Address History: 1039 Havner Lane, Houston, TX 77037;
1528 Paul Quinn Street, Houston, TX 77091;
Spring, TX 77386
Address History: 5710 Latta Plantation Drive, Katy, TX 77449;
161 Edgewater Place, Pittsburg, CA 94565;
Sacramento, CA 95835;
Vallejo, CA 94591;
Spring, TX 77386
Address History: 29574 Clover Shore Drive, Spring, TX 77386;
4842 Gabriel Drive, New Orleans, LA 70127;
Rockville, MD 20850;
Silver Spring, MD 20910;
Durham, NC 27713
Aliases (AKA): A Richmond,
Anthony Wayne Richmond
Email Addresses: ari****@yahoo.com,
reb****@gmail.com,
ric****@gmail.com
Address History: 29578 Clover Shore Drive, Spring, TX 77386;
7600 Moccasin Lane, Derwood, MD 20855;
Rockville, MD 20850;
Huntsville, TX 77340
Address History: 21679 Horseshoe Drive, Porter, TX 77365;
605 N Main Street Apt 8, Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Hyattsville, MD 20785;
Silver Spring, MD 20904
Aliases (AKA): Mikiya J Armstrong,
Mikiya Q Armstrong,
Miklya Armstrong,
Mikiya Taylor
Relatives & Associates: Garry Armstrong
Garry Armstrong
Stacey Armstrong
Carolyn Jenkins
Alethea Taylor
Email Addresses: kiy****@hotmail.com,
kiy****@hotmail.com
Address History: 29618 Clover Shore Drive, Spring, TX 77386
Address History: 29832 Woodsons Edge Way, Spring, TX 77386;
24915 Sienna Terrace Lane, Katy, TX 77494
Aliases (AKA): Angela Onyia
Phone Numbers: (281) 392-9128
Email Addresses: kno****@yahoo.com
Address History: 29591 Clover Shore Drive, Spring, TX 77386
Address History: 6373 Rigel Road, Godley, TX 76044;
923 Rr 2 #, Colfax, LA 71417;
Bowie, MD 20715;
Arlington, TX 76018;
Dallas, TX 75240
Aliases (AKA): Ron Wilkins,
Ronad R Wilkins,
Ronald R Wilkins
Relatives & Associates: Jocelyn Amin
Glenda Blackshear
Karen Fisher
Veronica Graham
Marjorie Robinson
Email Addresses: rrw****@gmail.com
Address History: 2315 Autumn Springs Lane, Spring, TX 77373;
2928 Po Box, West Memphis, AR 72303
Aliases (AKA): Vickie Carbo
Address History: 455 Wildwood Forest Drive Apt 4307, Spring, TX 77380;
421 Hornel Street, Baltimore, MD 21224;
Clinton, MS 39056;
Coppell, TX 75019;
Houston, TX 77081
Email Addresses: sag****@7eleven.com,
sag****@adelphia.net,
sag****@hotmail.com
Address History: 905 Cortez Creek Drive, Conroe, TX 77304;
5919 Wickover Lane, Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Princeton S Siluanghkot,
Princeton S Siluankgkhot L
Relatives & Associates: Thongsy Noraneth
Chanthaly Phommavong
Catherine Siluangkhot
Hatsadachan Siluangkhot
Phayboune Siluangkhot
Phone Numbers: (281) 591-7991
Address History: 29618 Clover Shore Drive, Spring, TX 77386;
2907 Prairie, Bryan, TX 77802;
Cypress, TX 77433;
Houston, TX 77064
Aliases (AKA): Caldwell Brenda,
Brenda J Caldwell,
Brenda J Wilbert,
Brenda Wilburn,
Brenda Young
Address History: 29587 Clover Shore Drive, Spring, TX 77386;
2705 Blossom Avenue, Columbus, OH 43231;
Lewis Center, OH 43035;
Humble, TX 77346
Aliases (AKA): Shawn Paul Raney
Email Addresses: bbr****@comcast.net
Address History: 31854 Windwood Park Lane, Spring, TX 77386;
975 County Road 323, Gatesville, TX 76528;
Houston, TX 77084;
Pearland, TX 77581;
Temple, TX 76504
Aliases (AKA): Tamara F Williams,
Tammy F Williams
Address History: 2321 Homestead Lane, Plano, TX 75025;
6515 Merrick Lane, Beaumont, TX 77706;
Spring, TX 77386
Address History: 29611 Clover Shore Drive, Spring, TX 77386;
20125 Plantation Creek Drive, Porter, TX 77365
Aliases (AKA): Joe W Gadus,
Joseph W Gadus
Address History: 3323 Little Bear Drive, Kingwood, TX 77339;
1011 Hamblen Road Apt 102, Kingwood, TX 77339;
Lubbock, TX 79415;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Bill J Beaty,
Jt Beaty,
Jta Beaty
Address History: 29638 Clover Shore Drive, Spring, TX 77386;
254 Tapestry Lane Unit 904, American Canyon, CA 94503;
Sacramento, CA 95833;
Vallejo, CA 94589;
Houston, TX 77018
Aliases (AKA): Katara A Weaver
Email Addresses: jko****@gmail.com,
kat****@yahoo.com,
kat****@gmail.com,
oak****@yahoo.com,
wea****@yahoo.com
Address History: 29654 Clover Shore Drive, Spring, TX 77386;
28413 Evangeline Lane, Albany, LA 70711;
Holden, LA 70744;
Mankato, MN 56001
Aliases (AKA): Timmy J Abbott
Email Addresses: kat****@bellsouth.net,
tim****@gmail.com
Address History: 3501 Xenium Lane N Apt 358, Minneapolis, MN 55441;
7455 Brooklyn Boulevard # 9, Minneapolis, MN 55443;
Spring, TX 77386
Aliases (AKA): Bea L Burkhalter,
Beulah L Burkhalter,
Beulah Lburkhalter
Phone Numbers: (612) 529-4498
Email Addresses: bea****@cox.net,
bea****@mn.rr.com,
bea****@msn.com,
bea****@swbell.net,
bla****@comcast.net
Address History: 1426 5th Street, La Salle, IL 61301;
4725 Garden Ranch Drive Apt M208, Colorado Springs, CO 80918;
Woodland Park, CO 80863;
Aurora, IL 60505;
Ottawa, IL 61350
Aliases (AKA): Melissa Yo Day,
Melissa Y Lee,
Melissa Lee Oday,
Melissa Lee-Oday,
Melissa Y Oday
Address History: 104 Hampstead Court, Warner Robins, GA 31088;
273 Wisconsin Avenue Apt 2, El Cajon, CA 92020;
San Diego, CA 92124;
Santee, CA 92071;
Byron, GA 31008
Aliases (AKA): V Bailey
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