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: 1111 W 6th Street Apt 535, Houston, TX 77007;
1118 Peach Spring Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Cecilia Marie Martinez,
Cecilia M Martinez Vaughn,
Cecilia Vaughn
Address History: 36523 Quiet Forest, Magnolia, TX 77355;
12502 Mill Lane Drive, Houston, TX 77070;
Spring, TX 77379
Email Addresses: zac****@yahoo.com
Address History: 17042 Canyon Ridge Drive, Spring, TX 77379
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: 17127 Canyon Ridge Drive, Spring, TX 77379;
1020 Hubbell Drive, Colorado Springs, CO 80911;
Houston, TX 77090;
Killeen, TX 76543;
Nolanville, TX 76559
Aliases (AKA): Patrick B Enyart
Email Addresses: ben****@cvs.com,
cpc****@yahoo.com
Address History: 17135 Canyon Ridge Drive, Spring, TX 77379;
1109 N Velasco Street, Angleton, TX 77515;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Thao Mai Dinh
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: 18815 Whitewood Drive, Spring, TX 77373;
11835 Charles Road, Houston, TX 77041;
Jersey Village, TX 77041
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: 29810 Rambling Oaks Drive, Huffman, TX 77336;
12806 Bauman Road, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): J Zamora,
Jamie Zamora
Address History: 12655 West Houston Center Boulevard Apt 3205, Houston, TX 77082;
6923 Cheshire Park Road, Houston, TX 77088;
Magnolia, TX 77355;
Spring, TX 77379
Phone Numbers: (281) 259-0431
(281) 379-1941
Address History: 36523 Quiet Forest, Magnolia, TX 77355;
10919 Gulf Freeway Apartment 3413, Houston, TX 77034;
New Braunfels, TX 78130;
Spring, TX 77379;
Sunnyside, WA 98944
Aliases (AKA): Nelson F Allen
Relatives & Associates: Rachel Allen
Tracy Allen
Travis Allen
Zachary Allen
Berenise Miramontes
Email Addresses: iam****@aol.com,
nft****@aol.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: 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: 210 Pleasant Hill Way, Conroe, TX 77304;
16859 Blackberry Lily Lane, Conroe, TX 77385;
San Marcos, TX 78666;
Spring, TX 77379
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: 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: 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: 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
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
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: 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: 17115 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 422-3798
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