Address History: 4339 Tawny Timber Drive, Spring, TX 77386;
8102 Green Lawn Drive, Houston, TX 77088
Aliases (AKA): Brenda Moctezuma
Address History: 24919 Aughton Court, Spring, TX 77389;
7338 Corian Park Drive, San Antonio, TX 78249
Aliases (AKA): Phil Caparoon,
Phillip Elwood Caparoon,
Philip Caparron,
Phillip Caparron,
Phillip E Ret
Email Addresses: pca****@earthlink.net,
pca****@msn.com
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
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: 710 Adowa Spring Loop, Spring, TX 77373;
1112 Collingsworth Street, Houston, TX 77009
Aliases (AKA): Veronica Barradas,
Veronica Iturralde,
Ronnie Villarreal,
Veronica Villarreal
Relatives & Associates: Carlos Barradas
Veronica Guerrero
Andrea Iturralde
Catherine Iturralde
Erica Iturralde
Address History: 823 Adowa Spring Loop, Spring, TX 77373;
14325 Terra Bella Street Unit H, Panorama City, CA 91402;
Houston, TX 77016;
Federal Way, WA 98003;
Kent, WA 98032
Aliases (AKA): Mark Allen
Email Addresses: all****@gmail.com,
mar****@newhorizons.com
Address History: 911 Adowa Spring Loop, Spring, TX 77373;
11900 Barwood Bend Drive, Houston, TX 77065
Aliases (AKA): Bryon Jackson
Address History: 819 Adowa Spring Loop, Spring, TX 77373
Relatives & Associates: Ijeoma Ogbonnaya
Address History: 678 N Eldridge Parkways, Houston, TX 77079;
2200 Willow Creek Drive Apt 606, Austin, TX 78741;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Trecia L Neal,
Trecia Neal,
Tricia Neal,
Trecia L Pommier
Email Addresses: pom****@hotmail.com
Address History: 715 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (281) 719-8019
Address History: 610 Falling Leaf Drive, Friendswood, TX 77546;
909 Redwood Court, Liberty, MO 64068;
Houston, TX 77082;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Shirley Jean Clausen
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: 210 Amberwood Drive S Apt 6213, Kyle, TX 78640;
403 Longmire Road Apt 258, Conroe, TX 77304;
Huntsville, TX 77340;
San Marcos, TX 78666;
Spring, TX 77373
Aliases (AKA): Jennifer Griffith,
Jennifer Lynn Thompson
Relatives & Associates: Kathy Robinson
Charles Thompson
Heather Thompson
Jackie Thompson
John Thompson
Address History: 115 West Palm Boulevard, Montgomery, TX 77356;
2743 South 1st Street, Rogers, AR 72758;
Oakdale, NY 11769;
Boerne, TX 78006;
Conroe, TX 77384
Aliases (AKA): Edie F Hall,
Ednamae F Hall,
Ednamae F Johnson,
Ednamae F Kouba
Email Addresses: edi****@juno.com
Address History: 706 Adowa Spring Loop, Spring, TX 77373;
8550 Christopher Lane, Beaumont, TX 77705;
Houston, TX 77054
Aliases (AKA): Walter J Lechermon,
Walter Letherman,
W Lethermon,
Walter Kardell Lethermon,
Walter B Lethermon
Relatives & Associates: Pamela Clay
Kameron Lethermon
Verdi Lethermon
Walter Lethermon
Karesse Mitchell
Email Addresses: hea****@yahoo.com,
wal****@address.com,
wle****@yahoo.com
Address History: 803 Adowa Spring Loop, Spring, TX 77373;
2400 Westheimer Road Apt 3222w, Houston, TX 77098;
Humble, TX 77338
Aliases (AKA): R Pommier
Email Addresses: bpo****@houston.rr.com,
lil****@hotmail.com,
rmp****@gmail.com,
rpo****@latinmail.com
Address History: 735 Adowa Spring Loop, Spring, TX 77373
Address History: 25606 Oak Churn Place, Spring, TX 77373;
430 Grace Street, Tuscaloosa, AL 35401;
Fountain Hills, AZ 85268;
Miami, FL 33131;
Apex, NC 27502
Aliases (AKA): Cyndi Lopez,
Cindy Lovell,
Cyndi B Lovell,
Cynthia B Lovell,
Cynthia B Williams
Address History: 9114 Running Eagle Falls Drive, Tomball, TX 77375;
7338 Corian Park Drive, San Antonio, TX 78249;
Spring, TX 77373
Aliases (AKA): Monna K Williams
Relatives & Associates: Elizabeth Caparoon
Phillip Caparoon
Richard Caparoon
Glenda Rosenberg
Rebecca Ross
Phone Numbers: (210) 543-0501
(281) 651-4314
(281) 719-5262
Address History: 1615 Bering Drive Apt 1511, Houston, TX 77057;
2001 Bering Drive Apt 4f, Houston, TX 77057;
Plainview, TX 79072;
Spring, TX 77373
Email Addresses: luc****@yahoo.com
Address History: 144 Honeywood Drive, Slidell, LA 70461;
387 Museum Drive, Los Angeles, CA 90065;
North Hollywood, CA 91603;
Victorville, CA 92394;
Spring, TX 77373
Aliases (AKA): F Cousin,
Felicia K Cousin
Relatives & Associates: Salvador Acousin
Shelia Barthe
Gloria Clayton
Clarence Cousin
Clarence Cousin
Address History: 1641 Tiffany Lane, Mandeville, LA 70448;
392 Hester Drive, La Place, LA 70068;
Metairie, LA 70003;
Waveland, MS 39576;
Conroe, TX 77302
Aliases (AKA): M C Molinet
Relatives & Associates: Miriam Farley
Andrew Molinet
Brandon Molinet
Camden Molinet
Christie Molinet
Email Addresses: bly****@hotmail.com
Address History: 702 E Cypress Avenue, Redlands, CA 92374;
15024 E Desert Willow Drive, Fountain Hills, AZ 85268;
Peoria, AZ 85381;
Scottsdale, AZ 85258;
Greenwich, CT 06830
Aliases (AKA): Daniel Levy
Address History: 8705 Formation Drive, Fredericksburg, VA 22407;
11410 South Eggleston Avenue, Chicago, IL 60628;
Athens, OH 45701;
Friendswood, TX 77546;
Houston, TX 77042
Aliases (AKA): Gerald Powers,
Jerry Powers
Email Addresses: ger****@hotmail.com,
ger****@exxonmobil.com
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