Address History: 17111 Hafer Road Apt 714, Houston, TX 77090;
200 Flowing Meadows Drive, Kathleen, GA 31047;
Cypress, TX 77429;
Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Ray Collins Lee,
Raymond Browning Lee,
Raymond Collins Lee
Email Addresses: ray****@icloud.com,
ray****@msn.com,
ray****@icloud.com
Address History: 4309 N 1/2 Avenue, Galveston, TX 77550;
508 Avoyelles Street, Monroe, LA 71201;
Ruston, LA 71272;
Austin, TX 78754;
Houston, TX 77077
Aliases (AKA): Judith R Droesser,
Judith R James,
Judy Rae James,
Judy Rae
Relatives & Associates: Daphne Culpepper
Ldick Culpepper
Mark Droesser
Megan Droesser
Christopher James
Address History: 23106 Morning Dove Bend Lane, Spring, TX 77389;
8314 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Alexandra Ramirez
Address History: 6223 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6215 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: 141 Autumn Forest Lane, Conroe, TX 77384;
3850 Elmside Village Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): Stephanie M Hunt
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379
Address History: 6215 Borg Breakpoint Drive, Spring, TX 77379;
6314 Sampras Ace Court, Spring, TX 77379
Email Addresses: mot****@aol.com
Address History: 6226 Borg Breakpoint Drive, Spring, TX 77379
Address History: 14927 Pebble Bend Drive, Houston, TX 77068;
1501 Hilda Court, Augusta, GA 30909;
Hephzibah, GA 30815;
Conroe, TX 77385;
Huntsville, TX 77320
Aliases (AKA): Cathy Lavelle Early,
Cathy L Erly,
Cathy Lavelle Hill-Early,
Cathy Hillearly,
Cathy L King
Email Addresses: kin****@yahoo.com,
swe****@hotmail.com,
s_w****@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: 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
Phone Numbers: (281) 655-0036
(281) 655-8059
(734) 973-1214
(832) 698-1477
(832) 717-7626
Address History: 6227 Borg Breakpoint Drive, Spring, TX 77379;
36100 Fanshawe Street, Fremont, CA 94536;
Chicago, IL 60608;
North Richland Hills, TX 76182
Aliases (AKA): Katherine F Brown,
Katrina Brown
Phone Numbers: (312) 492-8178
Address History: 7634 Waning Star Court, Spring, TX 77379;
19835 Brandy Creek Lane, Humble, TX 77338
Aliases (AKA): Denise A Kibbons,
Ellen Denise Kibbons,
Denise Wilkes
Address History: 524 Chambers Creek Drive S, Fort Worth, TX 76140;
5030 Savannah Club Drive Apt 14107, Arlington, TX 76017;
Spring, TX 77379
Aliases (AKA): Joann A Crain,
Jo Samuel
Address History: 6318 Borg Breakpoint Drive, Spring, TX 77379;
162 Elmora Avenue # 258, Elizabeth, NJ 07202;
Sayreville, NJ 08872;
Allentown, PA 18104;
Philadelphia, PA 19131
Address History: 6202 Borg Breakpoint Drive, Spring, TX 77379;
960614 Po Box, Miami, FL 33296;
Harahan, LA 70123;
New Orleans, LA 70123;
Philadelphia, PA 19145
Aliases (AKA): M Montesinos
Relatives & Associates: Liliana Gomez
Carlos Montesinos
Christian Montesinos
Edgar Montesinos
Inga Montesinos
Address History: 698 Basilica Bay Drive Apt 7120, Spring, TX 77386;
148 Tucson Road Sw, Palm Bay, FL 32908;
Jersey City, NJ 07304;
Lawton, OK 73505;
Abilene, TX 79603
Aliases (AKA): Mishelle Carr,
Mishelle L Walker,
Mishelle K Walker
Relatives & Associates: Michelle Carr
Zachariah Carr
Angie Holdsworth
Barbara Vanduers
Catherine Walker
Address History: 10003 Cairn Meadows Drive, Spring, TX 77379;
6351 Deframe Way, Arvada, CO 80004;
Denver, CO 80204;
Woodside, NY 11377;
Cypress, TX 77429
Aliases (AKA): Akhtar Ali Alvi,
Anwar A Alvi,
Mahammad Ali Alvi,
Mohammed A Alvi
Address History: 12322 Woodnote Lane, Humble, TX 77346;
2014 Antler Trails Drive, Crosby, TX 77532;
Houston, TX 77040;
Spring, TX 77379
Address History: 9400 Doliver Drive Apartment 75, Houston, TX 77063;
18233 Wisconsin Street, Detroit, MI 48221;
Spring, TX 77379
Relatives & Associates: Clifton Strauss
Email Addresses: cli****@hotmail.com,
cli****@yahoo.com
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: 5910 Fairlane Drive, Austin, TX 78757;
2524 Highway 39, American Falls, ID 83211;
Idaho Falls, ID 83401;
Beaverton, OR 97005;
Houston, TX 77069
Aliases (AKA): Anna Anna Hallbert,
Ana I Rowe,
Anna L Rowe,
Anna L Rowehallbert
Phone Numbers: (208) 226-2052
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