Address History: 14521 Cedar Point Court, Conroe, TX 77302;
461 Skyharbour Lane, Bay Point, CA 94565;
Pittsburg, CA 94565;
Houston, TX 77090;
Katy, TX 77449
Email Addresses: pla****@yaoo.com
Address History: 29635 Clover Shore Drive, Spring, TX 77386;
901 Gretna Boulevard Apt B6-02, Gretna, LA 70053;
New Orleans, LA 70122;
Houston, TX 77090
Email Addresses: ohs****@yahoo.com
Address History: 10511 Palomino Trails Court, Houston, TX 77095;
5432 Sw 1st Street, Fort Lauderdale, FL 33317;
Pompano Beach, FL 33068;
Spring, TX 77386
Address History: 31275 Shady Arbor Lane, Spring, TX 77386;
1070 Mearns Meadow Boulevard Apt 1015, Austin, TX 78758;
Big Spring, TX 79721;
Houston, TX 77090;
Itasca, TX 76055
Aliases (AKA): Toni Shelton Rash
Phone Numbers: (254) 580-0326
Email Addresses: one****@mindspring.com,
ton****@aol.com,
ton****@comcast.net,
ton****@hotmail.com
Address History: 29606 Clover Shore Drive, Spring, TX 77386;
898 Beech Ridge Drive, Saint Ignatius, MT 59865;
Conroe, TX 77302;
New Caney, TX 77357
Aliases (AKA): Leigh Ross
Address History: 29634 Clover Shore Drive, Spring, TX 77386;
1651 Casa Grande Street, Pasadena, CA 91104;
Houston, TX 77032;
Katy, TX 77449
Aliases (AKA): Shuntay Bell
Address History: 29566 Clover Shore Drive, Spring, TX 77386;
1052 Kingsway Drive E, Gretna, LA 70056;
New Orleans, LA 70131;
Houston, TX 77021;
Humble, TX 77346
Aliases (AKA): Bryon K Martin,
Byron Keith Martin
Email Addresses: bkm****@cfl.rr.com,
bkm****@bellsouth.net,
bkm****@bellsouth.net,
bkm****@cfl.rr.com,
bkm****@cs.com
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: 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: 29574 Clover Shore Drive, Spring, TX 77386;
4842 Gabriel Drive, New Orleans, LA 70127;
Rockville, MD 20850;
Romulus, MI 48174;
Ypsilanti, MI 48198
Aliases (AKA): Rebecca Moffatt,
Rebecca M Moffit,
Rebekah Marie Moffit,
R Richmond,
Rebekah Richmond
Relatives & Associates: Patricia Moffit
Thomas Moffit
Joyce Richman
Anthony Richmond
Crystal Richmond
Email Addresses: ery****@hotmail.com,
reb****@gmail.com,
reb****@yahoo.com,
reb****@gmail.com,
reb****@gmail.com
Address History: 29602 Clover Shore Drive, Spring, TX 77386;
12720 Brant Rock Drive Apt 1808, Houston, TX 77082
Relatives & Associates: Momodou Bayo
Address History: 29646 Clover Shore Drive, Spring, TX 77386;
4326 Chestergate Drive, Spring, TX 77373;
Waco, TX 76710
Aliases (AKA): Amy L Carbo,
Amy Lbjork,
Amy L Lusk
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: 29591 Clover Shore Drive, Spring, TX 77386
Address History: 29816 Woodsons Edge Way, Spring, TX 77386;
12645 Canning House Road, Felton, PA 17322;
Charleston, SC 29407;
Houston, TX 77006;
Sugar Land, TX 77479
Relatives & Associates: Kenneth Cullivan
Kourtney Cullivan
Maria Cullivan
Mark Cullivan
Vivian Cullivan
Phone Numbers: (713) 389-5193
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: 2106 Manning Way, Bryan, TX 77803;
7813 Ne 10th Street, Oklahoma City, OK 73110;
College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77077
Email Addresses: cod****@yahoo.com,
pt_****@yahoo.com
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: 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: 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: 1346 Kallie Hills Lane, Spring, TX 77386;
6004 Fenwick Lane, Arlington, TX 76018;
Burleson, TX 76028;
Cedar Hill, TX 75106;
Dallas, TX 75238
Aliases (AKA): Scott Glenn Cleaveland,
Scott G Cleveland
Relatives & Associates: Carolyn Cleavand
Cynthia Cleaveland
Jim Cleaveland
Stacey Cleaveland
Stacy Davis
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
Address History: 1415 S Mohawk Drive, Santa Ana, CA 92704;
304 N Kodiak Street # A, Anaheim, CA 92807;
Huntington Beach, CA 92648;
Newport Beach, CA 92661;
Spring, TX 77386
Aliases (AKA): Victoria Ann Aglagu,
Victoria Ann Dean,
Victoria A Wilson
Phone Numbers: (714) 642-9502
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