Address History: 3131 Felton Springs Drive, Spring, TX 77386;
26322 Towne Centre Drive Apt 1518, Foothill Ranch, CA 92610;
San Diego, CA 92128;
Austin, TX 78741;
Houston, TX 77070
Aliases (AKA): Nadejda T Popov
Relatives & Associates: Nikolay Popov
Address History: 13905 Longboat Drive, Corpus Christi, TX 78418;
914 W River Parkways, Champlin, MN 55316;
Brownsville, TX 78520;
Spring, TX 77386
Aliases (AKA): Oralia Perez,
Oralia Perezpool
Address History: 3002 Felton Springs Drive, Spring, TX 77386;
6112 Vale Court, San Jose, CA 95123;
Davie, FL 33325;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): J Perez,
Johnny Perez Perez,
Juan Perez,
J Perez Santiago
Address History: 2350 Bagby Street Apartment 5212, Houston, TX 77299;
116 Berkshire Court B, Hasbrouck Heights, NJ 07604;
Lubbock, TX 79416;
Spring, TX 77388
Aliases (AKA): Haley Blythe Johnson
Email Addresses: hgi****@aol.com
Address History: 55 W Artist Grove Place, Spring, TX 77382;
11419 Corola Trail Drive, Houston, TX 77066;
Montgomery, TX 77356;
San Marcos, TX 78666
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: 2011 Wind Creek Drive, Humble, TX 77345;
8001 Burgoyne Road, Houston, TX 77063;
Kingwood, TX 77339;
Spring, TX 77386
Email Addresses: kdc****@msn.com,
kdc****@webtv.net
Address History: 15001 Southeast 61st Court, Summerfield, FL 34491;
230 Bm Durrence Road, Glennville, GA 30427;
Reidsville, GA 30453;
Houston, TX 77090;
San Antonio, TX 78238
Aliases (AKA): Erika L Delgado,
Erica Desoto
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: 309 Grace Circle, Hurst, TX 76053;
6445 Love Drive Apt 1114, Irving, TX 75039;
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: 5 S Pineplank Court, Spring, TX 77381;
6500 Champion Grandview Way Apt 11108, Austin, TX 78750;
Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Melissa Barber,
Melissa R Davis,
Melissa R Hog,
Melissa R Hoog
Address History: 15142 Willow Tree Lane, New Caney, TX 77357;
30000 Fm 2978 Road Apt 216, Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Karen Guarcas,
Karen Rivera
Phone Numbers: (832) 229-7895
Address History: 4015 Barco Court, Spring, TX 77386;
1492 Arkansas Street, Navarre, FL 32566;
Terrebonne, OR 97760;
Ephrata, PA 17522;
College Station, TX 77840
Aliases (AKA): S Lewis,
Steve Michael Lewis,
Steven Michael Lewis
Email Addresses: cat****@gmail.com,
rei****@hotmail.com,
ste****@gmail.com
Address History: 27502 Wishing Oak Landing, Spring, TX 77386;
145 Dalhousie Street, Ottawa, IL 61350;
Park Forest, IL 60466
Aliases (AKA): James L Armstron,
J Armstrong,
Jim L Armstrong,
James Larmstrong
Relatives & Associates: Cody Armstrong
Dolly Armstrong
Emil Armstrong
Emli Armstrong
Josie Armstrong
Email Addresses: jim****@yahoo.com
Address History: 17830 Shady Arbor Lane, Spring, TX 77379;
5420 Heatherstone Drive, Baton Rouge, LA 70820;
Houston, TX 77007
Aliases (AKA): Josie Armstrong
Relatives & Associates: Cody Armstrong
Dolly Armstrong
Emil Armstrong
Emli Armstrong
James Armstrong
Address History: 15455 Ella Boulevard Apt 1, Houston, TX 77090;
1100 Langwick Drive Apt 216, Houston, TX 77060;
Spring, TX 77386
Address History: 3115 Felton Springs Drive, Spring, TX 77386
Address History: 3219 Felton Springs Drive, Spring, TX 77386;
9551 Fontainebleau Boulevard Apartment 412, Miami, FL 33172;
Houston, TX 77002
Phone Numbers: (713) 702-5483
Email Addresses: apj****@chevron.com,
jap****@chevron.com,
jor****@hotmail.com
Address History: 39 Justice Parks # 804, Houston, TX 77092;
26052 Tampico Drive, Valencia, CA 91355;
Clearwater, FL 33765;
Jamaica Plain, MA 02130;
Spring, TX 77386
Email Addresses: jim****@gmail.com
Address History: 107 Blue Gilia Court, Montgomery, TX 77316;
16018 Spinnaker Drive, Crosby, TX 77532;
Houston, TX 77002;
Pasadena, TX 77502;
Spring, TX 77386
Aliases (AKA): Bertram Wade Leake,
Wade P Leake
Address History: 306 E 36th Street, Houston, TX 77018;
1402 21st Street, Hempstead, TX 77445;
Spring, TX 77386
Aliases (AKA): Clarence Patterson
Relatives & Associates: Joseph Eaglin
Yolanda Eaglin
Alicia Lee
Charlene Patterson
Derrick Patterson
Email Addresses: cpa****@msn.com,
luv****@yahoo.com
Address History: 210 Woodstone Drive, Georgetown, TX 78628;
328 Ashwood Lane, Georgetown, TX 78628;
Houston, TX 77006;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Charlie Briggs,
Iv Charlie Briggs,
Ivcharles P Briggs,
Charles P Briggs Rd,
Charles P Rd
Address History: 12510 Chewton Court, Tomball, TX 77377;
9164 W Crocus Drive, Peoria, AZ 85381;
Tempe, AZ 85285;
Valencia, CA 91355;
Clearwater, FL 33765
Email Addresses: chr****@gmail.com,
cpa****@hotmail.com,
rpa****@adelphia.net
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