Address History: 14735 Silver Sands Street, Houston, TX 77095;
1219 Enclave Way Apartment 1201, Arlington, TX 76011;
Spring, TX 77379
Aliases (AKA): Travis J Alford
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: 16835 Markridge Drive, Spring, TX 77379;
1220 Arbor Circle, Orange Park, FL 32073;
East Machias, ME 04630;
Bismarck, ND 58501;
Mandan, ND 58554
Aliases (AKA): Sharon E Becker,
Sharon E Glutting,
Sharon Elizabeth Glutting,
Sharon Elizabeth Moore
Email Addresses: ara****@yahoo.com,
art****@hotmail.com,
art****@yahoo.com,
bab****@gmail.com,
bsm****@jackpot.com
Address History: 112 Juniper Street, Lake Jackson, TX 77566;
3415 N Kennicott Avenue, Arlington Heights, IL 60004;
Downers Grove, IL 60516;
Steger, IL 60475;
Wheeling, IL 60090
Aliases (AKA): Al J Rodenburg,
Alfer D Rodenburg
Email Addresses: al_****@administaff.com
Address History: 17011 Canyon Ridge Drive, Spring, TX 77379
Address History: 25315 E Titan Springs Drive, Spring, TX 77389;
504 Hanover Court, Wayne, PA 19087;
Houston, TX 77069;
Humble, TX 77346
Aliases (AKA): Josephine A Day,
Josephine Anne Day
Email Addresses: jos****@webtv.net
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
17514 Memorial Ridge Drive, Spring, TX 77379
Phone Numbers: (281) 257-6727
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: 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
Relatives & Associates: Brett Moore
Bruce Moore
Calvin Moore
Calvin Moore
Katharine Moore
Email Addresses: bab****@cox.net,
bab****@yahoo.com,
bab****@cox.net,
bab****@yahoo.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: 17135 Canyon Ridge Drive, Spring, TX 77379;
63 1stbn 5t H M 3rd P Ct #, Camp Pendleton, CA 92055;
El Paso, TX 79924;
Hockley, TX 77447;
Houston, TX 77045
Relatives & Associates: Eric Johnson
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: 17147 Canyon Ridge Drive, Spring, TX 77379;
20906 P/O Box, Baton Rouge, LA 70894;
Austin, TX 78723;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: kos****@yahoo.com,
lon****@lonkostelac.com,
lon****@mlc-cad.com
Address History: 17038 Canyon Ridge Drive, Spring, TX 77379;
5805 Killough Street, Houston, TX 77086
Relatives & Associates: David Mayfield
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
Aliases (AKA): C White
Address History: 3438 Chevy Chase Drive, Houston, TX 77019;
2907 Brittany Point Lane, Austin, TX 78738;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Jeanna Durand,
Jeanne Durano
Email Addresses: jmd****@hotmail.com
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: 1222 Blue Hazel Court, Pinehurst, TX 77362;
9603 Majestic Canyon Lane, Houston, TX 77070;
Spring, TX 77379
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
17038 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Haley Miller
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Relatives & Associates: Sharon Moore
Email Addresses: agl****@gmail.com
Address History: 17107 Canyon Ridge Drive, Spring, TX 77379;
2403 Liberty Lane, Enid, OK 73703;
Jackson, TN 38301;
Nashville, TN 37205
Aliases (AKA): Maurine W Lanier
Address History: 16902 Canyon Ridge Drive, Spring, TX 77379;
2304 Avon Avenue, Camden, AR 71701;
El Dorado, AR 71730;
Magnolia, AR 71754;
Mandeville, LA 70448
Aliases (AKA): T Crumpler,
Teresa A Crumpler,
Teresa A Naxvinda
Address History: 11731 Sunny Stream Drive, Tomball, TX 77375;
338 Fm 1942 Road, Crosby, TX 77532;
Houston, TX 77088;
Spring, TX 77379;
Ogden, UT 84403
Aliases (AKA): Jake Shiel,
Jake Shield,
Jake Shield-S,
Jake Shields Iii
Email Addresses: jak****@gmail.com,
jbe****@gmail.com,
joh****@yahoo.com,
js7****@gmail.com,
kur****@gmail.com
Aliases (AKA): Mike Barron
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