Address History: 2109 Sawdust Road Apt 12105, Spring, TX 77380;
1018 Wellman Road Apt 1322, Conroe, TX 77384;
Markham, TX 77456
Relatives & Associates: Henry Guynes
Address History: 8604 Po Box, Spring, TX 77387;
1640 Blue Lake Drive, Lakeland, FL 33801;
Miami, FL 33174
Aliases (AKA): Teresita Valle Del Soraire,
Teresita Valle Delsoraire,
Teresita Valle Soraire
Email Addresses: tso****@attbi.com
Address History: 22 Timberstar Street, Spring, TX 77382;
2111 Cypress Run Drive, Sugar Land, TX 77478
Phone Numbers: (281) 491-5206
Address History: 7 Wild Orchid Court, Conroe, TX 77385;
11401 E 71st Street, Kansas City, MO 64133;
Raytown, MO 64133;
Magnolia, TX 77354;
Spring, TX 77382
Phone Numbers: (816) 737-1742
Address History: 11823 Carvel Lane, Houston, TX 77072;
1773 Popps Ferry Road Apt K18, Biloxi, MS 39532;
Canton, MS 39046;
Long Beach, MS 39560;
Spring, TX 77382
Aliases (AKA): Leonora E Babou
Phone Numbers: (281) 933-5068
Address History: 6505 Deming Drive, Woodway, TX 76712;
911 W Woodridge Street, Springfield, MO 65803;
Cleveland, TX 77327;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): D Wilson,
Derek N Wilson
Address History: 2201 King Fisher Drive, Roanoke, TX 76262;
9513 Argyle Drive, Austin, TX 78749;
Cedar Park, TX 78613;
Driftwood, TX 78619;
Nacogdoches, TX 75965
Aliases (AKA): Jennifer Aldrete,
Jenny Aldrete,
Jennifer Leden
Address History: 5402 White Birch Run, Spring, TX 77386;
2141 Fredericksburg Drive, Tuscaloosa, AL 35406;
Bixby, OK 74008;
Broken Arrow, OK 74012;
Tulsa, OK 74137
Aliases (AKA): Ricky Ricky Harris,
Ricky Mason Harris,
Ricky Harris,
W P Harris,
William R Harris
Email Addresses: mat****@hotmail.com
Address History: 26 Timberstar Street, Spring, TX 77382;
11476 Nw 77th Lane, Medley, FL 33178;
Miami, FL 33178
Aliases (AKA): Billy Vall
Address History: 14355 Whitetop Peak Court, Conroe, TX 77384;
4105 Glenview Court, Columbia, MO 65202;
O Fallon, MO 63368;
Cypress, TX 77433;
Flint, TX 75762
Aliases (AKA): P Grahn,
Peggy M Mcmahon
Email Addresses: pgr****@latinmail.com
Address History: 3303 Rose Trace Drive, Spring, TX 77386;
8 Concord Place, Gulfport, MS 39507;
College Station, TX 77840
Aliases (AKA): Kristi M Blount,
Chris Buford,
Christian Buford,
Kristi M Buford,
Kristi Buford
Email Addresses: kbl****@kleinisd.net,
kbu****@ameritrade.com,
kbu****@ameritrade.com,
kbu****@hotmail.com
Address History: 18 Timberstar Street, Spring, TX 77382;
8252 California Street Apt G, Buena Park, CA 90621;
Canoga Park, CA 91304;
Culver City, CA 90230;
Encino, CA 91316
Aliases (AKA): Olukanyinsola Keleko,
Olukanyinsol Ogundare
Relatives & Associates: Adekunmi Keleko
Phone Numbers: (217) 721-7626
Relatives & Associates: Elizabeth Trofholz
Phone Numbers: (281) 296-6112
Address History: 9030 Bethesda Drive, Conroe, TX 77384;
1533 Belmar Drive, Louisville, KY 40213;
Galveston, TX 77554;
Houston, TX 77077;
League City, TX 77573
