Address History: 5431 Baldwin Elm Street, Richmond, TX 77407;
1200 South Frazier Street Apartment 502, Conroe, TX 77301;
Cypress, TX 77433;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Anjelika Hempel
Relatives & Associates: Shannon Adams
Address History: 14135 Champions Drive Apt 113, Houston, TX 77069;
14365 Cornerstone Village Drive Apt 1518, Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Amber Farooqi
Address History: 6226 Channelbrook Lane, Spring, TX 77379;
1510 N Harding Avenue, Chicago, IL 60651;
Cicero, IL 60804
Aliases (AKA): David Gamino,
David Gamino Gomez
Phone Numbers: (773) 222-1339
Address History: 6326 Channelbrook Lane, Spring, TX 77379;
3780 Mckelvey Road, Bridgeton, MO 63044;
Kennett, MO 63857;
Rolla, MO 65401;
Conroe, TX 77385
Aliases (AKA): L Johnsen,
Louis Johnsen
Email Addresses: ljo****@msn.com
Address History: 20610 Dawn Rose Court, Spring, TX 77379;
6162 Colgate Avenue, Los Angeles, CA 90036;
West Covina, CA 91791;
Minneapolis, MN 55425
Aliases (AKA): Anna Y Mauricio,
Lilli Mauricio,
Lilliann B Mauricio
Email Addresses: ann****@yahoo.com,
ann****@hotmail.com,
ann****@yahoo.com,
lil****@gmail.com
Address History: 6311 Channelbrook Lane, Spring, TX 77379;
13411 Champaign Street, Houston, TX 77039
Aliases (AKA): Debbie Ragusa,
Deborah Ragusa,
Debra K Ragusa,
Debra Regusa
Phone Numbers: (832) 797-3294
Address History: 6311 Channelbrook Lane, Spring, TX 77379;
13411 Champaign Street, Houston, TX 77039
Aliases (AKA): Michael Ragusa,
Micheal L Ragusa
Phone Numbers: (832) 797-3294
Address History: 258 50th Street #1, Brooklyn, NY 11220;
593 E 5th Street, Brooklyn, NY 11218;
Spring, TX 77388
Relatives & Associates: Gladys Manjarrez
Address History: 21718 Marle Point Court, Spring, TX 77388;
5001 Paddock Club Court Apt D, Montgomery, AL 36116;
Auburn, GA 30011;
Buford, GA 30518;
Norcross, GA 30092
Aliases (AKA): Joesph Pierre,
Joseph Pierre,
Medgar J Pierre,
Medgar Joesph Pierre
Aliases (AKA): Rita Rodrig,
Jr Romeo Rodriguez,
Romeo Rodriguez,
Rita Roman
Address History: 6706 Serrano Hill Lane, Spring, TX 77379;
1400 Blue Bell Road Apt 1905, Houston, TX 77038
Aliases (AKA): Mario Flores
Address History: 6310 Channelbrook Lane, Spring, TX 77379;
15500 Cutten Road Apartment 3906, Houston, TX 77070;
League City, TX 77573;
Texas City, TX 77591;
Tomball, TX 77375
Aliases (AKA): Darren M Downtain
Relatives & Associates: Clarence Bowntain
Clarence Downtain
David Downtain
David Downtain
Janet Downtain
Email Addresses: dar****@mustangeng.com,
dar****@woodgroup.com,
dar****@yahoo.com,
ddo****@gmail.com,
ddo****@worldnet.att.net
Address History: 658 Tenuta Lane, League City, TX 77573;
1471 P/O Box, Hot Springs National Park, AR 71902;
Oklahoma City, OK 73120;
Dallas, TX 75219;
Fresno, TX 77545
Aliases (AKA): William Fred Junior,
William Fred Serrett,
William F Serrett
Email Addresses: cor****@lycos.com,
cor****@aol.com,
cor****@netzero.net,
fre****@huntsman.com,
mea****@domainsbyproxy.com
Aliases (AKA): Pebles R Evans,
Pebbles Evans-Price,
Pebbles R Evansprice,
Pebbles R Price
Address History: 6347 Channelbrook Lane, Spring, TX 77379;
6514 Leedale Street, Houston, TX 77016;
Humble, TX 77338
Address History: 6323 Channelbrook Lane, Spring, TX 77379;
5830 Ogden Street, Detroit, MI 48210;
Pontiac, MI 48342;
Royal Oak, MI 48067;
Troy, MI 48084
Aliases (AKA): Omar Saeed Numan
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: 6238 Channelbrook Lane, Spring, TX 77379
Phone Numbers: (281) 537-1007
Address History: 6706 Serrano Hill Lane, Spring, TX 77379;
1400 Blue Bell Road Apt 1905, Houston, TX 77038
Aliases (AKA): Rosa Y Flores
Address History: 6239 Channelbrook Lane, Spring, TX 77379
Relatives & Associates: Jila Rostami
Address History: 6227 Channelbrook Lane, Spring, TX 77379;
4815 Charriton Drive, Houston, TX 77039;
Missouri City, TX 77489;
Tyler, TX 75703
Aliases (AKA): Patricia Kalich Jarvis,
Patricia Kalich-Jarvis,
Patricia Kalichjarvis
Email Addresses: pan****@aol.com
Address History: 6339 Channelbrook Lane, Spring, TX 77379
Phone Numbers: (281) 257-8633
Address History: 29405 Ridge Clearing Trail, Spring, TX 77386;
7834 Chatham Springs Lane, Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Duy Bui
Email Addresses: tha****@yahoo.com
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