Address History: 26325 Northgate Crossing Boulevard Apt 715, Spring, TX 77373;
7500 E Deer Valley Road Unit 61, Scottsdale, AZ 85255;
El Centro, CA 92243;
Fresno, CA 93725;
Imperial, CA 92251
Aliases (AKA): Ricardo Torres,
Richard Torres Jr
Address History: 30426 Deleon Fields Drive, Spring, TX 77386;
4022 Clayton Bend Court, Houston, TX 77082;
Warrenton, VA 20186
Aliases (AKA): Mohammad K Khan,
Mohammad M Khan,
Mohammad M. Khan,
Mudassar Khan,
Muhammad Khan
Address History: 3751 Pinebrook Hollow Lane, Spring, TX 77386;
30403 Deleon Fields Drive, Spring, TX 77386
Email Addresses: jci****@entergy.com,
jo.****@yahoo.com
Address History: 30326 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 251-1651
Address History: 87 E Foxbriar Forest Circle, Spring, TX 77382;
19 Avalon Oaks Place, Spring, TX 77381
Phone Numbers: (281) 419-4526
Address History: 28915 Binefield Street, Spring, TX 77386;
300 South Watters Road Apartment 1512, Allen, TX 75013;
Conroe, TX 77301;
Houston, TX 77076;
Magnolia, TX 77355
Aliases (AKA): C Becker,
Cindy Becker,
Cindy Plymate Plymate,
Cindy Whitson,
Cindy J Whitson
Address History: 30226 Deleon Fields Drive, Spring, TX 77386;
1600 River Pointe Drive, Conroe, TX 77304;
Montgomery, TX 77356
Phone Numbers: (936) 494-0323
Email Addresses: shu****@aol.com
Address History: 30318 Deleon Fields Drive, Spring, TX 77386;
2523 Country Club Road, Jacksonville, NC 28546;
Franklin, TN 37064;
Hermitage, TN 37076;
Nashville, TN 37214
Aliases (AKA): C Wayne Bender,
Cleburne Bender,
Vincent Bender
Address History: 3751 Pinebrook Hollow Lane, Spring, TX 77386;
901 Azalea Court, College Station, TX 77845;
Houston, TX 77040;
Montgomery, TX 77356
Email Addresses: a_a****@yahoo.com
Address History: 3526 Gambel Drive, Spring, TX 77386;
15000 Mansions View Dr Trailer A, Conroe, TX 77384;
Houston, TX 77084;
Shenandoah, TX 77385
Aliases (AKA): Jude Mc,
Jude Mc Namara,
Jude Mcnamara
Address History: 30335 Deleon Fields Drive, Spring, TX 77386;
11210 Hillridge Drive, Conroe, TX 77385
Aliases (AKA): Celeste L Brown
Address History: 29011 Comal Karst Drive, Spring, TX 77386;
900 Misty Brook Drive Apt 318, Arlington, TX 76013;
Houston, TX 77044;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Greory Steele,
Michael Steele
Email Addresses: dst****@comcast.net,
dst****@gmail.com,
grv****@aol.com,
grv****@aol.com,
jdu****@yahoo.com
Address History: 167 Mcleods Way, Winter Springs, FL 32708;
21619 102nd Avenue Apt 2, Queens Village, NY 11429;
Oklahoma City, OK 73105;
North Wales, PA 19454;
Houston, TX 77064
Aliases (AKA): Simone A Jones,
Jones Simone Taylor,
Simone Taylor,
Simone Taylor Jones,
Simone Taylor-Jones
Relatives & Associates: Samuel Jones
Email Addresses: chi****@nyc.rr.com,
chi****@bright.net
Address History: 3320 Arrow Creek Drive, Granbury, TX 76049;
222 E Bland Street Unit 420, Charlotte, NC 28203;
Mooresville, NC 28115;
Lubbock, TX 79401;
Spring, TX 77386
Aliases (AKA): Nicholas A Seltz,
Nick Seltz,
Nicolas Seltz
Address History: 30314 Deleon Fields Drive, Spring, TX 77386;
12315 Kent Grove Drive, Spring Hill, FL 34610;
Houston, TX 77061;
Stafford, TX 77477
Aliases (AKA): Cynthia A Harrell
Relatives & Associates: Antoinette Cole
Arnecia Harrell
Consuelo Harrell
James Harrell
Kelvin Harrell
Address History: 30311 Deleon Fields Drive, Spring, TX 77386;
83 E Stedhill Loop, Conroe, TX 77384;
Houston, TX 77014
Relatives & Associates: Elspeth Hernandez
Jose Hernandez
Milagros Hernandez
Paul Hernandez
Ricardo Hernandez
Address History: 2509 Neyrey Drive, Metairie, LA 70001;
4909 1 2 Carondelet Street, New Orleans, LA 70115;
New York, NY 10009;
El Paso, TX 79924;
Houston, TX 77019
Aliases (AKA): Brett Boyce
Email Addresses: bre****@att.net,
bre****@netzero.net
Address History: 30335 Deleon Fields Drive, Spring, TX 77386;
2721 Sw 71st Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Weston, FL 33327
Aliases (AKA): Marion C Rodriguez,
Marion Rodriguez
Email Addresses: mar****@yahoo.com,
mcr****@gmail.com
Address History: 30202 Deleon Fields Drive, Spring, TX 77386;
36810 Brown Cone Lane, Magnolia, TX 77354;
Pinehurst, TX 77362;
Tomball, TX 77375
Aliases (AKA): Glenda S Malagarie
Relatives & Associates: Aubrey Lassetter
Linda Malagarie
Tamara Malagarie
Brandi Naaykens
Amber Pratt
Email Addresses: dre****@aol.com
Address History: 30322 Deleon Fields Drive, Spring, TX 77386;
700 Ellen Lee Court, Bryan, TX 77802;
Houston, TX 77013
Aliases (AKA): Lyssa Lechuga,
Lisa Mcswain,
Lyssa Mcswain
Address History: 31242 Shady Arbor Lane, Spring, TX 77386;
811 Oak Street Apartment 214, Cleveland, MS 38732;
Vicksburg, MS 39183;
Anderson, SC 29621;
Dallas, TX 75248
Aliases (AKA): Michael Mc,
Michael Mc Bee,
Michael Mcbee
Phone Numbers: (214) 334-6930
Address History: 2110 Briarstem Drive, Houston, TX 77077;
8550 Touchton Road Apt 623, Jacksonville, FL 32216;
College Station, TX 77840;
Converse, TX 78109;
Galveston, TX 77551
Aliases (AKA): Meghan Ann Dekruif,
Megan Ann Dekruis,
Meghan Ann Hokom,
M Ann Stapleton,
Meghan A Stapleton
Email Addresses: aki****@yahoo.com,
god****@science-odyssee.org,
mde****@yahoo.com,
meh****@hotmail.com,
meh****@hotmail.com
Address History: 15000 Mansions View Dr Trailer A, Conroe, TX 77384;
8787 Shenandoah Park Drive Apt 802, Conroe, TX 77385;
Houston, TX 77084;
Shenandoah, TX 77385;
Spring, TX 77386
Phone Numbers: (281) 356-4516
(682) 626-5510
Address History: 30310 Deleon Fields Drive, Spring, TX 77386;
2530 Leichester Drive, Spring, TX 77386
Aliases (AKA): Regina Lucas
Email Addresses: cha****@yahoo.com,
roe****@tivo.com
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