Address History: 262 E Shore Trail, Sparta, NJ 07871;
17711 Butte Creek Road, Houston, TX 77090;
Huntsville, TX 77320;
Leander, TX 78641;
San Marcos, TX 78666
Aliases (AKA): Kandra Mc Conaughey,
K L Mcconaughey,
Kandra L Mcconaughey
Address History: 6022 Coachgate Drive, Spring, TX 77373;
12 Duncan Road, Pueblo, CO 81001;
Orlando, FL 32801;
Cleveland, OH 44113;
Huron, OH 44839
Email Addresses: jen****@gmail.com
Address History: 4810 Broken Elm Drive, Spring, TX 77388;
3745 Misty Meadow Drive, Fort Worth, TX 76133;
Houston, TX 77067
Aliases (AKA): Bilal Husain,
Bilal Hussain,
Saleem Saleem
Address History: 6925 Fm 1372 Road, North Zulch, TX 77872;
8142 Threadtail Street, Conroe, TX 77385;
Houston, TX 77039;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Wesley D Osborne
Email Addresses: tor****@bayer.com
Address History: 10225 Cypresswood Drive, Houston, TX 77070;
1000 Jackson Keller Road, San Antonio, TX 78213;
Spring, TX 77388
Email Addresses: jan****@hotmail.com
Address History: 20335 Linseed Drive, Spring, TX 77388;
1833 Lake Superior Drive, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70152
Aliases (AKA): Lynn M Ferrand
Relatives & Associates: Glenda Ferrand
Hamilton Ferrand
Nialynn Lee
Walter Leemartin
Kiersten Martin
Address History: 16366 E Fremont Avenue Apt 3, Aurora, CO 80016;
16366 East Fremont Avenue Apartment 3, Aurora, CO 80016;
Denver, CO 80210;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): C Halfman,
Catherine E Halfman,
Katie E Halfman,
Catherine Rigby
Address History: 20303 Linseed Drive, Spring, TX 77388;
5730 Starr Lane, Baytown, TX 77521;
Houston, TX 77090;
Red Rock, TX 78662;
Tomball, TX 77375
Aliases (AKA): Alan M Barber
Phone Numbers: (281) 350-1544
Email Addresses: mal****@yahoo.com
Address History: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
Houston, TX 77066;
Katy, TX 77449
Aliases (AKA): Syah Imran,
I Mohamad,
Shaw I Mohamad,
Syah I Mohamad,
Syah Mohd
Relatives & Associates: Syah Mohd
Address History: 3618 Walker Falls Lane, Fulshear, TX 77441;
2841 Devin Circle, Anchorage, AK 99516;
Lafayette, LA 70503;
New Orleans, LA 70118;
Knoxville, TN 37916
Aliases (AKA): Abidin Ida R Zainal,
Ida Zainal
Aliases (AKA): Jonathan Aaron Reyes
Address History: 20311 Linseed Drive, Spring, TX 77388;
10240 Malcolm Dr Trailer 10, Houston, TX 77076
Aliases (AKA): Lacressia Machicek,
L Russom
Address History: 20315 Linseed Drive, Spring, TX 77388;
335 Elan Village Lane Unit 213, San Jose, CA 95134;
Missouri City, TX 77459
Aliases (AKA): Jun Sun,
June Sun,
June Candy Y Sun,
June C Yu
Phone Numbers: (408) 289-9275
Address History: 20302 Linseed Drive, Spring, TX 77388;
126 Governor Hall Street, Gretna, LA 70053;
Harvey, LA 70058
Aliases (AKA): Michael H Dang,
Michael H Xdang
Email Addresses: hda****@aol.com
Address History: 12780 Woodcreek Drive, Willis, TX 77318;
9218 Meta Street, Houston, TX 77022;
New Waverly, TX 77358;
Spring, TX 77388
Aliases (AKA): Isidro Landaverde
Email Addresses: isi****@comcast.net
Address History: 20310 Linseed Drive, Spring, TX 77388;
12364 Austin Port Drive, Jacksonville, FL 32225;
Atlanta, GA 30332;
Amherst, MA 01002;
Frederick, MD 21704
Aliases (AKA): J C Warren,
Jon Warren
Email Addresses: jpw****@deainc.com,
jpw****@bellevuewa.gov,
jwa****@bellevuewa.gov
Address History: 20306 Linseed Drive, Spring, TX 77388
Address History: 4810 Broken Elm Drive, Spring, TX 77388;
566 Aldine Mail Route Road, Houston, TX 77037;
Pasadena, TX 77506
Aliases (AKA): Masooma B Husain,
Masooma Hussain,
Masooma Batool Hussain,
Masooma Hussein
Email Addresses: sal****@sbcglobal.net
Address History: 9103 Bintliff Drive, Houston, TX 77074;
454 Cmr, Apo, AE 09250;
Oklahoma City, OK 73130;
Humble, TX 77338;
Katy, TX 77493
Aliases (AKA): S Richardson
Relatives & Associates: Alan Richardson
Alexander Richardson
Claudia Richardson
Cortez Richardson
Diana Richardson
Email Addresses: sco****@ev.net
Address History: 20327 Linseed Drive, Spring, TX 77388;
56 Parson Brown Court, Moraga, CA 94556;
Douglasville, GA 30135;
Charlestown, MA 02129;
Worcester, MA 01604
Relatives & Associates: Laporscha Davis
Consuela Richardson
Cortez Richardson
Emilio Richardson
Lisa Richardson
Email Addresses: cri****@att.net,
dri****@yahoo.com,
emi****@yahoo.com,
lis****@hotmail.com,
two****@att.net
Address History: 123 E Northcastle Circle, Conroe, TX 77384;
4135 S Hemlock Road, Hemlock, MI 48626;
Spring, TX 77388
Aliases (AKA): L Turner,
Lynne D Turner
Phone Numbers: (989) 642-5443
Address History: 2539 Spring Cypress Road Apt 6108, Spring, TX 77388;
9915 Golden Meadow Drive, Houston, TX 77064;
Tomball, TX 77375;
Franklin, WI 53132;
Milwaukee, WI 53214
Aliases (AKA): Terry Turley,
Theresa Ann Turley
Relatives & Associates: Turley Chapman
Charlene Eggert
Chris Grumley
Shawna Kaczynski
Caroline Mailen
Aliases (AKA): H Diaz,
Herminia Valtierra
Phone Numbers: (575) 546-6644
Address History: 200 Hollow Tree Lane Apt 805, Houston, TX 77090;
100 Hollow Tree Lane, Houston, TX 77090;
Spring, TX 77386
Relatives & Associates: John Dillard
Address History: 4255 E Soliere Avenue Apt 174, Flagstaff, AZ 86004;
4343 E Soliere Avenue Apt 1097, Flagstaff, AZ 86004;
Kaibeto, AZ 86053;
Lukachukai, AZ 86507;
Page, AZ 86040
Aliases (AKA): Theresa L Sage
Email Addresses: lou****@gmail.com,
lou****@gmail.com,
wee****@yahoo.com
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