Aliases (AKA): Syed Q Hussain,
Shahab Kazmi,
Syed Kazmi
Address History: 25602 Alp Springs Lane, Spring, TX 77373;
901 Crooked Creek Drive Apartment 306, Lufkin, TX 75904;
Nacogdoches, TX 75964
Aliases (AKA): Corey Ray Belcher
Email Addresses: cbe****@statefarm.com,
cor****@gmail.com
Address History: 16811 City View Place, Houston, TX 77060;
1350 Greens Parkways # 111, Houston, TX 77067;
Spring, TX 77373
Relatives & Associates: Maria De Romero
Maria Esquivel
Aaron Rivadeneyra
Hermilo Romero
Jesus Romero
Address History: 1102 Lynwood Road, Spring, TX 77373;
725 S Bixel Street Apt 720, Los Angeles, CA 90017;
Moreno Valley, CA 92553;
Humble, TX 77338
Aliases (AKA): Amber Dyshelle Pommier
Relatives & Associates: Christopher Johnson
Beverly Pommier
Ray Pommier
Roderick Pommier
Trecia Pommier
Email Addresses: lil****@hotmail.com
Address History: 903 Adowa Spring Loop, Spring, TX 77373;
1539 Stevenage Lane, Channelview, TX 77530;
Houston, TX 77022;
Humble, TX 77346
Aliases (AKA): Ditria Goffney,
Detria C Teat,
Detria Teat Teat,
Detria C Treat
Relatives & Associates: Octavia Gaines
Christopher Goffney
Darielle Goffney
Ezar Goffney
Lennon Goffney
Email Addresses: det****@aol.com
Address History: 919 Adowa Spring Loop, Spring, TX 77373;
2299 Old Bacone Road, Muskogee, OK 74403;
Humble, TX 77338
Relatives & Associates: Katwana Coleman
Email Addresses: cee****@yahoo.com
Address History: 919 Adowa Spring Loop, Spring, TX 77373;
3722 Carroway Street, Tampa, FL 33619;
El Campo, TX 77437;
Fort Worth, TX 76112;
Houston, TX 77036
Aliases (AKA): Katwana Monique Coleman,
K Miller,
Katrina E Miller,
Katwana M Miller
Email Addresses: ben****@yahoo.com,
din****@gmail.com,
kat****@yahoo.com,
kat****@alltell.net,
kat****@yahoo.com
Address History: 8031 Knightwood Forest Drive, Houston, TX 77088;
3218 Ivy Falls Drive, Houston, TX 77068;
Humble, TX 77346;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Thaiwona Penrice,
Denise R Washington,
Thai T Washington,
Thai Wona T Washington
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
100 Vail Road, Parsippany, NJ 07054;
Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Robert Del Guidice,
Rob E Delguidice,
Robert Delguidice,
Robert E Guidice
Email Addresses: cde****@att.net,
cde****@comcast.net
Address History: 819 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (281) 651-2067
Address History: 911 Adowa Spring Loop, Spring, TX 77373;
11900 Barwood Bend Drive, Houston, TX 77065
Aliases (AKA): Bryon Jackson
Address History: 115 Noble View Court, Magnolia, TX 77354;
590 Po Box, Coldspring, TX 77331;
Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Denise C Blair,
Denise Carol Daniel,
Denise C Pearce,
Denise Wilbanks
Phone Numbers: (281) 252-5680
Email Addresses: rpe****@sbcglobal.net
Address History: 731 Adowa Spring Loop, Spring, TX 77373;
18605 E 30th Terrace S, Independence, MO 64057;
Howard Beach, NY 11414;
Flower Mound, TX 75028;
Humble, TX 77346
Aliases (AKA): Catheryn Winfrey,
Katherine Winfrey
Relatives & Associates: Terry Winfrey
Phone Numbers: (832) 233-5123
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 27406 Jupiter Landing Court, Spring, TX 77386;
905 Ryan Street, Lake Charles, LA 70601;
Dallas, TX 75243;
Houston, TX 77081
Aliases (AKA): Shiriki Davis,
S Robinson,
Shiriki Shiriki Robinson
Address History: 807 Adowa Spring Loop, Spring, TX 77373;
2601 Betty Lane Apt 239, Arlington, TX 76006;
Dallas, TX 75231;
Greenville, TX 75402;
Houston, TX 77039
Aliases (AKA): Pamela Williams,
Pam Woods,
Pamela A Woods
Email Addresses: pwo****@stewart.com
Address History: 719 Adowa Spring Loop, Spring, TX 77373
Address History: 923 Adowa Spring Loop, Spring, TX 77373;
530 Canyon Oaks Drive, Oakland, CA 94605;
Sacramento, CA 95822;
San Leandro, CA 94577;
Aurora, CO 80016
Aliases (AKA): Cynthia Clark,
Cynthia Clark Belcher,
Cynthia Clark-Belcher,
Cynthia Clark Clarkbelcher,
Cythnia Clarkbelcher
Relatives & Associates: Linda Baker
Christopher Belcher
Colette Belcher
Conwallis Belcher
Angela Clark
Address History: 735 Adowa Spring Loop, Spring, TX 77373
Address History: 401 W 25th Street Apt 2130, Houston, TX 77008;
1851 Northwest 31st Avenue, Miami, FL 33125;
Pinellas Park, FL 33781;
Tampa, FL 33604;
Chicago, IL 60642
Aliases (AKA): Courtney Goeddertz,
Kathryn Goeddertz,
Kathryn J Goeddertz
Email Addresses: kat****@sbcglobal.net,
kat****@yahoo.com,
kat****@yahoo.com,
pgo****@msn.com
Address History: 514 Redbud Lane, Slidell, LA 70460;
3500 Edenborn Avenue Apt 113, Metairie, LA 70002;
New Orleans, LA 70126;
Austin, TX 78754;
Round Rock, TX 78681
Aliases (AKA): Chris Mims
Email Addresses: big****@yahoo.com
Address History: 2951 Gaslight Drive, Daytona Beach, FL 32119;
1404 Bridlebrook Drive, Casselberry, FL 32707;
Deltona, FL 32725;
Fort Walton Beach, FL 32547;
South Daytona, FL 32119
Aliases (AKA): J R Payne,
James R Payne
Email Addresses: raz****@aol.com
Address History: 1310 E Orange Grove Boulevard Apt 102, Pasadena, CA 91104;
600 N Central Avenue Apt 527, Glendale, CA 91203;
North Bergen, NJ 07047;
Somerset, NJ 08873;
Spring, TX 77373
Aliases (AKA): Ezra Abardo
Phone Numbers: (281) 466-2719
Address History: 2951 Gaslight Drive, Daytona Beach, FL 32119;
1404 Bridlebrook Drive, Casselberry, FL 32707;
Deltona, FL 32725;
South Daytona, FL 32119;
Great Falls, MT 59401
Aliases (AKA): L Payne,
Ladonna Jane Payne,
Ladonna J Payne
Relatives & Associates: Alma Payne
James Payne
James Payne
Jeffrey Payne
Larry Payne
Email Addresses: raz****@aol.com,
raz****@hotmail.com
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