Address History: 6219 Borg Breakpoint Drive, Spring, TX 77379;
15010 Elstree Drive, Channelview, TX 77530;
Houston, TX 77049;
Humble, TX 77396;
Tomball, TX 77377
Aliases (AKA): Kinji Bates,
Kinji Brechelle Ledoux,
Kinji B Ledoux,
Reynolds Kinji Ledoux
Email Addresses: kin****@yahoo.com
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 504, Houston, TX 77014
Aliases (AKA): B M Dastur,
Barjor Dastur
Relatives & Associates: Khursheed Dastur
Email Addresses: bda****@ptai.com,
chy****@gmail.com,
chy****@hotmail.com
Address History: 1916 Albans Road, Houston, TX 77005;
2320 Gates Street, Houston, TX 77028;
Spring, TX 77379
Aliases (AKA): Cruz Rafaela Reyes
Relatives & Associates: Rafaella Cruz
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Debra Gonzalez
Address History: 6019 Finland Court, Spring, TX 77379;
122 E Rocky Creek Road, Houston, TX 77076;
Willis, TX 77378
Aliases (AKA): Justin W Knapps
Email Addresses: jab****@comcast.net,
jus****@hotmail.com
Address History: 6326 Borg Breakpoint Drive, Spring, TX 77379;
6623 Arabella Street, Houston, TX 77091;
Tomball, TX 77377
Aliases (AKA): Rodney Lthomson,
Rodney Leon Thompson
Address History: 7702 Windhill Drive, Spring, TX 77379;
279 P/O Box, Bethany, OK 73008;
Tulsa, OK 74135;
Austin, TX 78731;
Houston, TX 77074
Aliases (AKA): Hamed El Mowafy,
Hamed Elmowafy,
Hamed Mowafy
Relatives & Associates: Malak Elmowafy
Email Addresses: hel****@aol.com
Address History: 7634 Waning Star Court, Spring, TX 77379;
11935 State Highway 6, Fresno, TX 77545;
Houston, TX 77096;
Humble, TX 77338;
Missouri City, TX 77459
Aliases (AKA): Terry Don Wilkes
Address History: 7105 Old Katy Road Apt 3233, Houston, TX 77024;
11901 Hobby Horse Court Apt 1325, Austin, TX 78758;
Dallas, TX 75219;
Leander, TX 78645;
Robinson, TX 76706
Aliases (AKA): Bethany A Ledbetter
Email Addresses: ali****@yahoo.com,
eli****@adelphia.net
Address History: 8621 Bridle Path Lane, North Richland Hills, TX 76182;
11661 Ohio Avenue Apartment 6, Los Angeles, CA 90025;
Lawrence, KS 66047;
Shawnee Mission, KS 66215;
Lincoln, NE 68516
Email Addresses: aco****@netzero.net,
las****@hotmail.com
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379;
1406 Janann Avenue, Arlington, TX 76014;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): C Dao,
Cong V Dao,
Cong Vandao
Address History: 1601 Louetta Road Apt 1301, Spring, TX 77388;
24424 Skyview Ridge Drive Apt D203, Murrieta, CA 92562;
Chicago, IL 60617;
Lansing, IL 60438
Relatives & Associates: Rendell Norrington
Email Addresses: edw****@aol.com,
evn****@blackplanet.com,
evn****@comcast.com,
evn****@hotmail.com,
evn****@yahoo.com
Address History: 6210 Borg Breakpoint Drive, Spring, TX 77379;
17132 Kingsbrooke Circle Apt 201, Clinton Township, MI 48038;
Detroit, MI 48234;
Mount Pleasant, MI 48858;
Warren, MI 48092
Aliases (AKA): Brandi M Beasley
Address History: 178 N Taylor Point Drive, Spring, TX 77382;
6318 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (832) 894-0491
Address History: 22615 Blanefield Court, Tomball, TX 77375;
11803 Buckingham Road, Austin, TX 78759;
Grand Saline, TX 75140;
Houston, TX 77069;
Leander, TX 78641
Aliases (AKA): Edward Leonard
Relatives & Associates: Edward Leonard
Edward Leonard
Jean Leonard
Michael Leonard
Stephanie Leonard
Address History: 8819 Alicia Drive, Tomball, TX 77375;
1751 E Roseville Parkways Apt 1435, Roseville, CA 95661;
Stockton, CA 95206;
Conroe, TX 77301;
Houston, TX 77069
Aliases (AKA): Daniel Ray Tezeno
Email Addresses: dan****@cdk.com,
dan****@yahoo.com
Address History: 6335 Borg Breakpoint Drive, Spring, TX 77379;
973 S Richfield Way, Aurora, CO 80017;
Denver, CO 80239
Relatives & Associates: Lenora Farbes
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: 6314 Borg Breakpoint Drive, Spring, TX 77379;
4100 Greenbriar Drive Apt 333, Houston, TX 77098
Phone Numbers: (281) 360-7013
Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
106 Johnston Street, Arp, TX 75750;
Cypress, TX 77429;
Houston, TX 77088
Aliases (AKA): Glenda S Gore,
Glenda Santistevan,
Glenda S Smith
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
Address History: 16602 Cougar Falls Court, Spring, TX 77379;
14335 Ella Boulevard Apt 706, Houston, TX 77014
Aliases (AKA): Khursheed Dastur
Relatives & Associates: Barjor Dastur
Email Addresses: chy****@hotmail.com,
kbd****@yahoo.com,
kda****@sbcglobal.net,
kda****@sbcglobal.net
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379
Address History: 22219 Rustling Springs Drive, Spring, TX 77389;
630 Rickey Canyon Avenue, Desoto, TX 75115
Aliases (AKA): Christi C Domingue
Relatives & Associates: Elzie Cureton
Freddie Domingue
Garrett Domingue
Kenneth Domingue
Kenneth Domingue
Phone Numbers: (281) 370-0837
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
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