Address History: 19139 Logan Timbers Lane, Tomball, TX 77375;
226 Coach Road, Houston, TX 77060;
Spring, TX 77386
Address History: 3131 Felton Springs Drive, Spring, TX 77386;
26322 Towne Centre Drive Apt 125, Foothill Ranch, CA 92610;
San Diego, CA 92128;
Tustin, CA 92780;
Houston, TX 77007
Relatives & Associates: Nadejda Popova
Address History: 3210 Felton Springs Drive, Spring, TX 77386;
2740 1st Street, Little Rock Air Force Base, AR 72099;
Medina, OH 44256;
North Baltimore, OH 45872;
Rockbridge, OH 43149
Aliases (AKA): Todd Hass
Email Addresses: loa****@msn.com
Address History: 3110 Felton Springs Drive, Spring, TX 77386
Phone Numbers: (281) 350-9757
Address History: 3203 Felton Springs Drive, Spring, TX 77386
Address History: 3006 Felton Springs Drive, Spring, TX 77386;
144 University Drive, Hempstead, TX 77445;
Houston, TX 77015;
Prairie View, TX 77446
Aliases (AKA): Brandie Briley
Relatives & Associates: Debbie Anderson
Deborah Anderson
Kyle Anderson
Willie Anderson
Charline Briley
Address History: 915 Colewick Court, Spring, TX 77373;
3720 Barham Boulevard Apartment A104, Los Angeles, CA 90068;
Luling, LA 70070
Aliases (AKA): Fred M Spitz,
Frederic Spitz,
Frederick Spitz,
Fredrick L Spitz
Address History: 5229 Cornish Street, Houston, TX 77007;
26322 Towne Centre Drive Apt 1518, Foothill Ranch, CA 92610;
San Diego, CA 92128;
Austin, TX 78741;
Spring, TX 77386
Aliases (AKA): Nadejda T Popov,
Nadejda Tzoneva Popova
Relatives & Associates: Nikolay Popov
Phone Numbers: (281) 298-9818
(949) 290-7977
Address History: 3114 Felton Springs Drive, Spring, TX 77386
Address History: 15770 Del Norte Drive, Conroe, TX 77306;
1945 Paradise Hills Road, San Diego, CA 92114;
Amarillo, TX 79118;
Arlington, TX 76002;
Austin, TX 78748
Aliases (AKA): Casey Terry Ford,
Casey C Ford
Email Addresses: web****@yahoo.com
Address History: 2014 Royal Landing Drive, Houston, TX 77045;
15055 Sw 108th Terrace, Miami, FL 33196;
Des Plaines, IL 60018;
Spring, TX 77386
Phone Numbers: (281) 292-1242
Phone Numbers: (281) 706-6700
Email Addresses: mel****@yahoo.com
Address History: 3131 Felton Springs Drive, Spring, TX 77386;
2498 Bluelark Drive, Cincinnati, OH 45231
Aliases (AKA): Derrick Mc Donald,
Derek Cory Mcdonald,
Derrick Cory Mcdonald
Relatives & Associates: Eleanor Donald
Candace Mcdonald
Derrick Mcdonald
Eleanor Mcdonald
Matthew Mcdonald
Address History: 3015 Lenora Springs Drive, Spring, TX 77386;
1660 Westwood Drive, San Jose, CA 95125;
Davie, FL 33325;
Fort Lauderdale, FL 33326;
Sanford, FL 32771
Aliases (AKA): Jennifer Fajardo,
Jennifer Perez
Relatives & Associates: Francisco Fagardo
Angie Fajardo
Carlos Fajardo
Carmen Fajardo
Fabiola Fajardo
Address History: 3127 Felton Springs Drive, Spring, TX 77386;
14507 Valor Circle Apt 202, Tampa, FL 33613;
Houston, TX 77054
Aliases (AKA): Sarah Arafat
Email Addresses: sar****@yahoo.com
Address History: 3119 Felton Springs Drive, Spring, TX 77386;
13847 Asterbend Street, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Marcia Y Cudjoe,
Marcia Y Hutson,
Marcia Y Rose Cudjoe,
Marcia Y Rose-Cudjoe
Address History: 24124 Bailey Grove Road, Montgomery, TX 77356;
3700 Garth Road Apt 513, Baytown, TX 77521;
Crosby, TX 77532;
Dayton, TX 77535;
Spring, TX 77386
Aliases (AKA): Jeannette T Bass,
Jeannette T Cunningham
Phone Numbers: (281) 462-8172
Address History: 3135 Felton Springs Drive, Spring, TX 77386;
13259 Southeast 49th Court, Belleview, FL 34420;
Winter Haven, FL 33884;
Marion, OH 43302;
Humble, TX 77339
Aliases (AKA): Janelle Short,
Janelle B Short
Relatives & Associates: Gayla Cardinale
Melinda Leopard
David Reading
Virginia Reading
Carolyn Short
Address History: 1135 Sienna Forest Lane, Pinehurst, TX 77362;
20019 Fernwood Circle, Humble, TX 77338;
Madisonville, TX 77864;
Spring, TX 77386
Aliases (AKA): Melanie H Bolton
Email Addresses: joh****@iwon.com,
mel****@yahoo.com,
moc****@yahoo.com
Address History: 3702 Pinebrook Hollow Lane, Spring, TX 77386;
710 Peachtree Street Ne, Atlanta, GA 30308;
Ames, IA 50014;
Youngstown, OH 44514;
Houston, TX 77027
Phone Numbers: (404) 872-1083
Email Addresses: lal****@exxonmobil.com,
lal****@gmail.com,
lal****@gmail.com
Address History: 2233 Gulfstream Drive, Little Elm, TX 75068;
10 Causeway Street Rm 253, Boston, MA 02222;
Haverhill, MA 01832;
Oklahoma City, OK 73162;
Houston, TX 77290
Address History: 3015 Lenora Springs Drive, Spring, TX 77386;
3100 Riverside Drive Apt 203, Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Gainesville, FL 32608;
Lake Mary, FL 32746
Aliases (AKA): Francisco Fajardo,
Francisco J Fajardo
Email Addresses: fra****@wachovia.com
Address History: 26817 Kings Manor Drive S, Kingwood, TX 77339;
8001 Burgoyne Road, Houston, TX 77063;
Humble, TX 77396;
Spring, TX 77386
Email Addresses: kdc****@msn.com,
kdc****@webtv.net
Address History: 3015 Felton Springs Drive, Spring, TX 77386;
403 N Alta Vista Avenue # N, Henderson, TX 75652
Phone Numbers: (832) 458-2890
(903) 235-3581
(903) 235-8142
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