Address History: 14300 Ella Boulevard Apt 206, Houston, TX 77014;
11214 Cheeves Drive, Houston, TX 77016;
Spring, TX 77386
Aliases (AKA): Sandra F Wheatley
Address History: 14700 Vintage Preserve Parkways Apt 14201, Houston, TX 77070;
1120 Lyontree Street, Hollywood, FL 33019;
Orlando, FL 32812;
Union Mills, NC 28167;
San Juan, PR 00936
Aliases (AKA): Cesar A Pina,
C Torres,
Cesar A Torres
Address History: 1418 Spring Creek Drive, Spring, TX 77386;
6117 Karen Circle # A, Fort Worth, TX 76116;
Houston, TX 77090;
Huntsville, TX 77340;
Norfolk, VA 23503
Email Addresses: bom****@aol.com
Address History: 16038 Cutten Road, Houston, TX 77070;
127 Coach Road, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Tanya Kim Othold,
Tanya K Othold,
Tanya S Overbeck,
Tanya K Savell,
T Scronce
Email Addresses: tan****@enipetroleum.com,
tan****@msn.com,
wdo****@comcast.net
Address History: 24707 Miltonwood Street, Spring, TX 77373;
1115 E 82nd Place Apt 1, Chicago, IL 60619;
Houston, TX 77060
Relatives & Associates: Devandria Dwilliams
Dorothy Shekari
Anthony Townsend
Anthony Townsend
Antonia Townsend
Email Addresses: ber****@yahoo.com
Phone Numbers: (832) 422-3014
Address History: 4545 S Panther Creek Drive Apt 1221, Spring, TX 77381;
3502 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Jason Holland
Address History: 21818 Mansfield Bluff Lane, Spring, TX 77379;
3606 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Mike Watson
Address History: 4202 Holstein Drive, Cleveland, TX 77328;
700 35th Way N, Bessemer, AL 35020;
Birmingham, AL 35209;
Red Bluff, CA 96080;
San Diego, CA 92102
Aliases (AKA): David Orussell,
David O Russell
Email Addresses: dav****@karma-lab.com,
mow****@pacbell.net,
rus****@exchangebank.com
Address History: 22 E Sterling Pond Circle, Spring, TX 77382;
3618 Lillard Drive, Davis, CA 95618;
Elton, LA 70532;
Jennings, LA 70546;
Kinder, LA 70648
Aliases (AKA): Rocquita Joubert,
Rocquita Lily Pitre,
Rocquita Pitre
Relatives & Associates: Dedria Chretien
Gordon Clement
Rocquita Clement
Russel Clement
Steven Clement
Email Addresses: bri****@icloud.com,
roc****@yahoo.com,
roc****@yahoo.com,
roc****@hooters.com
Address History: 29406 Legends Line Drive, Spring, TX 77386;
413 West Marion Street, Knoxville, IA 50138;
Waukee, IA 50263;
Bolingbrook, IL 60440;
Naperville, IL 60540
Aliases (AKA): Tonya Clark,
Tonya Ingram
Address History: 2919 Meadow Tree Lane, Spring, TX 77388;
2301 Eastmark Drive Apt 333, College Station, TX 77840
Aliases (AKA): Rachel J Haller
Phone Numbers: (281) 353-8454
Address History: 728 Loganwood Avenue, Richardson, TX 75080;
605 S Margin Street Apt 102, Franklin, TN 37064;
Grapevine, TX 76051;
Houston, TX 77088;
Spring, TX 77386
Phone Numbers: (281) 528-9313
Address History: 1270 Blue Heron Street, Hitchcock, TX 77563;
2275 Penfield Road, Penfield, NY 14526;
Dallas, TX 75301;
Flower Mound, TX 75028;
Galveston, TX 77550
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Lixin Li
Address History: 20927 Divellec Lane, Spring, TX 77388;
11116 Condon Avenue, Inglewood, CA 90304;
Lawndale, CA 90260;
Oceanside, CA 92056;
Torrance, CA 90503
Aliases (AKA): Helen Wilson Niko,
M Helen Niko,
Magnolia H Niko,
M Wilson,
Magnolia H Wilson
Email Addresses: hel****@hotmail.com,
the****@comcast.net
Address History: 1313 County Road 676, Dayton, TX 77535;
4122 Cumberland Avenue, El Paso, TX 79903;
Houston, TX 77011;
Huffman, TX 77336;
Spring, TX 77386
Address History: 3518 Avalon Castle Drive, Spring, TX 77386;
2810 Willow Avenue Apt 206, Clovis, CA 93612;
Fresno, CA 93727;
Hayward, CA 94541;
Oakland, CA 94610
Aliases (AKA): Damaris Damaris Ferrin,
Smith Damaris Ferrin,
Damaris Ferrin-Smith,
Damaris Ferrinsmith
Address History: 3515 Avalon Castle Drive, Spring, TX 77386;
3301 Fountain Lane Apt A, Montgomery, AL 36116;
Gurnee, IL 60031;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): Jason Harris Senior
Email Addresses: adr****@hotmail.com,
aur****@hotmail.com,
aur****@gmail.com,
crh****@ymail.com,
eri****@gmail.com
Address History: 2007 Chelsea Creek Lane, Spring, TX 77386;
4507 Rusk Avenue, Dallas, TX 75204;
Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Marizela Garza,
Marizela Marquez,
Marizela Rodiguez,
Mario M Rodriguez
Address History: 3523 Avalon Castle Drive, Spring, TX 77386;
3310 Bering Street Apt 408, Anchorage, AK 99503;
Conroe, TX 77384;
Huntsville, TX 77340
Aliases (AKA): Alyssa Gould
Address History: 3622 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: Hua Cui
Address History: 38211 Green Willow Street, Magnolia, TX 77355;
1809 Robert Drive, Saint Bernard, LA 70085;
Spring, TX 77386
Phone Numbers: (504) 682-4177
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