Aliases (AKA): Arlene English,
Arlene G Englislh,
Arlene Glaze
Email Addresses: a.e****@marthaturner.com,
aen****@marthaturner.com,
art****@att.net
Address History: 82 N Deerfoot Circle, Spring, TX 77380;
8491 W Sunset Boulevard # 900, West Hollywood, CA 90069;
Elkhart, IN 46514;
Taos, NM 87571;
New York, NY 10014
Email Addresses: ffo****@yahoo.com,
mel****@yahoo.com,
off****@sbcglobal.net
Address History: 6223 Newbury Drive, Katy, TX 77449;
12500 Barker Cypress Road Apt 6104, Cypress, TX 77429;
Houston, TX 77084;
Spring, TX 77382
Relatives & Associates: Carlos Andujar
Carlos Andujar
Johaymar Andujar
Khalil Andujar
Alyin Foxhoven
Address History: 14355 Whitetop Peak Court, Conroe, TX 77384;
404 3800n Saddlebrook Place Apartment, Columbia, MO 65202;
O Fallon, MO 63368;
Cypress, TX 77433;
Flint, TX 75762
Aliases (AKA): R Grahn,
Richard Clarence Grahn
Email Addresses: ric****@aol.com
Address History: 111 Split Rock Road, Spring, TX 77381;
13231 Champion Forest Drive Ste 406, Houston, TX 77069;
Waco, TX 76706
Aliases (AKA): Brian Scott Wolford
Email Addresses: bwo****@paradigmtax.com,
wol****@gmail.com
Address History: 27 Timberstar Street, Spring, TX 77382;
2801 N Rock Road Apt 2604, Wichita, KS 67226;
Clarkston, MI 48346;
Conroe, TX 77304;
Galveston, TX 77553
Aliases (AKA): Jane Dieker Dieker,
Jane Terzain,
Jane Dieker Terzian
Address History: 8719 Harbor Pines Drive, Cypress, TX 77433;
4609 Annunciation Street, New Orleans, LA 70115;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Lacria M Baham,
Lacria Bahtam,
Lacria Green
Email Addresses: njo****@hotmail.com
Address History: 7700 Witherspoon Place, Montgomery, AL 36117;
307 Azalea Park Lane, Montgomery, AL 36106;
San Diego, CA 92122;
Rolla, MO 65401;
Saint Louis, MO 63123
Aliases (AKA): Chad Lamar Dacus,
Chad Ldacus
Email Addresses: bcg****@yahoo.com,
cha****@aol.com,
cha****@earthlink.net,
cha****@yahoo.com
Address History: 101 Fountainview Drive, Youngsville, LA 70592;
216 Pear Tree Circle, Broussard, LA 70518;
Carencro, LA 70520;
Lafayette, LA 70501;
Houston, TX 77067
Aliases (AKA): Tressie Z Guillory,
Tressie Z Guilory,
Tressie Z Landry
Relatives & Associates: Lindsey Armentor
Charles Guillory
Colby Guillory
Eric Guillory
Joseph Guillory
Address History: 13347 Princess Kelly Drive, Jacksonville, FL 32225;
1024 Charles Street, Clearwater, FL 33755;
Jacksonville Beach, FL 32250;
Palm Harbor, FL 34685;
Ponte Vedra Beach, FL 32082
Aliases (AKA): J Scott,
Joshua R Scott
Email Addresses: cve****@gmail.com,
jos****@dresser.com,
jsc****@therma-flite.com
Address History: 1116 Mohawk Drive, West Columbia, SC 29169;
2552 Ambassador Drive, Cincinnati, OH 45231;
Chapin, SC 29036;
Columbia, SC 29206;
Spring, TX 77382
Aliases (AKA): J Sawyer,
John R Sawyer
Email Addresses: j.s****@1wp.com,
joh****@ameritrade.com,
jsa****@bellsouth.net,
sjo****@cox.net
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