Address History: 511 Elm Ridge Drive, Spring, TX 77386;
55 Po Box, Shawnee On Delaware, PA 18356;
Cleveland, TX 77327;
Coldspring, TX 77331;
Grand Prairie, TX 75050
Aliases (AKA): Shawanda Lateris Richardson,
Shwanda Lateris Richardson
Relatives & Associates: Christopher Harden
Charlie Massey
Lola Massey
Cecil Richardson
Gerald Richardson
Email Addresses: dee****@yahoo.com,
gla****@yahoo.com,
gri****@peoplepc.com,
gri****@flash.net,
mon****@yahoo.com
Address History: 503 Elm Ridge Drive, Spring, TX 77386;
8167 Derby Park Court, Sacramento, CA 95828;
Rochester, MI 48307;
Maineville, OH 45039;
Conroe, TX 77385
Relatives & Associates: Hina Jeelani
Imraan Mohammed
Nizamuddin Mohammed
Ziauddin Mohammed
Mohammed Musiraza
Aliases (AKA): Mohammad Irfan Farooq,
Mohammed Z Farooq
Email Addresses: mfa****@att.net
Address History: 6718 Durango Creek Drive, Magnolia, TX 77354;
519 Elm Ridge Drive, Spring, TX 77386
Aliases (AKA): Lauren Beller
Email Addresses: mar****@yahoo.com
Address History: 511 Elm Ridge Drive, Spring, TX 77386
Address History: 507 Elm Ridge Drive, Spring, TX 77386;
17201 Blackhawk Boulevard Apt 807, Friendswood, TX 77546;
Houston, TX 77058;
Pasadena, TX 77506;
Porter, TX 77365
Aliases (AKA): Michael L Rankin
Address History: 1010 Arbor Way, Conroe, TX 77303;
1101 Wilson Road Apt 1110, Conroe, TX 77301;
Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Wayne G Mc Caffrey,
Wayne Mccaffrey,
Wayne G Mccaffrey Rd,
Wayne Mccuffrey,
Wayne G Rd
Relatives & Associates: Evonne Castillo
Martha Gilbert
Alyssa Mccaffrey
Angela Mccaffrey
Chris Mccaffrey
Address History: 9626 Birchwood Hollow Trail, Tomball, TX 77375;
1000 Gladstell Road, Conroe, TX 77304;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Chelsea Mark
Address History: 23023 Eastgate Village Drive, Spring, TX 77373;
23019 Eastgate Village Drive, Spring, TX 77373
Phone Numbers: (281) 257-1718
(281) 298-8047
Address History: 144 Mount Zion Road, New Waverly, TX 77358;
20931 Coral Bridge Lane, Spring, TX 77388
Relatives & Associates: Eunicia Roman
Address History: 511 Elm Ridge Drive, Spring, TX 77386;
2477 Fm 1488 Road Apt 1323, Conroe, TX 77384;
Tomball, TX 77375
Aliases (AKA): Eric J David
Phone Numbers: (337) 330-2824
Relatives & Associates: Courtney Lynch
Address History: 506 Elm Ridge Drive, Spring, TX 77386;
527 E Palm Street, Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Gabriela Penaloza Lopez,
Gabriela Penaloza-Lopez,
Gabriela Penalozalopez
Phone Numbers: (281) 431-0558
Email Addresses: adr****@aol.com,
gpe****@rocketmail.com,
gpe****@icloud.com,
gpe****@yahoo.com,
gso****@yahoo.com
Address History: 28539 Lockeridge View Drive, Spring, TX 77386;
1230 S Frazier Street Apt 146, Conroe, TX 77301;
Houston, TX 77016;
Mission, TX 78573
Aliases (AKA): M Gutierrez,
Mary Gutierrez
Relatives & Associates: Jose Czutierrez
Armandina Gutierrez
Christopher Gutierrez
Daisy Gutierrez
Damien Gutierrez
Aliases (AKA): Courtney D Castro
Phone Numbers: (832) 266-9216
Address History: 21530 Barcarole Drive, Spring, TX 77388;
1511 Charriton Drive, Houston, TX 77039;
Huntington, TX 75949
Aliases (AKA): Ricky Carlton Bentley
Email Addresses: cka****@yahoo.com,
iwu****@mindspring.com
Address History: 1502 S Sycamore Street, Crockett, TX 75835;
12103 Hitchcock Drive, Cincinnati, OH 45240;
Dayton, OH 45416;
Conroe, TX 77385;
Huntsville, TX 77340
Aliases (AKA): Jackie Evans,
Jacquelin Evans,
Jacqueline Evans,
Johnny Sanchez,
Juan Sanchez
Address History: 424 Chateau Woods Parkway Drive, Conroe, TX 77385;
170 Empire Court, Austin, TX 78737;
Leander, TX 78641;
Spring, TX 77386
Aliases (AKA): Mary Elizabeth Hudson
Email Addresses: che****@aol.com,
hud****@aol.com,
lhu****@email.msn.com,
man****@earthlink.net,
mar****@maine.edu
Address History: 27 Cobbs Road, Grenada, MS 38901;
3011 Craig Avenue # 2, Fort Riley, KS 66442;
Spring, TX 77386
Email Addresses: myr****@hotmail.com,
myr****@yahoo.com,
myr****@aol.com
Address History: 8215 E Hadley Road, Camby, IN 46113;
5207 P/O Box, Denver, CO 80217;
Las Vegas, NV 89142;
Conroe, TX 77384;
Houston, TX 77079
Aliases (AKA): Brady S Bell
Email Addresses: bra****@bellsouth.net
Address History: 737 Surrey Drive, Streamwood, IL 60107;
5886 Betty Gloyd Drive, Hoffman Estates, IL 60192;
Spring, TX 77386
Aliases (AKA): Mohammad Farooq
Relatives & Associates: Mohammad Farooq
Razib Farooq
Email Addresses: rir****@juno.com
Address History: 4918 Gladwyn Drive, Winston Salem, NC 27104;
2130 Harper Road, Clemmons, NC 27012;
East Bend, NC 27018;
Mocksville, NC 27028;
Yadkinville, NC 27055
Aliases (AKA): Stephen Allen Patrick,
Stephen Patrick,
Steve Patrick,
Steven Patrick,
Steven Patricksr
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