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: 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: 29626 Clover Shore Drive, Spring, TX 77386;
4576 Greenwood Heights Drive, Kneeland, CA 95549;
Mentor, OH 44060;
Painesville, OH 44077;
Conroe, TX 77304
Aliases (AKA): Chirs P Carbone,
Chris Carbone,
Christophe P Carbone,
Christopher Carbone
Email Addresses: jag****@hotmail.com,
joy****@blackplanet.com
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: 29639 Clover Shore Drive, Spring, TX 77386;
1011 Hamblen Road Apt 102, Kingwood, TX 77339;
Lubbock, TX 79415;
Porter, TX 77365
Aliases (AKA): Joshua D Beatty,
Joshua Beaty
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: 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: 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: 2510 Hidden Park Lane, Conroe, TX 77385;
327 Chateau Woods Parkway Drive, Conroe, TX 77385;
Houston, TX 77040;
Nacogdoches, TX 75964;
Spring, TX 77386
Aliases (AKA): Stefanie Kestler
Address History: 29622 Clover Shore Drive, 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: 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
Phone Numbers: (301) 262-3067
Address History: 29598 Clover Shore Drive, Spring, TX 77386;
5432 Southwest 1st Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Brooklyn, NY 11207;
Rosedale, NY 11422
Aliases (AKA): Eric Mylle,
Eric Dacosta Myrie,
Eric D Myrie
Email Addresses: emy****@verizon.net,
lac****@hotmail.com,
ric****@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
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: 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: 1615 City Pass Lane, Houston, TX 77047;
101 Rosebud Street Apt 1, Metairie, LA 70005;
New Orleans, LA 70125;
Reserve, LA 70084;
Gulfport, MS 39507
Email Addresses: nic****@yahoo.com,
wan****@gmail.com
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: 365 Orchard Drive, Monroe, NY 10950;
5200 Loch Raven Boulevard Apt B, Baltimore, MD 21239;
Binghamton, NY 13902;
Buffalo, NY 14213;
New Rochelle, NY 10805
Address History: 330 Po Box, Teton Village, WY 83025;
4840 Highway 22 Apt 431, Mandeville, LA 70471;
Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Sean Patrick Otoole,
Sean Patrick Senior,
Sean O Toole
Email Addresses: alo****@sbcglobal.net,
boo****@aol.com,
sea****@allamericanmechanical.com,
sot****@gmail.com,
tik****@ev1.net
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
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