Address History: 2218 Lazy Trail Path Court, Spring, TX 77373;
13610 Elm Shores Drive, Houston, TX 77044;
New Caney, TX 77357
Aliases (AKA): Colleen M Marsh Rd,
Colleen M Radcliff,
Colleen Ratliff,
C Whitley,
Colleen Whitley
Address History: 42 Summerhaze Circle, Spring, TX 77382;
50 High Court Apt 4, East Hartford, CT 06118;
Naugatuck, CT 06770;
New Britain, CT 06053;
Oakville, CT 06779
Aliases (AKA): S Garfield,
S Khokhar,
Shahid Kokhar
Address History: 130 Scarlet Maple Court, Willis, TX 77318;
19835 Cypresswood Dale, Spring, TX 77373
Aliases (AKA): Jessica Phillips
Aliases (AKA): Linnie Slaughter,
Liraine E Slaughter
Relatives & Associates: David Slaughter
Address History: 5207 Sherilynn Drive, Spring, TX 77373;
142 Po Box, Bartlett, TX 76511;
Houston, TX 77060;
Humble, TX 77346;
Kingwood, TX 77339
Phone Numbers: (713) 876-3123
Address History: 24024 Cherokee Trace, Porter, TX 77365;
330 Folkway Drive, Houston, TX 77060;
Humble, TX 77338;
New Caney, TX 77357;
Splendora, TX 77372
Aliases (AKA): D Holt,
Darlyne Joy Holt
Relatives & Associates: Betty Holt
Betty Holt
Darryl Holt
Dennis Holt
Douglas Holt
Email Addresses: dar****@aol.com,
dar****@msn.com,
dar****@netzero.com,
djk****@aim.com
Address History: 10022 Winding Trail Road, La Porte, TX 77571;
4531 Reynaldo Drive, Spring, TX 77393
Aliases (AKA): Randy Caldwell
Relatives & Associates: Anjanette Caldwell
Ardis Caldwell
Courtney Caldwell
Daniel Caldwell
Deborah Caldwell
Email Addresses: ilo****@aol.com,
ilo****@wmconnect.com
Address History: 5230 Sherilynn Drive, Spring, TX 77373;
22410 Imperial Valley Drive, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Dulce Mohammed,
Dulcie Mohammed,
Dulcle Mohammed,
Phnacbassic D Mohammed,
Punarbassie Mohammed
Email Addresses: dul****@sbcglobal.net,
sno****@aol.com
Address History: 14403 Dakota Bend Drive, Cypress, TX 77429;
943 Heathfield Drive, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Kim Cantu,
Kimberly L Wagner
Email Addresses: ern****@sbcglobal.net,
kca****@hotmail.com
Address History: 3511 Ash Glen Drive, Spring, TX 77388;
8450 Cambridge Street Apt 2204, Houston, TX 77054
Aliases (AKA): Judy A Blanco
Relatives & Associates: Connie Alexander
Joseph Alexander
Camille Blanco
Cecilia Blanco
Clark Blanco
Aliases (AKA): Laura C Trejo
Address History: 4409 Cranfill Drive, Dallas, TX 75216;
5203 E 139th Street, Grandview, MO 64030;
Lancaster, TX 75134;
Spring, TX 77373;
Tyler, TX 75701
Aliases (AKA): Reggie Kelley,
Reginia Kelley,
Reginald V Kelly
Address History: 17524 Ponderosa Pines Drive, Houston, TX 77090;
354 W Elk Avenue, Glendale, CA 91204;
Los Angeles, CA 90005;
Brooklyn, NY 11219;
New York, NY 10010
Aliases (AKA): Tarvi Watson,
Tarvis Tyvon Watson
Address History: 310 Berry Road Apt 1306, Houston, TX 77022;
100 Dyna Drive Apt 166, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): T L Morris,
T C Morris,
Tammie L Morris,
Tammy Chanell Morris,
