Address History: 23823 Breckenridge Forest Drive, Spring, TX 77373;
150 Dominion Park Drive Apartment 632, Houston, TX 77090
Aliases (AKA): Jamaine Cheatham
Email Addresses: gir****@yahoo.com
Address History: 17806 Memorial Oaks Lane, Spring, TX 77379;
627 Azaleadell Drive, Houston, TX 77018;
Webster, TX 77598
Email Addresses: cni****@cs.com,
cni****@msn.com,
cra****@altamaha.com
Address History: 339 Linnwood Drive, New Caney, TX 77357;
141 Michael Loop, Daphne, AL 36526;
Clovis, CA 93619;
Fresno, CA 93727;
Greenfield, MO 65661
Aliases (AKA): Shaun Ryan Lionudakis
Relatives & Associates: Shanda Codde
Alan Lionudakis
Chris Lionudakis
Hope Lionudakis
Mike Lionudakis
Email Addresses: hap****@aol.com,
hel****@gmail.com,
mrh****@hotmail.com,
sli****@hotmail.com,
sli****@lycos.com
Address History: 8322 Terra Valley Lane, Tomball, TX 77375;
710 Sunset Street, Burkburnett, TX 76354;
Houston, TX 77093;
Huffman, TX 77336;
Spring, TX 77373
Aliases (AKA): A Melendez,
Angela L Melendez
Email Addresses: mon****@aol.com,
pee****@yahoo.com
Address History: 22527 Goss Spring Court, Spring, TX 77373;
309 South Crestway Street, Wichita, KS 67218;
Austin, TX 78705;
Houston, TX 77018
Address History: 22627 Goss Spring Court, Spring, TX 77373;
11911 Conifer Springs Lane # D, Houston, TX 77067
Relatives & Associates: Kendrick Hamlett
Kenneth Hamlett
Kenneth Hamlett
Lakeshia Hamlett
Peggy Hamlett
Address History: 22502 Goss Spring Court, Spring, TX 77373
Phone Numbers: (281) 777-3629
Address History: 22522 Goss Spring Court, Spring, TX 77373;
13621 Griggs Street, Detroit, MI 48238;
Absecon, NJ 08205;
Woodbridge, NJ 07095;
Houston, TX 77090
Aliases (AKA): Ashley Nicole Kinney
Email Addresses: ash****@yahoo.com,
ash****@rocketmail.com,
ash****@comcast.net,
bor****@gmail.com,
mdo****@yahoo.com
Address History: 3503 Coltwood Drive, Spring, TX 77388;
329 Woodview Road Apt C, Barrington, IL 60010;
Lake Barrington, IL 60010;
Conroe, TX 77384;
Montgomery, TX 77316
Aliases (AKA): Jeremy Sullivan,
Jerry Sullivan
Relatives & Associates: Katherine Flannelly
Bruce Sullivan
Diana Sullivan
Jeremy Sullivan
Jerome Sullivan
Address History: 22538 Goss Spring Court, Spring, TX 77373;
4207 Meadow Springs Drive, Humble, TX 77339;
Kingwood, TX 77339;
Lubbock, TX 79416
Relatives & Associates: Dustin Billings
Dylan Billings
Jamie Billings
Lacyb Billings
Robert Billings
Email Addresses: tan****@earthlink.net
Address History: 394 Weimer Lagoon Road, La Porte, TX 77571;
619 Beachman Shore Lane, La Porte, TX 77571;
Spring, TX 77373
Phone Numbers: (713) 477-8626
Email Addresses: jul****@comcast.net
Address History: 22626 Goss Spring Court, Spring, TX 77373;
2815 Pomeroy Road Se, Washington, DC 20020;
Miami, FL 33169;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Uaxcella Couch,
V Couch,
Vaxcella L Couch,
Vaxcella Couch,
Vaxcella Lashaon Couch
Email Addresses: vax****@yahoo.com
Address History: 15015 Ashton Meadows Drive, New Caney, TX 77357;
358 W Burgundy Street Unit 326, Littleton, CO 80129;
La Porte, TX 77571;
Spring, TX 77373
Aliases (AKA): Jasmine M Carrill
Address History: 2622 Deer Forest Drive, Spring, TX 77373;
4115 Bowser Avenue Apt 8, Dallas, TX 75219;
Gilmer, TX 75644;
Kilgore, TX 75662;
Lewisville, TX 75067
Aliases (AKA): Sharron Flemmons,
Sharon K Slemmons,
Sharron K Slemmons,
Sharron Kay Slemmons
Address History: 18101 Point Lookout Drive Apt 332, Houston, TX 77058;
6608 Star Of India Lane, El Paso, TX 79924;
Pasadena, TX 77502;
South Houston, TX 77587;
Spring, TX 77380
Aliases (AKA): Mary J Carrillo,
M J Fraire,
M D Fraire,
Mary J Fraire,
Mary Fraire
Relatives & Associates: Juan Barrera
Emanuel Carrillo
Esteban Carrillo
Jasmine Carrillo
Julisa Carrillo
Email Addresses: m.f****@worldnet.att.net,
mar****@redeemedministries.com,
mar****@redeemedministries.com,
mar****@comcast.net,
mfr****@wholesaleelectric.com
Address History: 22622 Goss Spring Court, Spring, TX 77373;
215 S Maple Street, Pretty Prairie, KS 67570
Phone Numbers: (620) 243-5965
Address History: 22611 Goss Spring Court, Spring, TX 77373
Address History: 15918 Red Willow Drive, Houston, TX 77084;
10810 Perigrine Drive, Houston, TX 77065;
Spring, TX 77386
Address History: 22527 Goss Spring Court, Spring, TX 77373;
144 Chimneytop Drive, Antioch, TN 37013;
Hendersonville, TN 37075;
Memphis, TN 38141;
Nashville, TN 37206
Phone Numbers: (901) 309-7897
Aliases (AKA): Ana Platero,
Ana J Platero
Relatives & Associates: Vilma Platero
Email Addresses: ana****@aol.com
Address History: 19047 Remington Mill Drive, Houston, TX 77073;
8519 Berndale Street, Houston, TX 77029;
Spring, TX 77373
Aliases (AKA): R Hullaby,
Rolanda N Hullaby,
R Parker,
Rolanda N Parker
Email Addresses: nic****@yahoo.com
Address History: 22606 Goss Spring Court, Spring, TX 77373;
31306 Copperleaf Drive, Spring, TX 77386
Email Addresses: epo****@cosco-usa.com,
eri****@portofhouston.com
Address History: 22514 Goss Spring Court, Spring, TX 77373;
117 Elberta Avenue, Atwater, CA 95301;
Humble, TX 77346
Aliases (AKA): Shawn A Olser
Address History: 22603 Goss Spring Court, Spring, TX 77373
Address History: 406 N 5th Street, Grand Haven, MI 49417;
206 N 3rd Street Apt 800, Burlington, IA 52601;
Lenexa, KS 66215;
Olathe, KS 66062;
Overland Park, KS 66207
Aliases (AKA): Stephan C Smith,
Stephen C Smith,
Stephen R Smith,
Steve R Smith,
Steven Smith
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