Address History: 29618 Clover Shore Drive, Spring, TX 77386;
3440 Route 764 #, Duncansville, PA 16635;
Bryan, TX 77802;
Houston, TX 77041;
Laredo, TX 78041
Aliases (AKA): R J Caldwell,
Reginald J Caldwell
Address History: 29591 Clover Shore Drive, Spring, TX 77386
Address History: 1215 Sawyer Street Apt 464, Houston, TX 77007;
831 Ponder Street, Ruston, LA 71270;
Shreveport, LA 71118;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Tanesha S Cannon,
Tanesha Cannon,
Tanesha Shade Dawson
Email Addresses: kod****@yahoo.com,
ser****@hotmail.com,
ser****@yahoo.com,
tan****@yahoo.com,
tan****@hotmail.com
Address History: 29622 Clover Shore Drive, Spring, TX 77386
Address History: 1039 Havner Lane, Houston, TX 77037;
1528 Paul Quinn Street, Houston, TX 77091;
Spring, TX 77386
Address History: 29654 Clover Shore Drive, Spring, TX 77386;
2269 Landau Lane, Bossier City, LA 71111;
Glenmora, LA 71433;
Gonzales, LA 70737;
Hammond, LA 70404
Aliases (AKA): Kathy Abbott,
Kathy Schenk Abbott,
Kathy Mayfield
Relatives & Associates: Tabitha Abbott
Terry Abbott
Wanda Abbott
Stephanie Distefano
Horace Mayfield
Email Addresses: kat****@yahoo.com,
lad****@jackpot.com,
lad****@yahoo.com,
lad****@ymail.com,
mis****@yahoo.com
Address History: 24972 Calais New Court, Kingwood, TX 77339;
227 Aspen Drive, Minden, LA 71055;
Princeton, LA 71067;
Cypress, TX 77429;
Humble, TX 77339
Relatives & Associates: Anaheed Berberian
Anee Berberian
Garabed Berberian
Garo Berberian
Patricia Berberian
Phone Numbers: (318) 268-7078
(318) 371-0358
(318) 617-0350
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: 29635 Clover Shore Drive, Spring, TX 77386;
2909 Hayes Road Apt 212, Houston, TX 77082;
Humble, TX 77346
Address History: 29598 Clover Shore Drive, Spring, TX 77386;
10511 Palomino Trails Court, Houston, TX 77095
Phone Numbers: (281) 323-4586
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: 11000 Crescent Moon Drive Apt 276, Houston, TX 77064;
5613 Po Box, Bryan, TX 77805;
Spring, TX 77386
Aliases (AKA): Brenda Fielder
Address History: 15 Fiddlers Cove Place, Spring, TX 77381;
9133 Edmonston Terrace Apt 201, Greenbelt, MD 20770;
Gansevoort, NY 12831;
Keeseville, NY 12944;
Plattsburgh, NY 12901
Relatives & Associates: Christoph Colozza
Danielle Colozza
Debbie Colozza
Edward Colozza
Richard Colozza
Email Addresses: deb****@aol.com,
tor****@aol.com,
vco****@yahoo.com
Address History: 4726 Charade Drive, Houston, TX 77066;
5632 Carlos Avenue, Richmond, CA 94804;
Katy, TX 77494;
Spring, TX 77386
Aliases (AKA): Shenika Mitchell,
Shenika Roberson,
Shenika Shaw
Address History: 29630 Clover Shore Drive, Spring, TX 77386;
14 Po Box, Fresno, TX 77545;
Houston, TX 77070
Aliases (AKA): Corniche A Land
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: 5538 Purple Meadow Lane, Fulshear, TX 77441;
4023 N Zion Valley Drive, Fayetteville, AR 72703;
Fort Smith, AR 72916;
Holliston, MA 01746;
Conroe, TX 77384
Aliases (AKA): Vanessa Boles
Email Addresses: spa****@aol.com,
spa****@msn.com,
vda****@hotus.com
Address History: 6150 Artesian Street, Detroit, MI 48228;
41570 W Village Green Boulevard Apt 101, Canton, MI 48187;
Dearborn Heights, MI 48127;
Westland, MI 48186;
Spring, TX 77386
Aliases (AKA): Nygera Carlisle
Address History: 2502 Landis Drive, Durham, NC 27705;
227 Aspen Drive, Minden, LA 71055;
Cary, NC 27519;
Arlington, TX 76013;
Cypress, TX 77433
Aliases (AKA): Roupen Berberian
Relatives & Associates: Anaheed Berberian
Anee Berberian
Garabed Berberian
Garo Berberian
Mehron Berberian
Email Addresses: bri****@att.net,
grb****@gmail.com,
rou****@yahoo.com
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: 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: 1201 Forest Drive, New Bern, NC 28562;
315 N Hummingbird Lane, Rocky Point, NC 28457;
Seven Springs, NC 28578;
Spring, TX 77386
Phone Numbers: (252) 569-0738
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