Aliases (AKA): Rafael Rivera
Address History: 6603 Reddleston Court, Spring, TX 77389;
20405 State Highway 249, Houston, TX 77070;
Lynchburg, VA 24502
Aliases (AKA): Robin A Laskowski
Phone Numbers: (936) 271-1039
Address History: 29346 Fair Sky Trail, Spring, TX 77386;
30 E Clinton Avenue, Bergenfield, NJ 07621;
North Bergen, NJ 07047;
Bronx, NY 10451;
Conroe, TX 77301
Aliases (AKA): Lidia C Ramos,
Lidia Ramos,
Lydia Ramos
Address History: 12602 Opal Valley Drive, Tomball, TX 77377;
3511 Woodbrook Court, Abingdon, MD 21009;
Bel Air, MD 21015;
Budd Lake, NJ 07828;
Dover, NJ 07801
Email Addresses: mic****@juno.com,
mic****@sunlife.com
Address History: 25606 Windy Isle Court, Spring, TX 77389;
14911 Wunderlich Drive Apt 205, Houston, TX 77069
Aliases (AKA): Jennifer Day,
Jennifer Statlander
Address History: 11608 Caracal Drive, Godley, TX 76044;
563 Po Box, Big Spring, TX 79721;
Bryan, TX 77802;
Conroe, TX 77303;
Houston, TX 77065
Aliases (AKA): Christopher M Laney,
Christopher Michael Laney,
Christopher Laney,
Michael C Laney
Email Addresses: chr****@gmail.com,
cla****@flash.net,
cml****@yahoo.com,
gfj****@sgs.com,
sug****@hotmail.com
Address History: 68 Benton Woods Court, Spring, TX 77382;
6100 Waters Avenue Apt 49, Savannah, GA 31406;
Monroe, LA 71203;
Ruston, LA 71270;
Clinton, MS 39056
Aliases (AKA): James Xu,
Jia Xu,
Jian Lan Xu
Address History: 1330 Lake Robbins Drive Ste 300, Spring, TX 77380;
21874 Borough Park Drive # 592, Spring, TX 77380
Phone Numbers: (281) 465-1091
Address History: 615 S Ripple Creek Drive, Houston, TX 77057;
4254 Pirates Beach, Galveston, TX 77554;
Spring, TX 77381
Aliases (AKA): Steven B Toon
Email Addresses: rob****@codetel.com.do,
ste****@ev1.net,
sto****@hal-pc.org
Address History: 70 Prosewood Drive, Spring, TX 77381;
6900 Skillman Street Apt 107, Dallas, TX 75231;
Grand Prairie, TX 75052;
Houston, TX 77072
Address History: 508 Gale Street Apt 34, Laredo, TX 78041;
420534 P/O Box, Laredo, TX 78042;
Spring, TX 77381
Phone Numbers: (956) 717-0678
Email Addresses: ros****@hotmail.com
Address History: 105 Syble Jean Drive, Burleson, TX 76028;
2907 Hawthorne Avenue Apt 152, Dallas, TX 75219;
Fort Worth, TX 76140;
Joshua, TX 76058;
Spring, TX 77381
Aliases (AKA): Don Armstrong
Relatives & Associates: Ann Armstong
Adrian Armstrong
Adrian Armstrong
Adrian Armstrong
Brenda Armstrong
Address History: 66 Prosewood Drive, Spring, TX 77381;
1624 East Drive, Beaumont, TX 77706;
Houston, TX 77090
Aliases (AKA): Melissa L Cude
Address History: 58 Prosewood Drive, Spring, TX 77381;
3041 Tremont Street, Berkeley, CA 94703;
Brentwood, TN 37027
Phone Numbers: (510) 849-0682
Address History: 62 Prosewood Drive, Spring, TX 77381;
2001 Oak Creek Road, New Orleans, LA 70123;
Saint Martinville, LA 70582
Relatives & Associates: Alison Hendrick
Joellyn Mendelson
Emelina Wetzel
Martha Wetzel
Rodney Wetzel
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
Address History: 8448 Trails Drive, Park City, UT 84098;
8355 Whispering Woods Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Orlando, FL 32817;
Sarasota, FL 34241
Aliases (AKA): Chris R Zaino,
Christopher Zaino
Address History: 118 West Parks, Canton, GA 30115;
1717 Hollow Branch Way, The Villages, FL 32162;
Marietta, GA 30062;
Peachtree City, GA 30269;
Spring, TX 77381
Phone Numbers: (281) 292-1195
Address History: 5233 Keystone Circle, Edmond, OK 73025;
22937 150th Street, Maquoketa, IA 52060;
Slidell, LA 70458;
Vidalia, LA 71373;
Natchez, MS 39120
Aliases (AKA): Robert E Schwager
Relatives & Associates: Janis Ebrecht
Frances Schwager
Melissa Schwager
Stacey Schwager
Thomas Schwager
Email Addresses: bob****@sbcglobal.net
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: 2498 Ledger Way, Park City, UT 84060;
3835 P/O Box, Arlington, TX 76007;
Bedford, TX 76095;
Coppell, TX 75019;
Dallas, TX 75216
Aliases (AKA): Whitney Leigh Speakman,
Whitney Speakman,
Whitney Zaino,
Whitney L Zaino
Email Addresses: whi****@dell.com,
whi****@aol.com
Address History: 2613 65th Street E, Bradenton, FL 34208;
997 P/O Box, Ellenton, FL 34222;
Houston, TX 77032;
Spring, TX 77381
Relatives & Associates: Hope Mcgrew
Address History: 1217 Noble Street Apt 2, Philadelphia, PA 19123;
101 Elm Avenue, Mill Valley, CA 94941;
San Francisco, CA 94118;
Alpharetta, GA 30005;
Atlanta, GA 30319
Aliases (AKA): Rich B Wakefield,
Richard B Wkfield
Relatives & Associates: Melinda Nwakefield
Mary Wakefield
Sam Wakefield
Samantha Wakefield
Samuel Wakefield
Email Addresses: ric****@bbdo.com,
ric****@bbdoatl.com,
wak****@d4creative.com
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