Address History: 227 Delmar Street, Houston, TX 77011;
520 White Plains Road Ste 100, Tarrytown, NY 10591;
Deer Park, TX 77536;
La Porte, TX 77571;
Spring, TX 77379
Aliases (AKA): Craig Willard Lamell
Relatives & Associates: Christine Brasher
Beverly Lamell
Christopher Lamell
Curtis Lamell
Donna Lamell
Address History: 2795 County Road 3260, Colmesneil, TX 75938;
804 Oakwood Drive, Castle Rock, CO 80104;
Littleton, CO 80122;
Ammon, ID 83406;
Idaho Falls, ID 83404
Aliases (AKA): Tracey Miller,
Tracey L Miller,
Tracy Miller
Email Addresses: tra****@yahoo.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: 59 Rubylace Court, Spring, TX 77382;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Abbie Kleb,
Daivd Kleb,
David A Kleb,
Dava A Kleb Thomas,
Dava Abigail Kleb-Thomas
Address History: 17026 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (936) 372-2659
Address History: 8615 Canyon Pine Drive, Spring, TX 77379;
105 E Heard Street, Ganado, TX 77962;
Houston, TX 77039;
Terrell, TX 75160
Aliases (AKA): L Mc,
Lisa Mc,
L Mc Coy,
Lisa Mc Coy,
L Mccoy
Relatives & Associates: William Coy
Heather Henderson
Kimberly Henderson
Lisa Henderson
Lisa Henderson
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: 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: 23642 Blodgett Peak Trail, Spring, TX 77373;
213 Birdie Lane Apt 204, Lowell, AR 72745;
Naperville, IL 60563;
Plainfield, IL 60585;
Olathe, KS 66062
Email Addresses: kin****@yahoo.com,
kin****@yahoo.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: 22410 Two Lakes Drive, Tomball, TX 77375;
3517 Rolling Green Drive Apartment 2622, Abilene, TX 79606;
Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Greg Leiker,
Gregory M Leiker
Email Addresses: txd****@dellmail.com
Address History: 2850 Rialto Drive, Irving, TX 75063;
11119 Sprucedale Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mohit Joshipura,
Yoges Joshipura,
Yogesh Joshipura
Relatives & Associates: Mohit Joshipura
Sanjeev Joshipura
Sanjeev Joshipura
Tarulata Joshipura
Vishakha Joshipura
Email Addresses: drc****@india.com,
drc****@yahoo.com,
myj****@gmail.com,
myj****@hotmail.com,
myj****@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: 27109 Orleans Hill Court, Magnolia, TX 77354;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Thomas Abigail,
Abbie Kleb,
Dava Abbie Kleb,
Dava A Kleb Thomas,
Dava A Klebthomas
Relatives & Associates: Dava Kleb
David Kleb
David Kleb
Lillie Kleb
Nannette Kleb
Phone Numbers: (281) 376-6401
(281) 465-4116
(281) 528-0312
(703) 726-0668
(832) 717-5354
Address History: 21930 Hemlock Park Drive, Houston, TX 77073;
3349 Fontana Court, Antioch, CA 94509;
Concord, CA 94518;
Vacaville, CA 95687;
Coventry, RI 02816
Email Addresses: ame****@aol.com,
gig****@aol.com,
ime****@yahoo.com
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
Address History: 17011 Canyon Ridge Drive, Spring, TX 77379
Address History: 310 N Grace Street, Crockett, TX 75835;
2923 Roundtree Boulevard, Ypsilanti, MI 48197;
Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Toni L Bouch,
T Boucha,
Toni Lee Boucha
Email Addresses: bou****@gmail.com,
tbo****@netzero.net,
tbo****@gmail.com
Address History: 9822 Mountain Chestnut Road, Houston, TX 77070;
12507 Ashford Meadow Drive Apt B, Houston, TX 77082;
Katy, TX 77494;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Monica M White
Email Addresses: mon****@bellsouth.net
Address History: 13231 Edison Trace Drive, Tomball, TX 77377;
15023 Canyon Park View Drive, Cypress, TX 77433;
Houston, TX 77090;
Humble, TX 77338;
Pasadena, TX 77506
Aliases (AKA): Harry Savala,
Hary S Savala
Email Addresses: cra****@juno.com,
cra****@netscape.com,
hen****@aol.com,
hen****@epix.net,
hsa****@yahoo.com
Address History: 16902 Canyon Ridge Drive, Spring, TX 77379;
12204 17th Avenue S Apt B, Burnsville, MN 55337;
Duluth, MN 55812;
Minneapolis, MN 55431;
Savage, MN 55378
Aliases (AKA): Amanda Allen,
Mandy L Allen
Email Addresses: mla****@aol.com,
mla****@msn.com
Address History: 16214 Landau Park Court, Spring, TX 77379;
4738 Heinicke Street, Muskegon, MI 49441
Email Addresses: amy****@gmail.com,
kat****@yahoo.com,
ott****@aol.com
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: 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
Phone Numbers: (281) 251-7347
(832) 559-8632
(832) 688-8523
Email Addresses: mon****@yahoo.com
Address History: 17119 Canyon Ridge Drive, Spring, TX 77379;
2642 Palmer Circle, Fairfield, CA 94534;
Shawnee Mission, KS 66216;
Columbus, OH 43235;
Houston, TX 77069
Aliases (AKA): Stephen Rapp
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