Address History: 19286 Cabango Drive, Porter, TX 77365;
2368 E Los Ebanos Boulevard, Brownsville, TX 78521;
Cleveland, TX 77328;
Conroe, TX 77304;
New Caney, TX 77357
Aliases (AKA): Darlene A Cabello,
Darlene Ramos,
Darlene A Walters,
Darlene Walters Cabello,
Darlene Walterscabello
Relatives & Associates: Maria Anzaldua
Elizabeth Ballin
Ulises Cabello
Nohemi Chaidez
Melanie Hanner
Address History: 3218 Ellscott Drive, Spring, TX 77386;
16934 Laguna Springs Drive, Houston, TX 77095
Aliases (AKA): Olga Madrid,
Olga Pangburn
Phone Numbers: (281) 858-8256
Address History: 5634 Clouds Creek Lane, Sugar Land, TX 77479;
1218 California Avenue Apt C203, Kalamazoo, MI 49006;
Houston, TX 77057;
Spring, TX 77386
Relatives & Associates: Pragathi Kadiri
Phone Numbers: (512) 287-6555
Email Addresses: cpa****@gmail.com
Address History: 6427 Bluestone Drive, Houston, TX 77016;
15101 Blue Ash Drive Apt 1610, Houston, TX 77090;
Spring, TX 77386
Address History: 26 Los Encinos Court, Magnolia, TX 77354;
240 Sonata Circle, Pooler, GA 31322;
Charlotte, NC 28273;
Astoria, NY 11102;
Austin, TX 78746
Aliases (AKA): Allison Minor,
Allyson Shea Minor,
Allyson Shea Morris,
A Sartin,
Allyson Sartin
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
all****@excite.com,
all****@cfl.rr.com
Address History: 15211 Parkville Drive, Houston, TX 77068;
6306 Mississippi Street, Camp Lejeune, NC 28547;
Austin, TX 78758;
Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Christina Danielle Fleetwood,
Danielle Fleetwood,
Tina Newman
Email Addresses: aiy****@yahoo.com,
aki****@comcast.net,
aki****@yahoo.com,
cfl****@hotmail.com,
chr****@address.com
Address History: 3218 Ellscott Drive, Spring, TX 77386;
5778 Glen Creek Court, Ann Arbor, MI 48108;
Ypsilanti, MI 48198;
Houston, TX 77072
Aliases (AKA): Michael Ray,
Micheal Ray
Email Addresses: ray****@yahoo.com
Address History: 3214 Ellscott Drive, Spring, TX 77386;
9266 246th Street, Floral Park, NY 11001;
Flushing, NY 11355;
New Hyde Park, NY 11040
Aliases (AKA): S Abidi,
Shahnaz Begum,
Shahnar Begun
Email Addresses: ful****@adelphia.net
Address History: 721 Mountain View Drive, Montgomery, TX 77356;
285 Blue Heron Drive, Montgomery, TX 77316;
Spring, TX 77386
Email Addresses: bar****@verizon.net,
gar****@yahoo.com
Address History: 3210 Ellscott Drive, Spring, TX 77386;
15118 Pebble Bend Drive, Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): B Patterson
Address History: 8900 Six Pines Drive Apt 810, Spring, TX 77380;
7100 E Lincoln Drive Unit 3125, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Altamonte Springs, FL 32714;
Orlando, FL 32822
Aliases (AKA): Lauren Michelle Gleason,
Lauren Jackson
Email Addresses: lau****@merck.com,
lau****@hotmail.com,
lau****@merck.com,
lgl****@daqtron.com
Address History: 14726 Hallwell Court, Cypress, TX 77429;
17874 Alderwood Court, Carson, CA 90746;
Torrance, CA 90503;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): K Babcock,
Kristina March Babcock,
Kristina Babcock,
