Address History: 17007 Lapeer Court, Spring, TX 77379;
341 Mercer Street, Jersey City, NJ 07302;
Corpus Christi, TX 78411;
Denver City, TX 79323;
Galveston, TX 77550
Aliases (AKA): Amila Memon,
Anila Memon,
Anila Moti
Address History: 118 Po Box, Hockley, TX 77447;
7201 Lennox Avenue Apt 332, Van Nuys, CA 91405;
Elkhart, IN 46514;
Goshen, IN 46528;
Mishawaka, IN 46545
Aliases (AKA): P George,
Pat George,
Patricia A George
Email Addresses: gch****@aol.com
Address History: 2719 Angela Way Drive, Spring, TX 77386;
110 Diamond Hall #, Tallahassee, FL 32307;
Winter Garden, FL 34787;
Houston, TX 77069
Aliases (AKA): Ashley I Alfred,
Ashley Ale Alfred,
Ashley-Alexis I Alfred,
Ashley A Pinnock
Address History: 28101 Ascot Farms Road, Magnolia, TX 77354;
11942 Conifer Springs Court, Houston, TX 77067;
Spring, TX 77379;
Weirton, WV 26062
Aliases (AKA): Terri Stuart
Email Addresses: 4st****@comcast.net
Address History: 6702 Springfield Garden Lane, Spring, TX 77379;
9910 Hibernia Drive, Houston, TX 77088
Phone Numbers: (713) 820-1002
Address History: 6514 Autumn Sunset Lane, Spring, TX 77379;
710 Lanham Avenue, La Puente, CA 91744;
Rowland Heights, CA 91748;
West Covina, CA 91792
Relatives & Associates: Alfonso Guzman
Email Addresses: yor****@hotmail.com,
yor****@hotmail.com
Address History: 2719 Angela Way Drive, Spring, TX 77386;
815 West Livingston Street, Orlando, FL 32805;
Winter Garden, FL 34787;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Camille Alexis Alfred,
Camille A Ingram
Address History: 10890 Forest Creek Drive, Willis, TX 77318;
1112 11th Street, Hermosa Beach, CA 90254;
Saint Louis, MO 63144;
Columbus, TX 78934;
Glidden, TX 78943
Aliases (AKA): Lisa Grimes,
Lisa Jo Grimes
Email Addresses: lis****@mosbacherenergy.com
Address History: 6826 Springfield Garden Lane, Spring, TX 77379;
3003 Vera Lane, Marina, CA 93933;
Monterey, CA 93940;
Salinas, CA 93906;
Portland, OR 97232
Aliases (AKA): Naila Ila Saman
Email Addresses: nai****@yahoo.com
Address History: 6703 Springfield Garden Lane, Spring, TX 77379;
5411 Sitca Street, Spring, TX 77389
Phone Numbers: (281) 350-4027
Email Addresses: bed****@yahoo.com
Address History: 14422 Cornerstone Village Drive Apt 315, Houston, TX 77014;
12218 Two Springmoor Court, Jacksonville, FL 32225;
Orlando, FL 32805;
Bronx, NY 10460;
Jackson Heights, NY 11372
Aliases (AKA): Marcia Segura
Address History: 2407 Meadow Tree Lane, Spring, TX 77388;
1046 Cedar Lake Court, Conroe, TX 77384;
Tomball, TX 77375
Email Addresses: dgu****@houston.rr.com,
sta****@geocities.com,
sta****@yahoo.com
Address History: 10166 N Whimbrel Circle, Conroe, TX 77385;
9932 Hyacinth Way, Conroe, TX 77385;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Maria Gonzalez,
Maria T Sutton
Address History: 1529 Emerald Lakes Drive, Willis, TX 77378;
11738 E 6th Street, Tulsa, OK 74128;
Humble, TX 77396;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Brenda Lapante,
B Laplante,
Brenda Ann Laplante,
Brenda A Laplanteor
Relatives & Associates: Bridget Berneche
Kristan Kieschnick
Andrew Laplante
Christina Laplante
Gregory Laplante
Email Addresses: acl****@sbcglobal.net
Address History: 6631 Springfield Garden Lane, Spring, TX 77379
Phone Numbers: (281) 444-1231
Address History: 21918 Prairie Spring Lane, Spring, TX 77379;
6714 Springfield Garden Lane, Spring, TX 77379
Relatives & Associates: Raquel Espejo
Address History: 6854 Springfield Garden Lane, Spring, TX 77379
Address History: 6618 Springfield Garden Lane, Spring, TX 77379
Address History: 6710 Springfield Garden Lane, Spring, TX 77379;
6902 Northleaf Drive, Houston, TX 77086
Aliases (AKA): Brian E Wiliams
Phone Numbers: (281) 931-1894
Address History: 6706 Springfield Garden Lane, Spring, TX 77379
Address History: 6631 Springfield Garden Lane, Spring, TX 77379
Relatives & Associates: Delia Mendoza
Phone Numbers: (832) 276-1533
Aliases (AKA): Edward Francco,
Edwa Y Jamesssssssssssssssss,
Edward Yanez
Address History: 5506 Brookway Willow Drive, Spring, TX 77379;
18001 Cypress Trace Road Apt 2004, Houston, TX 77090
Aliases (AKA): Imad Haj Ismail,
Imad Haj-Ismail,
Imad A Ismail,
Imad Adel H Ismail
Email Addresses: iis****@msn.com
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