Address History: 3223 Ellscott Drive, Spring, TX 77386;
8561 Greenbelt Road Apt T4, Greenbelt, MD 20770;
Sugar Land, TX 77498
Relatives & Associates: Fabrice Bongo
Address History: 19286 Cabango Drive, Porter, TX 77365;
11236 Willis Waukegan Road, Conroe, TX 77303;
Pasadena, TX 77504;
Spring, TX 77386;
Amelia Court House, VA 23002
Aliases (AKA): Jacob X Walters,
Jacob Walters
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: 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: 3210 Ellscott Drive, Spring, TX 77386;
15118 Pebble Bend Drive, Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): B Patterson
Address History: 31781 Twin Timbers Lane, Spring, TX 77386;
17874 Alderwood Court, Carson, CA 90746;
Torrance, CA 90503;
Torrance, PA 90503;
Conroe, TX 77385
Aliases (AKA): Kristina Babcock,
Kristina Kraszewski
Relatives & Associates: Michelle Babcock
Mona Babcock
Nicholas Babcock
Donna Kraszewski
Tadeusz Kraszewski
Email Addresses: kri****@hotmail.com,
pix****@aol.com,
pix****@msn.com,
pix****@netzero.net,
pix****@peoplepc.com
Address History: 21335 Bella Luna Court, Spring, TX 77379;
3 Concordia Place Unit, Bronxville, NY 10708;
Elmhurst, NY 11373;
Floral Park, NY 11001
Aliases (AKA): Sonober Abidi,
Sonober H Abidi
Email Addresses: ful****@adelphia.net,
pin****@gmail.com,
sab****@yahoo.com
Address History: 586 Po Box, Green Valley, AZ 85622;
645 W Viaduct Rosaldo, Green Valley, AZ 85614;
Downey, CA 90242;
Grand Terrace, CA 92313;
Huntington Park, CA 90255
Aliases (AKA): Monarrez Mari,
Mari Carmen Monarrez,
Mari C Monarrez,
Mari-Carmen Carmen Monarrez,
Maria C Monarrez
Relatives & Associates: Jose Carmona Salgado
Karen Cuenca
Stacy Leon
Christopher Monarres
Jeshua Monarres
Email Addresses: mar****@hotmail.com,
mcm****@hotmail.com,
med****@gmail.com,
mis****@yahoo.com,
mmo****@bigfoot.com
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: 425 County Road 508, Nacogdoches, TX 75961;
17827 E Tennessee Avenue, Aurora, CO 80017;
Denver, CO 80204;
Arlington, TX 76006;
Desoto, TX 75115
Aliases (AKA): William Cal Shumate
Phone Numbers: (281) 362-5178
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;
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: 9123 Crescent Clover Drive Apt 1426, Spring, TX 77379;
6901 Maplewood Drive, Temperance, MI 48182;
Delaware, OH 43015;
Toledo, OH 43613
Aliases (AKA): Shawn Huffman
Address History: 6427 Bluestone Drive, Houston, TX 77016;
10502 Trade Winds Drive, Houston, TX 77086;
Spring, TX 77386
Relatives & Associates: Lanisha Black
Sheila Kimble
Saketa Patton
Rachel Rogers
Andrew Winston
Phone Numbers: (281) 353-1175
(281) 363-8777
(281) 442-6054
(713) 397-0802
Address History: 3219 Ellscott Drive, Spring, TX 77386
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
Aliases (AKA): Shane Allen
Phone Numbers: (281) 350-1223
(281) 893-3699
(713) 589-9831
(740) 397-5379
(864) 427-4042
Address History: 3606 Avalon Spring Lane, Spring, TX 77386;
51 South Rambling Ridge Place, Conroe, TX 77385;
Burlington, WI 53105;
Whitewater, WI 53190
Aliases (AKA): Jen Steffen,
Jennifer L Steffen
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: 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: 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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