Address History: 33603 Rollingwood Drive, Pinehurst, TX 77362;
7834 Connemara Drive, Cypress, TX 77433;
Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Lesha Hammack
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
5015 Louetta Road Apartment 1413, Spring, TX 77379
Aliases (AKA): Cheryl Hodges
Phone Numbers: (832) 381-0773
Email Addresses: mun****@yahoo.com
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
8810 C Avenue Apt 125, Hesperia, CA 92345;
La Puente, CA 91744
Aliases (AKA): Kareem Abdullah,
Miguel Arevalo
Relatives & Associates: Carlos Arevalo
Dinora Arevalo
Esmeralda Arevalo
Gregorio Arevalo
Milagro Arevalo
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: 10410 Rutherford Way, Spring, TX 77379;
2101 Foley Drive, Arlington, TX 76013;
Dallas, TX 75265;
Midland, TX 79707;
Odessa, TX 79764
Aliases (AKA): Bill Taylor,
William Lisa Taylor,
Williams Lisa Taylor,
William T Taylor Rd
Address History: 21046 Summer Trace Lane, Spring, TX 77379;
10 Green Acres Drive, Houma, LA 70364;
Houston, TX 77057;
Katy, TX 77449
Email Addresses: bri****@eni.it,
j.b****@yahoo.com,
jas****@cei.net,
jas****@eni.com,
jbr****@talismanusa.com
Address History: 8 Canterbury Court, Conroe, TX 77304;
11090 Post Oak Drive, Conroe, TX 77385;
Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Steve M Byers,
Steven Michael Byers
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379;
8034 Antoine Drive Apt 244, Houston, TX 77088;
Lufkin, TX 75904;
Round Rock, TX 78664
Aliases (AKA): K Bedford,
Kimberley Bedford,
Kimberly Bedford,
Kimberly Perkins,
Kimberly Perkins Bedford
Address History: 7706 Autumn Run Drive, Spring, TX 77379;
5124 Royal Avenue, Eugene, OR 97402;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Susanne Johnson,
Susanne K Johnsonor
Email Addresses: emd****@gmail.com,
end****@aol.com
Address History: 1306 Mojave Bend, Leander, TX 78641;
217 Country Club Boulevard, Jacksonville, NC 28540;
Deer Park, TX 77536;
La Porte, TX 77571;
Pasadena, TX 77505
Aliases (AKA): Jennifer Barney,
Jennifer Corley,
Jennifer Schaal,
Jennifer Yannotti
Relatives & Associates: Chirly Barnes
Christopher Barnes
Cynthia Barnes
Jennifer Barnes
Jennifer Barney
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: 106 Mistflower Path, Montgomery, TX 77316;
99 North Merryweather Circle, Conroe, TX 77384;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): C Raymond Aust,
Cynthia R Aust,
Cynthia Skilton,
Cynthia U Skilton,
Cynthia R U Skilton
Email Addresses: agg****@sbcglobal.net,
cyn****@sbcglobal.net,
cyn****@yahoo.com
Address History: 19723 Plymouth Ridge Lane, Spring, TX 77379;
10207 Chatterton Drive, Houston, TX 77043
Aliases (AKA): Dana L Calabrese,
Dana Calebrese
Email Addresses: dan****@ev.net
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Goose Creek, SC 29445;
Virginia Beach, VA 23462
Aliases (AKA): Richard Hickey
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379;
403 Longmire Road Apt 221, Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Sunshine L Alvarez,
Sunshine Lealvarez,
Sunshine Rivera,
Sunshine Riviera
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
228 S Elm Street, Henderson, KY 42420;
Columbia, MO 65203;
Houston, TX 77090
Address History: 19722 Plymouth Ridge Lane, Spring, TX 77379
Address History: 2911 El Dorado Boulevard Apt 8103, Friendswood, TX 77546;
402 South Cedar Avenue, Hartington, NE 68739;
Wayne, NE 68787;
Albuquerque, NM 87109;
Big Sandy, TX 75755
Aliases (AKA): Aaron A Moore
Email Addresses: aar****@gmail.com,
lcd****@aol.com,
lcd****@ev.net,
lcd****@ev1.net,
lcd****@sbcglobal.net
Address History: 2042 Round Spring Drive, Kingwood, TX 77339;
2431 Cypress Creek Parkway Apartment 3806, Houston, TX 77068;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Michael R Khoury,
Misheal R Khoury
Address History: 5206 Dunleith Lane, Spring, TX 77379;
31 Southern Boulevard, Albany, NY 12209;
Youngstown, OH 44512;
Cypress, TX 77429;
Houston, TX 77065
Email Addresses: ekh****@gmail.com,
eli****@msn.com
Address History: 3610 Postwood Drive, Spring, TX 77388;
9399 Meadowbend Drive, Beaumont, TX 77706;
Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Mitchell K Duffie,
Mitchell Kmcduffie,
Mitchell K Mc,
Mitchell K Mc Duffie,
M Mcduffie
Relatives & Associates: Bill Cduffie
Charlene Cole
Victoria Lmcduffie
Charlene Mcdeffer
Kerri Mcduffie
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
19610 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 655-7672
Email Addresses: wol****@gmail.com
Address History: 3011 Senna Ridge Trail, Round Rock, TX 78665;
341 Chapple Hill Northeast Drive Northeast, Canton, OH 44720;
Massillon, OH 44646;
North Canton, OH 44720;
Seville, OH 44273
Aliases (AKA): Dana K Dozier,
D Harms,
Dana Harms
Email Addresses: dan****@gmail.com,
har****@texas.net
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