Address History: 17422 Stonebelt Drive, Houston, TX 77073;
322 Brushy Glen Drive, Houston, TX 77073;
Humble, TX 77396;
Spring, TX 77389
Aliases (AKA): L Cooper,
Shree Popularlivin Cooper,
Lashree Cooper Franks,
Lashree Copper
Email Addresses: shr****@yahoo.com,
shr****@yahoo.com
Address History: 15803 Jubilation Lane, Cypress, TX 77433;
8207 Colonial Oaks Lane, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Duane D Robelia,
Jared D Robelia
Email Addresses: jar****@yahoo.com,
jar****@yahoo.comm,
jro****@wingaviation.com
Address History: 3014 Tall Tree Ridge Way, Spring, TX 77389;
3720 College Park Drive Apt 16208, Conroe, TX 77384;
Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Diamond Ngo,
Diamond Vu
Email Addresses: dia****@anadarko.com,
dia****@hotmail.com,
dia****@gmail.com
Address History: 1338 Cardigan Bay Circle, Spring, TX 77379;
1925 S Cooper Street, Arlington, TX 76010;
Houston, TX 77003;
Keller, TX 76244;
North Richland Hills, TX 76182
Aliases (AKA): Vu U Quach,
Vu Quach
Address History: 13507 Furman Road, Houston, TX 77047;
15003 Alrover Street, Houston, TX 77053;
Spring, TX 77389
Aliases (AKA): Michael Glover
Relatives & Associates: Allison Brown
Vickie Darthard
Vickie Darthard
Brandon Glover
Charlene Glover
Email Addresses: wil****@yahoo.com
Address History: 3030 Tall Tree Ridge Way, Spring, TX 77389
Address History: 9814 Via Sol Drive, Edinburg, TX 78541;
2365 Frankfurt Street, Brownsville, TX 78520;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Martha L Espitia
Address History: 2926 Tall Tree Ridge Way, Spring, TX 77389;
11101 S Truro Avenue # 7, Inglewood, CA 90304;
Lawndale, CA 90260;
Newport Beach, CA 92661;
San Pedro, CA 90731
Aliases (AKA): Jaedy Mason,
Jaedy Tres,
Jeady T Tres
Email Addresses: jtr****@att.net
Address History: 7510 Burgoyne Road Apt 1212, Houston, TX 77063;
18030 Bambriar Drive, Houston, TX 77090;
Richmond, TX 77406;
Spring, TX 77388
Aliases (AKA): Adeeba Bashir
Phone Numbers: (281) 257-8123
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: 27338 Brixton Hollow Drive, Magnolia, TX 77354;
29435 Ridge Clearing Trail, Spring, TX 77386
Aliases (AKA): Vianey K Garcia
Address History: 22110 Orchard Dale Drive, Spring, TX 77389;
1414 Hartrey Avenue, Evanston, IL 60201;
Arlington, TX 76004;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Lakena Mechelle Bell,
Lakena Mcgruder
Email Addresses: lak****@themcgruders.net,
lak****@lyondellbasell.com,
lak****@yahoo.com
Address History: 1609 Saldana Avenue Unit 217, Laredo, TX 78041;
3806 Davis Avenue, Laredo, TX 78041;
Spring, TX 77389
Aliases (AKA): Irma Gallego
Relatives & Associates: Norma Brunner
Maria Elizondo
Adan Gallegos
Adriana Gallegos
Alejandra Gallegos
Address History: 27077 Palo Pinto Trail, Magnolia, TX 77355;
487 Brandon Road, Conroe, TX 77302;
Houston, TX 77090;
Katy, TX 77450;
Spring, TX 77373
Address History: 3022 Tall Tree Ridge Way, Spring, TX 77389
Address History: 30418 Glenboro Drive, Spring, TX 77386;
1603 Hickory Burl Lane, Conroe, TX 77301;
El Paso, TX 79922;
Houston, TX 77067
Aliases (AKA): J Duran,
Jaleh Duran,
Jaleh Naghizadeh
Email Addresses: jdu****@ev.net,
jdu****@aol.com,
jdu****@ev.net,
jdu****@ev1.net
Address History: 3018 Tall Tree Ridge Way, Spring, TX 77389
Address History: 1017 Fig Street, Morgan City, LA 70380;
3005 Helen Drive, Morgan City, LA 70380;
Houston, TX 77069;
League City, TX 77573;
Magnolia, TX 77354
Aliases (AKA): Alexis Dubose,
Alexis Hartman
Email Addresses: ale****@hotmail.com,
dub****@gmail.com,
dub****@hotmail.com
Address History: 8 Thomas Street Penthouse 4, New York, NY 10007;
8 Thomas Street, New York, NY 10007;
San Diego, CA 92154;
Chicago, IL 60661;
Basking Ridge, NJ 07920
Aliases (AKA): Anand Jaybhadra Gajjar,
Navin Jaybhadra Gajjar
Address History: 737 W Washington Boulevard Apt 1808, Chicago, IL 60661;
1605 Pacific Rim Court Ste B, San Diego, CA 92154;
New York, NY 10014;
Tarrytown, NY 10591;
Norman, OK 73069
Aliases (AKA): Navin J Gajjar,
Navine J Gajjar
Phone Numbers: (212) 627-3367
(212) 627-3845
(281) 256-0808
(312) 559-7877
Address History: 3241 Baravaldo Circle, Cape Coral, FL 33909;
2922 Tall Tree Ridge Way, Spring, TX 77389;
Germantown, WI 53022;
Milwaukee, WI 53222
Aliases (AKA): Kathleen L Jackson
Address History: 313 S Market Street Apt 2, Oskaloosa, IA 52577;
201 Trueblood Avenue # 2048, Oskaloosa, IA 52577;
Houston, TX 77073;
Spring, TX 77389
Relatives & Associates: Brittany Jeter
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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