Address History: 1014 Pleasant Pines Lane, Pinehurst, TX 77362;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): April Vandever
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 379-2122
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: 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: 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: 5519 Rivertree Lane, Spring, TX 77379;
6500 W 43rd Street Apt 2603, Houston, TX 77092;
Katy, TX 77449
Aliases (AKA): Dustin Jon Vice
Email Addresses: ray****@aol.com,
the****@gmail.com
Address History: 19731 Plymouth Ridge Lane, Spring, TX 77379;
1333 Gears Road Apt 2016, Houston, TX 77067
Aliases (AKA): M Malone,
Michelle R Malone
Address History: 2021 Plantation Drive Apt 908, Conroe, TX 77301;
3300 Lotus Lane Lot 90, Lufkin, TX 75904;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Darlene E Koteras,
De Koteras
Email Addresses: dar****@gmail.com
Address History: 234 Po Box, Tomball, TX 77377;
11908 Fuller Avenue, Grandview, MO 64030;
Kansas City, MO 64137;
Conroe, TX 77301;
Dallas, TX 75243
Aliases (AKA): Mark G Condiff,
Mark Garry Condiff
Email Addresses: mar****@condiffconsulting.com,
mar****@hotmail.com,
mar****@msn.com,
mar****@farmersinsurance.com,
mco****@cs.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
Address History: 51 Tioga Place, Tomball, TX 77375;
990 Cypress Station Drive Apt 3208, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
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: 2829 Live Oak Lane, Bedford, TX 76021;
1307 Sequoyah Street, Moore, OK 73160;
Oklahoma City, OK 73112;
Houston, TX 77071;
Spring, TX 77379
Aliases (AKA): S Maldonado,
Sharon Y Maldonado,
Sr Johnny Maldonado
Relatives & Associates: Robert Cruzmaldonado
Doris Hall
Adam Maldonado
Alondra Maldonado
Amy Maldonado
Address History: 19622 Plymouth Ridge Lane, Spring, TX 77379
Address History: 19618 Plymouth Ridge Lane, Spring, TX 77379;
5210 Dana Leigh Drive, Houston, TX 77066;
Missouri City, TX 77459
Aliases (AKA): Jas F Lewis
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
2640 Binghampton Lane, Lawrenceville, GA 30044;
Columbus, IN 47201;
Houston, TX 77090
Aliases (AKA): Shannon Hooper,
Shannon S Stephenson,
Shannon K Sullivan
Address History: 5931 Brookway Willow Drive, Spring, TX 77379;
11714 Cypress North Houston Road, Cypress, TX 77429;
Humble, TX 77338
Relatives & Associates: Atallah Khoury
Elias Khoury
Fuad Khoury
Nick Khoury
Nicola Khoury
Email Addresses: jer****@hotmail.com,
she****@bellsouth.net
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: 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: 19727 Plymouth Ridge Lane, Spring, TX 77379;
411 Highland Cross Drive, Houston, TX 77073;
Kemah, TX 77565
Aliases (AKA): Carl Fisher,
M Fisher,
Maultrie C Fisher
Email Addresses: car****@hotmail.com,
car****@aol.com,
car****@hotmail.com,
car****@worldnet.att.net
Address History: 5518 Alamosa Lane, Spring, TX 77379;
6028 Pete Seay Road, Sulphur, LA 70665;
Nacogdoches, TX 75965
Aliases (AKA): Cathy T Lejeune,
Cathy T Lejune
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: 19623 Plymouth Ridge Lane, Spring, TX 77379;
19625 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Kathy J Kimura
Address History: 19719 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Erica Alvarez
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