Address History: 21801 Northcrest Drive Apt 1936, Spring, TX 77388;
7542 Wellman Street, Commerce, CA 90040;
Lancaster, CA 93534;
Los Angeles, CA 90026;
Mojave, CA 93501
Aliases (AKA): Traci Sembey,
Traci Semby,
Traci N Smeby,
Traci N Watkins
Address History: 21801 Northcrest Drive Apt 1332, Spring, TX 77388;
1845 East Broadway Road Suite 104, Tempe, AZ 85282;
Bronx, NY 10466;
College Point, NY 11356;
Flushing, NY 11354
Aliases (AKA): Casey J Dunbar,
Casey Martinez,
Casey J Martinez
Email Addresses: jos****@aol.com
Address History: 21801 Northcrest Drive Apt 628, Spring, TX 77388;
802 Greenbrier Way, Slidell, LA 70460;
Houston, TX 77070
Relatives & Associates: Roosevelt Motley
Address History: 21801 Northcrest Drive Apt 1627, Spring, TX 77388;
698 Calle Constitucion, San Juan, PR 00920;
San Antonio, TX 78258
Aliases (AKA): Jaime Abreumorales
Phone Numbers: (787) 368-1798
Address History: 21801 Northcrest Drive Apt 814, Spring, TX 77388;
2337 Pecos Court, Lancaster, CA 93535;
Houston, TX 77064;
Tomball, TX 77375;
Federal Way, WA 98003
Aliases (AKA): Teresa K Wedemeyer,
Teresa Kathleen Wedemeyer
Address History: 21801 Northcrest Drive, Spring, TX 77388;
21909 Sw 100th Place, Cutler Bay, FL 33190;
Miami, FL 33196
Relatives & Associates: Angelica Hernandez
Concepcion Hernandez
Concepcion Hernandez
Concepcion Hernandez
Hector Hernandez
Address History: 21801 Northcrest Drive Apartment 2014, Spring, TX 77388;
11779 Crystal Creek, Conroe, TX 77303;
Granbury, TX 76048;
Houston, TX 77090;
Killeen, TX 76542
Aliases (AKA): M Ary Hall,
Michael Brent Hall,
Michael Ary Hall
Email Addresses: cha****@yahoo.com
Address History: 21801 Northcrest Drive Apt 312, Spring, TX 77388;
210 Sun Isle Circle Unit 103, Bradenton, FL 34208;
Dunedin, FL 34698;
Sarasota, FL 34239;
Dallas, TX 75228
Aliases (AKA): J Ascencios,
Judith Ascencios
Relatives & Associates: Alecander Ascencios
Aquil Ascencios
Aquiles Ascencios
Carolyn Ascencios
Kathleen Ascencios
Email Addresses: jas****@swbell.net,
jas****@netscape.com,
jud****@aol.com
Address History: 21801 Northcrest Drive Apt 518, Spring, TX 77388;
3325 Beulah Street Apt 3, Houston, TX 77004
Aliases (AKA): Beranda C Davis,
Derranda C Davis
Relatives & Associates: Lori Allen
Chandra Brown
Stephanie Butler
Shameek Cossie
Vikki Davidlittleton
Email Addresses: der****@netzero.net
Address History: 21801 Northcrest Drive Apt 1211, Spring, TX 77388;
1769 Copperfield Court, Clarksville, TN 37042;
Clinton, TN 37716;
Heiskell, TN 37754;
Lenoir City, TN 37771
Aliases (AKA): Teresa Gail Crosby,
Teresa Crosby,
Teresa Gail Wright
Email Addresses: t.c****@yahoo.com,
ter****@ihg.com
Address History: 21801 Northcrest Drive Apt 525, Spring, TX 77388;
7157 E 1st Street, Saint Anne, IL 60964;
Sun River Terrace, IL 60964;
Gretna, LA 70056
Relatives & Associates: Lizette Celestine
Andre Jacobs
Anitoine Jacobs
Anthony Jacobs
Anthony Jacobs
Address History: 21801 Northcrest Drive Apt 1332, Spring, TX 77388;
