Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
2507 Viaduct Medici Apt 3311, Fort Worth, TX 76109;
Houston, TX 77070
Aliases (AKA): Steve D Southwell
Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
8740 Northwest 17th Court, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Houston, TX 77064;
League City, TX 77573
Aliases (AKA): Doina Ibrahim,
Donia Turk Ibrahim,
Donia Turk-Ibrahim
Email Addresses: ver****@yahoo.com
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
2139 Po Box, Basalt, CO 81621;
Windsor, CO 80550
Address History: 79 Blue Creek Place, Spring, TX 77382;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Carencro, LA 70520;
Lafayette, LA 70506
Email Addresses: eli****@colehealth.com,
eli****@colehealth.com,
ema****@hotmail.com
Address History: 427 Glenwood Ridge Drive, Spring, TX 77386;
5388 Knollwood Drive Apt 11, Cleveland, OH 44129;
Strongsville, OH 44136;
Conroe, TX 77301;
Dallas, TX 75236
Aliases (AKA): Kristen Siede
Address History: 25335 Budde Road Apt 215, Spring, TX 77380;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Miami, FL 33173;
Kenner, LA 70065
Aliases (AKA): Inocente Malestin
Address History: 22101 Grand Corner Drive Apt 16109, Katy, TX 77494;
5317 Petty Street, Houston, TX 77007;
Richmond, TX 77407;
Spring, TX 77386
Aliases (AKA): Angela M Anderson
Address History: 446 Spindle Ridge Drive, Spring, TX 77386;
3100 South Harbor Boulevard, Santa Ana, CA 92704;
Conroe, TX 77304
Address History: 43 N Wheatleigh Drive, Tomball, TX 77375;
13835 Birch Hollow Lane, Houston, TX 77082;
Spring, TX 77386
Email Addresses: ssu****@yahoo.com
Address History: 1602 Woodwind Lane, Austin, TX 78758;
12003 Elfcroft Drive, Austin, TX 78758;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Vicki Threadgill Lee
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
201 Alhambra Circle Fl 10th 10, Coral Gables, FL 33134;
Hollywood, FL 33026;
Miami, FL 33134;
North Miami Beach, FL 33160
Aliases (AKA): Veron D Turk,
Veron Turk,
Veron D Turkc
Address History: 2022 Whitelaw Drive, Spring, TX 77386;
3120 Good Shepherd Road, Las Cruces, NM 88005;
Portland, OR 97214;
El Paso, TX 79924
Aliases (AKA): Sara Buckler
Address History: 422 Spindle Ridge Drive, Spring, TX 77386
Address History: 31735 Forest Oak Park Court, Conroe, TX 77385;
349 N Pearl Street Apt 209, Brockton, MA 02301;
Holbrook, MA 02343;
Quincy, MA 02170;
Randolph, MA 02368
Aliases (AKA): Lee Rosoff
Email Addresses: lro****@aol.com,
lro****@att.net,
lro****@comcast.net
Address History: 919 Peach Spring Drive, Houston, TX 77088;
19806 Imperial Stone Drive, Houston, TX 77073;
Spring, TX 77386
Address History: 506 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 278-3863
Address History: 604 Durango Circle, Hewitt, TX 76643;
2417 Derby Road, Abilene, TX 79606;
Arlington, TX 76017;
Austin, TX 78741;
Beaumont, TX 77706
Aliases (AKA): Joy A Honeycutt,
Joy Arlene Stogsdill,
Joy A Vonheimburg
Address History: 7298 Kings Gate Circle Apartment 57, Houston, TX 77074;
2255 Eldridge Parkways Apt 1712, Houston, TX 77077;
Missouri City, TX 77459;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Hao X Tran,
Thi Kimoanh Tran
Address History: 1510 Dewalt Street, Houston, TX 77088;
1225 Country Club Road Unit 10308, Lake Charles, LA 70605;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Lateisha Birden,
Lateisha Thomas,
Latennille Thomas
Address History: 8621 Po Box, Spring, TX 77387;
38114 Po Box, Houston, TX 77238;
Montgomery, TX 77356
Aliases (AKA): R Duncan,
Ron Duncan
Address History: 10006 Iron Pointe Drive, Millsboro, DE 19966;
4832 Hartzell Road, Bridgeville, DE 19933;
Beltsville, MD 20705;
Laurel, MD 20707;
Salisbury, MD 21801
Aliases (AKA): Alex Marquez,
Alejandro M Perez
Relatives & Associates: Aubrey Almaguer
Phylis Baker
Kristen Giordano
Alejandro Marquez
Ernesto Marquez
Phone Numbers: (281) 298-6704
Address History: 14565 Indian Trails Circle, Diberville, MS 39540;
14125 S Albertson Avenue, Compton, CA 90222;
Hermosa Beach, CA 90254;
Lancaster, CA 93534;
Torrance, CA 90503
Aliases (AKA): J Ellis,
Jock Raphael Ellis
Email Addresses: joc****@yahoo.com,
joc****@pacbell.net
Address History: 755 Green Street Apt 2d, San Francisco, CA 94133;
42 Foster Street, New Haven, CT 06511;
Orlando, FL 32807;
Georgetown, KY 40324;
Lexington, KY 40515
Email Addresses: jon****@techdata.com
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