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: 28318 Woodsons Lake Drive, Spring, TX 77386;
1106 Misty Lea Lane, Houston, TX 77090
Aliases (AKA): Ashleigh Brown
Address History: 3515 Canyon Square Drive, Spring, TX 77386;
5909 Steele Road, Murrysville, PA 15668;
Pittsburgh, PA 15203
Relatives & Associates: Brian Buckley
Christine Buckley
Erin Buckley
Michael Buckley
Shannon Buckley
Email Addresses: ami****@aol.com,
ami****@att.net,
ami****@juno.com
Aliases (AKA): Nicholas Gene Cevasco,
Nick Gene Cevasco,
Nicolas G Cevasco
Email Addresses: dce****@earthlink.net,
dia****@yahoo.com
Address History: 7159 Us Highway 190 E, Newton, TX 75966;
412 Aurora Street, Houston, TX 77008;
Spring, TX 77386
Address History: 3322 Canyon Square Drive, Spring, TX 77386;
5010 E Midway Road, Big Spring, TX 79720
Aliases (AKA): Sarah D Bremer,
Sarah Dunn
Aliases (AKA): Lee Musquiz
Email Addresses: lem****@yahoo.com,
ler****@msn.com
Address History: 21019 Harvest Terrace Lane, Spring, TX 77379;
12602 Burgess Avenue, La Mirada, CA 90638;
Santa Clara, CA 95050;
Houston, TX 77095;
Jersey Village, TX 77065
Relatives & Associates: Travis Guinn
Goindasamy Ramanjooloo
Kris Ramanjooloo
Kris Ramanjooloo
Rena Ramanjooloo
Email Addresses: dav****@ca.rr.com,
dra****@earthlink.net,
ram****@cei.net
Address History: 27410 Hazy Landing Court, Spring, TX 77386;
8950 W Olympic Boulevard, Beverly Hills, CA 90211;
Inglewood, CA 90302;
Los Angeles, CA 90034
Aliases (AKA): Desireah M Riley,
Desireah M Shorty
Address History: 322 Peden Street, Houston, TX 77006;
3545 Grandview Parkways Apt 132, Birmingham, AL 35243;
Austin, TX 78749;
Lubbock, TX 79407;
Spring, TX 77386
Address History: 3326 Canyon Square Drive, Spring, TX 77386;
209 Red Rose Circle, Orlando, FL 32835;
Baxter, MN 56425;
Fergus Falls, MN 56537;
Maple Grove, MN 55311
Aliases (AKA): Kunle A Abiodun,
Kunle Adeyemi Abiodun
Email Addresses: abi****@gmail.com
Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034;
Tallahassee, FL 32304
Relatives & Associates: Bredawn Riley
Rosalind Shortly
Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Phone Numbers: (281) 298-5154
(323) 687-4799
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
1312 Live Oak Street Apartment 120, Houston, TX 77003
Aliases (AKA): Brent Macleod,
Lloyd B Macleod
Address History: 29823 S Legends Village Circle, Spring, TX 77386;
4308 41st Street Apt 2a, Sunnyside, NY 11104;
Woodside, NY 11377
Aliases (AKA): A Johnson
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: 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: 3306 Canyon Square Drive, Spring, TX 77386;
1102 Po Box, Pinetop, AZ 85935;
Tempe, AZ 85280;
Miami, FL 33101;
Olmito, TX 78575
Aliases (AKA): B Henning,
Stacy J Henning
Email Addresses: bla****@ole.com
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): James Mc Cain
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: 3302 Canyon Square Drive, Spring, TX 77386;
12319 Bichester Lane, Houston, TX 77039;
Humble, TX 77339;
Newton, TX 75966
Aliases (AKA): Dee Muskquiz,
Dee Musquiz,
Delia R Musquiz
Email Addresses: ler****@msn.com
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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: 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: 4607 Dunbarton Drive, Hephzibah, GA 30815;
3036 Ga Highway 88, Hephzibah, GA 30815;
Spring, TX 77386
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