77382;
2209 Bowie Street, Amarillo, TX 79109;
Conroe, TX 77385;
Houston, TX 77083
Aliases (AKA): A Bybee,
Angel Denise Bybee,
Angie D Bybee
Email Addresses: acb****@webtv.net
Address History: 8309 Greenleaf Ridge Way, Conroe, TX 77385;
625 W Madison Street, Chicago, IL 60661;
Lowell, MA 01852
Phone Numbers: (312) 624-3174
Address History: 21335 Somerset Shores Crossing, Kingwood, TX 77339;
1302 Winters Park Drive, Atlanta, GA 30360;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Allentown, PA 18103
Aliases (AKA): Ronald Ambe
Address History: 8309 Greenleaf Ridge Way, Conroe, TX 77385;
5699 Fullerton Avenue Apartment 19, Buena Park, CA 90621;
Arlington Heights, IL 60005;
Chicago, IL 60661;
Rolling Meadows, IL 60008
Email Addresses: bol****@yahoo.com,
rav****@gmail.com
Address History: 23015 Mossy Oaks Road, Spring, TX 77389;
2253 Crystal Cove Lane, Miramar Beach, FL 32550;
Lafayette, LA 70508;
Mandeville, LA 70471;
Metairie, LA 70002
Aliases (AKA): Long Bob,
Bob Long,
Robert J Long Rd,
Robert J Rd
Address History: 8325 Greenleaf Ridge Way, Conroe, TX 77385;
424 West Broadway Road #2, Tempe, AZ 85282;
Houston, TX 77082;
Spring, TX 77383
Aliases (AKA): John Hawbaker,
John Hunter
Relatives & Associates: Dodie Hawbaker
Kathy Hawbaker
Patricia Hawbaker
Robert Hawbaker
Rod Hawbaker
Address History: 16253 Sun View Lane, Conroe, TX 77302;
112 S Glendon Street, Anaheim, CA 92806;
Corona, CA 92881;
Stanton, CA 90680;
Victorville, CA 92392
Aliases (AKA): A Cole,
Amy Cole,
Amy W Cole Schneier,
Amy Cole-Schneider,
Amy Woodbury Cole-Schneider
Email Addresses: apr****@msn.com,
col****@voughtaircraft.com,
k.e****@sbc.golbal.net,
kar****@yahoo.com
Address History: 8340 Greenleaf Ridge Way, Conroe, TX 77385
Phone Numbers: (610) 797-8264
Address History: 8332 Greenleaf Ridge Way, Conroe, TX 77385;
3950 Mahaila Avenue Apt D14, San Diego, CA 92122;
Newark, DE 19702;
College Park, MD 20740;
Elkton, MD 21921
Aliases (AKA): C Lee,
Chaing Hin Lee,
Cheinhung Lee,
Chien C Lee,
M Lee
Address History: 8321 Greenleaf Ridge Way, Conroe, TX 77385
Address History: 8329 Greenleaf Ridge Way, Conroe, TX 77385;
5666 Terwilliger Way # 650, Houston, TX 77056;
Sugar Land, TX 77479
Aliases (AKA): Liza R Gonzales,
Lizabeth R Gonzales
Relatives & Associates: Chris Gonzales
Christaniel Gonzales
Erica Gonzales
Jaclyn Gonzales
Jessica Gonzales
Address History: 8322 Floating Heart Court, Conroe, TX 77385;
3997 Mabel Avenue, Castro Valley, CA 94546;
Rocklin, CA 95677;
Paramus, NJ 07652;
Henderson, NV 89052
Aliases (AKA): C Kindell,
Chris J Kindell,
Christopher Jame Kindell,
Christopher J Kindell,
Cris Kindell
Relatives & Associates: Annette Huff
Christy Kindell
Jacqueline Kindell
James Kindell
Jonathan Kindell
Email Addresses: ann****@hotmail.com,
