Address History: 9832 Finch Court, Conroe, TX 77385;
12520 Sleepy Hollow Road, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): N Moffett,
Nick Moffett,
Nickey J Moffett
Address History: 20026 Castlegreen Drive, Spring, TX 77388;
1772 Lookout Drive Apt 13312, Garland, TX 75044
Aliases (AKA): Ariana S Ealy Pulido
Phone Numbers: (832) 458-2814
Address History: 19910 Castlegreen Drive, Spring, TX 77388;
88 25-24 Street, East Elmhurst, NY 11370;
Jackson Heights, NY 11372;
Jamaica, NY 11432
Aliases (AKA): Z Khan
Email Addresses: min****@aol.com,
zar****@aol.com
Address History: 6945 Peyton Street, Houston, TX 77028;
6810 Deer Ridge Lane, Houston, TX 77086;
Spring, TX 77388
Email Addresses: lot****@att.net
Address History: 15011 Raffia Leaves Way, Houston, TX 77090;
20023 Castlegreen Drive, Spring, TX 77388
Aliases (AKA): Quoc Pham
Address History: 89 N Sage Sparrow Circle, Spring, TX 77389;
14545 Bambriar Drive, Houston, TX 77090
Aliases (AKA): Bernadette Tony Kazoum
Email Addresses: bka****@adelphia.net,
bka****@yahoo.com,
bka****@verizon.net,
kaz****@sbcglobal.net
Address History: 20018 Castlegreen Drive, Spring, TX 77388;
12023 Bissonnet Street Apt 1805, Houston, TX 77099
Aliases (AKA): Bridget Michele Lott,
Bridgett Lott,
Bridget M Malveaux
Email Addresses: bri****@aol.com,
bri****@excite.com,
bri****@sbcglobal.net,
bri****@yahoo.com,
kyn****@gmail.com
Address History: 3503 Vasser Ridge Drive, Spring, TX 77388;
8380 El Mundo Street Apt 413, Houston, TX 77054
Aliases (AKA): Josh Rodiguez,
Josh Rodrigue,
Joshua D Rodriguez
Address History: 20018 Castlegreen Drive, Spring, TX 77388;
6110 Bermuda Dunes Drive, Houston, TX 77069
Aliases (AKA): Darius Lott
Relatives & Associates: Bridget Lott
Elmo Lott
Jeffrey Lott
Mariah Lott
Richard Lott
Phone Numbers: (281) 353-1988
(281) 820-5017
(346) 224-8648
(713) 633-5141
(713) 823-5551
Email Addresses: dar****@att.net,
dar****@yahoo.com
Address History: 20038 Castlegreen Drive, Spring, TX 77388;
3200 S 1st Street, Austin, TX 78704;
Bryan, TX 77802;
Corpus Christi, TX 78411;
Houston, TX 77070
Aliases (AKA): Stuart S Spoonmore
Email Addresses: stu****@sbcglobal.net
Address History: 1004 Staples Avenue, Seabrook, TX 77586;
4001 Nasa Parkways Apt 109, El Lago, TX 77586;
Houston, TX 77055;
Spring, TX 77388;
Wimberley, TX 78676
Aliases (AKA): M C Jones,
Marilyn Clevenger Jones,
Mary Clevenger Jones,
Marilyn J Schuchard,
Marilyn J Schuchardt
Email Addresses: mjo****@pdq.net,
mjo****@resourcestaffing.com,
mjo****@hotmail.com
Address History: 20022 Castlegreen Drive, Spring, TX 77388;
19800 Kenswick Drive Apartment 427, Humble, TX 77338
Aliases (AKA): Anette Garcia Garcia
Email Addresses: aly****@hotmail.com,
ane****@gmail.com,
ane****@gmail.com,
ane****@yahoo.com,
mgq****@aol.com
Address History: 4815 Marburg Court, Houston, TX 77066;
12334 Antoine Drive, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Wilfred Maranan,
Wilfredo Maranan
Email Addresses: wil****@cityofhouston.net
Address History: 9022 Sunny Point Drive, Spring, TX 77379;
4919 N Roman Street, New Orleans, LA 70117
Aliases (AKA): D Brown,
Dondra Brown,
Dondra Sanders Forbs
Phone Numbers: (281) 651-0598
Address History: 9022 Sunny Point Drive, Spring, TX 77379;
9800 E Rockton Circle, New Orleans, LA 70127
Phone Numbers: (281) 257-5473
(504) 302-1264
Address History: 20014 Castlegreen Drive, Spring, TX 77388;
1776 Forest Creek Drive, Jacksonville, FL 32225;
East Chicago, IN 46312;
Merrillville, IN 46410;
Arlington, TX 76017
Aliases (AKA): John Thomas Martin,
Thomas J Martin
Email Addresses: jma****@mindspring.com,
jma****@address.com,
jma****@hotmail.com,
jma****@mindspring.com
Address History: 19914 Castlegreen Drive, Spring, TX 77388;
200 Dominion Park Drive Apt 1326, Houston, TX 77090
Aliases (AKA): Leonard Eugene Martinez
Relatives & Associates: Angelina Cortez
Candelari Martinez
Candelario Martinez
Chris Martinez
Sonia Martinez
Email Addresses: leo****@fmc.com
Address History: 4539 Tranquil Creek, San Antonio, TX 78251;
7460 Batista Street, San Diego, CA 92111;
Las Cruces, NM 88001;
El Paso, TX 79912;
Odessa, TX 79761
Aliases (AKA): Victoria Clevengermolina,
Victoria Molina,
Victoria Montero
Relatives & Associates: Dennis Clevenger
Donny Clevenger
Jacqueline Clevenger
Koral Clevenger
Mary Clevenger
Email Addresses: buz****@tampabay.rr.com
Address History: 16327 N Greenfield Drive, Spring, TX 77379;
5541 Quail Run Street, Abilene, TX 79605;
Arlington, TX 76001;
Cypress, TX 77433;
Henrietta, TX 76365
Aliases (AKA): D Casey,
Delyssa J Casey,
Delyssa Jean Casey,
Delyssa J Declue
Address History: 20026 Castlegreen Drive, Spring, TX 77388;
3102 Indian Acres Street, Alvin, TX 77511;
Houston, TX 77060;
New Waverly, TX 77358;
Shepherd, TX 77371
Aliases (AKA): Shaiane Evette Goffney,
Shaliane E Goffney
Address History: 20018 Castlegreen Drive, Spring, TX 77388
Relatives & Associates: Bridget Lott
Darius Lott
Elmo Lott
Jeffrey Lott
Mariah Lott
Phone Numbers: (281) 353-1988
(281) 728-2151
(281) 827-2151
Address History: 32 Lenox Avenue, Stamford, CT 06906;
25 Glenbrook Road, Stamford, CT 06902;
Houston, TX 77049;
Spring, TX 77388
Relatives & Associates: Esteban Mejia
Address History: 64371 Highway 3081 Trailer 67, Pearl River, LA 70452;
10502 Burden Street, Houston, TX 77093;
Spring, TX 77388
Address History: 9201 Via Del Vista, Oklahoma City, OK 73131;
3961 Mallard Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Ardmore, OK 73401;
Edmond, OK 73013
Aliases (AKA): Justin Scott Bruner
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