Tammy Morris
Email Addresses: mor****@gmail.com,
ms_****@yahoo.com,
ms_****@yahoo.com,
tam****@hotmail.com,
tam****@yahoo.com
Address History: 5214 Sherilynn Drive, Spring, TX 77373;
200 Dominion Park Drive Apartment 1725, Houston, TX 77090
Aliases (AKA): Damaris Sanchez Cruz,
Damaris Ann Cruz,
Damaris Curz,
Damaris Montesino
Email Addresses: dee****@yahoo.com
Address History: 29627 Legends Place Drive, Spring, TX 77386;
2400 Summer Place Drive, Arlington, TX 76014;
Cypress, TX 77429;
Dallas, TX 75254;
Garland, TX 75044
Email Addresses: a.s****@yahoo.com
Address History: 5247 Sherilynn Drive, Spring, TX 77373;
17562 Gladesworth Lane, Canyon Country, CA 91387;
Newhall, CA 91321;
Palmdale, CA 93551;
Humble, TX 77396
Aliases (AKA): S Ballesteros,
Sev Ballesteros,
Severo Q Ballesteros
Relatives & Associates: Alejandra Ballesteros
Bambi Ballesteros
Destinee Ballesteros
Ernesto Ballesteros
Eva Ballesteros
Email Addresses: eva****@gmail.com,
mar****@att.net,
sev****@yahoo.com
Address History: 5242 Sherilynn Drive, Spring, TX 77373;
118 Country Village Road, Jersey City, NJ 07305;
Humble, TX 77338;
Mcallen, TX 78501
Address History: 537 Timber Ridge Drive, Roanoke, TX 76262;
457 Cmr, Apo, AE 09033;
Louisville, KY 40258;
Ferndale, MI 48220;
Novi, MI 48375
Email Addresses: jur****@alltel.net,
jur****@bellsouth.net,
jur****@hotmail.com,
sha****@goarmy.com,
sha****@goarmy.com
Address History: 3685 Piney Point Road, Conroe, TX 77301;
2405 Hackberry Lane, Conroe, TX 77306;
Goodrich, TX 77335;
Houston, TX 77073;
New Caney, TX 77357
Aliases (AKA): Dameron Silcox,
Dameron W Wiggins
Email Addresses: dam****@sbcglobal.net,
dsi****@terrapointllc.com
Address History: 22715 Highland Bluff Lane, Spring, TX 77373;
118 Country Village Road, Jersey City, NJ 07305;
Humble, TX 77338;
Mcallen, TX 78501
Aliases (AKA): Nicanora D Enerio
Phone Numbers: (281) 443-8366
(281) 645-8005
Address History: 21803 Crossglen Court, Spring, TX 77373;
1710 Cypress Creek Parkways, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Eugene Flynt,
Gene E Flynt,
Gene Josh Flynt,
J Eugene Flynt,
Josh E Flynt
Email Addresses: cri****@yahoo.com,
foo****@hotmail.com,
fre****@yahoo.com,
gen****@targetrealty.com,
gen****@targetrealtyinc.com
Address History: 5243 Sherilynn Drive, Spring, TX 77373;
7801 North 44th Drive Unit 1116, Glendale, AZ 85301;
Hockley, TX 77447;
Houston, TX 77069;
Tomball, TX 77375
Address History: 9085 Town Center Parkways Unit 108, Bradenton, FL 34202;
7532 Queens Way, Ellenton, FL 34222;
Lakeland, FL 33811;
Sarasota, FL 34232;
Houston, TX 77090
Aliases (AKA): Patricia A Borwn,
Patsy A Brown
Email Addresses: pat****@hotmail.com
Address History: 137 S 15th Street, Las Vegas, NV 89101;
3066 Po Box, Big Bear City, CA 92314;
Chino, CA 91710;
Colton, CA 92324;
San Jose, CA 95118
Aliases (AKA): Mark Alan Rozwadowski
Email Addresses: jwi****@sbcglobal.net
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