Address History: 6107 Highland Hills Lane, Colleyville, TX 76034;
12020 Pepperidge Drive, Austin, TX 78739;
Bedford, TX 76021;
Cedar Park, TX 78613;
Dallas, TX 75205
Aliases (AKA): Elysabeth A Durard,
Elyzabeth A Durard,
Elysabeth Alyene Lane,
Elyzabeth A Malone
Address History: 1515 Leedscastle Manor, Spring, TX 77379;
2166 Highland Vista Drive, Arcadia, CA 91006;
Denver, CO 80237;
Midland, TX 79707
Address History: 1502 Noble Pointe Drive, Spring, TX 77379;
817 Mclendon Drive, Scottdale, GA 30079;
Bellaire, TX 77401;
Crosby, TX 77532;
Houston, TX 77035
Aliases (AKA): A Benson,
Abbie Carlinda Reid,
Abbie C Reid
Email Addresses: abb****@yahoo.com
Address History: 1522 Noble Pointe Drive, Spring, TX 77379;
4025 Crow Road Apt 17, Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77017
Aliases (AKA): Joyce E Abdo,
Joyce Jones
Phone Numbers: (409) 892-6720
Address History: 1511 Noble Pointe Drive, Spring, TX 77379;
6000 Johnston Street Apt 206, Lafayette, LA 70503;
Ann Arbor, MI 48108;
Winston Salem, NC 27104
Aliases (AKA): Yogeeta Kodkan,
Y Kodkani
Relatives & Associates: Amit Dighe
Address History: 18411 Palmetto View Drive, Cypress, TX 77433;
1340 W Gray Street Apt 578, Houston, TX 77019;
Spring, TX 77379
Aliases (AKA): Rebecca Saucedo
Address History: 9211 Sharpview Drive, Houston, TX 77036;
10804 Bellaire Boulevard Ste E, Houston, TX 77072;
Humble, TX 77339;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): C Liao,
Chao Liao,
Chao Wee E Liao
Email Addresses: cha****@aol.com,
cha****@gmail.com,
cho****@aol.com,
cho****@cox.net
Address History: 1515 Noble Pointe Drive, Spring, TX 77379;
11018 Heron Nest Street, Houston, TX 77064
Phone Numbers: (281) 251-2492
(281) 477-9548
Phone Numbers: (281) 288-8461
Address History: 1618 Noble Pointe Drive, Spring, TX 77379;
1609 Green Street Apt C, Philadelphia, PA 19130;
Wayne, PA 19087;
Caguas, PR 00726;
San Juan, PR 00911
Aliases (AKA): Maricarmen Maricarmen Malinowski,
Moricamen Malinowski,
Maricarme C Tejada,
Maricarmen Tejada,
Munoz Maricarmen Tejada
Relatives & Associates: Chris Malinowski
Phone Numbers: (832) 717-0931
Address History: 18422 Kilbowie Place, Richmond, TX 77407;
4470 Spanish Trail Apt 64, Pensacola, FL 32504;
Schenectady, NY 12301;
Allentown, PA 18104;
Emmaus, PA 18049
Relatives & Associates: Cyrus Subawalla
Email Addresses: big****@aol.com
Address History: 1602 Noble Pointe Drive, Spring, TX 77379;
12102 Steeple Way Boulevard Apt 58, Houston, TX 77065
Aliases (AKA): Donald F Lee
Address History: 28511 Benders Dock Court, Spring, TX 77386;
435 9th Street, Gretna, LA 70053;
Harvey, LA 70058;
Lafayette, LA 70506;
Lockport, LA 70374
Aliases (AKA): Mindy A Bernard,
Mindy Mitchell Bernard,
Mindy A Mitchell
Email Addresses: mab****@mac.com
Address History: 1515 Noble Pointe Drive, Spring, TX 77379;
14141 Champions Drive, Houston, TX 77069;
Humble, TX 77346
Aliases (AKA): S Ralph
Email Addresses: ral****@gmail.com
Address History: 14655 Champion Forest Drive Apt 703, Houston, TX 77069;
1600 Eldridge Parkways Apt 1005, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Mary Russell
Address History: 1510 Redstone Manor Drive, Spring, TX 77379;
7275 Rock Canyon Drive, San Diego, CA 92126;
Chicago Ridge, IL 60415;
Hickory Hills, IL 60457;
Orland Park, IL 60462
Email Addresses: rab****@gmail.com
Address History: 74 Manor Lake Estates Circle, Spring, TX 77379;
1301 Harvey Road Apt 310, College Station, TX 77840;
Houston, TX 77098;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Zach Lee,
Zachary D Lee,
Zachary Lee,
Zd Lee
Email Addresses: kat****@latinmail.com
Address History: 1721 Saxon Drive, Houston, TX 77018;
10026 Windriver Drive, Houston, TX 77070;
Spring, TX 77379
Email Addresses: fre****@cfl.rr.com,
fwh****@covad.net
Address History: 27618 Wishing Oak Landing, Spring, TX 77386;
2245 Blossomwood Drive, Oviedo, FL 32765;
Houston, TX 77082
Aliases (AKA): Haley L Armand
Address History: 1622 Noble Pointe Drive, Spring, TX 77379;
2301 Eastmark Drive Apt 335, College Station, TX 77840;
Houston, TX 77019;
Humble, TX 77338
Aliases (AKA): Austin Turner
Address History: 19915 Maverick Creek Lane, Cypress, TX 77433;
16111 Charter Rock Drive, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Matt Lee
Address History: 2316 Barracks Street, New Orleans, LA 70119;
10020 Coconut Road, Bonita Springs, FL 34135;
Clermont, FL 34711;
Fort Myers, FL 33907;
New York, NY 10037
Aliases (AKA): A. Lloyd Hernandez,
Orlando Hernandez,
Orlando Hernandez Ying
Relatives & Associates: Arelia Hernandez
Jacqueline Hernandez
Karise Hernandez
Kyle Hernandez
Mark Hernandez
Address History: 3020 E Main Street Lot V60, Mesa, AZ 85213;
8100 E Camelback Road Lot 57, Scottsdale, AZ 85251;
Tempe, AZ 85283;
Spring, TX 77379
Aliases (AKA): Clark Skeans
Email Addresses: chs****@cox.net
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