Address History: 11403 Springland Drive, Houston, TX 77065;
2001 Burke Road Apt 61, Pasadena, TX 77502;
Spring, TX 77373
Aliases (AKA): Sandra Griffin,
Sandra M Khubbar
Relatives & Associates: Margarita Griffin
Robert Griffin
Balraj Khubbar
Charanjit Khubbar
Charnjits Khubbar
Phone Numbers: (281) 894-0393
Address History: 11411 Springland Drive, Houston, TX 77065;
20334 Lone Star Oak Court, Cypress, TX 77433;
Huntsville, TX 77340
Aliases (AKA): Michelle Palker
Phone Numbers: (281) 455-9087
Email Addresses: mic****@yahoo.com,
std****@shsu.edu
Address History: 17591 Country Meadows, Magnolia, TX 77355;
13003 Regency Oak Lane, Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065;
Junction, TX 76849
Aliases (AKA): Terry A Lowery,
T Lowrey,
Terry L Lowrey,
Terry A Lowrey
Email Addresses: blo****@comcast.net,
bob****@aol.com,
ter****@gmail.com,
ter****@aol.com
Address History: 146 Mistflower Path, Montgomery, TX 77316;
2144 Southmoor Drive, Carrollton, TX 75006;
Houston, TX 77095
Aliases (AKA): Angela B Sparrow
Address History: 11680 Loop Road, Beaumont, TX 77713;
630 S Peck Drive Apt 3107, Longmont, CO 80503;
Brooksville, FL 34613;
Seminole, FL 33777;
Cleveland, TX 77328
Aliases (AKA): Sherrie Rena Mundine,
Sherrie R Paul,
Sherrie Rena Paul,
Sherrie Walker
Email Addresses: f.g****@tiscalinet.it,
she****@att.net
Address History: 8402 Preston Drive, Pearland, TX 77584;
370 Pioneer Drive Apartment 301, Glendale, CA 91203;
Lemon Grove, CA 91945;
Sherman Oaks, CA 91411;
Valley Village, CA 91607
Aliases (AKA): Nhan Nguyen
Email Addresses: nha****@gmail.com
Address History: 146 Mistflower Path, Montgomery, TX 77316;
8707 Hollow Banks Lane, Houston, TX 77095
Aliases (AKA): G Sparrow,
Greogry Sparrow
Address History: 20414 Noble Arabian Drive, Tomball, TX 77377;
9774 Overmead Drive, Houston, TX 77065;
Katy, TX 77493;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): C Lankford,
Cody Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
David Lankford
Earnest Lankford
Larae Lankford
Email Addresses: cla****@aol.com,
cla****@cs.com,
cla****@webtv.net,
cod****@hotmail.com,
cod****@yahoo.com
Address History: 11403 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 894-0393
Address History: 11423 Springland Drive, Houston, TX 77065;
3918 Carolina Drive, Lake Worth, FL 33461;
Rochester, MN 55901;
Hampton, NH 03842;
Victor, NY 14564
Relatives & Associates: Kathleen Belfiore
Albert Carangie
Haiden Carangie
Patricia Carangie
Stephanie Carangie
Email Addresses: dac****@iwon.com,
dca****@yahoo.com
Address History: 9475 W Sam Houston Parkways S Apt 182, Houston, TX 77099;
45 Chappell Street Apt 3, Brockport, NY 14420;
Churchville, NY 14428;
Rochester, NY 14615;
Tomball, TX 77375
Aliases (AKA): Charene K Fraser,
Charlene K Frazer
Email Addresses: fra****@yahoo.com,
fra****@yahoo.com
Address History: 24508 Pine Creek Road, Hockley, TX 77447;
10030 Bottle Rock Road, Kelseyville, CA 95451;
Lakeport, CA 95453;
Grand Rapids, MI 49505;
Cypress, TX 77433
Aliases (AKA): Josh T Hanberry,
Joshua Hanberry,
Joshua T Hanberry
Relatives & Associates: Marcia Bapp
Delilah Hanberry
Natasha Hanberry
Stephanie Hanberry
Timothy Hanberry
Email Addresses: jos****@zapak.com
Address History: 525 Brewster Place, El Paso, TX 79928;
9275 Woodhurst Drive, Naples, FL 34120;
Cincinnati, OH 45236;
Horizon City, TX 79928;
Houston, TX 77096
Aliases (AKA): Michelle Cinnamon Flores,
Michelle Flores,
Michelle Ni,
Michelle Nieves
Address History: 28720 Mustang Drive, Waller, TX 77484;
1512 Sundown Lane, Clermont, FL 34711;
Cleveland, OH 44143;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Michael J Graham,
Micheal F Graham,
Mike O Graham
Address History: 12486 Lake Conroe Bay Road, Willis, TX 77318;
5520 Hagner Road, Beaumont, TX 77705;
Cleveland, TX 77328;
Houston, TX 77092
Aliases (AKA): John P Mundind,
John P Mundine
Address History: 11407 Springland Drive, Houston, TX 77065;
18811 Preakness Palm Circle, Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Melissa Turner
Address History: 11419 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 807-7874
Address History: 6222 Skyline Drive Unit 17, Houston, TX 77057;
11415 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 653-9278
(713) 849-9632
Address History: 1317 E 357th Street, Eastlake, OH 44095;
94964 Po Box, Cleveland, OH 44101;
Painesville, OH 44077;
Houston, TX 77064
Aliases (AKA): Sharon A Graham-Mazi,
Sharon Grahammazi,
Sharon Mazi
Address History: 2946 S Poplar Avenue, Chicago, IL 60608;
2901 S Throop Street, Chicago, IL 60608;
Houston, TX 77038
Aliases (AKA): Manuela Mesarina
Relatives & Associates: Santiago Barba
Santiago Barba
Maria Hurtado
Brandon Mesarina
Climaco Mesarina
Address History: 105 Hornbine Road, Rehoboth, MA 02769;
1421 Craig Drive, Buford, GA 30518;
Clayton, GA 30525;
Cumming, GA 30041;
Douglasville, GA 30135
Aliases (AKA): Vanessa M Estrella,
Vanessa Hall,
Vanessa A Hall
Relatives & Associates: Cheryl Aguiar
Vanessa Blanchard
Adam Estrella
Arthur Estrella
Floren Estrella
Email Addresses: ves****@juno.com
Address History: 18182 Po Box, Avon, CO 81620;
9250 N 3rd Street Ste 1003, Phoenix, AZ 85020;
Lompoc, CA 93436;
Oceanside, CA 92058;
San Jose, CA 95123
Aliases (AKA): Greg Lovaas,
Gregory Lovaas,
Gregory Lovas
Address History: 4187 Beck Road, Tiro, OH 44887;
4285 Smith Road, Lambertville, MI 48144;
Bucyrus, OH 44820;
Houston, TX 77065
Aliases (AKA): Connie Booseleonhardt,
Connie B Leonhardt,
Connie Lewis
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