Address History: 2914 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Carmella Briscoe-Nevels
Address History: 119 W Trillium Court, Spring, TX 77381;
2032 S Carrollton Avenue, New Orleans, LA 70118;
Conroe, TX 77385
Aliases (AKA): Betty B Ballay
Address History: 3015 Tall Tree Ridge Way, Spring, TX 77389;
511 Bellevue Place, Austin, TX 78705;
Houston, TX 77069;
Katy, TX 77449
Aliases (AKA): Layla Agnes Mary Becker
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389
Email Addresses: b1y****@yahoo.com
Address History: 2918 Tall Tree Ridge Way, Spring, TX 77389;
117 Estates Drive, Conroe, TX 77304;
Humble, TX 77338;
Kingwood, TX 77339
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
932 Atlantic Avenue Apt A, Long Beach, CA 90813;
Houston, TX 77090;
Humble, TX 77396;
League City, TX 77573
Aliases (AKA): Jameela Myers
Email Addresses: car****@yahoo.com,
jam****@gmail.com,
jam****@yahoo.com,
j_h****@yahoo.com,
lvh****@yahoo.com
Address History: 9411 Bayou Bluff Drive, Spring, TX 77379;
2141 Sw 93rd Way Apt 704, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Baton Rouge, LA 70816;
Lafayette, LA 70501
Aliases (AKA): James Gudry,
James Guidry,
Jamesr R Guidry,
Rick Guidry,
James R Guildry
Email Addresses: lil****@aol.com
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Phone Numbers: (281) 323-4964
Address History: 2910 Tall Tree Ridge Way, Spring, TX 77389;
16503 2nd Street, Channelview, TX 77530;
Denton, TX 76207;
Houston, TX 77016;
Humble, TX 77346
Aliases (AKA): Benita Lorranie Austin,
Benita Austin,
Benita Lorraine Whitney
Email Addresses: ben****@aol.com,
ben****@fuse.net,
hea****@yahoo.com,
kas****@gmail.com,
xxs****@yahoo.com
Address History: 107 Montreal Drive, Hurst, TX 76054;
2311 W Grapevine Mills Circle Apt 3112, Grapevine, TX 76051;
Spring, TX 77389
Aliases (AKA): Jorge E Arias,
Jorge E Arias Miranda
Address History: 3790 Paladera Place Court, Spring, TX 77386;
27190 Lana Lane, Conroe, TX 77385;
Houston, TX 77008;
Humble, TX 77338
Aliases (AKA): Daniel Joseph Pavlock
Relatives & Associates: Trisha Ballard
Kimberly Gottselig
Lisa Mayfield
Lisa Milespavlock
Ann Pavlock
Email Addresses: dan****@gmail.com
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389;
8538 Regiment Drive, Chalmette, LA 70043;
New Orleans, LA 70126;
Summerville, SC 29483;
Conroe, TX 77385
Aliases (AKA): Devin A Simon,
Devin Simon
Email Addresses: dsi****@gmail.com,
dsi****@hotmail.com,
dsi****@yahoo.com,
dsi****@webtv.net,
dsi****@yahoo.com
Address History: 3512 Bellaire Boulevard, Houston, TX 77025;
7510 Burgoyne Road Apt 1212, Houston, TX 77063;
Spring, TX 77388
Relatives & Associates: Adeeba Khaliq
Email Addresses: dan****@hotmail.com
Address History: 4250 W 34th Street, Houston, TX 77092;
5 Spoganetz Avenue, Carteret, NJ 07008;
Brooklyn, NY 11208;
Spring, TX 77373
Aliases (AKA): Joe Michael Rodriguez,
Joe M Rodriguez,
Jose A Rodriguez,
Jose L Rodriguez
Address History: 20427 Jasmine Leaf Trail, Humble, TX 77338;
2299 Lewisburg Western Road, Lewisburg, OH 45338;
Houston, TX 77073;
Marble Falls, TX 78654;
Porter, TX 77365
Aliases (AKA): Linda K Cooper,
Linda M Smith,
Linda Thomas
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389;
11101 S Truro Avenue, Inglewood, CA 90304;
Torrance, CA 90504;
West Covina, CA 91791;
Willis, TX 77378
Aliases (AKA): Reuben Tres
Address History: 12223 Granite Woods Court, Humble, TX 77346;
45265 Jamieson Creek Road, Franklinton, LA 70438;
Honey Brook, PA 19344;
Houston, TX 77066;
Kingwood, TX 77339
Aliases (AKA): E Bickham,
Elizabeth A Bickham,
Elizabeth A Waldrop,
Elizabeth Ann Waldrop
Email Addresses: ebi****@msn.cm,
ebi****@msn.com,
ebi****@gmail.com,
ebi****@msn.cm,
ebi****@yahoo.com
Address History: 3002 Tall Tree Ridge Way, Spring, TX 77389;
1954 Nw 31st Avenue, Gainesville, FL 32605;
Henderson, NV 89016;
Las Vegas, NV 89121;
San Antonio, TX 78233
Aliases (AKA): Michael Vincent Pham,
Michael Vince Pham,
Vinh Pham
Phone Numbers: (210) 269-0645
Email Addresses: vin****@hotmail.com
Address History: 2918 Tall Tree Ridge Way, Spring, TX 77389
Phone Numbers: (281) 348-2502
Address History: 22223 Bridgestone Oak Drive, Spring, TX 77388;
4402 Cicada Lane, Houston, TX 77039;
Tomball, TX 77375
Phone Numbers: (832) 698-1815
Address History: 119 W Trillium Court, Spring, TX 77381;
600 N Adams Street, Gunnison, CO 81230;
Conroe, TX 77385;
Plano, TX 75093;
Tomball, TX 77375
Aliases (AKA): Andrew Alix Ballay
Email Addresses: amy****@yahoo.com,
and****@wol.western.edu,
and****@yahoo.com,
cli****@gmail.com,
cli****@gmail.com
Address History: 3006 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Shagufta Bashir
Address History: 22223 Bridgestone Oak Drive, Spring, TX 77388;
3000 Mountain Creek Parkways, Dallas, TX 75211;
Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Betty J Rendon,
Betty Rendon,
Betty J Rodriguez,
Betty Rodriguez Rendon,
Betty Rodriguez-Rendon
Email Addresses: bre****@go.com
Address History: 113 Barcroft Drive, Cherry Hill, NJ 08034;
6446 Harwood Avenue, Oakland, CA 94618;
San Francisco, CA 94103;
Embden, ME 04958;
Jersey City, NJ 07302
Aliases (AKA): R Diamond,
Robert Andrew Diamond,
Robert Bernard Diamond,
Robt Diamond
Address History: 169 Compass Rose Drive, Groveland, FL 34736;
4413 East Hamilton Avenue, Fresno, CA 93702;
Apopka, FL 32703;
Gainesville, FL 32611;
Kissimmee, FL 34741
Aliases (AKA): John Dunn,
Johnnie Boy Dunn,
Johnny Dunn
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