Address History: 1710 Westend Place, Round Rock, TX 78681;
3724 Danbury Drive, Arlington, TX 76016;
Austin, TX 78727;
Bulverde, TX 78163;
Conroe, TX 77385
Aliases (AKA): John A Black Rd,
John A Blackor,
John A Blackor Rd
Aliases (AKA): Carl Dane Wier
Address History: 1401 South Palmetto Avenue Apartment 425, Daytona Beach, FL 32114;
1817 E Oltorf Street Apt 1031, Austin, TX 78741;
Conroe, TX 77304;
Hockley, TX 77447;
Magnolia, TX 77354
Email Addresses: hit****@aol.com,
jar****@msn.com,
jar****@hotmail.com,
jar****@juno.com,
sar****@hotmail.com
Address History: 19 Cottage Grove Place, Spring, TX 77381;
1415 George Avenue Apt 228, Norman, OK 73072
Aliases (AKA): H Shu,
Hau S Shu,
Hau Shian Shu,
Haushian Shu
Relatives & Associates: Mei Lai
Phone Numbers: (281) 323-4886
Address History: 30727 Dodson Trace Drive, Spring, TX 77386;
555667 P/O Box, Camp Pendleton, CA 92055;
Escondido, CA 92027;
Poway, CA 92064;
San Diego, CA 92127
Aliases (AKA): Christopher L Mc Ginnis,
Christopher L Mcginnis,
Luke Mcginnis
Relatives & Associates: Shannon Flower
Kaitlin Garland
Ashleigh Hagen
Kathleen Hase
Belinda Mcginnis
Email Addresses: lmc****@gmail.com,
luk****@bellsouth.net,
luk****@hotmail.com,
luk****@safmarine.com,
mcg****@yahoo.com
Address History: 1603 Flamingo Street, Conroe, TX 77385;
403 Longmire Road Apt 239, Conroe, TX 77304;
Spring, TX 77381
Aliases (AKA): Rachel Sapien
Relatives & Associates: Christina Burks
Robert Sapien
Robert Sapien
Justina Taverez
Anthony Williams
Address History: 18 Dellforest Court, Spring, TX 77381
Address History: 26 Dellforest Court, Spring, TX 77381;
6444 N 67th Avenue Apt 1140, Glendale, AZ 85301;
Phoenix, AZ 85098;
Houston, TX 77085;
Mcallen, TX 78501
Relatives & Associates: Anna Vigilar
Email Addresses: edw****@yahoo.com,
evi****@gmail.com,
jwj****@yahoo.com,
jwj****@yahoo.com
Address History: 4862 Oliva Avenue, Lakewood, CA 90712;
1066 P/O Box, Lakewood, CA 90714;
Long Beach, CA 90813;
Roseville, CA 95678;
Spring, TX 77386
Aliases (AKA): Caroline W Bigham,
Caroline Woolfolk Bigham,
C Binggeli,
C Bingham,
Caroline W Bingham
Relatives & Associates: Ray Bingham
Email Addresses: car****@yahoo.com
Address History: 18 Dellforest Court, Spring, TX 77381;
1204 Greene Avenue, Brooklyn, NY 11221;
Houston, TX 77091
Aliases (AKA): Ana Delfina Rivera,
Ana Delfina Valle,
Anna Delfina Valle
Email Addresses: ana****@gmail.com,
ana****@hotmail.com,
ana****@aol.com,
ava****@webtv.net,
chr****@yahoo.com
Address History: 21 Dellforest Court, Spring, TX 77381;
28 Williamsburg Lane, Evanston, IL 60203;
Rockville, MD 20850;
Dallas, TX 75243
Address History: 64 N York Gate Court, Spring, TX 77382;
34 Grove Street, San Rafael, CA 94901;
Pine Bush, NY 12566;
Conroe, TX 77304;
Humble, TX 77339
Aliases (AKA): Mickie Kay Kingston,
Mickie K Nolan
Email Addresses: bel****@yahoo.com,
kin****@hotmail.com
Address History: 37 Dellforest Court, Spring, TX 77381;
1508 E Garfield Avenue, Glendale, CA 91205;
Los Angeles, CA 90042;
Conroe, TX 77384;
Live Oak, TX 78233
Aliases (AKA): Robert Andrew White,
Robert Arthur White
Address History: 2301 S Millbend Drive Apt 2009, Spring, TX 77380;
40455 Chapel Way, Fremont, CA 94538;
Baton Rouge, LA 70808;
Conroe, TX 77384;
Houston, TX 77098
Aliases (AKA): Kiel Elston,
William Elston
Email Addresses: ang****@freewwweb.com,
wel****@gmail.com
Address History: 32 Dellforest Court, Spring, TX 77381;
51 North Spinning Wheel Circle, Spring, TX 77382
Aliases (AKA): Brian Jones
Address History: 29 Dellforest Court, Spring, TX 77381
Phone Numbers: (713) 292-8855
Address History: 1010 Vatican Court, Pearland, TX 77581;
11150 Beamer Road Apartment 263, Houston, TX 77089;
Pasadena, TX 77508;
Spring, TX 77381
Aliases (AKA): Frances Davila,
Frances M Davila,
Frances Naciel
Email Addresses: dav****@yahoo.com
Address History: 161 Grogans Point Road, Spring, TX 77380;
334 Arcadia Avenue, Long Beach, CA 90803;
Friendswood, TX 77546;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): D J Bonner,
Larissa Lea Bonner,
Lea Bonner,
Larissa L Green
Address History: 25410 Thistlewaite Lane, Spring, TX 77373;
16715 Waycreek Road, Houston, TX 77068;
Montgomery, TX 77316;
San Antonio, TX 78217
Email Addresses: nha****@yahoo.com
Address History: 12 Song Sparrow Place, Spring, TX 77381;
7120 Beach Drive, Panama City, FL 32408;
Houston, TX 77007;
Smithville, TX 78957
Aliases (AKA): Vicky Bunteen,
Vicky M Bunteen,
Virginia M Bunteen,
Virginia Hercado,
Virginia M Sanchez
Email Addresses: mag****@aol.com,
tbu****@optonline.net,
vic****@yahoo.com
Address History: 3500 Tangle Brush Drive Apt 158, Spring, TX 77381;
3190 Oak Road Apartment 424, Walnut Creek, CA 94597;
Austin, TX 78727;
San Marcos, TX 78666
Aliases (AKA): Wendy Tynan
Relatives & Associates: William Tynan
Address History: 8812 Sun Haven Lane, Pearland, TX 77584;
43 Warren Drive, Port Wentworth, GA 31407;
Richmond Hill, GA 31324;
Savannah, GA 31407;
Monsey, NY 10952
Aliases (AKA): Elizabeth Lynn Gardner,
Elizabeth Lynn Williams,
Lisa A Williams,
Elizabeth Lynn Woytasczyk,
Elizabeth Woytasczyk
Email Addresses: abh****@gmail.com,
ewi****@yahoo.com,
jwo****@gmail.com,
jwo****@yahoo.com,
lil****@yahoo.com
Address History: 73 S Circlewood Glen, Spring, TX 77381;
3 Jacqueline Way Apt 9, Geneseo, NY 14454;
Mount Morris, NY 14510;
Houston, TX 77073;
New Caney, TX 77357
Aliases (AKA): Gayda M Radley,
Gayda Rogers
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