Address History: 63 Prosewood Drive, Spring, TX 77381;
2921 Briarpark Drive Apt 728, Houston, TX 77042;
Katy, TX 77450
Relatives & Associates: Anju Manral
Email Addresses: man****@aol.com,
man****@swbell.net
Aliases (AKA): Rafael Rivera
Phone Numbers: (281) 296-0807
Address History: 135 N Greatwood Glen Place, Montgomery, TX 77316;
607 Po Box, Duncan, OK 73534;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Jas A Braden,
Jim Braden,
James A Simpson
Email Addresses: jam****@alltel.net
Address History: 9358 Po Box, Spring, TX 77387;
1689 Hawthorne Drive, Conroe, TX 77301;
Magnolia, TX 77354
Aliases (AKA): Robert J Webster
Phone Numbers: (281) 419-1533
Relatives & Associates: James Xu
Address History: 2901 46th Street, Dickinson, TX 77539;
2922 45th Street, Dickinson, TX 77539;
Houston, TX 77002;
Spring, TX 77381
Aliases (AKA): Jerry D Armstrong
Relatives & Associates: Ann Armstong
Donald Armstrong
Elizabeth Armstrong
George Armstrong
Jerry Armstrong
Email Addresses: jar****@houston.rr.com,
jar****@houstonair.com,
jar****@houston.rr.com,
jar****@tivejo.com,
jar****@wmconnect.com
Address History: 42 Prosewood Drive, Spring, TX 77381;
7323 Misty Morning Drive, Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): J Bayes
Address History: 58 Prosewood Drive, Spring, TX 77381
Address History: 46 Prosewood Drive, Spring, TX 77381;
5902 College Drive, Baton Rouge, LA 70806;
Hammond, LA 70403
Aliases (AKA): Alex M Gonzales,
Alex Gonzalez
Relatives & Associates: Keri Bourg
Address History: 101 Elm Avenue, Mill Valley, CA 94941;
4195 Bellflower Drive, Alpharetta, GA 30005;
Atlanta, GA 30328;
Saint Louis, MO 63124;
Mc Cormick, SC 29835
Aliases (AKA): Lb Wakefield
Relatives & Associates: Melinda Nwakefield
Elliott Wakefield
Loren Wakefield
Mary Wakefield
Richard Wakefield
Email Addresses: ric****@gmail.com
Phone Numbers: (281) 292-9845
Address History: 2 Tranquil Glade Place, Spring, TX 77381;
900 Camellia Court Apt B, College Station, TX 77840;
Dickinson, TX 77539;
Houston, TX 77069;
Texas City, TX 77590
Aliases (AKA): Shea Laney,
Shea A Muehsler,
Shea A Speights
Address History: 3320 Marcasite Drive, Round Rock, TX 78681;
4607 Potter Road, Matthews, NC 28104;
New York, NY 10025;
Austin, TX 78727;
Pflugerville, TX 78660
Aliases (AKA): Leslie Diane Esparza,
Leslie D Esparza
Address History: 415 Oak Chase Drive, Conroe, TX 77304;
1426 Banavie Terrace E, Bel Air, MD 21015;
Budd Lake, NJ 07828;
Dover, NJ 07801;
Spring, TX 77381
Aliases (AKA): Dan Lipari,
Daniel R Lupari
Email Addresses: dan****@hotmail.com
Address History: 11412 Timberwild Street, Spring, TX 77380;
101 Elm Avenue, Mill Valley, CA 94941;
Alpharetta, GA 30005;
Ballwin, MO 63021;
Saint Louis, MO 63124
Aliases (AKA): Melinda H Nwakefield,
M Wakefield,
Melinda G Wakefield
Email Addresses: sam****@gmail.com
Address History: 54 Prosewood Drive, Spring, TX 77381;
2922 45th Street, Dickinson, TX 77539;
Houston, TX 77002
Relatives & Associates: Ann Armstong
Donald Armstrong
Elizabeth Armstrong
George Armstrong
Jerry Armstrong
Address History: 1980 Star Trace Parkways, Prosper, TX 75078;
7702 E Buteo Drive, Scottsdale, AZ 85255;
Arlington, TX 76005;
Spring, TX 77382
Relatives & Associates: Anabel Los Santos
Address History: 8804 Dirk Court, El Paso, TX 79925;
3709 Morehead Avenue, El Paso, TX 79930;
Spring, TX 77381
Aliases (AKA): Alfred Leos
Email Addresses: ple****@verizon.net
Address History: 171 W Black Knight Drive, Spring, TX 77382;
54 Gideon Lane, Darien, CT 06820;
Livonia, MI 48154;
East Elmhurst, NY 11370;
Kingston, NY 12401
Aliases (AKA): F Elhajj,
Feras Elhajj
Email Addresses: cal****@hotmail.com,
cal****@imgh.com,
fel****@excite.com
Address History: 140 Mcgoey Circle, Conroe, TX 77384;
8710 Mcpherson Road Apt 5e, Laredo, TX 78045;
Mount Pleasant, TX 75455;
Spring, TX 77381
Aliases (AKA): Lydiaramos Ramos Gil,
Lidia R Ramos,
Lydia Rosenda Ramos,
Lydia Ramosgil
Address History: 2140 Broadsmore Drive, Algonquin, IL 60102;
740 Woodland Drive, Crystal Lake, IL 60014;
Elgin, IL 60123;
Mundelein, IL 60060;
Vernon Hills, IL 60061
Aliases (AKA): John P Kinsley
Address History: 428 Po Box, Story, WY 82842;
12323 Fairmeadow Drive, Houston, TX 77071;
Spring, TX 77380
Aliases (AKA): Kathleen Prather
Phone Numbers: (281) 363-3453
Address History: 632 Camellia Way, Los Altos, CA 94024;
1350 Midvale Avenue Apt 402, Los Angeles, CA 90024;
Palo Alto, CA 94306;
Boston, MA 02114;
Bellaire, TX 77401
Address History: 5233 Keystone Circle, Edmond, OK 73025;
418 N Rile Street, Bushnell, IL 61422;
Granite City, IL 62040;
Natchez, MS 39121;
Spring, TX 77387
Aliases (AKA): Janis C Schwager,
Janice Vitale
Relatives & Associates: Frances Schwager
Melissa Schwager
Robert Schwager
Stacey Schwager
Thomas Schwager
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