Address History: 507 Springhope Court, Houston, TX 77049;
914 Calm Creek Court, Channelview, TX 77530
Aliases (AKA): P Diaz
Address History: 20808 North 27th Avenue Apartment 1007, Phoenix, AZ 85027;
3880 Wynn Road Apartment 524, Las Vegas, NV 89103;
Houston, TX 77049;
West Bend, WI 53090
Email Addresses: eri****@larpen.com,
eri****@yahoo.com,
eri****@yahoo.com,
ken****@aol.com
Address History: 5721 Gulfton Street Apt 2578, Houston, TX 77081;
1627 Opelika Road, Auburn, AL 36830;
Selma, AL 36703;
Stafford, TX 77477
Aliases (AKA): Mohammed N Awan,
Mohammad Hassan
Phone Numbers: (281) 458-4605
Address History: 244 Gazelle Cove, Blanco, TX 78606;
718 Liberty Street, El Dorado, AR 71730;
Camillus, NY 13031;
Syracuse, NY 13204;
Houston, TX 77044
Aliases (AKA): K Gilmore,
Kim Gilmore,
Kimberly W Gilmore,
Kimberly Wade Gilmore,
Kimberly Wade
Email Addresses: cgi****@att.net,
kim****@ameritech.net,
pur****@yahoo.com
Address History: 6210 Sienna Trail Apt 2001, Beaumont, TX 77708;
1628 Ne 15th Street, Oklahoma City, OK 73117;
Abilene, TX 79601;
Carthage, TX 75633;
Houston, TX 77039
Aliases (AKA): Don E Jones,
Don R Jones,
Donald E Jones,
Donald R Jones,
Donald Jones
Email Addresses: djo****@excite.com,
djo****@hotmail.com,
don****@yahoo.com
Address History: 510 Springhope Court, Houston, TX 77049;
1350 Harvey Mitchell Parkways S Apt 1018, College Station, TX 77840;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): Lyndsey E Alexander
Address History: 4906 County Road 424 W, Henderson, TX 75652;
905 Brittany Drive, Denton, TX 76209;
Fort Worth, TX 76244;
Houston, TX 77049;
Keller, TX 76248
Aliases (AKA): Dave Moran,
James David Moran
Address History: 244 Gazelle Cove, Blanco, TX 78606;
1035 Wheatfield Way, Camillus, NY 13031;
Syracuse, NY 13204;
Houston, TX 77044
Aliases (AKA): Charles Gilmore,
Mark M Gilmore
Address History: 1719 Ridgebriar Drive, Houston, TX 77014;
1628 Ne 15th Street, Oklahoma City, OK 73117;
Abilene, TX 79601;
Beaumont, TX 77708
Aliases (AKA): Don Jones,
Donald Earl Jones
Address History: 555 Springhope Court, Houston, TX 77049
Phone Numbers: (281) 435-3734
Address History: 12827 Old Pine Lane, Houston, TX 77015;
234 P/O Box, Mcdonough, GA 30253
Aliases (AKA): Micahel L Harris,
Michael Lawrence Harris
Address History: 18123 Timber Crossing Lane, Cypress, TX 77433;
157 W Hand Avenue, Wildwood, NJ 08260;
Houston, TX 77095
Relatives & Associates: Deriece Blenderman
Sean Blenderman
Zachary Blenderman
Kandiss Christie
Abigail Moran
Address History: 1208 San Francisco Street, San Juan, TX 78589;
912 Anacua Street, Alamo, TX 78516;
Channelview, TX 77530;
Houston, TX 77049;
Mcallen, TX 78505
Address History: 510 Springhope Court, Houston, TX 77049;
5212 Citrus Boulevard, New Orleans, LA 70123
Aliases (AKA): Andrew C Shoop,
Andrew Shoop,
Andy Charles Shoop
Email Addresses: lul****@aol.com
Address History: 511 Springhope Court, Houston, TX 77049
Aliases (AKA): Deicy Larrota
Address History: 507 Springhope Court, Houston, TX 77049;
221 Southwest 11th Avenue Apartment 2, Homestead, FL 33030;
Miami, FL 33130;
Channelview, TX 77530
Aliases (AKA): Goldin Eraldo Moran,
Jolbin E Moran
Address History: 640 Margaret Street, Blossom, TX 75416;
3744 Clarksville Street, Hartford, CT 06199;
Honolulu, HI 96817;
Bethany, OK 73008;
Avery, TX 75554
Aliases (AKA): Shelley Clardy Clardy,
Shelley Dunham,
Shelley Webb Dunham,
Shelley W Dunham,
Shelley R Russell
Email Addresses: ean****@juno.com,
ean****@mhcreal.com,
sdu****@att.net,
sdu****@parisisd.net
Address History: 12714 Veterans Silver Road, Houston, TX 77014;
1724 Hill Rise Drive, Lexington, KY 40504;
Bishop, TX 78343;
Ingleside, TX 78362;
Kenedy, TX 78119
Aliases (AKA): A Hunt,
Angella Morris Hunt
Address History: 17614 Gila Cliff Lane, Humble, TX 77346;
503 Springhope Court, Houston, TX 77049;
Porter, TX 77365
Aliases (AKA): Alyssa M Calderon
Email Addresses: mca****@aol.com
Address History: 10154 Beekman Place Drive, Houston, TX 77043;
1002 Centerwood Drive, Houston, TX 77013
Aliases (AKA): Karen Troung
Address History: 15721 Stone Oak Estates Court, Cypress, TX 77429;
157 W Hand Avenue, Wildwood, NJ 08260;
Houston, TX 77095
Aliases (AKA): Giselle M Rivera
Phone Numbers: (281) 861-5598
(609) 972-3659
Address History: 510 Springhope Court, Houston, TX 77049;
4122 Pocahontas Drive, Baytown, TX 77521;
Beaumont, TX 77706;
Galveston, TX 77550
Aliases (AKA): Charlene Boudreaux,
Charlene Boudreaux Boudreaux,
Charlene Boudreaux Debla,
Charlene B Boudreaux Deblanc,
C Boudreauxdeblanc
Aliases (AKA): Delisa Frederickson,
Delisa Greaff
Relatives & Associates: Dana Carter
Aaron Frederickson
Fred Frederickson
Maynard Frederickson
Maynard Frederickson
Email Addresses: dfr****@comcast.net,
fre****@netzero.net,
fre****@hotmail.com
Address History: 1210 Sumter Court, Mcdonough, GA 30252;
234 P/O Box, Mcdonough, GA 30253;
Houston, TX 77020;
Splendora, TX 77372
Aliases (AKA): Viola R Harris
Email Addresses: ray****@ev.net,
ray****@ev1.net,
ray****@tcbk.com,
ray****@yahoo.com
Address History: 451 Monument Road Apt 116, Jacksonville, FL 32225;
7301 W University Avenue Apt 103, Gainesville, FL 32607;
Tallahassee, FL 32303;
Houston, TX 77074;
Sugar Land, TX 77479
Aliases (AKA): Muhammad Awam,
Mohammed Awan,
Muhammad N Awan,
Muhammad Awaw
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