Address History: 4323 Mulberry Sage Drive, Baytown, TX 77521;
101 E Edgebrook Drive # 4723, Houston, TX 77034;
La Porte, TX 77571;
Porter, TX 77365;
Spring, TX 77379
Aliases (AKA): Holly J Clark
Phone Numbers: (281) 867-9668
Email Addresses: cli****@yahoo.com
Address History: 3401 Ocee Street Apt 2109, Houston, TX 77063;
3111 Alleghany Drive Ne, Cedar Rapids, IA 52402;
Clinton, IA 52732;
Coralville, IA 52241;
Iowa City, IA 52240
Aliases (AKA): Tammy Allyn Ramos,
Tammy Allyn Sweat,
Tammy Allyn Sweat-Ramos
Email Addresses: dmr****@sbcglobal.net,
jam****@gmail.com,
jra****@gmail.com,
rav****@gmail.com,
sco****@q.com
Address History: 8168 Hidden Acres Drive, Cleveland, TX 77328;
160 Birdsall Street Apt 19, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Robert B Barnaba
Email Addresses: mar****@bellsouth.net,
rob****@sbcglobal.net
Address History: 109 Golden Bush Place, Montgomery, TX 77316;
1140 Cypress Station Drive Ste 300, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Vonda D Ebelt,
Vonda D Moore
Phone Numbers: (281) 376-9073
Address History: 5410 Briarstone Ridge Lane, Spring, TX 77389;
17 Murrill Hill Road, Jacksonville, NC 28540;
Cleveland, TX 77328
Address History: 710 Lacebark Elm Trail, Willis, TX 77318;
3838 Summerhill Avenue, Aiken, SC 29801;
Bennettsville, SC 29512;
Conroe, TX 77304;
Cypress, TX 77433
Aliases (AKA): Justin Blake Bolton,
Justin B Bolton,
Justinbolton Bolton,
Justin Couperthwaite
Email Addresses: bol****@yahoo.com,
fla****@gmail.com,
jay****@hotmail.com,
jus****@gmail.com,
jus****@gmail.com
Address History: 3814 Sapling Trail Court, Spring, TX 77388;
1119 Cherry Spring Drive, Houston, TX 77038
Aliases (AKA): La Shaunda Davis,
L Kirkpatrick,
Lashunda M Kirkpatrick,
Lashaunda Kirkpatrickdavi,
La Shuanda Lero Davis
Address History: 3803 Sapling Trail Court, Spring, TX 77388;
1042 Po Box, Bridge City, TX 77611;
Duncanville, TX 75116;
Houston, TX 77070;
Jersey Village, TX 77065
Aliases (AKA): Ronson Benet Thiebaud
Address History: 7308 Parkside Place Drive, North Richland Hills, TX 76180;
7897 Bridgestone Drive, Orlando, FL 32835;
Akron, OH 44312;
Uniontown, OH 44685;
Houston, TX 77006
Aliases (AKA): Rajan Ismail,
Ismail I Rajan,
Rajan Samina
Address History: 13615 Garden Grove Court, Houston, TX 77082;
25 Menores Avenue Apt 10, Coral Gables, FL 33134;
Miami, FL 33134;
Dedham, MA 02026;
Irving, TX 75039
Relatives & Associates: Wilfredo Rosa
Address History: 55 Rr 2 Box -15, Fritch, TX 79036;
5 Rr 2 Box -, Fritch, TX 79036;
Levelland, TX 79336;
Spring, TX 77388
Email Addresses: hug****@gmail.com
Address History: 16300 Ledgemont Lane Apt 2408, Addison, TX 75001;
5811 E University Boulevard Apt C, Dallas, TX 75206;
Spring, TX 77388
Address History: 3706 Sapling Trail Court, Spring, TX 77388;
21715 Crescent Heights Street, Spring, TX 77388
Aliases (AKA): Rania Elkassis
Address History: 1303 Hackberry Heights Drive, Richmond, TX 77406;
3710 Sapling Trail Court, Spring, TX 77388
Phone Numbers: (281) 548-1538
Address History: 3334 Woods Edge Drive, Spring, TX 77388;
4002 Windswept Drive, Montgomery, TX 77356;
Natalia, TX 78059;
San Antonio, TX 78245;
Willis, TX 77318
Aliases (AKA): K Bradley,
Kelley Bradley,
K Ebelt,
Kelly Ebelt
Address History: 3807 Sapling Trail Court, Spring, TX 77388;
2248 Bay Shore, Carrollton, TX 75006;
Houston, TX 77080
Aliases (AKA): K T Alarid,
Kerry Thomas Alarid
Email Addresses: cal****@bellsouth.net,
ker****@hotmail.com
Aliases (AKA): Jacob E Lewis,
Jake Lewis
Address History: 20525 Cypresswood Drive Apt 5207, Cypress, TX 77433;
835 W Germann Road, Chandler, AZ 85286;
San Tan Valley, AZ 85143;
Conroe, TX 77385;
Georgetown, TX 78626
Aliases (AKA): Deborah Holder Finnel,
Debbie Holder Finnell
Relatives & Associates: Julie Arrendondo
Andrew Finnell
Andrew Finnell
Andrew Finnell
Ashley Finnell
Email Addresses: deb****@yahoo.com
Address History: 3803 Sapling Trail Court, Spring, TX 77388;
155 Bower Drive Apartment A, Bridge City, TX 77611;
Cypress, TX 77433;
Groves, TX 77619;
Houston, TX 77070
Aliases (AKA): J Lynd,
Jennifer Lee Lynd,
Jennifer Lee Thiebaud
Email Addresses: jen****@fuse.net
Address History: 8034 Antoine Drive Apt 210, Houston, TX 77088;
6311 W Gulf Bank Road Apt B, Houston, TX 77088;
Spring, TX 77388
Relatives & Associates: Rosie Harrison
Brandon Smiley
Crystal Smiley
Nathan Smiley
Nicholas Smiley
Phone Numbers: (281) 353-3379
(713) 755-5681
Address History: 119 Lawrence Drive, Beaver, PA 15009;
2466 Conway Road Apartment 66, Orlando, FL 32812;
Winter Springs, FL 32708;
Bloomington, IN 47408;
Evansville, IN 47714
Aliases (AKA): Lisa J Akers
Email Addresses: kls****@att.net,
lis****@lycos.com
Address History: 401 Metairie Road Apt 631, Metairie, LA 70005;
352 Pennsylvania Avenue, Shreveport, LA 71105;
Monteagle, TN 37356;
Spring, TX 77388
Email Addresses: gen****@gmail.com,
gol****@hotmail.com
Address History: 2701 Monticello Place Apt 112, Orlando, FL 32835;
203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Humble, TX 77338
Aliases (AKA): Jalaluddin J Rajan,
Jalaudin J Rayan
Address History: 285 Hawthorne Street Apt 605, Brooklyn, NY 11225;
704 Miller Avenue Apt 1f, Brooklyn, NY 11207;
Coram, NY 11727;
Jamaica, NY 11433;
Rosedale, NY 11422
Aliases (AKA): Jonette Hudson
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