Address History: 119 W Trillium Court, Spring, TX 77381;
600 N Adams Street, Gunnison, CO 81230;
Conroe, TX 77385;
Plano, TX 75093;
Tomball, TX 77375
Aliases (AKA): Andrew Alix Ballay
Email Addresses: amy****@yahoo.com,
and****@wol.western.edu,
and****@yahoo.com,
cli****@gmail.com,
cli****@gmail.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: 110 Deats Road Apt 18, Dickinson, TX 77539;
12777 Ashford Point Drive Apt 105, Houston, TX 77082;
San Antonio, TX 78201;
Santa Fe, TX 77510;
Spring, TX 77373
Aliases (AKA): Raymond Powlasson,
Ray Powlesson,
Raymond W Powlesson
Phone Numbers: (210) 734-9896
Address History: 30303 East Legends Trail Drive, Spring, TX 77386;
8040 Reseda Boulevard Apt 239, Reseda, CA 91335
Aliases (AKA): Edgar Carrillo
Phone Numbers: (281) 419-0020
Address History: 27338 Brixton Hollow Drive, Magnolia, TX 77354;
29435 Ridge Clearing Trail, Spring, TX 77386
Aliases (AKA): Vianey K Garcia
Address History: 3006 Tall Tree Ridge Way, Spring, TX 77389
Relatives & Associates: Shagufta Bashir
Address History: 8223 Willow Path, Tomball, TX 77375;
12215 Kirkham Road Suite 300, Poway, CA 92064;
Cypress, TX 77433;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Timothy R Austin
Email Addresses: tim****@aol.com
Address History: 2918 Tall Tree Ridge Way, Spring, TX 77389;
117 Estates Drive, Conroe, TX 77304;
Humble, TX 77338;
Kingwood, TX 77339
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
1217 E Leigh Court, Long Beach, CA 90806;
Houston, TX 77090;
League City, TX 77573;
Seabrook, TX 77586
Aliases (AKA): Lovie Haqq
Email Addresses: jam****@yahoo.com,
kpl****@yahoo.com,
lha****@yahoo.com,
lvh****@yahoo.com,
vha****@aol.com
Address History: 11515 Pebbleton Drive, Houston, TX 77070;
15714 Kings Cypress Lane, Cypress, TX 77429;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Christine L Kint,
Lattre Christine Kint,
Christine M Lattrekint
Relatives & Associates: Daniel Kint
Email Addresses: hac****@aol.com
Address History: 3006 Tall Tree Ridge Way, Spring, TX 77389;
21107 Creek Lane N-Tan, Spring, TX 77388
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 11515 Pebbleton Drive, Houston, TX 77070;
15714 Kings Cypress Lane, Cypress, TX 77429;
Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77382
Aliases (AKA): Daniel L Kint
Relatives & Associates: Christine Kint
Phone Numbers: (281) 251-9918
(281) 376-5074
(281) 445-3985
(281) 541-1202
(281) 931-9478
Address History: 12631 Huntington Venture Drive, Houston, TX 77099;
8218 S 7th Street Lot 99, Phoenix, AZ 85042;
Baton Rouge, LA 70806;
East Rutherford, NJ 07073;
Little Falls, NJ 07424
Aliases (AKA): Chris Chavis,
Chris B Morris,
Christoph B Morris,
Christoph Morris,
Christophe V Morris
Email Addresses: chr****@bellsouth.net,
lil****@hotmail.com,
lil****@yahoo.com
Address History: 3022 Tall Tree Ridge Way, Spring, TX 77389;
2365 Frankfurt Street, Brownsville, TX 78520;
Houston, TX 77069
Relatives & Associates: Marciano Alvarado
Josefina Espitia
Martha Espitia
Ernesto Lopez
Marciano Lopez
Phone Numbers: (832) 286-6026
Address History: 9411 Bayou Bluff Drive, Spring, TX 77379;
2141 Sw 93rd Way Apt 704, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Baton Rouge, LA 70816;
Lafayette, LA 70501
Aliases (AKA): James Gudry,
James Guidry,
Jamesr R Guidry,
Rick Guidry,
James R Guildry
Email Addresses: lil****@aol.com
Address History: 8 W Broken Oak Court, Spring, TX 77381;
318 Horsebarn Road, Rogers, AR 72758;
Noblesville, IN 46062;
Holcomb, MO 63852;
Los Alamos, NM 87544
Aliases (AKA): R Buker,
Raymond Andrew Buker
Address History: 3026 Tall Tree Ridge Way, Spring, TX 77389
Aliases (AKA): Christophe A Sosa,
Christpoher A Sosa
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
32343 Cross Spring Park Lane, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Mai Nguyen,
Tuyet Nguyen
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389
Address History: 3026 Tall Tree Ridge Way, Spring, TX 77389
Email Addresses: kdu****@my.lonestar.edu,
kmi****@yahoo.com
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: 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: 113 Barcroft Drive, Cherry Hill, NJ 08034;
6446 Harwood Avenue, Oakland, CA 94618;
San Francisco, CA 94103;
Embden, ME 04958;
Jersey City, NJ 07302
Aliases (AKA): R Diamond,
Robert Andrew Diamond,
Robert Bernard Diamond,
Robt Diamond
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