Address History: 22207 Spring Crossing Drive, Spring, TX 77373;
7344 Stoney Point Road, Fayetteville, NC 28306;
Houston, TX 77090
Aliases (AKA): Linda R Davis,
Linda Lovings
Address History: 1103 Northgate Springs Drive, Spring, TX 77373;
295 E Speer Boulevard Apt 647, Denver, CO 80203;
Houston, TX 77073;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Irka Amparo Fernandez
Relatives & Associates: Angel De Aza
Fernando Fernandez
Issamar Fernandez
Mario Fernandez
Martha Fernandez
Address History: 511 Cannon Ball Drive, Spring, TX 77380;
15163 Dogwood Tree Street, Houston, TX 77060;
Humble, TX 77338
Email Addresses: com****@hotmail.com,
com****@mail.com,
qdm****@charter.net,
qdm****@yahoo.com
Address History: 22610 Spring Crossing Drive, Spring, TX 77373;
1906 Medora Street, Lake Charles, LA 70601
Aliases (AKA): Marshaya Wolfe
Address History: 22527 Spring Crossing Drive, Spring, TX 77373;
117 Wood Avenue, Syracuse, NY 13205;
Buda, TX 78610;
Houston, TX 77073
Aliases (AKA): Rafael Mata
Email Addresses: mim****@yahoo.com,
mor****@gmail.com
Address History: 22315 Spring Crossing Drive, Spring, TX 77373;
644 N Main Street Unit 204, Greenville, SC 29601
Relatives & Associates: Stacia Molden
Phone Numbers: (281) 353-5566
Address History: 3101 Auburn Colony Court, Spring, TX 77386;
25653 Stuyvesant Street, Moreno Valley, CA 92557;
San Bernardino, CA 92407
Relatives & Associates: Elghali Squalli
Email Addresses: els****@hotmail.com
Phone Numbers: (281) 999-1959
Address History: 22511 Spring Crossing Drive, Spring, TX 77373;
514 Dubois Circle, Bolingbrook, IL 60440;
Glen Ellyn, IL 60137;
Lombard, IL 60148
Email Addresses: odb****@hotmail.com,
odb****@yahoo.com
Address History: 22518 Spring Crossing Drive, Spring, TX 77373;
2057 Hawthorne Terrace, Novato, CA 94945
Aliases (AKA): Thi Bui
Phone Numbers: (415) 209-6773
Address History: 22614 Spring Crossing Drive, Spring, TX 77373;
16070 Church Street, Morgan Hill, CA 95037;
Winter Garden, FL 34787;
San Antonio, TX 78212
Aliases (AKA): David G Cumpian
Email Addresses: amb****@aol.com
Address History: 3101 Auburn Colony Court, Spring, TX 77386;
1401 East Santo Antonio Drive Apartment 401, Colton, CA 92324;
Moreno Valley, CA 92553;
Riverside, CA 92504;
San Bernardino, CA 92407
Aliases (AKA): El G Squalli,
El Ghali H Squalli,
El-Ghali Squalli,
Elghali Squalli
Address History: 22619 Spring Crossing Drive, Spring, TX 77373
Aliases (AKA): Chris Lomas,
Christopher Lomas
Relatives & Associates: Jamilla Cklomas
Jewell Lomas
Jewell Lomas
Lelu Lomas
Lelujewell Lomas
Phone Numbers: (936) 441-8262
Address History: 22615 Spring Crossing Drive, Spring, TX 77373
Relatives & Associates: Ming Lu
Address History: 8339 Atascocita Lake Way, Humble, TX 77346;
1004 Nashville Avenue, New Orleans, LA 70115;
Bells, TN 38006;
Chattanooga, TN 37421;
Cleveland, TN 37312
Aliases (AKA): Monica Ca Campbell,
Monica Greer
Email Addresses: cde****@aol.com,
cde****@wmconnect.com,
dlb****@compuserve.com,
mkc****@yahoo.com,
mon****@yahoo.com
Address History: 22210 Spring Crossing Drive, Spring, TX 77373;
1816 Lucy Lane, Beeville, TX 78102;
Corpus Christi, TX 78404;
Fort Worth, TX 76116
Aliases (AKA): Abigail Gonzales
Address History: 26719 Cypresswood Drive, Spring, TX 77373;
520 N Kingsbury Street Unit 2006, Chicago, IL 60654;
Guilford, IN 47022;
Houston, TX 77026;
Humble, TX 77338
Aliases (AKA): James Edward,
James Green,
James E Greenleaf,
Jamie J Greenleaf,
Jamye Eduard Greenleaf
Address History: 22219 Spring Crossing Drive, Spring, TX 77373;
25519 Stone Mill Lane, Spring, TX 77373
Aliases (AKA): Loren Lyon
Address History: 22519 Spring Crossing Drive, Spring, TX 77373;
700 N Woodward Avenue # E404, Tallahassee, FL 32304;
Atlanta, GA 30349;
Fairburn, GA 30213;
Burton, MI 48529
Aliases (AKA): Jacquana Moneque Gentry,
Jacquana Moneque Johnson,
Jacquana M Johnson
Email Addresses: jac****@comcast.net,
tyd****@yahoo.com
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