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
Address History: 367 Po Box, New Caney, TX 77357;
4847 Culmore Drive, Houston, TX 77021;
Pasadena, TX 77504;
Porter, TX 77365;
Spring, TX 77386
Email Addresses: uca****@msn.com,
uca****@yahoo.com
Address History: 3323 Compass Court, Conroe, TX 77301;
2203 Grace Street, Conroe, TX 77303;
Houston, TX 77007;
Huntsville, TX 77340;
Montgomery, TX 77316
Aliases (AKA): Misti Daniel
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: 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: 19615 Enchanted Oaks Drive, Spring, TX 77388;
10200 Lakewood Drive, Conroe, TX 77385;
Houston, TX 77009
Aliases (AKA): Mario Enrique Morin
Email Addresses: mar****@msn.com,
mar****@yahoo.com,
rea****@gmail.com
Address History: 3206 Ellscott Drive, Spring, TX 77386;
441 Chaplain Magsig Avenue, Monterey, CA 93944;
Temperance, MI 48182;
Fuquay Varina, NC 27526;
Louisburg, NC 27549
Aliases (AKA): Erin M Huffman,
Erin M Swearingen
Aliases (AKA): Shane Allen
Address History: 15000 Philippine Street Apartment 1306, Houston, TX 77040;
1046 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77301;
Humble, TX 77345
Aliases (AKA): S Daniel,
Shane Daniel
Relatives & Associates: Leslie Daniel
Serina Daniel
Matthew Daniels
Misti Fleetwood
Sabrina Salisbury
Email Addresses: s.d****@concentric.net
Address History: 3210 Vincent Crossing Drive, Spring, TX 77386;
11189 Walnut Street, Bloomington, CA 92316;
Los Angeles, CA 90061;
Pasadena, CA 91103;
Minneapolis, MN 55411
Aliases (AKA): Columbus M Walker
Email Addresses: col****@aol.com,
col****@earthlink.net,
col****@gmail.com
Address History: 12711 Autumn Glen Drive, Sugar Land, TX 77498;
8561 Greenbelt Road Apartment T4, Greenbelt, MD 20770;
Hyattsville, MD 20787;
Conroe, TX 77385;
Cypress, TX 77429
Phone Numbers: (832) 893-3283
Email Addresses: jer****@gmail.com
Address History: 425 County Road 508, Nacogdoches, TX 75961;
2020 Plantation Drive Apt 414, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Al Henderson,
Almarie Henderson,
Almarie H Shumate
Relatives & Associates: Lonwana Anderson
Aniece Fells
Amos Henderson
Ira Henderson
Jacqueline Henderson
Email Addresses: hen****@nacmem.org
Address History: 28323 Liberty Lake Drive, Spring, TX 77386;
5467 W Park Avenue Apt 241, Houma, LA 70364;
Lakewood, NY 14750;
State College, PA 16801;
Houston, TX 77064
Aliases (AKA): Corey Aures
Email Addresses: cau****@gmail.com,
cma****@psu.edu
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: 31781 Twin Timbers Lane, Spring, TX 77386;
17874 Alderwood Court, Carson, CA 90746;
Torrance, CA 90503;
Conroe, TX 77385
Address History: 3210 Ellscott Drive, Spring, TX 77386;
15118 Pebble Bend Drive, Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): B Patterson
Relatives & Associates: Anastasia Patterson
Barba Patterson
David Patterson
Phone Numbers: (281) 350-1223
(281) 893-3699
(713) 589-9831
(740) 397-5379
(864) 427-4042
Address History: 20331 Linshire Drive, Spring, TX 77388;
604 Lincoln Avenue Apt 2f, Brooklyn, NY 11208;
Coram, NY 11727;
Elmhurst, NY 11373;
Houston, TX 77070
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: 28226 Buena Way, Spring, TX 77386;
1616 Fox Run Drive # 2a, Arlington Heights, IL 60004;
Rolling Meadows, IL 60008;
Plano, TX 75024
Aliases (AKA): Winston Kimbrough Mcaskill,
K Winston,
Mac Winston
Address History: 393274 W 2900 Road, Ochelata, OK 74051;
520 E 8th Street, Bartlesville, OK 74003;
Spring, TX 77386
Address History: 10101 Burnt Store Road Lot 97, Punta Gorda, FL 33950;
1339 Northwest 166th Avenue, Hollywood, FL 33028;
Kissimmee, FL 34743;
Lehigh Acres, FL 33972;
Cedar Rapids, IA 52403
Aliases (AKA): Mary Emerson
Address History: 4919 30th Avenue S, Seattle, WA 98108;
3025 High Vista Walks, Woodstock, GA 30189;
Spring, TX 77386
Aliases (AKA): Thu Thi Hong,
Hong Oanh Thi-Vo,
Hong Tauthi Thuthivo,
H Vo,
Hong Thi Vo
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