chr****@gmail.com,
chr****@live.com,
cjk****@bechtel.com,
cki****@bellsouth.net
Address History: 3710 Balmorhea Avenue, Houston, TX 77039;
8325 Greenleaf Ridge Way, Conroe, TX 77385;
Spring, TX 77373
Email Addresses: ort****@swbell.com,
ort****@swbell.net,
ort****@sbcglobal.net
Address History: 8345 Greenleaf Ridge Way, Conroe, TX 77385;
3902 Marchester Way Apt 2a, Greensboro, NC 27407;
Elmwood Park, NJ 07407;
Hackensack, NJ 07601;
Paterson, NJ 07504
Aliases (AKA): David Logan
Address History: 8333 Greenleaf Ridge Way, Conroe, TX 77385;
216 Seneca Trail, Bloomingdale, IL 60108;
Burbank, IL 60459;
Chicago, IL 60649;
Oak Lawn, IL 60453
Aliases (AKA): Saveda H Yasin,
Sayeda Yasin,
Sayeda H Yasin
Email Addresses: say****@yahoo.com
Address History: 25557 Oakhurst Forest Drive, Porter, TX 77365;
8325 Greenleaf Ridge Way, Conroe, TX 77385;
Houston, TX 77039;
New Caney, TX 77357;
Pipe Creek, TX 78063
Aliases (AKA): Diana Elaine Ortega,
Diane Ortega,
Diana E Simoneaux
Address History: 8337 Greenleaf Ridge Way, Conroe, TX 77385
Address History: 8312 Greenleaf Ridge Way, Conroe, TX 77385;
145 S Western Avenue Apt 207, Anaheim, CA 92804;
Buena Park, CA 90620;
Huntington Beach, CA 92647
Aliases (AKA): Shannon R Haas
Address History: 8333 Greenleaf Ridge Way, Conroe, TX 77385;
10425 Natoma Avenue, Chicago Ridge, IL 60415;
Oak Lawn, IL 60453;
Plainfield, IL 60585;
Canton, MI 48187
Aliases (AKA): Nizar Almufleh,
Nizar H Mufleh,
Nizar Muflh,
Nizar H Muflueh,
Nizar H Musleh
Address History: 8340 Greenleaf Ridge Way, Conroe, TX 77385
Relatives & Associates: Benedict Peyechu
Address History: 8336 Greenleaf Ridge Way, Conroe, TX 77385;
15475 Esther Drive, Conroe, TX 77384;
Houston, TX 77014;
Magnolia, TX 77354
Aliases (AKA): L Davis,
Laurie M Dudczak
Address History: 4 Sweetbeth Court, Spring, TX 77380;
687 W 15th Street, Holland, MI 49423;
Conroe, TX 77385;
Houston, TX 77056;
Katy, TX 77449
Aliases (AKA): Manuel M Gonzales,
Max Gonzales,
Maximilian M Gonzales
Relatives & Associates: Carlos Gonzales
Chris Gonzales
Christaniel Gonzales
Elizabeth Gonzales
Erica Gonzales
Email Addresses: eri****@webtv.net,
jac****@hotmail.com,
max****@earthlink.net
Address History: 8221 Ne 38th Court, Vancouver, WA 98665;
3535 Green Island Court, Columbus, OH 43228;
Millersburg, OH 44654;
New Philadelphia, OH 44663;
Westerville, OH 43081
Aliases (AKA): Natascha Hinduja
Phone Numbers: (330) 308-5982
Address History: 8221 Ne 38th Court, Vancouver, WA 98665;
7657 West Hillsborough Avenue, Tampa, FL 33615;
Douglasville, GA 30134;
Olathe, KS 66062;
Columbus, OH 43228
Aliases (AKA): Anil Vawn Hinduja
Email Addresses: ahi****@attbi.com,
ani****@hotmail.com,
ani****@yahoo.com,
ani****@genpt.com,
avh****@yahoo.com
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