Address History: 27907 Arden Trail, Spring, TX 77386;
2101 Harvey Mitchell Parkways S Apt 110, College Station, TX 77840;
Laneville, TX 75667;
Magnolia, TX 77354
Aliases (AKA): Cynthia Bundage,
Cynthia S Krempa,
Cynthia Krempaa
Address History: 29583 Clover Shore Drive, Spring, TX 77386;
8500 Sw 133rd Avenue Road, Miami, FL 33183;
Conroe, TX 77384;
Houston, TX 77090
Address History: 3117 Auburn Colony Court, Spring, TX 77386;
5801 Spring Valley Road, Dallas, TX 75254;
Houston, TX 77077
Aliases (AKA): Katherine Wachira
Phone Numbers: (972) 385-9244
Address History: 4009 Windsor Chase Drive, Spring, TX 77386;
5712 Greenshire Avenue, Baton Rouge, LA 70817;
North Charleston, SC 29405;
Summerville, SC 29485;
Beaumont, TX 77706
Aliases (AKA): Don Folse,
Donald Folse
Email Addresses: cfo****@yahoo.com,
dfo****@centurytel.net,
dfo****@viafamily.com
Address History: 365 Orchard Drive # 4c, Monroe, NY 10950;
164 Church Street Apt 4c, New Rochelle, NY 10805;
Pleasantville, NY 10570;
Houston, TX 77098;
Spring, TX 77386
Aliases (AKA): Jeremiah Benda
Email Addresses: ban****@gmail.com
Address History: 29570 Clover Shore Drive, Spring, TX 77386;
7529 W Kristal Way, Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Decatur, IL 62522;
Carmel, IN 46033
Aliases (AKA): Steve Edwin Hohulin,
Steven E Hohulin,
Steven Hohulin
Address History: 29646 Clover Shore Drive, Spring, TX 77386;
8627 Deep Valley Drive, Houston, TX 77044;
Pasadena, TX 77502;
Webster, TX 77598
Aliases (AKA): John Clyde Carbo
Email Addresses: car****@yahoo.com
Address History: 10150 Belle Rive Boulevard Unit 1811, Jacksonville, FL 32256;
1546 Po Box, Burgaw, NC 28425;
Jacksonville, NC 28540;
Richlands, NC 28574;
Rocky Point, NC 28457
Aliases (AKA): Carol R Billen,
Carol Del,
Carol Del Grosso,
Carol R Delgrosso,
Carol R Marshburn
Phone Numbers: (845) 223-7439
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: 4009 Windsor Chase Drive, Spring, TX 77386;
4531 Mulberry Park Lane, Kingwood, TX 77345
Phone Numbers: (281) 713-2730
(409) 898-7604
Address History: 1306 Po Box, Porter, TX 77365;
3230 Golden Leaf Drive, Kingwood, TX 77339;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Frances Wright
Address History: 29623 Clover Shore Drive, Spring, TX 77386;
6900 N Inkster Road Apt 210e, Dearborn Heights, MI 48127;
Westland, MI 48186
Aliases (AKA): Johnnyr R Carlisle
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Address History: 29570 Clover Shore Drive, Spring, TX 77386;
1640 Jackson Street, Baltimore, MD 21230;
Glen Burnie, MD 21061;
Linthicum Heights, MD 21090;
Severn, MD 21144
Aliases (AKA): Lawrence Joseph Jennings
Relatives & Associates: Kyong Jennings
Lawrence Jennings
Lawrence Jennings
Lawrence Jennings
Sean Jennings
Email Addresses: ljj****@aol.com
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: 29575 Clover Shore Drive, 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: 29642 Clover Shore Drive, Spring, TX 77386;
9415 Mcneil Drive Apt 734, Austin, TX 78750;
Del Rio, TX 78840
Aliases (AKA): Andrea Muraira
Relatives & Associates: Andria Canava
Briana Fernandez
Jose Fernandez
Monica Fernandez
Arthur Muraira
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: 108 Bonifay Drive, Fountain Inn, SC 29644;
9644 Nw 24th Place, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Plantation, FL 33317
Aliases (AKA): Mallero O Myrie
Address History: 2313 W Garden Street, Peoria, IL 61605;
1711 W Lincoln Avenue, Peoria, IL 61605;
Granger, IN 46530;
South Bend, IN 46613;
Spring, TX 77386
Address History: 1041 Veleiros Boulevard, Pompano Beach, FL 33064;
6324 La Costa Drive Apt E, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): J Hartlein,
Jeff Hartlein,
Jeffrey Lynn Hartlein
Relatives & Associates: Mary Daugherty
Amy Hartlein
Christine Hartlein
Jordyn Hartlein
Roland Hartlein
Email Addresses: dor****@msn.com
Address History: 612 Ten Gallon Drive, Berthoud, CO 80513;
23958 E Narrowleaf Place, Aurora, CO 80016;
Missouri City, TX 77459;
Richmond, TX 77407;
Spring, TX 77386
Relatives & Associates: Ellen Abughazaleh
John Abughazaleh
Shaadi Abughazaleh
Shibly Abughazaleh
Vanessa Abughazaleh
Phone Numbers: (281) 969-5485
Email Addresses: eab****@hotmail.com
Address History: 111 Rosedale Drive, Lafayette, LA 70508;
133 Po Box, Cecilia, LA 70521;
Houston, TX 77030;
Spring, TX 77386
Aliases (AKA): Shellie B Kelly,
Shellie B Stutes
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