Address History: 6303 Cash Oaks Drive, Spring, TX 77379;
432875 Po Box, Camp Pendleton, CA 92055;
Sulphur, LA 70663;
Flint, TX 75762;
Lufkin, TX 75901
Aliases (AKA): Layne Layne Barnes
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379;
1783 Blackhawk Street Apt 201, Aurora, CO 80011;
Kansas City, MO 64118;
Fort Worth, TX 76112
Aliases (AKA): Natasha Commander,
Sharriea N Commander,
Sherriea N Commander,
Sherry L Romero,
N Sharriea
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): Suja Rachel Joseph,
Suja Rachel Samuel,
Suja R Thomas
Email Addresses: sjo****@bright.net
Address History: 4307 Countryoaks Court, Spring, TX 77388;
6351 Deframe Way, Arvada, CO 80004;
Cypress, TX 77429
Address History: 6322 Borg Breakpoint Drive, Spring, TX 77379;
290 W 12th Avenue Unit 402, Denver, CO 80204;
Saint Petersburg, FL 33712;
Houston, TX 77067
Aliases (AKA): Rhonda Foster,
Rhonda James,
Rhonda Love,
Rhonda Love Shepard,
Rhonda Love-Shepard
Address History: 5555 Holly View Drive Apt 301, Houston, TX 77091;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Murrieta, CA 92564;
Oceanside, CA 92054;
Temecula, CA 92591
Aliases (AKA): Robert Earl Trammell,
Robert Tramwell
Address History: 6334 Borg Breakpoint Drive, Spring, TX 77379;
1002 Saddle Rock Drive, Houston, TX 77088
Relatives & Associates: George Figueroa
George Figueroa
Matthew Figueroa
Susan Figueroa
Virginia Figueroa
Phone Numbers: (281) 251-8049
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 17 Spalding Circle, Wimberley, TX 78676;
1950 Eldridge Parkways Apt 14304, Houston, TX 77077;
Spring, TX 77379
Relatives & Associates: Inga Montesinos
Katherine Montesinos
Marco Montesinos
Tatiana Montesinos
Viviana Montesinos
Address History: 2711 Kentucky Avenue, League City, TX 77573;
7460 Commander Roland Drive, Hitchcock, TX 77563;
Houston, TX 77058;
Huntsville, TX 77340;
Seabrook, TX 77586
Aliases (AKA): Jay Elgin
Email Addresses: j_e****@yahoo.com
Address History: 8528 Sunset Loch Drive, Spring, TX 77379;
12500 Barker Cypress Road Apt 14107, Cypress, TX 77429
Relatives & Associates: Anwar Alvi
Address History: 30115 Bramblevine Drive, Magnolia, TX 77355;
1510 Leadenhall Circle, Channelview, TX 77530;
Houston, TX 77044;
Humble, TX 77396;
Spring, TX 77379
Relatives & Associates: Maria Marroquin
Email Addresses: yma****@yahoo.com
Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115;
Garland, TX 75043
Aliases (AKA): Kenneth Joseph Domingue
Relatives & Associates: Christi Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kassandra Rivera
Email Addresses: ken****@netzero.net
Address History: 6230 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379
Relatives & Associates: Christi Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Phone Numbers: (281) 813-4738
Address History: 7491 Durango Creek Drive, Magnolia, TX 77354;
6322 Borg Breakpoint Drive, Spring, TX 77379
Aliases (AKA): Megan Marie Obaya,
Megan Vasquez
Phone Numbers: (281) 323-4237
Email Addresses: meg****@att.net,
woe****@aol.com
Address History: 698 Basilica Bay Drive Apt 7120, Spring, TX 77386;
148 Tucson Road Sw, Palm Bay, FL 32908;
Jersey City, NJ 07304;
Lawton, OK 73505;
Abilene, TX 79603
Aliases (AKA): Mishelle Carr,
Mishelle L Walker,
Mishelle K Walker
Relatives & Associates: Michelle Carr
Zachariah Carr
Angie Holdsworth
Barbara Vanduers
Catherine Walker
Address History: 2 Ranch Creek Way, Magnolia, TX 77354;
253 Summershore Drive, Auburndale, FL 33823;
Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Tim Pate
Address History: 15050 Copper Grove Boulevard Apt 502, Houston, TX 77095;
14242 Beau Harp Drive, Houston, TX 77049;
Spring, TX 77379
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379;
801 Country Place Drive Apt 122, Houston, TX 77079
Aliases (AKA): Mohamad Hossain,
Mohammad Hossain,
Muhammad T Hossain,
Mohammed T Raza,
Muhammad F Raza
Address History: 6303 Cash Oaks Drive, Spring, TX 77379;
92 E Beech Street, Sulphur, LA 70663;
Hyattsville, MD 20782;
Austin, TX 78734;
Bridge City, TX 77611
Aliases (AKA): Natalie M Broussard,
Natalie Michele Harris,
Natasha N Harris
Address History: 3613 Chateaux Lane, Hurst, TX 76054;
1025 Po Box, Welaka, FL 32193;
Athens, GA 30605;
Gainesville, GA 30506;
Southern Pines, NC 28387
Aliases (AKA): Beth A Brown,
Elizabeth Ann Brown,
Lisa R Harver,
Lisa Rae Harvey,
Beth A Ledbetter
Email Addresses: ali****@yahoo.com,
bal****@cox.net,
bet****@hotmail.com,
bla****@nwi.net,
blo****@hotmail.com
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