Address History: 19730 Plymouth Ridge Lane, Spring, TX 77379;
605 Jefferson Drive Unit 114, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Farmington, MI 48336
Aliases (AKA): Linda E Wylie
Phone Numbers: (561) 347-6062
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: 19631 Plymouth Ridge Lane, Spring, TX 77379;
6215 Hickorycrest Drive, Spring, TX 77389
Aliases (AKA): Brittney Holland
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: 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: 19738 Plymouth Ridge Lane, Spring, TX 77379;
4118 Brandemere Way Street, Houston, TX 77066
Phone Numbers: (904) 777-4395
Address History: 18631 Atasca Oaks Drive, Humble, TX 77346;
53 La Grande Avenue, San Francisco, CA 94112;
San Jose, CA 95125;
Conroe, TX 77384;
Houston, TX 77070
Aliases (AKA): Edward E Dizier
Email Addresses: ast****@yahoo.com,
edi****@aol.com,
eds****@earthlink.net,
edw****@yahoo.com,
est****@johndeerelandscapes.com
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: 915 Baker Drive Apt 95, Tomball, TX 77375;
14400 Ella Boulevard Apt 371, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Leonard Joseph Maclennan Rd
Relatives & Associates: Colleen Maclennan
Joan Maclennan
Joan Maclennan
Kathleen Maclennan
Leonard Maclennan
Email Addresses: leo****@yahoo.com,
sta****@earthlink.net
Address History: 7333 Walkers Loop, San Antonio, TX 78233;
41 Psc, Apo, AE 09464;
Orlando, FL 32828;
Papillion, NE 68046;
Las Vegas, NV 89115
Address History: 2003 Dalton Trace Court, Spring, TX 77373;
114 Tabernacle Drive, Kings Mountain, NC 28086;
Shelby, NC 28150;
North Augusta, SC 29841;
Conroe, TX 77385
Aliases (AKA): Robert Lee Archie
Email Addresses: mr_****@yahoo.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: 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: 22132 Volante Drive, Spring, TX 77386;
1216 Blue Ridge Lane, Moore, OK 73160;
Oklahoma City, OK 73160;
Bedford, TX 76021;
Livingston, TX 77351
Aliases (AKA): Adam Maldonado
Relatives & Associates: Stephanie Dockery
Johnny Maldonado
Joyce Maldonado
Leonard Maldonado
Robert Maldonado
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: 15004 Crosswinds Drive Apt 5202, Houston, TX 77032;
3455 Brook Hollow Drive, Brookshire, TX 77423;
Harker Heights, TX 76548;
Mart, TX 76664;
Spring, TX 77379
Aliases (AKA): Farry Medlow,
Farry J Medlow
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: 5518 Alamosa Lane, Spring, TX 77379;
300 North Vista Drive Apartment 1403, Houston, TX 77073
Aliases (AKA): Mitchell Dlejeune,
Mitchel K Lejeune,
Mitchell Lejeune,
Mitchell K Lejeune,
Mitchell K Lejeuneor
Email Addresses: cle****@fuse.net,
mit****@homesbymitch.com,
mit****@earthlink.net,
mit****@att.net,
mit****@aol.com
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
6402 Fm 1960 Road W, Houston, TX 77069;
Tomball, TX 77377
Aliases (AKA): Mike Dominguez
Relatives & Associates: Adriana Dominguez
Dawn Dominguez
Diane Dominguez
Irene Dominguez
Jaime Dominguez
Phone Numbers: (281) 320-0707
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 530-0169
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: 19722 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 868-3490
Address History: 123 W Esplanade Avenue, Kenner, LA 70065;
19615 Plymouth Ridge Lane # L, Spring, TX 77379
Aliases (AKA): Francis J Rodano,
Frank Rodano
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