Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
14030 Cashel Forest Drive Apt A, Houston, TX 77069
Aliases (AKA): Sakeena Rafiq Molan,
Sakeena Monton,
Sakeena Rafiq Morton,
Sakeena S Moton
Address History: 6218 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
14030 Cashel Forest Drive Apartment C, Houston, TX 77069
Aliases (AKA): Hira Moton
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: 918 Adowa Spring Loop, Spring, TX 77373;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Marina, CA 93933;
Murrieta, CA 92564;
San Diego, CA 92123
Aliases (AKA): Tracy Robe Norrington,
Tracy Robe Norrington Trammell,
Tracy R Robinson,
T Trammell,
Tracey Trammell
Relatives & Associates: Ashley Norrington
Edwina Norrington
Ralph Norrington
Rendell Norrington
Mark Robinson
Address History: 10854 N 60th Avenue Apt 2133, Glendale, AZ 85304;
624 Po Box, Lake Havasu City, AZ 86405;
Monroe, LA 71202;
Las Vegas, NV 89122;
Arlington, TX 76016
Aliases (AKA): Jennifer J James,
Jennifer J Stone
Relatives & Associates: Daphne Culpepper
Judith Droesser
Brittany James
Christopher James
Jessica James
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: 6219 Borg Breakpoint Drive, Spring, TX 77379;
17225 South 395th West Avenue West, Bristow, OK 74010;
Conroe, TX 77384;
Hockley, TX 77447;
Houston, TX 77090
Aliases (AKA): David G Prewitt
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6231 Borg Breakpoint Drive, Spring, TX 77379;
11800 Grant Road Apt 5403, Cypress, TX 77429;
Houston, TX 77076;
Jersey Village, TX 77065;
Mansfield, TX 76063
Aliases (AKA): Ana Ruth Flores,
Guerrero J Flores,
Ana Guerrero,
Ana Loera
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;
Houston, TX 77082
Aliases (AKA): Karon D Beasler,
Karon D Beasley
Relatives & Associates: Beverly Beasley
Chineka Beasley
Julian Beasley
Karon Beasley
Patricia Beasley
Address History: 16726 Manningtree Lane, Spring, TX 77379;
7 Annwood Drive, Little Rock, AR 72206;
North Little Rock, AR 72114;
Burnsville, MN 55337;
Minneapolis, MN 55438
Aliases (AKA): Sylvia Perry,
Sylvia T Terry
Address History: 22615 Blanefield Court, Tomball, TX 77375;
484 Cambridge Way, Augusta, GA 30907;
Royal Oak, MI 48067;
Winston Salem, NC 27103;
West Babylon, NY 11704
Aliases (AKA): Stephaine Crawley,
Stephanie Elaine Crawley,
Stephanie Crawley,
Stephan Leonard,
Stephanie Elaine Leonard
Relatives & Associates: Darlene Crawley
Laura Crawley
Stephanie Crawley
Vincent Crawley
Stephanie Eckman
Email Addresses: bal****@gmail.com,
cad****@yahoo.com,
gsh****@yahoo.com,
jrs****@yahoo.com,
mis****@hotmail.com
Address History: 6230 Borg Breakpoint Drive, Spring, TX 77379
Address History: 9730 Lansing Meadows Drive, Humble, TX 77396;
1164 Tremont Drive, Rural Hall, NC 27045;
Winston Salem, NC 27127;
Center, TX 75935;
Cypress, TX 77433
Aliases (AKA): Nguyen Kim Cao,
Kim C Nguyen
Address History: 123 E Thornton Road, Houston, TX 77022;
11111 Grant Road Apt 1632, Cypress, TX 77429;
Spring, TX 77379;
Texas City, TX 77591
Aliases (AKA): Marcus J Sealls,
Marcus Jason Seals
Email Addresses: mse****@yahoo.com,
nor****@yahoo.com,
sea****@aol.com,
sea****@sbcglobal.net,
sea****@sbcglobal.net
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: 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: 6334 Borg Breakpoint Drive, Spring, TX 77379;
1002 Saddle Rock Drive, Houston, TX 77088
Phone Numbers: (281) 251-8049
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: 1307 Shelby Street, Houston, TX 77009;
4302 Castor Street, Houston, TX 77022;
Spring, TX 77379
Aliases (AKA): Matisha M Harrison
Relatives & Associates: Ashley Harrison
Felicia Harrison
Jessica Harrison
Josette Harrison
Joyce Harrison
Address History: 11 Brookgreen Circle N, Montgomery, TX 77356;
1320 Po Box, Carlsbad, CA 92018;
Escondido, CA 92025;
Allen Park, MI 48101;
College Station, TX 77840
Aliases (AKA): Albert W Abdennebi,
Annette C Abdennebi,
The Wayne Living,
Young Wayne,
A Wayne Young
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