Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379;
9072 Po Box, Hicksville, NY 11802;
Murfreesboro, TN 37130;
College Station, TX 77840
Aliases (AKA): William D Brock,
Bill J Brooks
Phone Numbers: (979) 696-2583
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: 123 W Esplanade Avenue, Kenner, LA 70065;
19615 Plymouth Ridge Lane # L, Spring, TX 77379
Aliases (AKA): Francis J Rodano,
Frank Rodano
Address History: 6148 Exeter Road, League City, TX 77573;
673 S Parkside Avenue, Elmhurst, IL 60126;
Lombard, IL 60148;
Friendswood, TX 77546;
Spring, TX 77379
Aliases (AKA): C Johnson,
Cathy Johnson,
Cathryn E Kubricht
Address History: 20315 Oakmoss Court, Spring, TX 77379;
192 Joys Creek Road, South Mills, NC 27976;
Bulger, PA 15019;
Goose Creek, SC 29445;
Virginia Beach, VA 23462
Aliases (AKA): Richard Hickey
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: 13 Maywind Court, Spring, TX 77381;
2416 Forest Hill Road, Marriottsville, MD 21104;
Westminster, MD 21157;
Houston, TX 77014;
Round Rock, TX 78664
Address History: 19703 Plymouth Ridge Lane, Spring, TX 77379;
405 East 2nd Street, Elgin, TX 78621;
Houston, TX 77086;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jacob M Cottle
Email Addresses: jac****@mail.com
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: 19714 Plymouth Ridge Lane # 7, Spring, TX 77379;
11707 Welshpool Glen Drive, Houston, TX 77066;
Tomball, TX 77375
Email Addresses: dkr****@hotmail.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: 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: 4849 Haverwood Lane Apt 310, Dallas, TX 75287;
707 Mace Street Apt C26, Canton, MS 39046;
Jackson, MS 39212;
Madison, MS 39110;
Little Elm, TX 75068
Aliases (AKA): Joy Neida Smith
Phone Numbers: (601) 372-5648
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
6600 Laurel Avenue, Lake Isabella, CA 93240;
Hialeah, FL 33014;
Cerro Gordo, IL 61818;
Decatur, IL 62522
Aliases (AKA): Robert L Bellville,
Bob Wolf,
R Wolf,
Robert Wolf,
Robert Wolff
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: 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: 19734 Plymouth Ridge Lane, Spring, TX 77379;
8810 C Avenue Apt 125, Hesperia, CA 92345;
La Puente, CA 91744
Aliases (AKA): Kareem Abdullah,
Miguel Arevalo
Relatives & Associates: Carlos Arevalo
Dinora Arevalo
Esmeralda Arevalo
Gregorio Arevalo
Milagro Arevalo
Phone Numbers: (281) 257-8746
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: 19719 Plymouth Ridge Lane, Spring, TX 77379;
403 Longmire Road Apt 221, Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Sunshine L Alvarez,
Sunshine Lealvarez,
Sunshine Rivera,
Sunshine Riviera
Address History: 3811 Portside Drive, Spring, TX 77388;
15303 Ripplestream Street, Houston, TX 77068;
Magnolia, TX 77355
Phone Numbers: (281) 320-0707
Address History: 19631 Plymouth Ridge Lane, Spring, TX 77379;
5931 Bihia Forest Drive, Houston, TX 77088
Relatives & Associates: William Stubbs
Email Addresses: wil****@worldnet.att.net
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