Address History: 14918 Wicker Brook Trail, Houston, TX 77095;
5110 Azalea Trace Drive, Houston, TX 77066;
Killeen, TX 76549;
Spring, TX 77381
Aliases (AKA): Catherine Smith,
Katherine C Smith,
Kathreine A Smith,
Kathy Smith
Address History: 10 Crestone Place, Spring, TX 77381
Phone Numbers: (713) 292-7647
Address History: 19 Crestone Place, Spring, TX 77381;
59 Addington Road Apt 3, Brookline, MA 02445;
Clinton, NY 13323;
Houston, TX 77019
Aliases (AKA): D Monroe,
Douglass P Monroe
Email Addresses: dou****@cs.com
Address History: 3610 Andree Forest Court, Spring, TX 77386;
122 Canton Lane, Streamwood, IL 60107;
Binghamton, NY 13903;
Port Chester, NY 10573;
Corpus Christi, TX 78404
Aliases (AKA): Timothy John Lyons,
Timothy Lyons
Email Addresses: lyo****@pdq.net,
lyo****@yahoo.com,
tly****@aol.com
Address History: 132048 Po Box, Spring, TX 77393;
4712 Milgen Road Apt 1006, Columbus, GA 31907;
Brownville, NY 13615;
Conroe, TX 77384
Address History: 1214 Eversham Way, Kingwood, TX 77339;
3056 Litchfield Drive, Orange Park, FL 32065;
Saint Johns, FL 32259;
Garland, TX 75044;
Houston, TX 77090
Aliases (AKA): Gery Glenn Manthos,
Michael George Manthos
Relatives & Associates: Kristina Gilbert
George Manthos
Michael Manthos
David Richner
Shirley Richner
Address History: 11805 Meadowglen Lane Apartment 2121, Houston, TX 77082;
2020 Savannah Trace, Beaumont, TX 77706;
Dallas, TX 75228;
Garland, TX 75042;
Spring, TX 77381
Relatives & Associates: Justin Handliln
Catherine Handlin
Elizabeth Handlin
Grace Handlin
Michael Handlin
Email Addresses: jma****@aol.com
Address History: 6 Crestone Place, Spring, TX 77381
Address History: 1 Crestone Place, Spring, TX 77381;
1907 Dartmouth Street Apt 1008, College Station, TX 77840;
Conroe, TX 77304;
Humble, TX 77346;
Beloit, WI 53511
Aliases (AKA): Kristina Harris,
K Scarborough,
Kristina S Scarborough
Email Addresses: thr****@yahoo.com
Address History: 23 Crestone Place, Spring, TX 77381;
1121 Church Street, Ann Arbor, MI 48104;
Hamilton, OH 45013;
Gibsonia, PA 15044;
Alexandria, VA 22315
Aliases (AKA): Jennifer L Minton
Address History: 310 Daniel Street, Grapevine, TX 76051;
463 Po Box, Edmond, OK 73083;
Dallas, TX 75208;
Desoto, TX 75115;
San Antonio, TX 78223
Aliases (AKA): E Dwahl,
E D Wahl,
E Dewey Wahl,
Ed D Wahl,
Ed Dewey Wahl
Email Addresses: acb****@aol.com,
awa****@mail.com,
dew****@email.swmed.edu,
dew****@email.swmed.edu,
dwa****@aol.com
Address History: 1 Crestone Place, Spring, TX 77381;
1935 Meadowbrook Drive Sw, Huntsville, AL 35803;
Phoenix, AZ 85008;
Hermitage, TN 37076;
Carrollton, TX 75007
Aliases (AKA): S Scarborough,
Stephen M Scarborough,
Steve Scarborough,
S Scarbrough
Email Addresses: ssc****@newtecheng.com,
ssc****@ntglobal.com
Address History: 3530 Avalon Spring Lane, Spring, TX 77386;
16795 N Thrasher Drive, Conroe, TX 77385;
Houston, TX 77073
Address History: 2323 Lake Robbins Drive Apt 601, Spring, TX 77380;
10 Crestone Place, Spring, TX 77381
Relatives & Associates: Robert Sigsbytrust
Aliases (AKA): N Willis
Email Addresses: mat****@comcast.net
Address History: 1609 Gunnison Cove, Lockhart, TX 78644;
8787 Shenandoah Park Drive, Conroe, TX 77385;
Cypress, TX 77410;
Fort Stockton, TX 79735;
Houston, TX 77040
Aliases (AKA): J Stell,
Jack Stell,
Jack Neil Stell
Address History: 131869 Po Box, Spring, TX 77393;
5063 Po Box, Buffalo Grove, IL 60089;
Vernon Hills, IL 60061;
Moorhead, MN 56560
Aliases (AKA): Zhong Y Zhu,
Zhongyuan Zhu
Address History: 74 Wooded Park Place, Spring, TX 77380;
15500 Cutten Road Apt 504, Houston, TX 77070
Aliases (AKA): Suzanne Mc,
Suzanne Mc Leod,
Suzanne Marie Mcleod,
Suzanne Marie Spera,
Suzanne M Spera
Email Addresses: smc****@houstonrr.com,
suz****@hotmail.com,
suz****@gmail.com,
suz****@yahoo.com
Address History: 38 N Arrow Canyon Circle, Spring, TX 77389;
950 East Southern Avenue Apartment 216, Mesa, AZ 85204;
Corpus Christi, TX 78418;
San Antonio, TX 78240
Aliases (AKA): M Wang,
Maei C Wang,
Mei C Wang,
Mei Chin P Wang,
Mei-Chan Wang
Address History: 5055 W Panther Creek Drive Apt 4120, Spring, TX 77381;
5866 Fasley Avenue, Simi Valley, CA 93063;
Conroe, TX 77385
Aliases (AKA): George Richard Wieder
Address History: 2710 Linden Park Lane, Spring, TX 77386;
2929 Westlake Cove, Austin, TX 78746;
Houston, TX 77014
Aliases (AKA): Carrie L Lyons
Email Addresses: lyo****@yahoo.com
Address History: 10 Crestone Place, Spring, TX 77381;
6389 Po Box, Vernon Hills, IL 60061;
Louisville, KY 40218;
Moorhead, MN 56560;
Fargo, ND 58102
Aliases (AKA): Fanfeng Ma Feng,
Fan Fengma,
Fanfeng F Ma,
Fanfeng Ma Zhu
Phone Numbers: (346) 224-8314
(847) 247-4283
Address History: 2747 Cedar Crest Drive, Southport, NC 28461;
17517 Burnham Avenue, Lansing, IL 60438;
New York, NY 10016;
Uniondale, NY 11553;
Spring, TX 77381
Aliases (AKA): Carol J Hanas
Email Addresses: car****@fsresidential.com,
car****@aol.com,
cha****@nrpartners.com,
cjh****@gmail.com
Aliases (AKA): Marie Wiliams,
M Williams
Address History: 136 Glenmoor Avenue, Advance, NC 27006;
22081 Bardwell Avenue, Conifer, CO 80433;
Berkeley Heights, NJ 07922;
Forked River, NJ 08731;
New Providence, NJ 07974
Aliases (AKA): D W Krauskopf,
Deborah W Krauskopf
Email Addresses: dkr****@insightbb.com,
dwa****@peoplepc.com,
dwa****@yahoo.com
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