Address History: 19602 Plymouth Ridge Lane, Spring, TX 77379;
61 Meadowbrook Road, North Wales, PA 19454;
Dallas, TX 75206;
Humble, TX 77345;
Montgomery, TX 77356
Address History: 25014 Arcola Court, Spring, TX 77389;
4545 Louetta Road Apt 603, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Asmita Ali
Phone Numbers: (281) 379-3913
Address History: 19610 Plymouth Ridge Lane, Spring, TX 77379;
514 Singleton Street, Canton, MS 39046;
Jackson, MS 39206;
Dallas, TX 75252;
Little Elm, TX 75068
Aliases (AKA): Joyneida K Smith,
Joyce Neida Sutton
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
Address History: 5402 Fm 1488 Road Apt 516, Magnolia, TX 77354;
206 Moss Hill Lane, Conroe, TX 77303;
Mcallen, TX 78501;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Daniel Cotten
Email Addresses: dan****@kroger.com,
dco****@cfl.rr.com,
pos****@gmail.com
Address History: 6627 Seminole Lodge Lane, Spring, TX 77379;
10711 Sagerock Drive, Houston, TX 77089;
Sugar Land, TX 77479
Aliases (AKA): Paul I La,
Paul Lasaint,
Paul Lasaint Rd
Relatives & Associates: Valarie Akens
Bobbie Auguillard
Bobby Lasaint
Danielle Lasaint
Daryl Lasaint
Address History: 19703 Plymouth Ridge Lane, Spring, TX 77379;
405 E 2nd Street, Elgin, TX 78621;
Houston, TX 77002;
Magnolia, TX 77354;
San Marcos, TX 78666
Aliases (AKA): Abby Cottle,
Abby E Morrison,
Abby Morrison
Email Addresses: ron****@hotmail.com
Address History: 1211 Cornwall Way, Kingwood, TX 77339;
14223 Chartley Falls Drive, Houston, TX 77044;
Humble, TX 77345;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Eric White
Address History: 19627 Plymouth Ridge Lane, Spring, TX 77379;
10129 Dora Street, Franklin Park, IL 60131;
Houston, TX 77069
Aliases (AKA): J Defrees
Relatives & Associates: Lynn Defrees
Email Addresses: joh****@compaq.com
Address History: 23702 Berry Lane, Spring, TX 77389;
169 Virginia Avenue, Asheville, NC 28806;
Winston Salem, NC 27127;
Houston, TX 77090
Aliases (AKA): T Boyd,
Toi Boyd
Address History: 1311 Hurst Park Drive, Spring, TX 77379;
2420 Nueces Street, Austin, TX 78705;
Houston, TX 77095
Aliases (AKA): K Bierman,
Kimberly A Hopkins,
Kimberly Ann Hopkins,
Kim Ann Howton,
Kimberly Ann Howton
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379;
1351 Greens Parkways Apt 247, Houston, TX 77067
Email Addresses: ilo****@aim.com
Address History: 6610 Greencreek Meadows Lane, Spring, TX 77379;
5210 Dana Leigh Drive, Houston, TX 77066;
Leesburg, VA 20176;
Warrenton, VA 20186
Aliases (AKA): Barb B Lewis
Address History: 19707 Plymouth Ridge Lane, Spring, TX 77379;
14135 Champions Drive Apt 187, Houston, TX 77069
Aliases (AKA): R Snyder,
Raymond Snyderjr,
Raymond J Synder
Address History: 7611 Raes Creek Drive, Spring, TX 77389;
4715 Antique Meadows Drive #902, Friendswood, TX 77546;
Houston, TX 77082;
Lake Jackson, TX 77566;
Port Arthur, TX 77640
Aliases (AKA): Karim K Sunesara,
Karimali K Sunesara,
Karimall Sunesara
Relatives & Associates: Ashiyana Prasla
Karim Sunasara
Ashrafa Sunesara
Barkat Sunesara
Imran Sunesara
Email Addresses: adi****@aol.com,
kar****@hotmail.com,
ksu****@bellsouth.net,
ksu****@bellsouth.net,
tsu****@gmail.com
Address History: 10678 Royal Pines Drive, Conroe, TX 77303;
16275 Wrangler Avenue, Conroe, TX 77302;
San Antonio, TX ;
Spring, TX 77379
Aliases (AKA): Faustina Hernandez,
Faustija H Ortiz,
Faustina H Ortiz
Email Addresses: goo****@msn.com,
ofa****@gmail.com
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379;
7611 Raes Creek Drive, Spring, TX 77389;
Waco, TX 76798
Phone Numbers: (281) 376-6787
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
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: 1601 Louetta Road Apt 507, Spring, TX 77388;
10510 Golden Tee Court, Houston, TX 77099;
League City, TX 77573
Aliases (AKA): Carl Bordens
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 19726 Plymouth Ridge Lane, Spring, TX 77379;
6 Ross Ade Drive Apt, West Lafayette, IN 47906;
Houston, TX 77069
Phone Numbers: (765) 495-1716
Address History: 1104 Beckley Court, College Station, TX 77845;
2936 Barton Skyway Apt 405, Austin, TX 78746;
Bryan, TX 77801;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Mushtagalir H Momin,
Mushtaqali R 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
Address History: 3122 Rendezvous Court, Spring, TX 77373;
103 Ashmore Drive, New Market, AL 35761;
Houston, TX 77066;
Shepherd, TX 77371;
Tomball, TX 77375
Aliases (AKA): Theresa Minor Walker
Email Addresses: the****@gmail.com
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