Address History: 1122 Twin Lakes Drive, Wylie, TX 75098;
2707 22nd Street, Lubbock, TX 79410;
Spring, TX 77389;
Tomball, TX 77375
Address History: 30418 Glenboro Drive, Spring, TX 77386;
1603 Hickory Burl Lane, Conroe, TX 77301;
El Paso, TX 79922;
Houston, TX 77067
Aliases (AKA): J Duran,
Jaleh Duran,
Jaleh Naghizadeh
Email Addresses: jdu****@ev.net,
jdu****@aol.com,
jdu****@ev.net,
jdu****@ev1.net
Address History: 22915 Precious Place, Spring, TX 77389;
34 N Player Manor Circle, Spring, TX 77382;
Reston, VA 20190
Relatives & Associates: Heba Tawfik
Aliases (AKA): Richardo E Deras
Address History: 2411 Lakecrest Harbor Drive, Katy, TX 77493;
5959 Fm 1960 Road W Apt 318, Houston, TX 77069;
Humble, TX 77205;
Richmond, TX 77407;
Spring, TX 77389
Email Addresses: lri****@usps.com
Address History: 22823 Precious Place, Spring, TX 77389;
16903 Glen Eagle Drive, Conroe, TX 77385;
Hockley, TX 77447;
Houston, TX 77060;
Tomball, TX 77375
Aliases (AKA): Michael W Stone,
Michelle L Stone
Address History: 11555 Louetta Road # 1, Houston, TX 77070;
214 Sycamore Road, Dekalb, IL 60115;
New Orleans, LA 70125;
Kyle, TX 78640;
Spring, TX 77389
Aliases (AKA): Candi M Mosley
Email Addresses: cmc****@bigfoot.com,
cmc****@yahoo.com,
cmo****@farouk.com
Address History: 14150 Wunderlich Drive Apartment 1408, Houston, TX 77069;
97 American Way, Natchitoches, LA 71457;
Spring, TX 77389
Relatives & Associates: Aubery Nobles
Email Addresses: kis****@yahoo.com,
mva****@attbi.com
Address History: 16318 Many Trees Lane, Conroe, TX 77302;
11357 Hillcrest Drive, Conroe, TX 77303;
Greenville, TX 75401;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Amanda Ruddell,
Amanda C Ruddell
Email Addresses: acr****@hotmail.com
Address History: 22703 Precious Place, Spring, TX 77389
Aliases (AKA): Milagros Segovia
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
418 Po Box, Sunset, LA 70584;
Clarksville, TX 75426;
Cypress, TX 77429;
Frisco, TX 75035
Aliases (AKA): Kendall Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Email Addresses: ken****@yahoo.com,
tal****@gmail.com,
tem****@gmail.com
Address History: 22703 Precious Place, Spring, TX 77389;
16220 Air Center Boulevard, Houston, TX 77032;
San Antonio, TX 78214
Aliases (AKA): Andres M Segoiva,
Andres Segovia,
Andy A Segovia
Address History: 11126 Benevolent Way, Tomball, TX 77375;
15110 Cypress Green Drive, Cypress, TX 77429;
Houston, TX 77070;
San Antonio, TX 78203;
Spring, TX 77389
Aliases (AKA): Jack Valasquez,
J Velasqez,
J Velasquez
Relatives & Associates: Vivian Cook
Marissa Gustafson
Dana Lapaglia
Vanessa Mccorvy
Victoria Mireles
Email Addresses: jve****@kleinisd.net
Address History: 4519 Bridgestone Point Drive, Spring, TX 77388;
9512 Hawksmoor Lane, Sarasota, FL 34238;
Baton Rouge, LA 70816
Aliases (AKA): Ryan Z Millsaugh,
Ryan Millspaugh
Address History: 6353 Richmond Avenue Unit 128, Houston, TX 77057;
9494 Carroll Canyon Road Apt 98, San Diego, CA 92126;
Humble, TX 77338;
Richmond, TX 77407;
Spring, TX 77389
Address History: 13642 Country Pine Court, Tomball, TX 77375;
403 Longmire Road Apt 264, Conroe, TX 77304;
Houston, TX 77014;
Magnolia, TX 77355;
Navasota, TX 77868
Aliases (AKA): Melissa K Cain,
Missy Wheaton,
Melissa K Whipple,
Melissa Whipple
Email Addresses: mel****@houstonmethodist.org,
mwh****@houstonmethodist.org
Address History: 22927 Precious Place, Spring, TX 77389;
75 Evergreen Parkways, Defuniak Springs, FL 32435;
Port Saint Lucie, FL 34983;
Roseburg, OR 97470;
Houston, TX 77207
Aliases (AKA): Leonard R Kendall,
Leonard Kendalljr
Address History: 22943 Precious Place, Spring, TX 77389;
8290 Black Forest Drive Lot 252, Spring, TX 77389
Aliases (AKA): Cesar Rivas
Relatives & Associates: Luz Lara
Email Addresses: kdu****@my.lonestar.edu,
kmi****@yahoo.com
Address History: 22811 Precious Place, Spring, TX 77389;
5810 Ramblebrook Lane, Sugar Land, TX 77479
Phone Numbers: (281) 288-2385
Address History: 2606 Old Draw Drive, Humble, TX 77396;
1047 4th Avenue Apt 21, Chula Vista, CA 91911;
El Cajon, CA 92021;
San Diego, CA 92113;
Brandywine, MD 20613
Aliases (AKA): Lupe Hernandez,
Guadalupe J Hernandez Junior
Relatives & Associates: Teresa Covarrubias
Joann Delrio
Rosa Hernadez
Clara Hernandez
Daniel Hernandez
Email Addresses: cha****@gmail.com,
her****@yahoo.com,
her****@gmail.com,
joh****@gmail.com,
jp_****@live.com
Address History: 22939 Precious Place, Spring, TX 77389;
2635 W Moonbrook Place, Tucson, AZ 85741;
Golden, CO 80403;
Westminster, CO 80036;
Houston, TX 77070
Aliases (AKA): Cheri Huyck,
Cheri Simonton
Email Addresses: sim****@yahoo.com
Address History: 4519 Bridgestone Point Drive, Spring, TX 77388;
380 Hanscom Drive, Bedford, MA 01730;
Nashua, NH 03063;
Newmarket, NH 03857;
Portsmouth, NH 03801
Aliases (AKA): Crystal L Lawes,
Crystal Millspaugh
Address History: 654 Po Box, Oberlin, LA 70655;
210 3rd Avenue, Oberlin, LA 70655;
Houston, TX 77071;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Alice M Slate
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