Address History: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
1167 16th Avenue W, Columbia Falls, MT 59912;
Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): Shareka D Alexander,
Shareka Denise Harris
Relatives & Associates: Ardel Alexander
Dabonte Alexander
Darlene Alexander
Dwayne Alexander
Dwight Alexander
Email Addresses: daa****@hotmail.com,
den****@gmail.com,
hak****@hotmail.com,
har****@gmail.com,
har****@yahoo.com
Address History: 2104 E Anderson Lane Apt 1036, Austin, TX 78752;
116 West Cherry Street, Normal, IL 61761;
Sherman, IL 62684;
Beaumont, TX 77701;
Conroe, TX 77384
Aliases (AKA): Molly Mc Garvey,
Molly S Law,
Molly Mcgarvey
Email Addresses: mol****@gmail.com
Address History: 5230 Maple Hill Trail, Kingwood, TX 77345;
4008 E 67th Avenue, Anchorage, AK 99507;
Palmer, AK 99645;
Flagstaff, AZ 86001;
Panama City, FL 32401
Aliases (AKA): J M Wilson,
Jeff Michael Wilson,
Jeff A Wilson,
Jefferey M Wilson,
Jeffery M Wilson
Email Addresses: cha****@yahoo.com,
jud****@yahoo.com,
swi****@hotmail.com
Address History: 20 Ashba Lane, Willis, TX 77378;
16402 N Bend Drive, Houston, TX 77073;
Spring, TX 77382;
Wheeler, TX 79096
Aliases (AKA): Mary Frances Moore,
Mary Lucille Moore
Address History: 8051 Bay Branch Drive Unit 334, Spring, TX 77382;
1330 Greens Parkway Apartment 418, Houston, TX 77067;
Pinehurst, TX 77362
Aliases (AKA): Jenny Mendez,
Jenny Russell
Address History: 8051 Bay Branch Drive Unit 223, Spring, TX 77382;
5100 Leetsdale Drive Apt 133, Denver, CO 80246;
Houston, TX 77064
Email Addresses: goo****@bah.com,
led****@bakerhughes.com,
led****@worldnet.att.net,
led****@gmail.com,
led****@netzero.net
Address History: 8051 Bay Branch Drive Unit 413, Spring, TX 77382;
420 E Ohio Street Apt 10g, Chicago, IL 60611;
Grant Park, IL 60940;
Park Ridge, IL 60068;
Valparaiso, IN 46385
Phone Numbers: (757) 486-7440
Address History: 95 W Hullwood Circle, Spring, TX 77389;
39 N Merryweather Circle, Conroe, TX 77384;
Houston, TX 77042
Aliases (AKA): Chukwuma Theophilus Oguchi
Relatives & Associates: Joy Oguchi
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
26001 Budde Road Apt 4503, Spring, TX 77380
Phone Numbers: (832) 754-4025
Address History: 7575 Gosling Road Apt 222, Spring, TX 77382;
3811 Blecker Drive, Baton Rouge, LA 70809;
Covington, LA 70433;
Metairie, LA 70006;
New Orleans, LA 70124
Aliases (AKA): Linda Kalineck,
Linda R Macmurdo
Phone Numbers: (281) 292-3015
Address History: 8051 Bay Branch Drive Unit 331, Spring, TX 77382;
1218 E Adele Street, Anaheim, CA 92805;
Los Angeles, CA 90034;
Ontario, CA 91761;
Overland Park, KS 66213
Aliases (AKA): Naseer Ahmed,
Naseer Ahmed Wahid,
Naseer A Wahid,
Neseer A Wahid
Email Addresses: duf****@dixienet1.com,
hwa****@hotmail.com,
mre****@gmail.com,
nas****@pricepump.com,
nas****@gmail.com
Address History: 8051 Bay Branch Drive Unit 224, Spring, TX 77382;
4581 Cabbage Pond Drive, Jacksonville, FL 32257;
Miami, FL 33172;
Conroe, TX 77385
Aliases (AKA): Audrey Stroh,
Audry M Stroh
Email Addresses: ast****@gmail.com,
aud****@bellsouth.net
Address History: 8051 Bay Branch Drive Unit 323, Spring, TX 77382
Address History: 14517 Spitfire Trail, Roanoke, TX 76262;
100 Cemetery Road, Kittanning, PA 16201;
Bryan, TX 77802;
College Station, TX 77840;
Denton, TX 76210
Aliases (AKA): Shawn Simmons,
Shawn M Simmons
Email Addresses: ssi****@sw-construction.com
Address History: 8051 Bay Branch Drive Unit 133, Spring, TX 77382;
5265 E Bay Drive Apt 710, Clearwater, FL 33764;
Davenport, FL 33897;
Polk City, FL 33868
Address History: 8051 Bay Branch Drive Unit 122, Spring, TX 77382;
704 Olivia Street, Greenwood, MS 38930;
Meridian, MS 39305;
Quitman, MS 39355;
Schlater, MS 38952
Aliases (AKA): P Watz,
Peggy F Watz
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
6129 Bay Road, Saginaw, MI 48604;
Conroe, TX 77384;
Kingwood, TX 77339
Address History: 8051 Bay Branch Drive Unit 213, Spring, TX 77382;
7900 E Princess Drive, Scottsdale, AZ 85255;
Palo Alto, CA 94303;
Redwood City, CA 94061
Address History: 90 W Racing Cloud Court, Spring, TX 77381;
549 Bloomfield Circle, Geneva, IL 60134;
Friendswood, TX 77546;
Houston, TX 77058;
Kerrville, TX 78028
Email Addresses: liz****@aol.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 71 W Ardsley Square Place, Spring, TX 77382;
223 Gold Rush Road, Lexington, KY 40503;
Conroe, TX 77384;
Magnolia, TX 77354;
San Antonio, TX 78259
Aliases (AKA): Dan Devera,
Daniel J Devera,
Daniel John Devera,
Daniel P Devera
Address History: 4121 Sandalwood Lane, Spring, TX 77386;
1539 Judson Oak Drive, Conroe, TX 77384;
Midland, TX 79705
Aliases (AKA): Kevin Mc Guire,
Kevin M Mcguire
Email Addresses: mcg****@gmail.com
Address History: 10851 W Montfair Boulevard Apt 6207, Spring, TX 77382;
509 Allison Street, Conroe, TX 77303
Phone Numbers: (936) 756-2175
Address History: 8051 Bay Branch Drive Unit 234, Spring, TX 77382;
7575 Gosling Road Apt 1215, Spring, TX 77382;
Sugar Land, TX 77478
Aliases (AKA): Radonna Blackwell,
Radonna Bonin
Relatives & Associates: Betty Annblackwell
Lanelle Blackwell
Michael Blackwell
Saman Blackwell
Samantha Blackwell
Phone Numbers: (281) 323-4008
Address History: 22527 Red Pine Drive, Tomball, TX 77375;
14010 Morning Frost Drive, Orlando, FL 32828;
Oviedo, FL 32765;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Bayje R Green,
Bayje K Scheidell
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