Address History: 18035 Van Berkel Lane, Houston, TX 77044;
6534 Po Box, Mount Airy, NC 27030;
Saint Pauls, NC 28384;
Bellaire, TX 77402;
Kingwood, TX 77325
Aliases (AKA): Ernest Mc Millan,
Earnest Mcmillan
Email Addresses: lam****@hotmail.com
Address History: 6306 Channelbrook Lane, Spring, TX 77379;
21565 114th Avenue, Cambria Heights, NY 11411;
Hicksville, NY 11801;
New York, NY 10026;
Yonkers, NY 10705
Phone Numbers: (347) 241-5807
Email Addresses: ros****@msn.com
Address History: 17122 Windypine Drive, Spring, TX 77379;
1101 Collier Road Nw Unit B6, Atlanta, GA 30318;
Red Oak, GA 30272;
Marion, MS 39342;
Meridian, MS 39307
Aliases (AKA): L B Smith,
Lillianb B Smith,
Lillian S Smith Williamson,
Lillian S Williamson
Email Addresses: lil****@aol.com,
lil****@aol.com
Address History: 6211 Channelbrook Lane, Spring, TX 77379;
1505 Four Winds Drive, Missouri City, TX 77459
Aliases (AKA): Sylvia Delgado Lira
Email Addresses: sli****@lycos.com,
sli****@yahoo.com
Address History: 6346 Channelbrook Lane, Spring, TX 77379;
536 E 168th Street Apt A6, Bronx, NY 10456;
Flushing, NY 11355;
Hempstead, NY 11550;
Utica, NY 13501
Aliases (AKA): Gavin Simmons
Relatives & Associates: Annette Simmon
Damase Simmon
Gladice Simmon
Jennifer Simmons
Messiah Simmons
Email Addresses: gav****@bedbathandbeyond.com,
mr_****@hotmail.com
Address History: 6310 Channelbrook Lane, Spring, TX 77379
Address History: 6230 Channelbrook Lane, Spring, TX 77379;
3345 Scott Drive, Atwater, CA 95301;
Santa Cruz, CA 95060;
Pollocksville, NC 28573;
Bellevue, NE 68123
Aliases (AKA): Cheryl Simons,
Sheri Simons,
Sherie Ann Simons,
Sherri Gail Simons
Email Addresses: she****@aol.com,
she****@atlanticcoffeesolutions.com,
she****@gmail.com,
sim****@gmail.com
Address History: 6311 Channelbrook Lane, Spring, TX 77379;
211 Maurine Lane, Cleveland, TX 77328;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): B Lupton,
Brian Scott Lupton
Email Addresses: the****@sbcglobal.net
Aliases (AKA): Nashere Brown
Phone Numbers: (281) 591-2417
Address History: 20610 Louetta Woods Drive, Spring, TX 77388;
12735 Middlesbrough Lane, Houston, TX 77066
Aliases (AKA): Joseph Fuentes
Address History: 6335 Channelbrook Lane, Spring, TX 77379
Relatives & Associates: Jose Gonzales
Address History: 6303 Channelbrook Lane, Spring, TX 77379;
1505 Ballesteros Court, Arlington, TX 76014;
Carrollton, TX 75006;
Harlingen, TX 78552;
Houston, TX 77095
Aliases (AKA): Hanh Songhai Vo
Email Addresses: drv****@yahoo.com,
for****@yahoo.com
Address History: 4590 Ferncreek Drive, Fayetteville, NC 28314;
8100 N Mo Pac Expressway Apt 255, Austin, TX 78759;
Corpus Christi, TX 78412;
Hockley, TX 77447;
Houston, TX 77038
Aliases (AKA): Adil Farooqi,
Adil Forooqi
Address History: 17122 Windypine Drive, Spring, TX 77379;
2263 Joy Lane, Mobile, AL 36617;
Houston, TX 77073
Address History: 6347 Channelbrook Lane, Spring, TX 77379;
6514 Leedale Street, Houston, TX 77016;
Humble, TX 77338
Address History: 9009 Great Hills Trail Apt 933, Austin, TX 78759;
2309 Berkeley Avenue Apartment 2102, Austin, TX 78745;
Conroe, TX 77385;
San Marcos, TX 78666;
Spring, TX 77379
Email Addresses: kat****@yahoo.com
Address History: 21362 Bella Mountain Drive, Spring, TX 77379;
12018 Chelsea Elm Court, Houston, TX 77038
Aliases (AKA): Dinora Flores
Address History: 5931 Brookway Willow Drive, Spring, TX 77379;
11714 Cypress North Houston Road, Cypress, TX 77429;
Humble, TX 77338
Email Addresses: jer****@hotmail.com,
she****@bellsouth.net
Address History: 6319 Channelbrook Lane, Spring, TX 77379;
48 Jacklin Place, Milpitas, CA 95035;
Mountain View, CA 94040;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Aliases (AKA): Bala Jeyabalan,
Balachander Jeyabalan
Relatives & Associates: Shakthi Selvarajan
Address History: 6307 Channelbrook Lane, Spring, TX 77379;
3520 Nw 110th Avenue Apt B, Coral Springs, FL 33065;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33313;
Haines City, FL 33844
Aliases (AKA): Sharique Mehmoode
Email Addresses: meh****@yahoo.com
Address History: 4500 Cypresswood Drive Apt 902, Spring, TX 77379;
3630 Moores Trail Road Apt 213, Columbus, OH 43228;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Mike Capretta
Relatives & Associates: Dominic Capretta
Kelly Capretta
Patrick Capretta
Rosemary Capretta
Victoria Capretta
Address History: 6306 Channelbrook Lane, Spring, TX 77379;
901 S Racine Avenue Unit C, Chicago, IL 60607;
Lake In The Hills, IL 60156;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): B Resurreccion,
Buenafe S Resurreccion,
Buenafe Resurreccion
Relatives & Associates: Paul Harvey
Hazel Mercado
Jerel Resurreccion
Medelina Resurreccion
Sheila Resurreccion
Email Addresses: res****@sbcglobal.net
Address History: 6347 Channelbrook Lane, Spring, TX 77379;
7 Whiterock Road, Phenix City, AL 36869;
Columbus, GA 31907;
Fort Benning, GA 31905;
Fort Knox, KY 40121
Aliases (AKA): Elgin Dawson
Email Addresses: daw****@gmail.com
Address History: 17211 Wunder Hill Drive, Spring, TX 77379;
4118 Algernon Drive, Spring, TX 77373;
Trinity, TX 75862
Aliases (AKA): Tiffany R Smith,
Tiffany Renee Smith
Email Addresses: smi****@yahoo.com
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