Address History: 17011 Canyon Ridge Drive, Spring, TX 77379;
3349 Fontana Court, Antioch, CA 94509;
Concord, CA 94521;
Vacaville, CA 95687
Aliases (AKA): Paul Edward Kerns
Email Addresses: ime****@yahoo.com,
pek****@aol.com,
pek****@yahoo.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: 17139 Canyon Ridge Drive, Spring, TX 77379;
4811 Buckingham Way, Anchorage, AK 99503;
Milford, MA 01757;
Oklahoma City, OK 73139;
Yukon, OK 73099
Aliases (AKA): Steven Drier
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: 5015 Louetta Road Apt 1011, Spring, TX 77379;
63 Timothy Heights, Pleasant Valley, NY 12569;
Arlington, TX 76017;
Beaumont, TX 77705;
Houston, TX 77077
Aliases (AKA): Alfred Loren Junior,
Alfred Owemns,
Al Owens,
Alfred Loren Owens
Email Addresses: alf****@aol.com,
alf****@cs.com,
alf****@yahoo.com,
alf****@aol.com,
alf****@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: 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: 17042 Canyon Ridge Drive, Spring, TX 77379;
8112 Glenbrook Drive, Houston, TX 77017
Aliases (AKA): Al Diaz,
Anna L Diaz
Address History: 17007 Canyon Ridge Drive, Spring, TX 77379;
1010 Arlington Drive, West Memphis, AR 72301;
Carriere, MS 39426;
Pearlington, MS 39572;
Fayetteville, NC 28301
Aliases (AKA): Iii Kevin Smith,
Kevin Smith,
Vince Kevin Smith,
Vincent Kevin Smith
Relatives & Associates: Bethany Balentine
Diana Bolmey
Connie Crawford
Jewell Dedeaux
Felicia Fisher
Email Addresses: gro****@gmail.com,
gro****@insightbb.com,
twi****@aol.com,
twi****@comcast.net,
twi****@earthlink.net
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: 12619 Duchess Lane, Houston, TX 77070;
1629 Nw 26th Street, Lawton, OK 73505;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Tiffany C Peery
Email Addresses: tcm****@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
Email Addresses: but****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com,
col****@gmail.com,
day****@gmail.com
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: 1620 Sandman Street, Houston, TX 77007;
17626 N 6th Avenue, Phoenix, AZ 85023;
Lexington, KY 40515;
Columbus, OH 43230;
Dayton, OH 45458
Email Addresses: cha****@ameritech.net
Address History: 17118 Shadow Valley Drive, Spring, TX 77379;
15023 Grassington Drive, Channelview, TX 77530;
Houston, TX 77015
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: 31019 Kingsway Park Lane, Spring, TX 77386;
22982 County Road 187, Bullard, TX 75757;
Houston, TX 77056
Phone Numbers: (281) 797-4187
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: 5527 Hamill Ranch Lane, Houston, TX 77066;
14135 Champions Drive Apt 192, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Hayley V White,
Hayley White
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: 19403 Wildwood Dale Lane, Spring, TX 77379;
6969 Hollister Street Apt 1003, Houston, TX 77040
Aliases (AKA): Amy Madole
Phone Numbers: (281) 444-7537
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
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