Address History: 21145 Spring Plaza Drive Apt 3311, Spring, TX 77388;
2325 E Gondola Lane, Gilbert, AZ 85234;
Scottsdale, AZ 85258;
Yorba Linda, CA 92886;
Windermere, FL 34786
Aliases (AKA): Debra Louise Ciraulo
Email Addresses: deb****@gmail.com,
deb****@hotmail.com
Address History: 21145 Spring Plaza Drive Apt 2302, Spring, TX 77388;
13090 Rogers Island Drive S, Jacksonville, FL 32224;
Katy, TX 77449
Phone Numbers: (210) 886-8943
Address History: 21145 Spring Plaza Drive Apt 2108, Spring, TX 77388;
9750 N Oracle Road Apt 10204, Tucson, AZ 85704;
Pomona, CA 91767
Email Addresses: tri****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 3107, Spring, TX 77388;
906 E Inwood Drive, Arlington, TX 76010;
Houston, TX 77067
Address History: 21145 Spring Plaza Drive Apt 2432, Spring, TX 77388;
21717 Inverness Forest Boulevard Apt 901, Houston, TX 77073;
Humble, TX 77338
Address History: 21145 Spring Plaza Drive Apt 2103, Spring, TX 77388;
8822 Satterfield Drive, Huntington Beach, CA 92646;
Lancaster, CA 93536;
Long Beach, CA 90802;
Rosamond, CA 93560
Aliases (AKA): Shawn Jackson
Email Addresses: bec****@aol.com,
cfp****@aol.com,
joe****@gmail.com,
joe****@live.com,
ski****@bellsouth.net
Address History: 21145 Spring Plaza Drive Apt 1416, Spring, TX 77388;
4109 John Stockbauer Drive Apt 6208, Victoria, TX 77904;
Charleston, WV 25302;
South Charleston, WV 25387
Address History: 21145 Spring Plaza Drive Apt 3405, Spring, TX 77388;
370 Gile Street, Haverhill, MA 01830;
Swampscott, MA 01907
Phone Numbers: (781) 592-8513
Address History: 21145 Spring Plaza Drive Apt 4402, Spring, TX 77388;
502 Southwest Parkways Apt 807, College Station, TX 77840;
Tomball, TX 77377
Email Addresses: dan****@gmail.com,
jhd****@dell.com,
jhd****@flash.net,
jhd****@hotmail.com,
jhd****@yahoo.com
Address History: 21525 Spring Plaza Drive Apt 1106, Spring, TX 77388;
4024 N Windmere Street, Harvey, LA 70058;
Metairie, LA 70002;
New Orleans, LA 70114;
Houston, TX 77090
Aliases (AKA): Hashika M Rose Sanders,
Hashika M Rosesanders,
Hashika M Sanders
Email Addresses: has****@yahoo.com,
mon****@excite.com,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 4115, Spring, TX 77388;
14810 Crosswinds Drive Apartment 1304, Houston, TX 77032;
Humble, TX 77396
Relatives & Associates: Lashanda Beverly
Geraldine Espree
Lashonda Espree
Lenatra Espree
Shinshalla Espree
Address History: 21145 Spring Plaza Drive Apt 1204, Spring, TX 77388;
990 Cypress Station Drive, Houston, TX 77090;
Trinity, TX 75862;
Willis, TX 77318
Aliases (AKA): Georgia Bostic
Phone Numbers: (281) 586-8968
Email Addresses: g2s****@yahoo.com,
gbo****@ameritrade.com,
geo****@yahoo.com,
van****@yahoo.com
Address History: 21145 Spring Plaza Drive Apartment 4315, Spring, TX 77388;
45737 W Sheridan Road, Maricopa, AZ 85139;
Phoenix, AZ 85008
Phone Numbers: (602) 459-4549
Email Addresses: ros****@hotmail.com
Address History: 21145 Spring Plaza Drive Apt 2223, Spring, TX 77388;
181 Stiles Street Apt C5, Elizabeth, NJ 07208;
Irvington, NJ 07111;
Linden, NJ 07036;
Maplewood, NJ 07040
Address History: 21145 Spring Plaza Drive Apt 2327, Spring, TX 77388;
2225 Seaside Street, Vero Beach, FL 32963
Phone Numbers: (772) 234-5024
Address History: 21145 Spring Plaza Drive Apt 2110, Spring, TX 77388;
25710 Loop 494 Apt 1113, Kingwood, TX 77339;
Bellingham, WA 98229
Aliases (AKA): Sara Kahnamouie
Address History: 21145 Spring Plaza Drive Apt 3101, Spring, TX 77388;
2580 N Highway A1a # 94, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Brooklyn, NY 11207;
Saint Albans, NY 11412
Aliases (AKA): Adrenna Toomer
Phone Numbers: (281) 586-9394
Address History: 21145 Spring Plaza Drive Apt 1316, Spring, TX 77388;
1005 8th Avenue Apt 1, Beaver Falls, PA 15010;
Rochester, PA 15074
Aliases (AKA): Dennis Lcleckley
Address History: 21145 Spring Plaza Drive Apt 2429, Spring, TX 77388;
222 Kyser Boulevard Apt 129, Madison, AL 35758;
Galveston, TX 77554;
Houston, TX 77060
Aliases (AKA): T R Demeke,
Thilitha Renee Demeke,
Tiletha R Demeke
Email Addresses: tmo****@yahoo.com
Address History: 21525 Spring Plaza Drive Apt 2116, Spring, TX 77388
Phone Numbers: (832) 230-1775
Address History: 21525 Spring Plaza Drive Apt 1111, Spring, TX 77388;
368 Chalmette Drive, Hazelwood, MO 63042;
Saint Louis, MO 63144;
Parlin, NJ 08859;
Cleveland, OH 44114
Aliases (AKA): Tariq Alkhatib
Email Addresses: woo****@hotmail.com
Address History: 21145 Spring Plaza Drive Apt 1118, Spring, TX 77388;
501 Manor Drive, Norman, OK 73072;
Tomball, TX 77377
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