Address History: 21145 Spring Plaza Drive Apt 3413, Spring, TX 77388;
10000 Emnora Lane Apt 302, Houston, TX 77080;
Kingwood, TX 77339
Aliases (AKA): Hevenley L Powell,
Hevenley Powell
Relatives & Associates: Brenda Harris
Brenda Harris
Ellashunay Powell
Katherine Powell
Sherlee Powell
Address History: 21145 Spring Plaza Drive Apt 2122, Spring, TX 77388;
18554 Anchor Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Relatives & Associates: Jonathon Trinh
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 2217, Spring, TX 77388;
243 S Lincoln Street, Orleans, IN 47452;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Terri Alicia Thomas
Email Addresses: aro****@hotmail.com,
cre****@gmail.com,
d.j****@yahoo.com,
fte****@yahoo.com,
kea****@gmail.com
Address History: 21145 Spring Plaza Drive Apt 1205, Spring, TX 77388;
3225 W Foster Avenue, Chicago, IL 60625;
Minneapolis, MN 55448;
Boiling Springs, SC 29316;
Greenville, SC 29615
Aliases (AKA): Ashley Schick
Address History: 21145 Spring Plaza Drive Apt 2309, Spring, TX 77388;
3153 Blackwell Drive, Baton Rouge, LA 70805
Aliases (AKA): Tamika Lasha Burney
Address History: 21525 Spring Plaza Drive Apt 1218, Spring, TX 77388;
5201 Gorham Way, Bakersfield, CA 93309;
Jacksonville, FL 32220;
Orange Park, FL 32065;
Greensboro, NC 27408
Aliases (AKA): T Adam,
T Joe Adams,
Tedtha Joe Adams,
Tedtha Sherise Johnson,
Tedtha Sherise Pearson
Email Addresses: ita****@yahoo.com,
ted****@gmail.com
Address History: 21145 Spring Plaza Drive Apt 2311, Spring, TX 77388;
1851 P/O Box, Slidell, LA 70459;
Houston, TX 77037;
New Caney, TX 77357
Aliases (AKA): Olivia Gomez Gutierrez
Relatives & Associates: Debbie Davidson
Desiree Guiterrez
Anita Guitterez
Alfredo Gutierrez
Anthony Gutierrez
Address History: 21525 Spring Plaza Drive Apt 1227, Spring, TX 77388;
11686 Canyon Court, Conroe, TX 77385;
Fort Worth, TX 76108;
Keller, TX 76244;
Round Rock, TX 78665
Aliases (AKA): Brendan Paulson
Address History: 21525 Spring Plaza Drive Apt 2104, Spring, TX 77388;
6625 Doyal Drive, Austin, TX 78747
Aliases (AKA): Bota Tastanova
Address History: 21145 Spring Plaza Drive Apt 4404, Spring, TX 77388;
9139 Silver Back Trail, Conroe, TX 77303;
Pasadena, TX 77505
Relatives & Associates: Ayub Mokarzel
Ayub Mokarzel
Kimberly Mokarzel
Miranda Mokarzel
Monique Mokarzel
Email Addresses: ayu****@swbell.net
Address History: 21145 Spring Plaza Drive Apt 3109, Spring, TX 77388;
2017 Ontario Drive, Colorado Springs, CO 80910;
Denver, CO 80227;
Durango, CO 81301;
Ellicott City, MD 21042
Phone Numbers: (301) 330-0315
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: 21525 Spring Plaza Drive Apt 1123, Spring, TX 77388;
12314 Amanda Meadows, Houston, TX 77089;
League City, TX 77573;
Magnolia, TX 77354;
Webster, TX 77598
Aliases (AKA): James Boid
Address History: 21145 Spring Plaza Drive Apt 2408, Spring, TX 77388;
2325 E Gondola Lane, Gilbert, AZ 85234;
Scottsdale, AZ 85258;
Yorba Linda, CA 92886;
Windermere, FL 34786
Aliases (AKA): Salvatore Ceraulo,
Sal Ciraulo,
Thomas S Ciraulo,
Thomas Thomas Ciraulo
Relatives & Associates: Benjamin Ciraulo
Debra Ciraulo
Debra Ciraulo
Salvatore Ciraulo
Samuel Ciraulo
Address History: 21525 Spring Plaza Drive Apt 1218, Spring, TX 77388;
2727 Travis Street Apt 737, Houston, TX 77006;
Humble, TX 77396
Aliases (AKA): Chris P Jacobsen
Relatives & Associates: Lane Fassetta
Cynthia Greene
Alexander Jacobsen
Jeanne Jacobsen
Scott Jacobsen
Address History: 21525 Spring Plaza Drive, Spring, TX 77388
Relatives & Associates: Simon Mendoza
Address History: 21145 Spring Plaza Drive Apt 3404, Spring, TX 77388;
8386 W Purdue Avenue, Peoria, AZ 85345;
Phoenix, AZ 85053
Address History: 21145 Spring Plaza Drive Apt 4407, Spring, TX 77388
Relatives & Associates: Arielle Magee
Address History: 21145 Spring Plaza Drive, Spring, TX 77388
Relatives & Associates: James Merriam
Phone Numbers: (832) 764-0272
Address History: 21145 Spring Plaza Drive Apt 2112, Spring, TX 77388;
3375 Oakwood Lane, Beaumont, TX 77703;
Houston, TX 77034
Email Addresses: ksb****@hotmail.com,
ksb****@gmail.com,
rob****@hotmail.com
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