Address History: 1142 Audrey Trail, Tomball, TX 77375;
3530 Clearview Place, Wooster, OH 44691;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): June L Stroble
Address History: 29218 Sequoia Tree Trail, Spring, TX 77386;
3012 Fair Creek Court, Lithonia, GA 30038;
Baton Rouge, LA 70821;
Houston, TX 77071;
Waco, TX 76706
Aliases (AKA): Leslie D Epps,
Leslie Diana E Epps,
Leslie Epps Lathan,
Leslie D Epps-Lathan,
Leslie Diana Epps-Lathan
Email Addresses: les****@attb1.com,
les****@attbi.com,
les****@shell.com,
les****@netscape.net
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apartment 2, Northridge, CA 91324;
Westlake Village, CA 91361;
Houston, TX 77070
Relatives & Associates: Isis Barahona
Jose Chairez
Salvadora Derroque
Domila Martinez
Morena Martinez
Email Addresses: isi****@hotmail.com
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
3019 Cherry Mill Court, Houston, TX 77059;
Nederland, TX 77627
Aliases (AKA): Inayat Badruddin Maknojia,
Inayat N Momin,
Ineyd N Momin
Relatives & Associates: Najmaben Dholasania
Nazarali Makhojia
Anjumben Maknojia
Jivibai Maknojia
Khairun Maknojia
Email Addresses: ama****@netscape.net,
kma****@worldnet.att.net,
lar****@rollingstone.com,
lar****@yahoo.com
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19024 Bryant Street Apt 2, Northridge, CA 91324
Phone Numbers: (281) 370-4348
Address History: 19631 Plymouth Ridge Lane, Spring, TX 77379;
6215 Hickorycrest Drive, Spring, TX 77389
Aliases (AKA): Brittney Holland
Address History: 19603 Plymouth Ridge Lane, Spring, TX 77379;
19004 Bryant Street Apt 1, Northridge, CA 91324;
Houston, TX 77014
Aliases (AKA): Salvadora Derogue,
Salvadora Martinez Derroque,
S Martinez,
Salvadora Martinez Martinez,
Salvadora Martinez Roque
Address History: 15512 El Estado Drive Apt 112, Dallas, TX 75248;
1917 Armstrong Drive, Allen, TX 75002;
Center, TX 75935;
Garland, TX 75044;
Houston, TX 77014
Relatives & Associates: Kathyrn Boulware
Leanne Endebrock
Rebekah Sauls
David Tomaszewski
Elizabeth Tomaszewski
Email Addresses: mar****@flash.net,
mar****@hotmail.com
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
Address History: 12038 Rocky Knoll Drive, Houston, TX 77077;
204 E 25th Street, Houston, TX 77008;
Nederland, TX 77627;
Spring, TX 77379
Aliases (AKA): James Jthompson,
James J Thompson
Phone Numbers: (409) 780-0701
Aliases (AKA): Cora K Johnston,
Cora Kilgore,
Coraphine M Kilgore
Relatives & Associates: Christopher Johnson
Carolyn Johnston
David Johnston
David Johnston
Katelyn Johnston
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 28510 Connordale Lane, Spring, TX 77386;
26 Gilmore Street, Foxboro, MA 02035;
Cypress, TX 77429;
Houston, TX 77068;
Pearland, TX 77581
Aliases (AKA): Veronica A Noel
Address History: 2015 Louetta Brook Court, Spring, TX 77388;
21302 Old Ranch Road, Houston, TX 77073;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Laurie Anne Robinson,
Laurie A Robinson White,
Lauren White,
Laurie Anne White
Email Addresses: lrw****@sbcglobal.net
Address History: 22514 Shibe Park Court, Spring, TX 77389;
4603 El Salvador Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Yvette M Falcon,
Yvette Falcon
Relatives & Associates: Carlos Benavides
Christopher Benavides
Danette Benavides
Jordan Benavides
Pauline Benavides
Address History: 19711 Plymouth Ridge Lane, Spring, TX 77379;
2155 S Major Drive, Beaumont, TX 77707;
Houston, TX 77070
Address History: 4914 Sitca Street, Spring, TX 77389;
2402 Bammelwood Drive Apartment 108, Houston, TX 77014;
Humble, TX 77338;
North Zulch, TX 77872;
South Houston, TX 77587
Aliases (AKA): Felipe Maldonado Cisneros,
Felipe G Lopez
Relatives & Associates: Alfonso Cisneros
Blanca Cisneros
Florisela Cisneros
Fredi Cisneros
Juan Cisneros
Email Addresses: sar****@hotmail.com
Address History: 1719 Gray Street Apt 109, Houston, TX 77003;
373 Stone Mountain Street, Lawrenceville, GA 30046;
Spring, TX 77379
Aliases (AKA): Dan Joseph Bernard,
Daniel Bernard
Relatives & Associates: Daniel Bernard
Haskell Bernard
Haskell Bernard
Hurley Bernard
Maralyn Bernard
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
bri****@yahoo.com,
d.b****@ecoutlook.com,
dan****@gmail.com
Address History: 24906 Lazy Tee Lane, Tomball, TX 77375;
899 N Orange Avenue Apt 619, Orlando, FL 32801;
Sanford, FL 32773;
Winter Park, FL 32792;
Conroe, TX 77304
Aliases (AKA): Danette Griffin,
Danette Klein,
Danette M Maybin,
Danette M Vago,
Danette Vago
Relatives & Associates: Adelaida Benavides
Albano Benavides
Carlos Benavides
Christopher Benavides
Francisco Benavides
Email Addresses: dan****@aol.com,
dmv****@comcast.net
Address History: 19414 Wildwood Dale Lane, Spring, TX 77379;
1800 Post Road Apt 1417, San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Stephanie E Alvarez,
Stefani Applewhite
Address History: 12511 County Road 470, Normangee, TX 77871;
602 Peyton Street, College Station, TX 77840;
Houston, TX 77070;
North Zulch, TX 77872;
Spring, TX 77379
Aliases (AKA): Tena Hodges
Relatives & Associates: Elizabeth Carter
Brandy Ferguson
Cheryl Hodges
Gilbert Hodges
Gilbert Hodges
Email Addresses: ten****@jcipromos.com
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
9072 Po Box, Hicksville, NY 11802;
Murfreesboro, TN 37130;
College Station, TX 77840
Aliases (AKA): William D Brock,
Bill J Brooks
Phone Numbers: (979) 696-2583
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
16424 Clear Water Circle, Montgomery, TX 77356;
Rosenberg, TX 77471
Address History: 19622 Plymouth Ridge Lane, Spring, TX 77379;
2706 Tree Terrace Parkways, Austell, GA 30168;
Houston, TX 77016
Email Addresses: rfr****@gmail.com
Address History: 5819 Center Court Drive, Spring, TX 77379;
10730 Glenora Drive Apt 208, Houston, TX 77065
Aliases (AKA): G Arnold,
Gina Lisa Haynie
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