Address History: 30202 Thorsby Drive, Spring, TX 77386;
1724 Front Street, Scotch Plains, NJ 07076;
Richmond Hill, NY 11418;
South Ozone Park, NY 11420;
Pearland, TX 77584
Aliases (AKA): Dawatie Clementson
Email Addresses: adw****@yahoo.com,
ale****@aol.com
Relatives & Associates: Arthur Alston
Patrice Stockton
Donald Williams
Donnie Williams
Donnie Williams
Address History: 2103 Mercoal Drive, Spring, TX 77386;
9222 Balfern Court, Tampa, FL 33615;
Bayamon, PR 00959
Aliases (AKA): Lynnette Montanez
Phone Numbers: (281) 793-2870
Aliases (AKA): Idnel Ionel Mihutz,
Ioana O Mihutz,
Jonel Lanel Mihutz
Address History: 11980 Overbrook Lane Apt 810, Houston, TX 77077;
26001 Budde Road, Spring, TX 77380;
Universal City, TX 78148
Relatives & Associates: Deborah Olsovsky
Christopher Simpson
Cindy Simpson
Deborah Simpson
Janet Simpson
Address History: 3947 S Richfield Way, Aurora, CO 80013;
3947 South Richfield Way, Aurora, CO 80013;
Parker, CO 80138;
Sioux Falls, SD 57186;
Cordova, TN 38016
Aliases (AKA): Joel Wassom Neal,
Joel N Wasom,
Joel N Wassom,
Joel Neal Wassonjr
Email Addresses: dev****@msn.com,
joe****@gmail.com
Address History: 2011 Mercoal Drive, Spring, TX 77386;
8512 Po Box, Huntsville, TX 77340;
Lufkin, TX 75901;
Nacogdoches, TX 75961
Aliases (AKA): Halimah Price
Relatives & Associates: Hana Abdullah
Helena Abdullah
Morris Abdullah
Muhamm Abdullah
Muhammad Abdullah
Phone Numbers: (936) 632-1257
Address History: 603 Hays Drive, Keller, TX 76248;
1402 Charleston Court # 140, Geneva, IL 60134;
Saint Charles, IL 60174;
Smithville, MO 64089;
Austin, TX 78726
Aliases (AKA): Laura Jane Werner,
Laura J Werner,
Laura Werner
Email Addresses: lau****@hotmail.com,
l_m****@hotmail.com
Address History: 1602 Mercoal Drive, Spring, TX 77386
Email Addresses: rha****@gmail.com
Address History: 1715 Mercoal Drive, Spring, TX 77386;
13 Bushnell Street, Groton, CT 06340;
Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77084
Phone Numbers: (407) 327-8536
Address History: 3326 Woodchuck Road, Montgomery, TX 77356;
1114 Broome Road, Wesson, MS 39191;
Raleigh, NC 27609;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Michelle Beard,
Michelle P Brown,
Michelle P Felton,
Michelle Regan
Email Addresses: lan****@ixpres.com
Address History: 1619 Mercoal Drive, Spring, TX 77386;
210 River Creek Road, Cleveland, TX 77328;
Houston, TX 77090;
New Caney, TX 77357
Aliases (AKA): Kelly Londo,
Kelly Zapalac
Aliases (AKA): Isis Melgar
Address History: 2006 Mercoal Drive, Spring, TX 77386;
2434 Lister Avenue, Kansas City, MO 64127;
Gulfport, MS 39503;
Memphis, TN 38115;
Conroe, TX 77385
Aliases (AKA): Terri L Lamberth,
Terri Townsend,
Terri E Townsend
Relatives & Associates: Courtney Lamberth
Evelyn Lamberth
James Lamberth
James Lamberth
Justin Lamberth
Email Addresses: ste****@worldnet.att.net,
ter****@cbi.com,
ter****@cbifederalservices.com,
ter****@rocketmail.com,
ter****@yahoo.com
Address History: 1702 Mercoal Drive, Spring, TX 77386;
2915 E 60th Place Unit N, Huntington Park, CA 90255;
Kingwood, TX 77345;
Tomball, TX 77375
Email Addresses: osw****@hotmail.com
Address History: 2003 Mercoal Drive, Spring, TX 77386;
105 Rue Le Bois, Lafayette, LA 70508;
Houston, TX 77090
Aliases (AKA): Bob G Finke,
R Finke
Address History: 3523 Avalon Castle Drive, Spring, TX 77386;
27273 Lana Lane, Conroe, TX 77385;
Houston, TX 77014;
Huntsville, TX 77340;
Katy, TX 77450
Aliases (AKA): Melonie A Moga
Address History: 1631 Mercoal Drive, Spring, TX 77386;
204 N Spring Avenue, Compton, CA 90221;
Gardena, CA 90249;
Long Beach, CA 90813;
Lynwood, CA 90262
Aliases (AKA): Kristen M Jones,
Christin M Webb,
K Webb,
Kristen M Webb
Email Addresses: kri****@sbcglobal.net,
ram****@eudoramail.com
Address History: 645 S Edmondson Road, Gentry, AR 72734;
13171 S Pleasant Valley Road, Gentry, AR 72734;
Siloam Springs, AR 72761;
Capistrano Beach, CA 92624;
Murrieta, CA 92563
Aliases (AKA): Debbie Olsen,
Debra Debra Olsen,
D Patterson,
Debbie Patterson,
Debra A Patterson
Relatives & Associates: Deborah Mongelli
Donald Patterson
Douglas Patterson
Heidi Patterson
Jeanne Patterson
Address History: 1722 Mercoal Drive, Spring, TX 77386;
3104 Silverado Drive, Carrollton, TX 75007;
Denton, TX 76205;
El Paso, TX 79912;
Frisco, TX 75034
Aliases (AKA): Brian Mitchell
Relatives & Associates: Stephanie Abeyta
Brian Mitchell
Karen Mitchell
Michael Mitchell
Michael Mitchell
Email Addresses: por****@juno.com
Address History: 2111 Mercoal Drive, Spring, TX 77386
Phone Numbers: (254) 420-4999
Address History: 2122 Mercoal Drive, Spring, TX 77386
Address History: 2119 Mercoal Drive, Spring, TX 77386
Email Addresses: nut****@excite.com
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