Address History: 3226 Abbott Lakes Lane, Spring, TX 77386;
2101 Ne 59th Place, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33067;
Cincinnati, OH 45202
Aliases (AKA): Elio Quintero
Phone Numbers: (305) 388-8352
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: 30223 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 298-6891
Address History: 29018 Loddington Street, Spring, TX 77386;
100 April Point Drive N, Montgomery, TX 77356;
Stafford, TX 77477
Aliases (AKA): Sylvia Clemons,
Sylvia Y Leach
Email Addresses: art****@worldnet.att.net,
art****@yahoo.com,
art****@att.net,
art****@worldnet.att.net,
syo****@gmail.com
Address History: 30311 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (832) 764-0269
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: 2495 Sawdust Road Apt 203, Spring, TX 77380;
12865 5 Point Road Lot 175, Perrysburg, OH 43551;
Norman, OK 73071;
Oklahoma City, OK 73101;
Conroe, TX 77385
Aliases (AKA): Joseph M Melanson,
Mark J Melanson
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
833 Po Box, Broussard, LA 70518;
Lafayette, LA 70508
Address History: 3414 Sunlight Hill Lane, Spring, TX 77386;
5819 Auburn Drive, Fort Collins, CO 80525;
Jacksonville, NC 28540;
Houston, TX 77058;
Pearland, TX 77581
Aliases (AKA): Chayla Foster
Email Addresses: wcc****@hotmail.com
Address History: 29713 Meridian Hill Drive, Spring, TX 77386;
7599 W 72nd Avenue Apt 4, Arvada, CO 80003;
Broomfield, CO 80021;
Fort Collins, CO 80525;
Johnstown, CO 80534
Aliases (AKA): Corina J Foste,
C Foster,
Corina Mark Foster,
Corina J Kinkade,
Corina Jane Kinkade
Email Addresses: cfm****@yahoo.com,
cfm****@aol.com,
cfm****@comcast.net,
cfm****@flash.net,
cfm****@hotmail.com
Address History: 30326 Deleon Fields Drive, Spring, TX 77386;
995 Mirror Lake Drive, Southport, NC 28461;
Franklin, TX 77856;
Houston, TX 77040
Aliases (AKA): Lucy Nunez
Address History: 2670 Granite River Lane, Conroe, TX 77385;
2403 Coachman Drive, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Catherine M Mcmillan,
Catherine Phillips,
Catherine M Phillips,
Catherine Marga Phillips,
Cathy Phillips
Relatives & Associates: Tracy Breneman
Amanda Fertitta
Katherine Malloy
Andrea Mcmillan
Christopher Mcmillan
Address History: 6299 Rio Diablo Parkways, Del Rio, TX 78840;
479 Monticello Parks, Conroe, TX 77302;
Houston, TX 77090;
San Antonio, TX 78244;
Spring, TX 77380
Aliases (AKA): Angela Garcia,
Angelia D Garcia,
Angelia Garcia,
Angie D Garcia,
Angela D Haven
Email Addresses: aga****@clp.com,
dre****@yahoo.com,
mys****@yahoo.com,
san****@webfnb.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: 30223 Deleon Fields Drive, Spring, TX 77386;
8916 Rover Street, Spring Valley, CA 91977
Email Addresses: ind****@gmail.com
Address History: 8115 Lichen Lane, Spring, TX 77379;
7914 Burleson Road, Austin, TX 78744;
Galveston, TX 77554;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Rebecca F Burleson
Email Addresses: fel****@houstonrr.com,
pdb****@hotmail.com
Address History: 5015 Ontonagon Way, Spring, TX 77386;
216 E 14th Street, Edgard, LA 70049;
New York, NY 10016;
Houston, TX 77064;
Humble, TX 77346
Aliases (AKA): Oscar Deion Taylor
Email Addresses: cxd****@hotmail.com,
den****@aol.com,
den****@att.net,
den****@hotmail.com,
den****@aol.com
Address History: 200 Maple Lane, Conroe, TX 77304;
1360 Knoll Drive, Oceanside, CA 92054;
Ramona, CA 92065;
San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Christopher Whitt,
Christoph Lee Witt,
Christophe L Witt,
Christophe Lee Witt,
Christopher Lee Witt
Email Addresses: wit****@hotmail.com
Address History: 27149 Devyn Forest Lane, Spring, TX 77386;
574 Concord Street, Lowell, MA 01852;
Houston, TX 77090;
Plano, TX 75025
Aliases (AKA): Joannies T Bertram,
Joannies T Tirado
Address History: 29715 Sparkling Creek Drive, Spring, TX 77386;
1387 Northside Drive Nw, Atlanta, GA 30318;
Detroit, MI 48223;
Farmington, MI 48336;
Farmington Hills, MI 48336
Email Addresses: ras****@yahoo.com
Address History: 30406 Deleon Fields Drive, Spring, TX 77386;
1823 Windmill Drive, Orlando, FL 32818;
Houston, TX 77009;
Richmond, TX 77407
Address History: 2742 Hidden Spring Falls Drive, Spring, TX 77386;
25510 Brookhaven Street Apartment 199, Spring, TX 77386
Aliases (AKA): Victor Lucas
Email Addresses: vic****@hotmail.com
Address History: 30210 Deleon Fields Drive, Spring, TX 77386;
426 Alma Avenue, Alamo, TX 78516;
Donna, TX 78537;
Houston, TX 77090;
Pharr, TX 78577
Aliases (AKA): Frances Perez,
Frances P Rodriguez,
Francisa Rodriguez,
Francisca Perez Rodriguez
Address History: 3600 College Park Drive Apt 4102, Conroe, TX 77384;
19201 Oak Canyon Drive, Conroe, TX 77385;
Houston, TX 77017;
Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Shilo Black
Address History: 3415 D Avenue, Santa Fe, TX 77510;
6201 Duke Road, Harlem, GA 30814;
Thomson, GA 30824;
Aiken, SC 29805;
Langley, SC 29834
Aliases (AKA): Katina L Duke,
Katina Keller Dulce,
Katina K Hodges,
Katina Keller Hodges,
Tina Hodges
Email Addresses: kat****@yahoo.com,
pka****@yahoo.com,
ser****@arizonacustom.com,
tin****@yahoo.com
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