Aliases (AKA): Shane Allen
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: 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: 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: 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
Email Addresses: ful****@comcast.net,
ful****@adelphia.net,
ful****@rochester.rr.com,
mab****@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: 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: 3223 Ellscott Drive, Spring, TX 77386
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: 3223 Ellscott Drive, Spring, TX 77386;
8561 Greenbelt Road Apt T4, Greenbelt, MD 20770;
Sugar Land, TX 77498
Relatives & Associates: Fabrice Bongo
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
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: 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: 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: 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: 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: 11695 Canyon Court, Conroe, TX 77385;
3600 College Park Drive Apt 2201, Conroe, TX 77384;
Houston, TX 77073;
Nacogdoches, TX 75961;
Spring, TX 77386
Aliases (AKA): Darren Anderson,
Derron Q Anderson
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: 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
Address History: 7084 W Romans View Place, Herriman, UT 84096;
304 Brookway Drive, Manhattan, KS 66506;
Austin, TX 78732;
Manchaca, TX 78652;
Spring, TX 77386
Aliases (AKA): Tatiana R Mccluney
Email Addresses: kia****@yahoo.com.mx,
tat****@axonep.com,
tro****@excelfinco.com
Relatives & Associates: Mansoor Abidi
Shahnaz Abidi
Sonober Abidi
Naushin Jahangir
Email Addresses: ful****@adelphia.net
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