Address History: 8051 Bay Branch Drive Unit 314, Spring, TX 77382;
405 Ingalton Avenue, West Chicago, IL 60185;
Fort Wayne, IN 46805
Address History: 108 Wild Wick Way, Spring, TX 77382;
3213 Kerr Drive, Bourg, LA 70343;
Larose, LA 70373;
Lockport, LA 70374;
Conroe, TX 77384
Aliases (AKA): Ken Michael Saucier
Email Addresses: ksa****@comcast.net
Address History: 6042 Grand Colony Drive, Katy, TX 77449;
8430 Antoine Drive, Houston, TX 77088;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Billy Jonorris,
B Norris,
Billy J Norris,
Billy Phillips,
Billie Welch
Email Addresses: you****@yahoo.com
Address History: 8900 Research Park Drive Apt 804, Spring, TX 77381;
3737 Saint Johns Bluff Road S # 180, Jacksonville, FL 32224;
Conroe, TX 77384;
Houston, TX 77069;
Lubbock, TX 79414
Aliases (AKA): Andrea D Blancettfox,
Andrea D Fox,
Andrea Shank
Address History: 8051 Bay Branch Drive Unit 431, Spring, TX 77382;
4222 Schuler Street, Houston, TX 77007
Aliases (AKA): Santiago Ramirez Vargas
Phone Numbers: (281) 298-2606
Address History: 130 W Montfair Boulevard, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Michael Gill Groen,
Michael Groen,
Micheal Groen,
Michael Groens
Email Addresses: eli****@hotmail.com
Aliases (AKA): Naomi C Ford,
Naomi Gardiner
Address History: 7801 Bay Branch Drive, Spring, TX 77382;
7102 E Hunter Drive, Hitchcock, TX 77563;
Houston, TX 77082;
La Porte, TX 77571
Aliases (AKA): Thomas Francis Rafferty,
Tom Rafferty
Address History: 162 Wintergreen Trail, Spring, TX 77382;
23824 Macedonia Road, Hockley, TX 77447;
Houston, TX 77022;
Magnolia, TX 77355;
Rosharon, TX 77583
Aliases (AKA): Gayle Tanner Lockey,
Gayle A Phillips
Email Addresses: gay****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 123, Spring, TX 77382
Relatives & Associates: Jimena Alverde
Address History: 8051 Bay Branch Drive Unit 433, Spring, TX 77382;
13412 Roxbury Road, Silver Spring, MD 20904;
Maryland Heights, MO 63043;
Wilmington, NC 28409;
Kingsport, TN 37660
Aliases (AKA): Kathy Wyatt,
Katy E Wyatt
Email Addresses: kat****@att.net,
moo****@aol.com,
moo****@attbi.com,
nic****@gmail.com
Address History: 22 N Spiral Vine Circle, Spring, TX 77381;
2530 Telegraph Road, Saint Louis, MO 63125;
Conroe, TX 77384;
Willis, TX 77318
Aliases (AKA): Beth A Blanckaert,
Ea A Blanckaert,
Beth Blankaert
Address History: 8051 Bay Branch Drive Unit 313, Spring, TX 77382;
250 E Bristol Street Apt 670, Elkhart, IN 46514
Aliases (AKA): B Melkus
Email Addresses: bme****@rocketmail.com
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
308 Calion Street Apt C, Jonesboro, AR 72401;
Edmond, OK 73083;
Austin, TX 78746;
Weatherford, TX 76087
Aliases (AKA): L Belz,
Laura Belz,
Laura E Kesner
Email Addresses: rbe****@nc.rr.com
Address History: 8051 Bay Branch Drive Unit 434, Spring, TX 77382;
2310 Carriage Run E, Conroe, TX 77384;
Magnolia, TX 77354;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Daniel Devara,
Daniel Devera,
Paul P Devera
Email Addresses: pau****@yahoo.com
Address History: 4325 Umber Shadow Drive, Spring, TX 77386;
205 Clydesdale Road, Peachtree City, GA 30269;
Conroe, TX 77302;
Houston, TX 77090;
Wortham, TX 76693
Aliases (AKA): Steve Blackwell,
Steven Alan Blackwell
Relatives & Associates: Alice Blackwell
Bobby Blackwell
Brittani Blackwell
Charles Blackwell
Craig Blackwell
Address History: 8981 W Sunrise Boulevard, Fort Lauderdale, FL 33322;
8981 W Sunrise Boulevard, Plantation, FL 33322;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): S Greif,
Gries Scott
Phone Numbers: (281) 298-8563
Address History: 31318 Shadow Branch Lane, Spring, TX 77386;
626 Sw Dalton Circle, Port Saint Lucie, FL 34953;
Houston, TX 77055
Aliases (AKA): Yaneli R Laine
Relatives & Associates: Michell Castellanos
Yumara Castellanos
Angeline Laine
Clifton Laine
Daniel Laine
Address History: 8051 Bay Branch Drive Unit 131, Spring, TX 77382;
2149 Catalina Drive N, Clearwater, FL 33763;
Acworth, GA 30102;
Atlanta, GA 30308;
Kennesaw, GA 30144
Aliases (AKA): Mitch L Chambers,
Mitchel Chambers
Email Addresses: mit****@yahoo.com,
mit****@bigfoot.com
Address History: 900 N Durham Drive Apt 35, Houston, TX 77008;
2727 Stardale Drive Apartment 1, Fort Wayne, IN 46816;
Akron, OH 44306;
Sandusky, OH 44870;
Port Arthur, TX 77642
Aliases (AKA): David Lroesch,
David L Roesch
Email Addresses: dro****@gmail.com
Address History: 3697 Pinewood Bend Lane, Spring, TX 77386;
17011 Harpers Way Apt 832, Conroe, TX 77385;
Rock Springs, WY 82901
Aliases (AKA): Danae A Edman
Phone Numbers: (281) 731-6096
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: 27502 Chris Ridge Court, Spring, TX 77386;
8051 Bay Branch Drive Unit 333, Spring, TX 77382
Phone Numbers: (740) 496-4208
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
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