Address History: 29634 Clover Shore Drive, Spring, TX 77386;
10910 Gulf Freeway Apt 646, Houston, TX 77034;
Katy, TX 77449
Aliases (AKA): Michelle Mona Bell
Email Addresses: bel****@gmail.com,
mic****@gmail.com,
mr.****@yahoo.com,
red****@yahoo.com,
sex****@gmail.com
Address History: 29615 Clover Shore Drive, Spring, TX 77386
Phone Numbers: (850) 936-6492
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: 30715 Woodson Trace Drive, Spring, TX 77386;
2121 Cindy Drive, Summerville, SC 29486;
Porter, TX 77365
Aliases (AKA): Christina Lambert
Phone Numbers: (843) 821-8825
Address History: 1039 Havner Lane, Houston, TX 77037;
1528 Paul Quinn Street, Houston, TX 77091;
Spring, TX 77386
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: 1732 Lansdale Drive, Flower Mound, TX 75028;
1700 W Broadway Street, Broken Arrow, OK 74012;
Spring, TX 77386
Aliases (AKA): Scott A Elliott
Relatives & Associates: Deborah Elliott
Margaret Elliott
Matthew Elliott
Russell Elliott
Erin Thomas
Phone Numbers: (918) 258-3111
Address History: 7305 Broken Arrow Lane, Austin, TX 78745;
29563 Clover Shore Drive, Spring, TX 77386
Aliases (AKA): Bob Brown
Address History: 29570 Clover Shore Drive, Spring, TX 77386;
7529 W Kristal Way, Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Decatur, IL 62522;
Saint Joseph, IL 61873
Address History: 29615 Clover Shore Drive, Spring, TX 77386;
182 Stearns Street, Gulf Breeze, FL 32561;
Navarre, FL 32566;
Metairie, LA 70002;
New Orleans, LA 70123
Aliases (AKA): L Martinez
Relatives & Associates: Marlene Loyacono
Carlos Martinez
Eddie Martinez
Isabel Martinez
Jeronimo Martinez
Address History: 331 W 17th Street Apt 6, Houston, TX 77008;
2024 East Bramble Avenue, Mesa, AZ 85204;
Phoenix, AZ 85016;
Tucson, AZ 85715;
Arlington, TX 76006
Aliases (AKA): K W Gouty,
Kenneth W Gouty
Email Addresses: ken****@hotmail.com,
ken****@yahoo.com,
kgo****@cfl.rr.com
Address History: 3114 Woodcreek Glen Lane, Houston, TX 77073;
9424 Cedar Street Unit D, Bellflower, CA 90706;
Carson, CA 90746;
Cerritos, CA 90703;
Long Beach, CA 90802
Aliases (AKA): Natalie M Reynard,
Natalie M Ward,
Natalie Word
Address History: 2321 Homestead Lane, Plano, TX 75025;
6515 Merrick Lane, Beaumont, TX 77706;
Spring, TX 77386
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: 165 Carriage Hills Boulevard Apt 127, Conroe, TX 77384;
5200 Loch Raven Boulevard Apt B, Baltimore, MD 21239;
Binghamton, NY 13902;
Buffalo, NY 14213;
Monroe, NY 10950
Address History: 29602 Clover Shore Drive, Spring, TX 77386;
805 Iowa Street, Beaumont, TX 77705;
Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Shermeca Woodard
Email Addresses: mzd****@yahoo.com,
she****@gmail.com,
sxy****@yahoo.com,
wul****@gmail.com
Address History: 29647 Clover Shore Drive, Spring, TX 77386;
2037 Short Line Drive, Montgomery, AL 36116;
Usaf Academy, CO 80840;
Miami, FL 33181;
Kinston, NC 28504
Aliases (AKA): M Irwin,
Mack Alton Irwin,
Matt A Irwin
Email Addresses: mac****@hotmail.com,
mac****@juno.com,
mir****@compaq.net,
mir****@aol.com,
mir****@compaq.net
Address History: 9611 Grant Road Apt 1922, Houston, TX 77070;
5618 Cactus Forest Drive, Houston, TX 77088;
Spring, TX 77386;
Sugar Land, TX 77479
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: 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: 4110 Island Drive Unit 503, Sneads Ferry, NC 28460;
1459 S Blackberry Lane, Gilbert, AZ 85296;
Tempe, AZ 85283;
Pittsburg, KS 66762;
Cary, NC 27519
Email Addresses: ksg****@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
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
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