Kristina M March
Email Addresses: kba****@canteen.com,
kbn****@hotmail.com,
kbn****@mail.com,
kbn****@sprintpcs.com,
kbn****@yahoo.com
Address History: 3202 Ellscott Drive, Spring, TX 77386;
6427 Bluestone Drive, Houston, TX 77016;
Humble, TX 77396
Aliases (AKA): Andrew T Winston Rd
Address History: 19615 Enchanted Oaks Drive, Spring, TX 77388;
7936 Night Fall Place, El Paso, TX 79932;
Houston, TX 77060
Aliases (AKA): Cristina Perez,
Maria D Perez,
Mary Perez
Address History: 3214 Ellscott Drive, Spring, TX 77386;
350 E Short Street Unit 410, Lexington, KY 40507;
Canton, MI 48188;
Westland, MI 48185;
Coram, NY 11727
Aliases (AKA): Naushin J Abidi
Email Addresses: pow****@yahoo.com
Address History: 3219 Ellscott Drive, Spring, TX 77386;
13539 Whipple Street, Fontana, CA 92336;
Rialto, CA 92377;
San Bernardino, CA 92404;
Conroe, TX 77384
Aliases (AKA): Khemara Chea,
Khemara Sou
Phone Numbers: (832) 764-0321
(909) 463-2770
(936) 744-0026
(951) 279-6049
Address History: 3218 Ellscott Drive, Spring, TX 77386;
2169 Folsom Street Apt M201, San Francisco, CA 94110;
Norwich, CT 06360;
Ann Arbor, MI 48104;
Minneapolis, MN 55430
Aliases (AKA): Lauren A Fortson,
Lauren A Ray
Relatives & Associates: Fortsonpeggy Bridges
Christopher Fortson
Elaina Fortson
Nicholas Fortson
Michael Ray
Email Addresses: lau****@exxonmobil.com,
lo.****@gmail.com
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
400 South Oak Street Apartment 106, Arlington, TX 76010;
Houston, TX 77070;
Humble, TX 77345;
Tomball, TX 77377
Aliases (AKA): Arjun Kumar Rumalla
Relatives & Associates: Andalamma Rumalla
Lazmi Rumalla
Srinivas Rumalla
Srinivas Rumalla
Suhas Rumalla
Email Addresses: arj****@idlebrain.com,
arj****@netzero.com
Address History: 3214 Ellscott Drive, Spring, TX 77386;
8209 Burgesshill Avenue, Las Vegas, NV 89129;
Floral Park, NY 11001;
New York, NY 10018;
Sunnyside, NY 11104
Aliases (AKA): Mansoor A Abidi
Relatives & Associates: Kashif Abidi
Shahnaz Abidi
Sonober Abidi
Naushin Jahangir
Email Addresses: ful****@comcast.net,
ful****@adelphia.net,
ful****@rochester.rr.com,
mab****@yahoo.com
Address History: 26 Los Encinos Court, Magnolia, TX 77354;
13241 Autumn Ash Drive, Conroe, TX 77302;
Houston, TX 77057;
Richardson, TX 75081;
Spring, TX 77386
Email Addresses: clo****@yahoo.com
Address History: 244 County Road 461, Clanton, AL 35046;
1707 8th Street N, Clanton, AL 35045;
Chickamauga, GA 30707;
Trion, GA 30753;
Tunnel Hill, GA 30755
Aliases (AKA): Shane L Helton,
L Helton Shane
Email Addresses: mis****@gmail.com,
s.d****@earthlink.net,
sha****@us.mwhglobal.com,
sha****@gmail.com
Address History: 393274 W 2900 Road, Ochelata, OK 74051;
520 E 8th Street, Bartlesville, OK 74003;
Spring, TX 77386
Address History: 7084 W Romans View Place, Herriman, UT 84096;
2009 Hendricks Street, Terre Haute, IN 47812;
Austin, TX 78732;
Houston, TX 77071;
Manchaca, TX 78652
Email Addresses: don****@adelphia.net,
don****@yahoo.com
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