Address History: 10231 Turrett Point Lane, Houston, TX 77299;
1454 Valeview Drive, Diamond Bar, CA 91765;
Fullerton, CA 92831;
Gardena, CA 90247;
Inglewood, CA 90305
Aliases (AKA): Rondia Lynn Morris
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com,
ron****@netscape.net
Address History: 3014 Spring Flower Lane, Spring, TX 77388;
1780 Old Scottsville Road, Alvaton, KY 42122;
Commerce, TX 75428;
Dallas, TX 75227;
Garland, TX 75043
Aliases (AKA): Wes Green
Address History: 3007 Spring Flower Lane, Spring, TX 77388;
1333 Gears Road Apt 2902, Houston, TX 77067
Email Addresses: cha****@yahoo.com
Address History: 3207 Spring Flower Lane, Spring, TX 77388;
1941 S Pierpont Drive Apt 2128, Mesa, AZ 85206;
Hollywood, FL 33025;
Bryan, TX 77803;
Houston, TX 77066
Address History: 17703 Strolling Stream Lane, Richmond, TX 77407;
17111 Hafer Road Apt 228, Houston, TX 77090;
Spring, TX 77388;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Qurat Khan
Email Addresses: lil****@yahoo.com,
non****@iname.com,
qur****@msn.com,
qur****@msn.com
Address History: 8549 Po Box, Camp Lejeune, NC 28547;
206 N Carole Drive # 38, Jacksonville, NC 28546;
Midway Park, NC 28544;
Raleigh, NC 27616;
Gettysburg, PA 17325
Aliases (AKA): Christy N Resende,
Christy N Warren
Address History: 22446 Forest Gorge Lane, Spring, TX 77373;
2331 Bammelwood Drive Apt 1109, Houston, TX 77014;
Magnolia, TX 77354
Address History: 2602 Hilldale Park Lane, Spring, TX 77386;
128 N Kenwood Street Apt 3, Burbank, CA 91505;
Martinsville, IL 62442;
Westfield, IL 62474;
Conroe, TX 77385
Aliases (AKA): C Thompson,
Cathi Thompson
Relatives & Associates: Gretchen Fleming
Angela Kaplan
Joe Thompson
Joseph Thompson
Michael Thompson
Address History: 29635 Clover Shore Drive, Spring, TX 77386;
2909 Hayes Road Apt 212, Houston, TX 77082;
Humble, TX 77346
Address History: 3203 Spring Flower Lane, Spring, TX 77388;
400 County Road 795, Montevallo, AL 35115
Aliases (AKA): Michelle Ostrowski
Relatives & Associates: Brian Ostroski
Cathy Ostrowski
Lonnie Ostrowski
Matthew Ostrowski
Jay Underwood
Email Addresses: ost****@yahoo.com
Address History: 20206 Lago Bluff Loop, Cypress, TX 77433;
901 E 27th Street, Hialeah, FL 33013;
Chicago, IL 60618;
Hazel Crest, IL 60429;
New Tazewell, TN 37825
Aliases (AKA): Edwin Alarcon
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dle****@webservintl.net,
edw****@ge.com,
edw****@yahoo.com
Address History: 2107 Cedar Fern Court, Spring, TX 77386;
4160 West 16th Avenue Suite 402, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33177;
Pembroke Pines, FL 33029
Aliases (AKA): Hector Jesus Fortes,
Hector J Sortes
Address History: 2602 Hilldale Park Lane, Spring, TX 77386;
27277 Jimmy Lane, Conroe, TX 77385;
Weatherford, TX 76087
Aliases (AKA): J Thompson
Relatives & Associates: Angela Kaplan
Angela Kopinski
Abigail Thompson
Angela Thompson
Audie Thompson
Phone Numbers: (281) 350-4740
Aliases (AKA): Jackson Sheldon Allen
Phone Numbers: (281) 296-2491
Address History: 3107 Spring Flower Lane, Spring, TX 77388
Relatives & Associates: Buu Nguyen
Email Addresses: kie****@gmail.com
Address History: 5818 Northcrest Village Way, Spring, TX 77388;
3102 Spring Flower Lane, Spring, TX 77388
Aliases (AKA): Zainab M Kassem
Relatives & Associates: Ghazi Bashir
Address History: 23107 Pelham Prarie Lane, Spring, TX 77373;
7215 N Bell Avenue, Chicago, IL 60645;
South Bend, IN 46616;
Houston, TX 77070;
Humble, TX 77346
Aliases (AKA): Lisa Curry,
Lisa A Hall
Email Addresses: dol****@yahoo.com,
ldo****@primerica.com,
lis****@primerica.com
Address History: 4223 Elm Lane, Spring, TX 77389;
8356 N Us Highway 75, Buffalo, TX 75831;
Garland, TX 75042;
Houston, TX 77087;
Rosenberg, TX 77471
Aliases (AKA): Maria F Flores,
Maria T Garland,
Marie Garland,
Maria T Valdez
Address History: 3134 Spring Flower Lane, Spring, TX 77388;
3603 Gable Landing Lane, Spring, TX 77386;
Stafford, TX 77477
Aliases (AKA): Wanda Rayborn
Address History: 24514 Miltonwood Street, Spring, TX 77373;
1602 Burgundy Street, Garland, TX 75040;
Houston, TX 77090;
Prairie View, TX 77446
Aliases (AKA): S Duncan,
Sheryl D Jenkins
Email Addresses: cre****@yahoo.com,
she****@hotmail.com
Address History: 3127 Spring Flower Lane, Spring, TX 77388;
17 Burnt Mills Road, Goose Creek, SC 29445;
Centreville, VA 20120;
Chesapeake, VA 23320;
Newport News, VA 23603
Address History: 8900 Research Park Drive Apt 812, Spring, TX 77381;
40 Rainbow Court, Carbondale, CO 81623;
Orlando, FL 32804;
Apex, NC 27502;
Cary, NC 27518
Aliases (AKA): Mohamed Zaoui
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