Address History: 22535 Tree House Lane, Spring, TX 77373;
18001 Cypress Trace Road, Houston, TX 77090
Aliases (AKA): Nick Lanza
Address History: 22535 Tree House Lane, Spring, TX 77373;
23496 Fm 1485 Rd Trailer 12, New Caney, TX 77357;
Porter, TX 77365
Address History: 22535 Tree House Lane, Spring, TX 77373;
1644 Alabama Street # 11, Houston, TX 77004
Aliases (AKA): Scott S Singleton,
Vincent S Singleton
Relatives & Associates: Blair Singleton
Aliases (AKA): Dawn M James
Email Addresses: daw****@yahoo.com,
rvh****@yahoo.com
Address History: 5302 Mossgrey Lane, Spring, TX 77373;
910 Cypress Station Drive # 61, Houston, TX 77090
Email Addresses: daw****@yahoo.com
Address History: 2607 Autumn Springs Lane, Spring, TX 77373;
505 Cypress Station Drive Apartment 5112, Houston, TX 77090;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Marilou Villafueret,
Marilou Villafuerte,
Marilou M Villafuerte,
Mary L Villafuerte,
Marilou M Villapuerte
Relatives & Associates: Maria Fabian
Daniel Orta
Gina Puno
Chhayden Villafuerte
Francisco Villafuerte
Address History: 5302 Mossgrey Lane, Spring, TX 77373;
910 Cypress Station Drive # 61, Houston, TX 77090
Aliases (AKA): Mel R James
Phone Numbers: (281) 353-3164
(830) 683-4658
(936) 327-9977
Address History: 26127 1st Street, Spring, TX 77373;
17907 Wild Oak Drive, Houston, TX 77090;
Humble, TX 77338
Address History: 4931 Edinston Place, Spring, TX 77388;
6138 Po Box, Indianapolis, IN 46206;
Conroe, TX 77384;
Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): S Smith,
Shanno P Smith,
Shannon Smith
Relatives & Associates: Katherine Beckman
Leighanne Blanchard
Tara Boyd
Patricia Driskell
Mike Harris
Email Addresses: ims****@gmail.com,
ims****@austin.rr.com,
ims****@yahoo.com,
ims****@ymail.com,
lei****@hotmail.com
Address History: 2331 Po Box, Onalaska, TX 77360;
801 Collins Place Se, Attalla, AL 35954;
Rainbow City, AL 35906;
Rex, GA 30273;
Ben Wheeler, TX 75754
Aliases (AKA): Katrina L Fowler,
Katrina Hoffman,
Trina Hoffman,
Katrina L Smith,
Katrina Katrina Smith
Email Addresses: kit****@hotmail.com
Address History: 13927 Elm Trail Lane, Houston, TX 77014;
12211 Auronia Drive, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Faraz A Khan
Address History: 13427 Hampton Bend Lane, Houston, TX 77070;
6138 P/O Box, Indianapolis, IN 46206;
Cypress, TX 77433;
Dallas, TX 75248;
Humble, TX 77396
Aliases (AKA): Shannon J Smith,
Shannon Smith,
Shannon J Yantis
Relatives & Associates: Leighanne Blanchard
Vickie Holt
Margarete Hopkins
Alexander Smith
Charles Smith
Email Addresses: ims****@yahoo.com
Address History: 16362 Sweet Grove Drive, Conroe, TX 77303;
3427 Castledale Drive, Houston, TX 77093;
Humble, TX 77396;
Spring, TX 77380
Aliases (AKA): Kim Khan,
Kimberly Khan,
Kimberly Tabor
Address History: 10241 S Williams Road, Conroe, TX 77303;
231 Rr 1 Box C1, Stedman, NC 28391;
Deer Park, TX 77536;
Fort Worth, TX 76148;
Houston, TX 77069
Aliases (AKA): Lori Brown,
Lori K Grimmett,
L Monette Smith,
Lori K Smith
Email Addresses: lka****@compuserve.com,
lka****@yahoo.com,
lka****@aol.com,
lka****@comcast.net,
lka****@compuserve.com
Address History: 6031 Black Maple Lane, Houston, TX 77088;
18380 Perkins Street, Henryetta, OK 74437;
Spring, TX 77388
Address History: 10002 Red Wolf Lane, Houston, TX 77064;
801 Collins Southeast Place Apartment 42, Attalla, AL 35954;
Gadsden, AL 35904;
Rainbow City, AL 35906;
Mcdonough, GA 30253
Aliases (AKA): Katrina Eileen Fowler,
Katrina E Fowler
Email Addresses: kat****@weatherford.com,
kat****@gmail.com,
kat****@netzero.net
Address History: 100 Sunset Street, Malakoff, TX 75148;
801 Collins Place Se, Attalla, AL 35954;
Rainbow City, AL 35906;
Houston, TX 77095;
Onalaska, TX 77360
Aliases (AKA): Katrina Hoffman,
Katrina L Smith,
Trina L Smith
Relatives & Associates: Mike Harris
Billy Hoffman
Brenda Hoffman
Fred Hoffman
Gloria Hoffman
Address History: 7874 Spencer Highway Apt 15, Pasadena, TX 77505;
1388 Garrison Street Apt 306f, Lakewood, CO 80215;
Houston, TX 77013;
La Marque, TX 77568;
Spring, TX 77373
Aliases (AKA): Shirley M Bailey,
Shirley F Spann
Phone Numbers: (281) 478-6139
Address History: 10010 Kempwood Drive Apt 336, Houston, TX 77080;
6565 Jasmine Drive Apt E, Twentynine Palms, CA 92277;
Elsah, IL 62028;
Beaverton, OR 97005;
New Braunfels, TX 78130
Aliases (AKA): Mike Harris,
William M Harris,
Michael F Harrison,
William Warriner
Email Addresses: mrh****@iname.com
Address History: 23496 Fm 1485 Rd Trailer 12, New Caney, TX 77357;
82 Dunnam Road, Porter, TX 77365;
Spring, TX 77373;
Cumberland, WI 54829;
Cody, WY 82414
Phone Numbers: (307) 765-2315
Address History: 21207 Old Ranch Road, Houston, TX 77073;
55 P/O Box, Camden Point, MO 64018;
Kansas City, MO 64119;
South Houston, TX 77587;
Spring, TX 77379
Address History: 8232 Glenview Drive Apt 5, Houston, TX 77017;
1388 Garrison Street, Denver, CO 80215;
Lakewood, CO 80215;
La Marque, TX 77568;
Spring, TX 77373
Phone Numbers: (409) 908-9080
Address History: 274 Palais Verde Road, Montgomery, TX 77356;
13843 Highway 105 W Ste 531, Conroe, TX 77304;
Goodrich, TX 77335;
Houston, TX 77090;
Kingwood, TX 77345
Relatives & Associates: Rhonda Long
James Renfrew
Tami Rittenhouse
Rebecca Starkweather
Jeanette Wickander
Address History: 1619 Plumwood Drive, Houston, TX 77014;
1415 Greens Parkways Apt 122, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Shahid Ali,
Shahid Ali Khan
Relatives & Associates: Sajid Alikhan
Laura Amhof
Abdul Khan
Faraz Khan
Irfan Khan
Phone Numbers: (281) 355-0015
Address History: 18434 Gary Player Drive, Montgomery, TX 77316;
67 N Rushwing Circle, Spring, TX 77381;
Taylor, TX 76574
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