Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
6221 E Gold Dust Avenue, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Tucson, AZ 85711;
Philadelphia, MS 39350
Aliases (AKA): Wayne A Phillips
Relatives & Associates: Anthony Phillips
Brenda Phillips
Julie Phillips
Katherine Phillips
Muriel Phillips
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
395 Autumn Creek Drive Apartment K, Valley Park, MO 63088;
Chapel Hill, NC 27517;
Durham, NC 27717;
Spring, TX 77386
Relatives & Associates: Jennifer Godwin
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Phone Numbers: (703) 815-8511
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
925 Northcreek Drive, Durham, NC 27707;
Spring, TX 77386
Aliases (AKA): Jennifer L Godwin Wyer,
Jennifer Godwin-Wyer,
Jennifer L Godwinwyer,
Jennifer G Wyer
Phone Numbers: (281) 770-6261
Address History: 3530 Discovery Creek Boulevard Apt 3401, Spring, TX 77386;
1700 28th Street # 332, Boulder, CO 80301;
Longmont, CO 80501;
Silver Grove, KY 41085;
Tulsa, OK 74136
Aliases (AKA): Kim C Boydston,
Sherri Kim Boydston,
Kim James,
Kim C Meinke,
Sherri K Meinke
Email Addresses: dkm****@aol.com,
dkm****@comcast.com,
dkm****@comcast.net,
dkm****@ix.netcom.com,
drk****@gmail.com
Aliases (AKA): Courtney Christine Meador
Address History: 21830 Great Falls Court, Porter, TX 77365;
3557 Post Street Apt 4, Jacksonville, FL 32205;
Raleigh, NC 27613;
Austin, TX 78741;
Houston, TX 77092
Aliases (AKA): Crystal D Dougherty,
Crystal D Scott,
Crystal Dawn Scott Dougherty
Relatives & Associates: Christian Caruso
John Dougherty
Juli Doughtie
Sherri Meinke
Jennifer Mitrovich
Email Addresses: cry****@live.com,
cry****@nc.rr.com,
doc****@gmail.com,
doc****@gmail.com,
hoc****@yahoo.com
Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Rosalind L Shortly,
Rosalind L Shorty,
Rosalinda Shorty
Relatives & Associates: Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 3318 Canyon Square Drive, Spring, TX 77386;
4 Bushnell Street, Groton, CT 06340;
Saint Marys, GA 31558;
Kittery, ME 03904;
Rio Rancho, NM 87124
Aliases (AKA): Sherri Meador
Email Addresses: jim****@yahoo.com,
jme****@cfl.rr.com
Address History: 2902 Canyon Square Drive, Spring, TX 77386;
1157 Clinging Vine Place, Winter Springs, FL 32708;
Chicago, IL 60608;
Schenectady, NY 12302;
Greer, SC 29650
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Relatives & Associates: Rosalind Shortly
Dawnyell Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (703) 815-8511
Address History: 3523 Canyon Square Drive, Spring, TX 77386;
4200 Cypress Creek Parkway Apartment 415, Houston, TX 77068;
Huntsville, TX 77340;
Katy, TX 77449;
Kyle, TX 78640
Aliases (AKA): Dionne Cephus,
Dionne Wallace
Email Addresses: lil****@aol.com
Address History: 3306 Canyon Square Drive, Spring, TX 77386
Address History: 7027 Chackbay Lane, Dallas, TX 75227;
3511 Canyon Square Drive, Spring, TX 77386;
Centreville, VA 20120
Email Addresses: jau****@virginia.edu,
jul****@cox.net,
uli****@aol.com,
uli****@bah.com
Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
12602 Burgess Avenue, La Mirada, CA 90638
Aliases (AKA): Sarah S Ramanjooloo
Relatives & Associates: Davina Ramanjooloo
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
201 River Pointe Drive Apt 937, Conroe, TX 77304;
Huntsville, TX 77340;
Richardson, TX 75080;
Spring, TX 77386
Address History: 1327 Castlemist Drive, Spring, TX 77386;
2215 East 51st Street Apartment 218, Austin, TX 78723;
Houston, TX 77044;
Kilgore, TX 75662;
Tomball, TX 77375
Aliases (AKA): Veronica M Castillo,
Veronica Rains,
Veronica M Rains
Relatives & Associates: Connie Anaya
Alvaro Castillo
George Castillo
Nancy Castillo
Rebecca Castillo
Address History: 2323 E Mossy Oaks Road Apt 408, Spring, TX 77389;
5131 E 29th Street # 144, Tucson, AZ 85711;
Decatur, IL 62526
Aliases (AKA): Bethzaida Alley,
Bethzaida D Lancaster,
Bethzaida D Sims
Phone Numbers: (281) 298-1698
Address History: 3089 Whisper Lake Lane Apartment H, Winter Park, FL 32792;
1004 Lexington Farms Drive, Alpharetta, GA 30004;
Boise, ID 83713;
Charlotte, NC 28277;
Brentwood, TN 37027
Relatives & Associates: Hemanth Basavaraju
Email Addresses: sha****@yahoo.com,
sha****@championenergyservices.com,
sha****@hotmail.com,
sna****@championenergyservices.com
Address History: 13841 Kiel Road, Weston, OH 43569;
1244 P/O Box, Fort Collins, CO 80522;
Littleton, CO 80129;
Bowling Green, OH 43403;
Spring, TX 77386
Aliases (AKA): Dean Purdey,
Dean Purdy
Email Addresses: dea****@msn.com,
dea****@yahoo.com
Address History: 3928 S I 10 Service Road W Apt 123, Metairie, LA 70001;
4607 Heyman Lane, Alexandria, LA 71303;
New Orleans, LA 70127;
Saint Louis, MO 63136;
Humble, TX 77338
Aliases (AKA): Dynisha Hyde
Email Addresses: dhy****@yahoo.com,
dyn****@hotmail.com
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