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
Address History: 6427 Bluestone Drive, Houston, TX 77016;
10502 Trade Winds Drive, Houston, TX 77086;
Spring, TX 77386
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: 28323 Liberty Lake Drive, Spring, TX 77386;
2720 Coliseum Street Apartment 7, New Orleans, LA 70130;
Northampton, MA 01060;
Elizabeth, PA 15037;
State College, PA 16801
Aliases (AKA): Hope J Aures,
Hope Rachel Aures,
Hope Rachel Dougas,
H Rachel Douglas,
Hope Rachel Douglas
Email Addresses: esp****@hotmail.com,
hau****@hotmail.com,
hop****@exxonmobil.com,
hop****@gmail.com,
nit****@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: 606 Cibolo Creek Drive, Conroe, TX 77304;
1158 Perkins Road # D, Baton Rouge, LA 70802;
Spring, TX 77386
Aliases (AKA): J Jackson,
Jim Jackson
Relatives & Associates: Angela Beacleay
Melinda Boyance
Angela Hancockjackson
Kay Jackson
Kevin Jackson
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: 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: 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: 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: 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: 3222 Ellscott Drive, Spring, TX 77386;
1315 Independence Court, Leavenworth, KS 66048;
Topeka, KS 66606;
Fraser, MI 48026;
Grosse Pointe, MI 48236
Aliases (AKA): Tamara A Allen,
Tamara A Ely,
Tim Ely,
Timothy Alan Ely,
Tamara Hely
Email Addresses: tam****@wmconnect.com
Address History: 1005 The Cliffs Boulevard, Montgomery, TX 77356;
219 N Loop 336 E Unit 12108, Conroe, TX 77301;
Cypress, TX 77433;
Freeport, TX 77541;
Houston, TX 77041
Aliases (AKA): Freddie Garza,
Jr Sijifredo Garza,
S Linda Garza,
Sijifredo Linda Garza,
Sijifredo Garza Solise
Email Addresses: f.g****@mitsuichem.com,
fre****@parpak.com,
fre****@yahoo.com,
gar****@yahoo.com
Address History: 3202 Ellscott Drive, Spring, TX 77386;
476 Rr 17 Box, Conroe, TX 77304;
Houston, TX 77086;
Nacogdoches, TX 75964
Aliases (AKA): Saketa Patton,
Saketa Winston
Relatives & Associates: Erin Huffman
Brendon Swearingen
Bruce Swearingen
Jessica Swearingen
Joseph Swearingen
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: 3207 Ellscott Drive, Spring, TX 77386;
1500 N Leverett Avenue Apt 153, Fayetteville, AR 72703;
Little Rock, AR 72209;
Wrightsville, AR 72183;
Dallas, TX 75287
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: 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
Aliases (AKA): Shane Allen
Address History: 3211 Ellscott Drive, Spring, TX 77386;
10513 Front Beach Road Unit 1203, Panama City Beach, FL 32407;
Woodstock, GA 30189;
Seattle, WA 98108
Relatives & Associates: Hong Vo
Email Addresses: ful****@adelphia.net
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
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
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