Address History: 19111 Candletrail Drive, Spring, TX 77388;
79 Cliff Way, Calverton, NY 11933;
Houston, TX 77070;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Amelia Millian,
Amelia Million,
Amelia E Weber
Address History: 21603 Falvelsunset Court, Spring, TX 77388;
40 E 9th Street Apt 1502, Chicago, IL 60605;
Westchester, IL 60154;
Tomball, TX 77377
Address History: 19310 Navarro Mills Drive, Tomball, TX 77375;
9715 Cedarhurst Drive, Houston, TX 77096;
Spring, TX 77379
Relatives & Associates: Bria Battle
Richard Battle
Angelina Medlock
Angeline Medlock
Tennyson Medlock
Email Addresses: rba****@sbcglobal.net
Address History: 9102 Fm 2920 Road Apt 9304, Tomball, TX 77375;
412 4th Avenue N, Gladstone, MI 49837;
Houston, TX 77041;
Liberty, TX 77575;
Spring, TX 77389
Aliases (AKA): Erica L Foster,
Erica Lynn Poorbaugh,
Erica L Poorbaugh
Relatives & Associates: Aaron Foster
Batina Poorbaugh
Brooke Poorbaugh
Guy Poorbaugh
Maxine Poorbaugh
Email Addresses: epo****@deltacomposites.com,
eri****@hotmail.com,
eri****@hotmail.com,
ran****@austin.rr.com,
ran****@hotmail.com
Address History: 6302 Cottage Stream Lane, Spring, TX 77379;
12335 Antoine Drive Apt 1515, Houston, TX 77067
Aliases (AKA): Adan A Gamez,
F A Gamez,
Felix A Gamez,
Feliz Gamez,
Felix Martinez
Address History: 981 Ashland Blvd Trailer 18, Channelview, TX 77530;
981 Ashland Boulevard Trailer 18, Channelview, TX 77530;
Galena Park, TX 77547;
Houston, TX 77016;
Huffman, TX 77336
Aliases (AKA): Miranda R Strickland
Email Addresses: mir****@aol.com,
mir****@address.com,
ran****@yahoo.com,
ran****@yahoo.com
Address History: 6439 Cottage Stream Lane, Spring, TX 77379
Phone Numbers: (281) 251-1559
Address History: 6430 Cottage Stream Lane, Spring, TX 77379;
1960 East 17th Avenue, Eugene, OR 97403;
Portland, OR 97236;
Houston, TX 77069;
Gainesville, VA 20155
Aliases (AKA): T Kelly,
Timothy M Kelly
Relatives & Associates: Mary May
Michelle Patterson
Karrie Sistrunk
Robert Sistrunk
Randy Turrentine
Address History: 7210 Adalyn Arbor Drive, Spring, TX 77389;
14365 Cornerstone Village Drive, Houston, TX 77014;
Tomball, TX 77375
Aliases (AKA): Rachel A Garcia,
Raquel Garcia,
R Vasquez,
Rachael A Vasquez
Address History: 2913 Beluche Drive, Galveston, TX 77551;
600 F Street, Martinez, CA 94553;
Pleasant Hill, CA 94523;
West Sacramento, CA 95691;
Burnsville, MN 55337
Aliases (AKA): Kathleen Marie Bettner,
K Purdes,
Kate M Purdes,
Kathleen Marie Purdes,
Katie Purdes
Email Addresses: kat****@chevron.com,
kat****@chevron.com,
kdp****@yahoo.com
Address History: 6322 Cottage Stream Lane, Spring, TX 77379;
1500 E Riverside Drive Apt 114, Austin, TX 78741;
Houston, TX 77069;
Laredo, TX 78045
Aliases (AKA): Ana G Mancillas,
Ana Gabriela Whitfield,
Ann Whitfield,
Anna Whitfield
Address History: 7326 Collins Manor Drive, Spring, TX 77389;
506 California Avenue, Jacksonville, FL 32210;
Orange Park, FL 32065;
Converse, TX 78109;
Houston, TX 77090
Aliases (AKA): G Williams,