2546 123rd Street, Flushing, NY 11354
Phone Numbers: (718) 460-8225
(718) 997-4426
Address History: 21801 Northcrest Drive Apt 622, Spring, TX 77388;
19800 Atascocita Shores Drive Apt 835, Humble, TX 77346
Relatives & Associates: Joanna Burns
Brian Malchar
Christina M Malchar
Joseph Malchar
Joseph Malchar
Address History: 21801 Northcrest Drive Apt 436, Spring, TX 77388;
23622 Willow Haven Drive, Spring, TX 77389
Aliases (AKA): Bapsy Rizvi
Phone Numbers: (718) 347-5417
Address History: 21801 Northcrest Drive Apt 1434, Spring, TX 77388;
9717 Cypresswood Drive Apt 1524, Houston, TX 77070;
Waco, TX 76711;
Orem, UT 84057
Aliases (AKA): Matthew Mc Clure,
Matt Mcclure
Relatives & Associates: Melanie Humphries
Michelle Larson
Marsha Mcclure
Marvin Mcclure
Matthew Mcclure
Address History: 21801 Northcrest Drive Apt 216, Spring, TX 77388;
7365 Correspondence Drive, Rancho Cucamonga, CA 91730;
Raleigh, NC 27699;
Amarillo, TX 79106;
Conroe, TX 77302
Aliases (AKA): Derek Zane English,
Derek English,
Zachary C English,
Zachary Cade English
Email Addresses: ben****@conroeisd.net,
big****@aattbi.com,
big****@attb1.com,
den****@gmail.com,
den****@yahoo.com
Address History: 21801 Northcrest Drive Apt 2117, Spring, TX 77388;
19627 Teller Boulevard, Spring, TX 77388
Phone Numbers: (832) 813-5859
Address History: 21801 Northcrest Drive Apt 816, Spring, TX 77388;
3225 Gallows Road #5, Fairfax, VA 22037;
Falls Church, VA 22042
Phone Numbers: (571) 282-4264
Email Addresses: kwa****@exxonmobil.com
Address History: 21801 Northcrest Drive Apt 1922, Spring, TX 77388;
10222 Forum West Drive Apt 912, Houston, TX 77036
Aliases (AKA): Andrea Thomas
Address History: 21801 Northcrest Drive Apt 1125, Spring, TX 77388;
8100 Roxburgh Drive, Saint Louis, MO 63105;
College Station, TX 77840;
Euless, TX 76039
Aliases (AKA): Kwang J Yeo
Relatives & Associates: Inchoon Yeo
Address History: 21801 Northcrest Drive Apt 1038, Spring, TX 77388;
500 N Caraway Road, Jonesboro, AR 72401;
Harvey, LA 70058;
New Orleans, LA 70126;
Arlington, TN 38002
Aliases (AKA): Jerry A Baldwin
Address History: 23914 Northcrest Drive, Spring, TX 77389;
2723 Kings Canyon Court, Houston, TX 77067
Aliases (AKA): Gina Sanderson
Relatives & Associates: Johnnie Chance
Alton Sanderson
Charlotte Sanderson
Debra Sanderson
Morgan Sanderson
Address History: 21801 Northcrest Drive Apt 934, Spring, TX 77388;
4819 Covered Bridge Road Apartment B, Indianapolis, IN 46268;
New Orleans, LA 70124;
Houston, TX 77032
Aliases (AKA): Cottina Ellis
Email Addresses: cel****@yahoo.com,
cot****@msn.com
Address History: 21801 Northcrest Drive Apt 432, Spring, TX 77388;
4457 Tillman Road, Lakeland, FL 33810;
Atlanta, GA 30340;
Norcross, GA 30071;
Stone Mountain, GA 30083
Aliases (AKA): Kiera Sanford,
Keira K Stanford
Relatives & Associates: Brenda Barrios
Jean Landauer
Rayfinette Melendez
Angenell Rance
Chennel Rance
Email Addresses: pre****@blackplanet.com
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