Address History: 11797 Fm 1484 Road, Conroe, TX 77303;
32622 Seven Seas Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Lake Forest, CA 92630;
Angola, IN 46703
Aliases (AKA): Ashleigh N Green,
Ashleigh N Richards,
Ashleigh Nichole Wray
Email Addresses: 861****@whoisguard.com,
ash****@rocketmail.com,
ash****@yahoo.com,
ash****@aol.com,
ash****@centurytel.net
Address History: 17503 Forest Mist Drive, Spring, TX 77379;
4310 Leaf Forest Drive, Kingwood, TX 77345;
Porter, TX 77365
Aliases (AKA): Alex Edmonds
Relatives & Associates: Sohaib Sohail
Address History: 915 Spring Source Place, Spring, TX 77373;
16611 Woodruff Avenue Apartment 21, Bellflower, CA 90706;
Houston, TX 77073
Aliases (AKA): Adelberto Adelberto Torres
Email Addresses: ade****@juno.com
Address History: 2118 Cypresstree Drive, Spring, TX 77373;
2735 Blue Glen Lane, Houston, TX 77073;
Humble, TX 77338;
Willis, TX 77318;
Renton, WA 98059
Aliases (AKA): Melissa Scott Rattay,
Melissa Ann Rattay
Relatives & Associates: Beverly Byas
Elizabeth Byers
Pamela Cotten
Felicia Mattox
Christopher Parrot
Email Addresses: mel****@aol.com
Aliases (AKA): D Abrams
Email Addresses: dan****@cs.com
Relatives & Associates: Sobia Khan
Phone Numbers: (281) 719-8205
Address History: 814 Spring Source Place, Spring, TX 77373;
2303 Sugar Valley Lane, Spring, TX 77373
Phone Numbers: (281) 288-8679
Email Addresses: tra****@aol.com
Address History: 6439 Lily Hollow Court, Spring, TX 77379;
5620 Baccich Street, New Orleans, LA 70122;
York, PA 17404;
Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Konata Bonate,
Konata Donate
Address History: 818 Spring Source Place, Spring, TX 77373;
2841 Rebel Drive, Bossier City, LA 71111;
Houston, TX 77073
Address History: 919 Spring Source Place, Spring, TX 77373
Relatives & Associates: Neelofar Sohail
Phone Numbers: (713) 992-7639
Address History: 2313 W Winding Pines Drive, Tomball, TX 77375;
15603 Windsor Bluff Drive, Cypress, TX 77429;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Jimmy Wilkerson,
Jimmie X Wilkersonjr
Address History: 9223 E Lakeside Drive, Magnolia, TX 77354;
4707 East Sierra Sunset Trail, Cave Creek, AZ 85331;
Phoenix, AZ 85028;
Spring, TX 77388
Aliases (AKA): John Hagarty
Address History: 5134 Bright Oak Court, Spring, TX 77373;
10200 Bammel Road # 510, Houston, TX 77014
Aliases (AKA): Cheryl Mae Ziegler,
Cheryl M Ziegler,
Cheryl Ziegler Ziegler,
Cheryl M Zigler
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
che****@netscape.net,
czi****@yahoo.com,
deb****@gmail.com
Address History: 806 Spring Source Place, Spring, TX 77373;
1609 W Humble Street, Baytown, TX 77520;
Corpus Christi, TX 78413;
Houston, TX 77044;
La Porte, TX 77571
Aliases (AKA): Marco Antonio Balderas
Relatives & Associates: Beatrice Aldaco
Francisco Balderas
Hector Balderas
Idelma Balderas
Laura Balderas
Address History: 826 Spring Source Place, Spring, TX 77373;
27695 Pensacola Way, Hayward, CA 94544;
Union City, CA 94587;
Houston, TX 77047;
Pearland, TX 77584
Aliases (AKA): Kimberly A Jackson,
Kimberly Ann Spencer
Address History: 20226 Calliope Knolls Drive, Spring, TX 77379;
540 Brickell Key Drive, Miami, FL 33131;
Houma, LA 70360;
Austin, TX 78744;
Conroe, TX 77302
Aliases (AKA): Janise Marrouquin Dick,
Dick Marroquin,
J Marroquin,
Janise Marie Marroquin,
Janise M Marroquin Dick
Address History: 811 Spring Source Place, Spring, TX 77373
Phone Numbers: (281) 353-2383
Address History: 814 Spring Source Place, Spring, TX 77373
Address History: 2672 Fredericks Hall Road, Mineral, VA 23117;
9023 West Lane, Stockton, CA 95210;
Delray Beach, FL 33444;
Conroe, TX 77303;
Humble, TX 77338
Relatives & Associates: Lauren Devall
Chelsea Reynolds
Carolyn Simoneaux
Tim Simoneaux
Tremayne Simoneaux
Address History: 655 Eden Park Drive Apt 111, Cincinnati, OH 45202;
2601 W 8th Street Apt 3, Cincinnati, OH 45204;
Spring, TX 77373
Phone Numbers: (281) 350-9402
Email Addresses: zme****@yahoo.com
Address History: 14600 E 104th Street N, Owasso, OK 74055;
18532 Demion Lane Apt B, Huntington Beach, CA 92646;
Moreno Valley, CA 92551;
Ponca City, OK 74604;
Tulsa, OK 74170
Aliases (AKA): C Roth,
Cary Roth
Email Addresses: ccj****@poncacity.net,
how****@aol.com
Address History: 11730 Adventure Hill Lane, Chesterfield, VA 23838;
5044 Campground Road, Eden, MD 21822;
Springfield, MO 65807;
Tulsa, OK 74137;
Houston, TX 77003
Relatives & Associates: Herbert Nyoni
Email Addresses: eki****@aol.com
Address History: 110 Pacific Drive, San Clemente, CA 92672;
22 Clover Hill Lane, Laguna Hills, CA 92653;
Bellaire, TX 77402;
Brazoria, TX 77422;
Houston, TX 77093
Aliases (AKA): Allan K Peters,
Allen David Peters
Phone Numbers: (949) 973-2883
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