Address History: 6326 St Placidia Drive, Spring, TX 77379;
1225 Belmont Avenue Apt 1, Brooklyn, NY 11208;
South Richmond Hill, NY 11419;
Woodhaven, NY 11421;
Houston, TX 77067
Aliases (AKA): Nasreen Arif,
Nasreen Arif Khan
Address History: 1334 Bishops Place Drive, Spring, TX 77379;
13306 Northspring Bend Lane, Cypress, TX 77429;
Houston, TX 77069;
Richmond, TX 77469
Aliases (AKA): Adam Heath Schultz
Email Addresses: ada****@yahoo.com
Address History: 11893 Po Box, Spring, TX 77391;
2611 Evergreen Drive, Houston, TX 77087
Aliases (AKA): Lorene Duffy
Phone Numbers: (713) 643-2702
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: 6915 Coral Ridge Road, Houston, TX 77069;
810 South Douglas Street Suite 1523, El Segundo, CA 90245;
Conroe, TX 77301;
La Porte, TX 77571;
Lake Jackson, TX 77566
Aliases (AKA): Sandra Jean Mclain,
Sandy Mclain,
Sandy J Mclain,
S Rodenburg,
Sandra J Rodenburg
Email Addresses: san****@hotmail.com,
san****@mediaone.net
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
3300 Rollingbrook Street Apt 1311, Baytown, TX 77521;
Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77068
Aliases (AKA): Greg Carnine,
Gregory Webster Carnine
Relatives & Associates: Michelle Bordovsky
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: 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: 2813 Afton Drive, Pearland, TX 77581;
1050 Bellingham Drive, Oceanside, CA 92057;
Houston, TX 77054;
Spring, TX 77380
Address History: 8506 Canyon Ridge Drive, Spring, TX 77379;
417 55th Street, West Palm Beach, FL 33407;
Newark, NJ 07106;
Pocono Summit, PA 18346;
Belton, TX 76513
Aliases (AKA): S Reppert,
Silvia H Reppert
Address History: 16818 Canyon Ridge Drive, Spring, TX 77379;
8550 Easton Commons Drive Apt 6012, Houston, TX 77095;
Huntsville, TX 77340
Phone Numbers: (281) 970-0780
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
939 Laura Lee Circle, Bear, DE 19701;
Clayton, DE 19938;
Newark, DE 19713;
Mchenry, IL 60050
Aliases (AKA): T A Miller
Address History: 6311 Pincay Oaks Street, Houston, TX 77088;
2109 Hampton Street, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Denise Zamora Sabillon,
Denise Zamora
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: 12926 Copeland Drive, Houston, TX 77070;
2103 Highway 21 West, Caldwell, TX 77836;
Spring, TX 77379
Address History: 17042 Canyon Ridge Drive, Spring, TX 77379
Email Addresses: dia****@yahoo.com
Address History: 4126 Fisher Lake Drive, Richmond, TX 77406;
9726 Bank Street Extension, Clinton, LA 70722;
Seabrook, TX 77586;
Spring, TX 77379
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
1000 Smith Level Road, Carrboro, NC 27510;
Cary, NC 27513;
Chapel Hill, NC 27514;
Ovid, NY 14521
Address History: 1405 9th Street, Idaho Falls, ID 83404;
64 Marion Street #, East Boston, MA 02128;
Williston, ND 58801;
Austin, TX 78705;
Colmesneil, TX 75938
Aliases (AKA): Rory Chase Miller
Email Addresses: lav****@gmail.com,
lmo****@gmail.com,
tra****@yahoo.com
Address History: 2503 Bycreek Drive, Houston, TX 77068;
5497 Lafayette Park North Drive, Jacksonville, FL 32244;
Tallahassee, FL 32317;
Savannah, GA 31410;
Shreveport, LA 71109
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 422-3798
Address History: 8502 Canyon Ridge Drive, Spring, TX 77379
Aliases (AKA): Mike Barron
Address History: 11541 Po Box, Spring, TX 77391;
701 S Rawlings Street Apt C, Carbondale, IL 62901;
Wauconda, IL 60084;
Memphis, TN 38114;
Houston, TX 77070
Aliases (AKA): Sheila M Stamps,
Shelia Stamps
Address History: 611 Po Box, Flatonia, TX 78941;
4412 Pavlica Road, Flatonia, TX 78941;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Jo M Cavazos,
Jo Ann M Cavazos,
Joann Cavazos,
Jo Ann Mares,
Joann Mares
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