Address History: 19707 Plymouth Ridge Lane, Spring, TX 77379;
14135 Champions Drive Apt 187, Houston, TX 77069
Aliases (AKA): T Snyder,
Traci Williams Snyder
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: 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: 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: 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: 4710 Temple Bell Drive, Spring, TX 77388;
5262 Falvey Street, Houston, TX 77017;
League City, TX 77573
Aliases (AKA): Deb Borders,
Debbie Borders
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: 19718 Plymouth Ridge Lane, Spring, TX 77379;
15915 Kuykendahl Road Apt 519, Houston, TX 77068
Phone Numbers: (281) 655-1381
Address History: 5631 Edgewood Place Drive, Spring, TX 77379;
1803 Briarcreek Boulevard, Houston, TX 77073
Aliases (AKA): Dawn B Dominguez,
Dawn G Ez,
Dawn B Ganim,
Dawn Ganim
Relatives & Associates: Adriana Dominguez
Diane Dominguez
Irene Dominguez
Jaime Dominguez
Michael Dominguez
Email Addresses: did****@yahoo.fr
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Dallas, TX 75246;
Irving, TX 75060
Aliases (AKA): Melinda Hart
Email Addresses: jes****@ix.netcom.com
Address History: 19611 Plymouth Ridge Lane, Spring, TX 77379;
1104 Hibiscus Avenue Apt C, Mcallen, TX 78501
Phone Numbers: (281) 251-0594
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: 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: 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: 25227 Pepper Ridge Lane, Spring, TX 77373;
5382 Kyla Circle, Katy, TX 77493;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): J Burton,
Jason T Burton
Email Addresses: j_z****@yahoo.com
Address History: 8914 Hummingbird Glen Court, Tomball, TX 77375;
2200 Montgomery Park Boulevard Apartment 812, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Eric Nicholas Rodano
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 379-2122
Address History: 269 E Golden Arrow Circle, Spring, TX 77381;
1590 E 102nd Street Apt 3f, Brooklyn, NY 11236;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Donal Robison,
Donald Robison,
Rhea D Robison
Address History: 4015 Adonis Drive, Spring, TX 77373;
2175 Major Drive South, Waterbury, CT 06749;
Beaumont, TX 77713;
Houston, TX 77068
Aliases (AKA): Kandele Colbert,
Kandele K Jackson
Relatives & Associates: Donald Colbert
Donald Colbert
Donovan Colbert
Linda Colbert
Nastasha Goolsby
Email Addresses: bac****@mwh.com
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (832) 698-4422
Address History: 3513 Dry Brook Crossing, Pflugerville, TX 78660;
6263 Mcneil Drive Apt 2527, Austin, TX 78729;
Brenham, TX 77833;
College Station, TX 77840;
San Antonio, TX 78259
Aliases (AKA): Mushtaque Momin
Email Addresses: mus****@comcast.net
Address History: 28510 Connordale Lane, Spring, TX 77386;
16460 Highway 3 # 1205, Cypress, TX 77429;
Texas City, TX 77591;
Webster, TX 77598
Aliases (AKA): Michelle Hope Noel
Address History: 24226 Lone Elm Drive, Spring, TX 77373;
402 Amherst Street, Nashua, NH 03063;
Austin, TX 78758;
Dripping Springs, TX 78620;
Houston, TX 77032
Aliases (AKA): K Brien,
Kristi A Brien,
Kristi Floyd,
Chris Morrell,
K Morrell
Email Addresses: kab****@comcast.net,
kas****@comcast.net,
kri****@gmail.com
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
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