Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
4100 Greenbriar Drive Apt 333, Houston, TX 77098;
Humble, TX 77345;
Kingwood, TX 77345
Address History: 9730 Lansing Meadows Drive, Humble, TX 77396;
309 Ingram Street Apt C, Thomasville, NC 27360;
Winston Salem, NC 27127;
Cypress, TX 77433;
Houston, TX 77090
Aliases (AKA): Phuong Vannguyen
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: 7718 Oak Moss Drive, Spring, TX 77379;
1749 Broadview Street Apt 518, Ann Arbor, MI 48105;
Houston, TX 77068
Aliases (AKA): Imran Moton
Email Addresses: imr****@bakerhughes.com,
imr****@aol.com
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
Relatives & Associates: Rahima Motn
Abraham Moton
Ashraf Moton
Bilal Moton
Hira Moton
Address History: 15050 Copper Grove Boulevard Apt 502, Houston, TX 77095;
15010 Elstree Drive, Channelview, TX 77530;
Cypress, TX 77429;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Damika Medlock
Email Addresses: lov****@hotmail.com
Address History: 6326 Borg Breakpoint Drive, Spring, TX 77379
Phone Numbers: (832) 698-1221
Address History: 6314 Borg Breakpoint Drive, Spring, TX 77379;
7250 Perkins Road Apt 117, Baton Rouge, LA 70808;
Houston, TX 77002;
Irving, TX 75062;
Richmond, TX 77406
Aliases (AKA): George H Gore
Email Addresses: geo****@mediaone.net,
geo****@netzero.net,
ggo****@sterlingcapital.com,
ghg****@yahoo.com
Address History: 2711 Kentucky Avenue, League City, TX 77573;
7460 Commander Roland Drive, Hitchcock, TX 77563;
Houston, TX 77058;
Huntsville, TX 77340;
Seabrook, TX 77586
Aliases (AKA): Jay Elgin
Email Addresses: j_e****@yahoo.com
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: 15310 Mortlich Gardens Drive, Humble, TX 77346;
1998 North Capitol Avenue, San Jose, CA 95132;
Flagtown, NJ 08821;
Piscataway, NJ 08854;
Roselle, NJ 07203
Aliases (AKA): Rudy Bonilla,
Rudyard F Bonilla
Phone Numbers: (713) 643-1316
Email Addresses: rud****@moralesfuneralhome.com,
rud****@gmail.com
Address History: 6207 Borg Breakpoint Drive, Spring, TX 77379;
3051 Steinway Street, Astoria, NY 11103;
Brentwood, NY 11717;
Corona, NY 11368;
East Elmhurst, NY 11370
Address History: 6206 Borg Breakpoint Drive, Spring, TX 77379;
12500 Barker Cypress Road Apartment 14107, Cypress, TX 77429;
Houston, TX 77068
Email Addresses: ash****@gmail.com,
sas****@bayou.uh.edu,
sha****@lonestar.edu
Address History: 3513 Kingsview Drive, Denton, TX 76207;
709 19th Avenue N, Columbus, MS 39701;
Mayhew, MS 39753;
Fort Worth, TX 76177;
Houston, TX 77004
Aliases (AKA): Jean M Sheffield
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379
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: 11021 Po Box, Spring, TX 77391;
23888 Evergreen Road, Southfield, MI 48075;
Houston, TX 77088
Aliases (AKA): Patsy Jones,
Patsy Jones-Lewis,
Patsy Jones Lewis
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
14030 Cashel Forest Drive Apartment C, Houston, TX 77069
Aliases (AKA): Hira Moton
Relatives & Associates: Sakeena Morton
Imran Moton
Omar Moton
Rafiq Moton
Address History: 8795 Antoine Drive Ste 105, Houston, TX 77088;
8670 Antoine Drive Suite D, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Audrey L Young
Address History: 6035 Pin Oak Place, Spring, TX 77379;
564 Po Box, Chadbourn, NC 28431;
Whiteville, NC 28472;
Atlanta, TX 75551;
Conroe, TX 77385
Email Addresses: los****@charter.net,
los****@hotmail.com,
los****@snet.net
Address History: 13810 Bentpath Drive, Houston, TX 77014;
8670 Antoine Drive Suite D, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Keya Young
Relatives & Associates: Jeri Harris
Young Michelle
Audrey Young
Betty Young
Gabriel Young
Email Addresses: kea****@yahoo.com
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: 6327 Borg Breakpoint Drive, Spring, TX 77379;
1117 Warren Street, Deer Park, TX 77536;
Friendswood, TX 77546;
Galena Park, TX 77547;
Houston, TX 77089
Address History: 6311 Lacoste Love Court, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Brooklyn, NY 11231;
Cypress, TX 77429;
Dallas, TX 75226
Aliases (AKA): Mohammad A Alvi
Email Addresses: anw****@excite.com,
anw****@hotmail.com
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