Address History: 22603 Spring Crossing Drive, Spring, TX 77373;
123 Beth Lane, Channelview, TX 77530;
Highlands, TX 77562;
Houston, TX 77015
Aliases (AKA): Marvin D Rao,
Mervin David Rao
Address History: 22510 Spring Crossing Drive, Spring, TX 77373;
10509 Bainbridge Street, Houston, TX 77016
Aliases (AKA): Misty Washington
Email Addresses: mis****@hotmail.com
Address History: 163 N Willow Point Circle, Spring, TX 77382;
494 Po Box, Centerville, GA 31028;
Macon, GA 31201;
Austin, TX 78751;
Dallas, TX 75206
Aliases (AKA): Brian B Sellers,
Jeff Sellers,
Jeffrey B Sellers
Address History: 19 Outervale Place, Spring, TX 77381;
5030 North Marine Drive Apartment 1807, Chicago, IL 60640;
Des Plaines, IL 60016;
Glenview Nas, IL 60026;
Lincolnwood, IL 60712
Aliases (AKA): Elena C Maduta,
Elena Maduta,
Marius Maduta
Email Addresses: alt****@cs.com,
alt****@hotmail.com,
alt****@yahoo.com,
alt****@yahoo.com,
alt****@hotmail.com
Address History: 22622 Spring Crossing Drive, Spring, TX 77373
Address History: 22610 Spring Crossing Drive, Spring, TX 77373;
25469 Borough Park Drive, Spring, TX 77380
Relatives & Associates: Saad Asif
Phone Numbers: (281) 419-5163
Email Addresses: ban****@gmail.com,
ban****@yahoo.com
Address History: 22307 Spring Crossing Drive, Spring, TX 77373;
18340 Mediterranean Boulevard Apt 2806, Hialeah, FL 33015;
Miami, FL 33137;
Houston, TX 77085
Address History: 22319 Spring Crossing Drive, Spring, TX 77373
Aliases (AKA): Jeffrey T Lara
Address History: 22610 Spring Crossing Drive, Spring, TX 77373;
525 Penny Southeast Lane, Marietta, GA 30067;
Smyrna, GA 30080;
Alexandria, LA 71302;
Baton Rouge, LA 70816
Aliases (AKA): Lawrence Byrd
Email Addresses: alh****@yahoo.com,
byr****@msn.com,
coo****@bellatlantic.net,
coo****@hotmail.com,
fra****@hotmail.com
Address History: 22202 Spring Crossing Drive, Spring, TX 77373;
5721 Melanite Street, Houston, TX 77053
Aliases (AKA): Lelu Davis Loma,
Jewell C Davis Lomas,
Jewell Davislomas,
D Lomas Jewell,
Jewel D Lomas
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: 703 Pine Crossing Court, Spring, TX 77373;
2128 Bolton Street, Saint Charles, MO 63301;
Saint Louis, MO 63125;
Wentzville, MO 63385;
New York, NY 10018
Aliases (AKA): Tiffany Tennesse,
Tiffany Tennessee
Email Addresses: mon****@msn.com
Address History: 22302 Spring Crossing Drive, Spring, TX 77373;
9302 Taidswood Drive, Spring, TX 77379;
Willis, TX 77378
Relatives & Associates: R Wolf
Address History: 18203 Westfield Place Drive Apt 724, Houston, TX 77090;
9922 Sleepy Hollow Road, Conroe, TX 77385;
Spring, TX 77373;
Sugar Land, TX 77479;
Willis, TX 77378
Aliases (AKA): Rockey Angelita Johnson,
Rockey Johnson,
Rockey A Johnson,
Rodney Johnson,
Roxanne Angelita Johnson
Relatives & Associates: Fletcher Baldwin
Fletcher Baldwin
Shernon Boyd
Christin Cassimus
Courtney Davis
Email Addresses: 122****@bp.com,
eba****@yahoo.com,
jes****@gmail.com,
rjo****@gmail.com,
rod****@yahoo.com
Address History: 22630 Spring Crossing Drive, Spring, TX 77373;
8325 Vietor Avenue Apt 1f, Elmhurst, NY 11373;
Elmont, NY 11003;
Jackson Heights, NY 11372;
Bethlehem, PA 18017
Phone Numbers: (718) 465-4321
Address History: 22302 Spring Crossing Drive, Spring, TX 77373
Address History: 7034 River Rapids Lane, Spring, TX 77379;
2719 Furlong Drive, Grand Prairie, TX 75051;
Irving, TX 75063
Aliases (AKA): Chizoba Nsianya,
Chizoba C Nwobodo
Email Addresses: ask****@yahoo.com,
ask****@yahoo.com,
chy****@yahoo.ca,
cns****@netzero.net
Aliases (AKA): Alexandrea Inaya Greenleaf
Relatives & Associates: Patricia Edwards
Devin Greenleaf
Jamye Greenleaf
Jamye Greenleaf
Margaret Greenleaf
Email Addresses: ain****@yahoo.com
Address History: 5002 Sawmill Timber Drive, Spring, TX 77389;
1070 Wellness Place Apt 2217, Henderson, NV 89011
Aliases (AKA): Jouseph Bendezu Quispe
Address History: 2596 California Avenue, Cleveland, TX 77328;
4248 E Linsley Street, Compton, CA 90221;
Davis, CA 95616;
El Macero, CA 95618;
Sacramento, CA 95833
Aliases (AKA): L Trujillo,
Luis A Trujillo
Relatives & Associates: Adan Trujillo
Adriana Trujillo
Artemio Trujillo
Brenda Trujillo
Erik Trujillo
Email Addresses: cal****@gmail.com,
cru****@gmail.com,
joa****@aol.com,
joj****@yahoo.com,
ltr****@yahoo.com
Address History: 22207 Spring Crossing Drive, Spring, TX 77373
Address History: 31503 W Timberloch Trail, Magnolia, TX 77355;
6633 Taywood Road, Englewood, OH 45322;
Conroe, TX 77301;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Angie Melton,
Angie Lee Melton,
Angie L Solomon
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
att****@aol.com,
att****@msn.com
Address History: 22407 Spring Crossing Drive, Spring, TX 77373;
11960 Airline Drive Apartment 506, Houston, TX 77037;
Humble, TX 77338
Address History: 22315 Spring Crossing Drive, Spring, TX 77373;
1015 E Yager Lane Unit 139, Austin, TX 78753;
Houston, TX 77068;
Round Rock, TX 78664
Aliases (AKA): Stacia Y Aliche,
Stacia Molden
Email Addresses: jua****@yahoo.com,
sal****@yahoo.com
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