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: 19722 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 868-3490
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: 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: 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: 6618 Campden Drive, Spring, TX 77379;
907 E Magnolia Street, Angleton, TX 77515;
Houston, TX 77069
Aliases (AKA): Cory Lee Roth
Email Addresses: jas****@aol.com,
ste****@yahoo.com,
you****@aattbi.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: 21523 Stargrass Drive, Spring, TX 77388;
108 Cotton Street, Fort Morgan, CO 80701;
Houston, TX 77037
Aliases (AKA): Margaret E Rutledge,
Margret Rutledge,
Margret Stringer
Relatives & Associates: Ronald Rutledge
Cathlyn Stringer
Cathy Stringer
Lois Stringer
Wayne Stringer
Phone Numbers: (281) 255-2147
Email Addresses: mar****@aol.com
Address History: 19738 Plymouth Ridge Lane, Spring, TX 77379;
4118 Brandemere Way Street, Houston, TX 77066
Phone Numbers: (904) 777-4395
Address History: 20723 Misty Crossing Lane, Spring, TX 77379;
1537 Kem Way, Walnut, CA 91789;
Lake Mary, FL 32746;
Houston, TX 77073;
Montgomery, TX 77356
Aliases (AKA): Jaime Domingez,
James Dominguez,
Jamie C Dominguez
Email Addresses: jdm****@sbcglobal.net
Address History: 905 Cypress Station Drive Apt P8, Houston, TX 77090;
4715 Antique Meadows Drive, Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): Nasim K Sunesara,
Nasimben K Sunesara
Relatives & Associates: Ashiyana Prasla
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Mehdi Sunesara
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
100 Hollow Tree Lane, Houston, TX 77090;
Kingwood, TX 77339
Address History: 5819 Center Court Drive, Spring, TX 77379;
10730 Glenora Drive Apt 208, Houston, TX 77065
Aliases (AKA): G Arnold,
Gina Lisa Haynie
Address History: 3806 Pearl Lake Lane, Sugar Land, TX 77479;
8801 Emmett F Lowry Expressway # 1704, Austin, TX 78728;
Houston, TX 77067;
San Antonio, TX 78232;
Spring, TX 77379
Aliases (AKA): Haider Ali Momin,
Haider A Nomin
Email Addresses: hmo****@yahoo.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
Address History: 5806 Sawyer Bend Lane, Spring, TX 77379;
905 Cypress Station Drive, Houston, TX 77090
Phone Numbers: (281) 655-0543
Address History: 19615 Plymouth Ridge Lane, Spring, TX 77379
Email Addresses: jbu****@comcast.net
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: 19735 Plymouth Ridge Lane, Spring, TX 77379;
3026 Elite Lane, Alpharetta, GA 30005;
Atlanta, GA 30350;
Roswell, GA 30076;
Houston, TX 77054
Aliases (AKA): D J Moore
Email Addresses: den****@yahoo.com
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
32311 Cross Spring Park Lane, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77065;
Magnolia, TX 77354
Aliases (AKA): Kimi A Batchelor,
Kimi Bradshaw
Relatives & Associates: Emi Batchelor
Jasmine Batchelor
Kimberly Batchelor
Willi Batchelor
William Batchelor
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
172 Little River 27 # 27, Ashdown, AR 71822;
Texarkana, TX 75503
Email Addresses: dav****@sbcglobal.net,
dhe****@wmconnect.com,
dhe****@comcast.net
Address History: 19623 Plymouth Ridge Lane, Spring, TX 77379;
19625 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Kathy J Kimura
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Relatives & Associates: Ashiyana Prasla
Rafiq Rahim
Ashrafa Sunesara
Imran Sunesara
Karimali Sunesara
Email Addresses: adi****@sbcglobal.net,
adi****@comcast.net,
adi****@earthlink.com,
adi****@peoplepc.com,
adi****@sbcglobal.net
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Erica Alvarez
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
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