Address History: 681354 Po Box, Houston, TX 77268;
1370 Creel Road Ne, Palm Bay, FL 32905;
Monroe, LA 71203;
Shreveport, LA 71109;
Spring, TX 77379
Aliases (AKA): R Stewart,
Ronney Stewart
Relatives & Associates: Demetria Cook
Hosea Franklin
Ricky Franklin
Vonda Franklin
Garaldine Stewart
Address History: 18403 Glenn Haven Estates Drive, Spring, TX 77379;
11141 Crosby Avenue, Garden Grove, CA 92843;
Long Beach, CA 90805;
Oceanside, CA 92056;
Arlington, TX 76014
Aliases (AKA): Lan Nguyen,
Lan Thi Nguyen
Email Addresses: dia****@hotmail.com
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: 19406 Young Oak Street, Spring, TX 77379;
855 Greens Road Apt 192, Houston, TX 77060
Aliases (AKA): Darrell Wayne Duke
Email Addresses: dar****@ameritrade.com,
dar****@msn.com,
djd****@compuserve.com
Address History: 5806 Cypresswick Circle, Spring, TX 77379;
170 Boulevard Se, Atlanta, GA 30312;
Snellville, GA 30039;
Stone Mountain, GA 30087;
Stafford, TX 77477
Aliases (AKA): Soledad Fusilier
Address History: 2401 Aldrich Street Apt 237, Austin, TX 78723;
721 Highland Ridge Drive Apartment 6b, Manhattan, KS 66503;
Charlotte, NC 28205;
Baytown, TX 77523;
Friendswood, TX 77546
Email Addresses: bjo****@aol.com,
jea****@aonhewitt.com,
jea****@gmail.com
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77450;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): H Ponton,
Harold Robin Ponton
Email Addresses: mon****@yahoo.com
Address History: 6381 Franklin Trail Drive, El Paso, TX 79912;
16907 Canyon Ridge Drive, Spring, TX 77379
Aliases (AKA): Beth Nedbal,
Elizabeth Nedbal
Address History: 17007 Canyon Ridge Drive, Spring, TX 77379;
15115 Chetland Place Drive, Houston, TX 77095;
Katy, TX 77449;
Tomball, TX 77375
Aliases (AKA): S D Manning
Address History: 17151 Canyon Ridge Drive, Spring, TX 77379;
428 Clark Street, Aurora, IL 60505;
Hockley, TX 77447;
Houston, TX 77069
Relatives & Associates: Efrain Cervantes
Janney Cervantes
Javier Cervantes
Magoli Cervantes
Maria Cervantes
Email Addresses: gat****@hotmail.com,
jav****@gmail.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: 8502 Canyon Ridge Drive, Spring, TX 77379
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: 17139 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 796-0053
Address History: 15411 Prade Ranch Lane, Cypress, TX 77429;
1572 Starlight Cove, Tarpon Springs, FL 34689;
Anderson, IN 46017;
Austin, TX 78703;
Houston, TX 77069
Aliases (AKA): Jennifer Huff,
Jenn Lo,
J Schultz,
Jennifer A Schultz
Address History: 2417 S Avenue, Huntsville, TX 77340;
812 Psc, Fpo, AE 09627;
Hartford, CT 06106;
New Haven, CT 06513;
Jacksonville, FL 32244
Aliases (AKA): B Kenneth Moore,
Brad Moore,
Brett Morre
Email Addresses: bab****@cox.net,
bab****@yahoo.com,
bab****@cox.net,
bab****@yahoo.com
Address History: 6381 Franklin Trail Drive, El Paso, TX 79912;
8750 204th Street Apt B32, Hollis, NY 11423;
Little Neck, NY 11363;
Houston, TX 77070;
Spring, TX 77379
Address History: 27 Highclere Park Drive, Spring, TX 77379;
1042 State Highway 348, New Albany, MS 38652;
Bay City, TX 77414;
Houston, TX 77082;
Markham, TX 77456
Aliases (AKA): Gina Morgan,
R Morgan,
Regina Morgan,
Regina White,
Regina Grace Witte
Address History: 17034 Canyon Ridge Drive, Spring, TX 77379;
3611 Graustark Street Apt 8, Houston, TX 77006
Aliases (AKA): Katie Vasquez
Relatives & Associates: Adriana Vasquez
Albert Vasquez
Alberto Vasquez
Catherine Vasquez
Erika Vasquez
Address History: 7900 Swenson Drive, Irving, TX 75063;
11111 Sprucedale Court, Houston, TX 77070;
Spring, TX 77379
Phone Numbers: (281) 477-3642
Email Addresses: vis****@fiserv.com,
vyj****@hotmail.com,
vyj****@hotmail.com
Address History: 5511 Dunleith Lane, Spring, TX 77379;
1525 East 29th Street Apartment 410, Bryan, TX 77802;
Houston, TX 77057
Aliases (AKA): Tiffany Ayers,
Tiffany L Ayers
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 422-3798
Address History: 25910 Longstone Road, Spring, TX 77389;
16074 Brook Road, Lansing, MI 48906;
Arlington, TX 76014;
Houston, TX 77069
Aliases (AKA): P Boucha,
Pierre James Boucha
Email Addresses: pbo****@paramountfarms.com,
pbo****@roll.com,
pie****@wonderful.com
Address History: 11803 Dalhousie Drive, Richmond, TX 77407;
100 Longwood Drive, Mandeville, LA 70471;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77007
Aliases (AKA): Matt Morgan,
Matt J Morgan,
Matthew J Morgan
Address History: 16214 Landau Park Court, Spring, TX 77379;
4738 Heinicke Street, Muskegon, MI 49441;
Newberg, OR 97132;
Houston, TX 77090
Aliases (AKA): Kathie Carey,
Kathie Louise Carey
Email Addresses: kat****@yahoo.com,
kat****@springisd.com,
ott****@aol.com
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