Address History: 8514 Canyon Ridge Drive, Spring, TX 77379;
105 E Leech Avenue, Glasgow, KY 42141;
Prospect, KY 40059;
Arabi, LA 70032;
La Place, LA 70068
Aliases (AKA): D Dupont,
Don Anthony Dupont,
Donald Anthony Dupont,
Donald A Dupont Junior
Email Addresses: aus****@gmail.com,
ddu****@worldnet.att.net,
ddu****@aol.com,
don****@gmail.com,
lfd****@att.net
Address History: 19402 Sanctuary Cypress Lane, Spring, TX 77388;
3017 Masonic Drive, Alexandria, LA 71301;
Houston, TX 77007;
Magnolia, TX 77354
Aliases (AKA): Barbara Cheletee,
Barbara Chelette,
Barbara A Roberts
Relatives & Associates: Amy Chelette
Barbara Chelette
Chris Chelette
Gregory Chelette
Kaylene Chelette
Address History: 10577 S Williams Road, Conroe, TX 77303;
220 E Markham Avenue, Durham, NC 27701;
Spring, TX 77379
Email Addresses: blm****@aol.com
Email Addresses: gsc****@houstonair.com
Address History: 17143 Canyon Ridge Drive, Spring, TX 77379;
769 Voyager Drive, Bartlett, IL 60103;
Glendale Heights, IL 60139;
Overland Park, KS 66213;
Shawnee Mission, KS 66213
Aliases (AKA): Andrew Wesseler
Email Addresses: and****@comcast.net,
awe****@hotmail.com,
awe****@mail.com,
awe****@yahoo.com,
lit****@aol.com
Address History: 17034 Canyon Ridge Drive # D, Spring, TX 77379;
1681 P/O Box, Freer, TX 78357
Aliases (AKA): Adriana Vasquez
Email Addresses: adr****@gci.net,
adr****@aol.com,
alb****@gmail.com
Address History: 2850 Rialto Drive, Irving, TX 75063;
33861 Capulet Circle, Fremont, CA 94555;
Ann Arbor, MI 48103;
Houston, TX 77070;
San Antonio, TX 78255
Aliases (AKA): Swati Buch Joshipura
Email Addresses: swa****@gmail.com
Address History: 3519 Harper Ferry Place, Katy, TX 77494;
11152 Crosby Avenue, Garden Grove, CA 92843;
Houston, TX 77063;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Tran Truong,
Trang T Truong
Address History: 29810 Rambling Oaks Drive, Huffman, TX 77336;
12806 Bauman Road, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): J Zamora,
Jamie Zamora
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
11152 Crosby Avenue, Garden Grove, CA 92843;
Long Beach, CA 90805;
Houston, TX 77089
Aliases (AKA): Sum Dinh,
Tran Sum Dinh,
Tran Sum,
Sum Dinh Tran
Email Addresses: ktq****@gmail.com
Address History: 1351 Glendale Road, Lovelady, TX 75851;
305 Lindenhurst Drive # 1086, Lexington, KY 40509;
London, KY 40741;
Conroe, TX 77304;
Hockley, TX 77447
Aliases (AKA): Jonny M Thomas
Address History: 17007 Canyon Ridge Drive, Spring, TX 77379;
1010 Arlington Drive, West Memphis, AR 72301;
Carriere, MS 39426;
Pearlington, MS 39572;
Fayetteville, NC 28301
Aliases (AKA): Iii Kevin Smith,
Kevin Smith,
Vince Kevin Smith,
Vincent Kevin Smith
Relatives & Associates: Bethany Balentine
Diana Bolmey
Connie Crawford
Jewell Dedeaux
Felicia Fisher
Email Addresses: gro****@gmail.com,
gro****@insightbb.com,
twi****@aol.com,
twi****@comcast.net,
twi****@earthlink.net
Relatives & Associates: Verenice Cazares
Denise Fabillon
Priscilla Garcia
Rosa Salazar
Jaime Zamora
Phone Numbers: (281) 320-2941
(281) 323-4194
(281) 547-8916
(713) 569-9114
(713) 856-7380
Address History: 16907 Canyon Ridge Drive, Spring, TX 77379;
1314 E 36th Street, Brooklyn, NY 11234;
Freeport, NY 11520
Aliases (AKA): Nadine Charles,
Nadine Jean Charles,
Nadine Jeancharles
Phone Numbers: (718) 253-3018
Address History: 18 Cypress Bayou Court, Spring, TX 77382;
1709 Martin Bluff Road Apt 26, Gautier, MS 39553;
Pascagoula, MS 39581;
Alvin, TX 77511;
Bellville, TX 77418
Aliases (AKA): Kathi Broom,
Mary K Durante,
Maria D Durarte,
Kathi Groom,
Mary K Groom
Address History: 314 Longstreet Road, Willis, TX 77378;
407 Dr Martin Luther King Jr Place S, Conroe, TX 77301;
Houston, TX 77091;
Spring, TX 77379
Relatives & Associates: Sandra Braden
Valerie Collard
Catherine Gilman
Mary Hightower
Chester Lawrence
Phone Numbers: (713) 392-6276
Address History: 680964 Po Box, Houston, TX 77268;
1225 Belmont Avenue Apt 1, Brooklyn, NY 11208;
New York, NY 10036;
Riverhead, NY 11901;
Spring, TX 77379
Address History: 3822 Hillside Trail, Grapevine, TX 76051;
2704 Village Green Drive Apartment B2, Aurora, IL 60504;
Naperville, IL 60540;
Conroe, TX 77384;
Magnolia, TX 77355
Aliases (AKA): Mary Lou Nedbal
Email Addresses: lub****@aol.com
Address History: 6326 St Placidia Drive, Spring, TX 77379;
1122 Belmont Avenue, Brooklyn, NY 11208;
New York, NY 10036;
Riverhead, NY 11901;
Woodhaven, NY 11421
Aliases (AKA): Arif Khan,
Aris Khan,
I Muhammad Khan,
Mohammad Muhammad Khan,
Mohammed A Khan
Address History: 17147 Canyon Ridge Drive, Spring, TX 77379;
8807 N Madrone Trail, Austin, TX 78737;
Cypress, TX 77429
Phone Numbers: (512) 288-2881
Address History: 17151 Canyon Ridge Drive, Spring, TX 77379;
804 Oakwood Drive, Castle Rock, CO 80104;
Littleton, CO 80122;
Idaho Falls, ID 83404;
Colmesneil, TX 75938
Aliases (AKA): Gerald Miller
Email Addresses: ger****@gte.net,
lmo****@gmail.com,
tra****@yahoo.com
Address History: 16634 Havasu Drive, Cypress, TX 77433;
1322 North Cog Hill Drive Apartment 201, Fayetteville, AR 72704;
Shawnee Mission, KS 66209;
Stillwater, OK 74075;
Austin, TX 78750
Aliases (AKA): Zach Finger
Address History: 17135 Canyon Ridge Drive, Spring, TX 77379
Address History: 22315 Indigo Pines Lane, Katy, TX 77450;
2744 Briarhurst Drive Apt 46, Houston, TX 77057;
Huntsville, TX 77340;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Robert Michael Miller
Email Addresses: abo****@hotmail.com,
tex****@yahoo.com
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