Greg Williams
Relatives & Associates: Dywalla Davis
Cheryl Hamilton
Amelia Williams
Angela Williams
Angele Williams
Address History: 6426 Cottage Stream Lane, Spring, TX 77379;
296 Lavoie Avenue, Fort Benning, GA 31905;
Houston, TX 77090
Aliases (AKA): Ildes L Roman
Address History: 20330 Everwood Green Lane, Cypress, TX 77433;
62 Wardwell Street Apt 6, Stamford, CT 06902;
North Wales, PA 19454;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): T Kelly,
Timothy M Kelly,
T J Scheliga,
Thomas J Scheliga,
Tom James Scheliga
Address History: 18503 Spring Creek Oaks Circle, Spring, TX 77379;
510 College Northeast Avenue Apartment 423, Grand Rapids, MI 49503;
Stevensville, MI 49127;
Houston, TX 77057
Aliases (AKA): Melissa Guzmann,
Melissa B Guzmann,
Melissa B May
Email Addresses: mel****@cox.net,
mel****@email.com,
mel****@hotmail.com,
mel****@gmail.com
Address History: 6426 Cottage Stream Lane, Spring, TX 77379;
17033 Buette Circle # 803, Houston, TX 77099
Aliases (AKA): Lysette Roman,
Lyzette Roman
Address History: 6430 Cottage Stream Lane, Spring, TX 77379;
3302 Se 122nd Avenue Apt 22, Portland, OR 97236;
Manassas, VA 20112;
Manassas Park, VA 20111
Aliases (AKA): K Calavan,
Kanika C Calavan,
Kani Kelly,
Kanika C Kelly
Relatives & Associates: Lynne Kelly
Michelle Kelly
Timothy Kelly
Timothy Kelly
Tom Scheliga
Phone Numbers: (703) 331-0022
(703) 392-8453
(832) 717-3187
(832) 717-5808
Address History: 6218 Cottage Stream Lane, Spring, TX 77379;
2965 Harper Valley Drive, Atlanta, GA 30349;
Union City, GA 30291;
Houston, TX 77069;
Richmond, TX 77469
Aliases (AKA): Laurence J Bealer
Address History: 2015 Cias Trail Lane, Spring, TX 77386;
339 County Fair Drive, Houston, TX 77060;
Magnolia, TX 77354;
Splendora, TX 77372
Aliases (AKA): Samuel Browzski,
Sammy Brzowski,
Samuel Brzowski
Address History: 164 Po Box, La Luz, NM 88337;
900 E Madrid Avenue, Las Cruces, NM 88001;
Spring, TX 77379
Aliases (AKA): Janice G Phillips
Relatives & Associates: Jeanette Phillips
Joe Phillips
Joyce Smotherman
Robert Smotherman
Robert Smotherman
Address History: 21514 Falvel Misty Drive, Spring, TX 77388;
2625 Niagara Street, Corpus Christi, TX 78405;
Houston, TX 77080
Aliases (AKA): Jesus Carbajalflores,
Jesus H Flores
Address History: 21202 Manor Brook Lane, Spring, TX 77379;
1150 Bissonnet Street, Houston, TX 77005;
Tomball, TX 77375
Aliases (AKA): T Bellville,
Tami Lynn Bellville,
Tammi L Bellville
Relatives & Associates: Ashley Bellville
Cary Bellville
Owen Bellville
Suzanne Bellville
Teri Bellville
Address History: 6214 Cottage Stream Lane, Spring, TX 77379;
242 Pennsylvania Avenue Unit B, Bridgeport, CT 06610;
Milford, CT 06460;
Oxford, CT 06478;
Shelton, CT 06484
Aliases (AKA): Hassan Z Saiyid
Relatives & Associates: Kimberly Griffin
Iftikhar Saiyid
Jodieleigh Saiyid
Nazma Saiyid
Jody Schnell
Email Addresses: bus****@sbcglobal.net,
hsa****@gmail.com,
hsa****@yahoo.com
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