Address History: 28810 Red River Loop, Spring, TX 77386;
503 Sw Keystone Street, Bentonville, AR 72712;
Atlanta, GA 30315;
Hahira, GA 31632;
Morven, GA 31638
Aliases (AKA): Anthony M,
Anthony Dominique Singletary,
Anthony D Singletary,
Dominique Singletary
Email Addresses: ant****@us.army.mil,
ant****@gmail.com,
ant****@netscape.net,
den****@ymail.com,
dsi****@hot.rr.com
Address History: 29007 Red River Loop, Spring, TX 77386;
1600 River Pointe Drive Apt 563, Conroe, TX 77304;
Houston, TX 77225
Aliases (AKA): Roy Layton
Email Addresses: roy****@yahoo.com
Address History: 28830 Red River Loop, Spring, TX 77386;
109 Au Nord Avenue, Duson, LA 70529;
Rayne, LA 70578;
Youngsville, LA 70592;
Sparks, NV 89431
Aliases (AKA): R Garcia,
Randall Limas Garcia,
Randy G Garcia
Relatives & Associates: Tracey Chaumont
Michelle Eschenbacher
Alisha Garcia
Andrew Garcia
Angel Garcia
Email Addresses: cut****@hotmail.com,
msr****@hotmail.com,
rga****@gmail.com,
sto****@charlesmartin.com
Address History: 29014 Red River Loop, Spring, TX 77386;
1 Shadowstone Lane, East Windsor, NJ 08520;
Hightstown, NJ 08520;
North Brunswick, NJ 08902;
Houston, TX 77025
Aliases (AKA): Aliabbas M Abidi,
Syed M Abidi,
Syed A Abidi,
Aliabbas Najmi
Address History: 2277 Yellow Fern Path, Spring, TX 77386;
1800 E Moore Avenue # 28, Searcy, AR 72143;
Key West, FL 33040;
Houston, TX 77076;
Virginia Beach, VA 23454
Aliases (AKA): B M Suniga,
Balthasar Manuel Suniga
Relatives & Associates: Arselia Martinez
Balthasar Suniga
Beverly Suniga
Christopher Suniga
Jamie Suniga
Email Addresses: bal****@gmail.com,
bal****@yahoo.com,
bsu****@gmail.com,
bsu****@hotmail.com,
bsu****@yahoo.com
Address History: 7206 Bordace Court, Spring, TX 77379;
5111 Toho Drive, Houston, TX 77032;
Huntsville, TX 77340
Address History: 8973 Po Box, Spring, TX 77387;
4100 William Turner Parkways Apt 2404, Antioch, TN 37013;
Magnolia, TX 77354
Address History: 2903 Lockeridge Bend Drive, Spring, TX 77386;
1103 Carriage Hills Boulevard, Conroe, TX 77384
Aliases (AKA): Joe Halberdier,
Joseph Halberdier
Address History: 425 Rayford Road Apt 707, Spring, TX 77386;
747 Amalia Avenue, Los Angeles, CA 90022;
Conroe, TX 77306;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Ruiz Janie Renee,
Toni Renae R Ruiz
Address History: 4904 White Oak Drive, Marrero, LA 70072;
16603 Gaeldom Lane, Houston, TX 77084;
Humble, TX 77338;
Liberty, TX 77575;
Spring, TX 77388
Aliases (AKA): R Lajaunie,
Richard Lajaunte
Relatives & Associates: Helen Lajaunie
Helen Lajaunie
Helena Lajaunie
Joshua Lajaunie
Joshua Lajaunie
Address History: 29119 Red River Loop, Spring, TX 77386;
8302 Rolling Oaks Drive, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Susana Campos
Address History: 29019 Red River Loop, Spring, TX 77386
Address History: 30242 E Geneva Drive, Spring, TX 77386;
1506 Hollowhill Drive Apartment 109a, Bryan, TX 77802;
Conroe, TX 77302
Aliases (AKA): Ashlee Parker,
Ashlee D Parker,
Ashlee D Smith
Relatives & Associates: Jordan Jaques-Smith
Jennifer Mcleod
Billy Parker
Brett Parker
Cynthia Parker
Email Addresses: adp****@gmail.com,
adp****@yahoo.com
Address History: 15527 Royal Trace Court, Cypress, TX 77429;
461 P/O Box, Bellville, TX 77418;
Fort Worth, TX 76179;
Houston, TX 77031;
Katy, TX 77449
Aliases (AKA): Matt D Kannady,
Matthew D Kannady
Email Addresses: kan****@actionboxinc.com,
mka****@accountpros.com,
mka****@actionboxinc.com
Address History: 2418 Staverton Circle, Spring, TX 77373;
14179 Coloma Street, Fontana, CA 92336;
Houma, LA 70363
Email Addresses: gpo****@pacbell.net
Address History: 7714 Foxwaithe Lane, Humble, TX 77338;
901 Sample Street, Mansfield, LA 71052;
Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Rosie Dodson,
Rosi Ibel Dotson,
Rosie Ibel Dotson,
Rosa Ibel Martinez,
Rosario Ibel Martinez
Email Addresses: ayl****@earthlink.net,
ayl****@yahoo.com,
a_y****@aol.com,
a_y****@hotmail.com,
a_y****@prodigy.net
Aliases (AKA): Diana B Ball,
Diana Lujan
Address History: 4209 Spring Stuebner Road Apt 10103, Spring, TX 77389;
1194 P/O Box, Calumet City, IL 60409;
Chicago, IL 60619;
Bellaire, TX 77402;
Conroe, TX 77385
Aliases (AKA): Gerri Tolbert
Email Addresses: gts****@aol.com,
gts****@earthlink.com
Address History: 22303 Meadowrock Drive, Spring, TX 77389;
9906 Yearling Place, Conroe, TX 77385;
Doss, TX 78618;
Missouri City, TX 77459;
Richmond, TX 77469
Address History: 9700 Fm 1097 Road W Apt 513, Willis, TX 77318;
600 Spruce Drive, Conroe, TX 77302;
Spring, TX 77386;
Cleveland, WI 53015;
Fond Du Lac, WI 54935
Aliases (AKA): Michaeline A Warren,
Michaeline Warren Tyler
Email Addresses: ber****@e-worksmedia.com,
lov****@yahoo.com,
mic****@hotmail.com,
mic****@adelphia.net,
mic****@roadrunner.com
Address History: 6030 Carrie Lane, Beaumont, TX 77713;
8502 Hawaii Court Apartment A, Clovis, NM 88101;
Austin, TX 78760;
Cypress, TX 77433;
Houston, TX 77077
Aliases (AKA): Bryan Snyder
Email Addresses: bry****@cs.com,
efr****@aattbi.com,
fun****@gmail.com,
fun****@hotmail.com,
zbe****@yahoo.com
Address History: 28822 Red River Loop, Spring, TX 77386;
28014 Po Box, Apo, AE 09112;
Houston, TX 77067
Address History: 29006 Red River Loop, Spring, TX 77386
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