Address History: 8215 Hidden Trail Lane, Spring, TX 77379;
3208 Indian Trail, Baytown, TX 77521;
Jarrell, TX 76537;
Laredo, TX 78045;
Leander, TX 78641
Aliases (AKA): Lailoni A Roberts,
Lailoni Rodriguez
Address History: 8215 Hidden Trail Lane, Spring, TX 77379
Address History: 8215 Hidden Trail Lane, Spring, TX 77379;
11111 Grant Road Apt 1932, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77375
Address History: 8215 Hidden Trail Lane, Spring, TX 77379;
1512 Stokes Avenue, Mccomb, MS 39648;
Austin, TX 78733;
Baytown, TX 77521;
Brenham, TX 77833
Aliases (AKA): Dave H Roberts,
Dave Roberts,
David H Roberts
Email Addresses: dhr****@rocketmail.com
Address History: 9844 Cypresswood Drive Apt 110, Houston, TX 77070;
2111 Holly Hall Street, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Ali A Memom,
Ali Memon,
Mohamed A Memon,
Mohammed Memon
Address History: 9431 Thurber Ridge Drive, Spring, TX 77379;
808 Gladstell Road Apt 402, Conroe, TX 77304;
Houston, TX 77066
Aliases (AKA): Roger Kelly
Email Addresses: hol****@aol.com
Address History: 19414 Cavern Springs Drive, Tomball, TX 77375;
10 Clark Street, Mount Morris, NY 14510;
Nunda, NY 14517;
Houston, TX 77086;
San Marcos, TX 78666
Aliases (AKA): Laurie Jeanne Bownds,
Laurie J Kelley,
Laurie Jeanne Kelly
Email Addresses: lau****@bellsouth.net,
lau****@yahoo.com,
lke****@yahoo.com
Address History: 19506 Sandy Woods Drive, Tomball, TX 77375;
11111 Grant Road Apt 1932, Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77379
Relatives & Associates: Laurie Bownds
Brian Kelly
Gene Kelly
Kathryn Kelly
Lindsay Kelly
Phone Numbers: (281) 655-0684
(832) 882-5531
Address History: 25372 Weeren Road, Montgomery, TX 77316;
102 Wyman Road, Billerica, MA 01821;
Peabody, MA 01960;
Salem, MA 01970;
Saugus, MA 01906
Aliases (AKA): Kristen L Moquin,
Kristen Pike Moquin,
Kristen L Pike
Email Addresses: klm****@yahoo.com,
kri****@gmail.com
Address History: 12801 Southern Valley Drive, Pearland, TX 77584;
2002 Fairview Street, Houston, TX 77019;
Spring, TX 77379
Relatives & Associates: Laurie Bownds
Sheryl Hudgins
Gene Kelly
Kathryn Kelly
Lindsay Kelly
Phone Numbers: (281) 655-0684
Address History: 435 Fintona Way, Houston, TX 77015;
102 Wyman Road, Billerica, MA 01821;
Salisbury, MA 01952;
Glen Burnie, MD 21061;
Channelview, TX 77530
Aliases (AKA): Jason L Moquin
Address History: 518 Po Box, Kemah, TX 77565;
13902 Mohave Way Court, Cypress, TX 77429;
Houston, TX 77095;
Spring, TX 77379
Relatives & Associates: Lauren Lemoine
Email Addresses: jac****@gmail.com,
rbo****@gmail.com
Address History: 25372 Weeren Road, Montgomery, TX 77316;
102 Wyman Road, Billerica, MA 01821;
Peabody, MA 01960;
Salem, MA 01970;
Saugus, MA 01906
Aliases (AKA): Eric Moquin
Email Addresses: ebm****@yahoo.com,
eri****@mediaone.net,
eri****@email.com
Address History: 25372 Weeren Road, Montgomery, TX 77316;
1202 Berwick Manor Court, Spring, TX 77379
Phone Numbers: (281) 350-1467
(832) 604-7731
Address History: 9844 Cypresswood Drive Apt 110, Houston, TX 77070;
8215 Hidden Trail Lane, Spring, TX 77379
Aliases (AKA): Kay Memon,
Khairunnis Memon,
Khairunnisa Memon
Address History: 2002 Fairview Street, Houston, TX 77019;
5515 Briarwood Forest Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Kc Kelly
Relatives & Associates: Laurie Bownds
Sheryl Hudgins
Brian Kelly
Gene Kelly
Lindsay Kelly
Phone Numbers: (281) 655-0684
Address History: 10 Clark Street, Mount Morris, NY 14510;
23 Lackawanna Avenue, Mount Morris, NY 14510;
Perry, NY 14530;
Houston, TX 77088;
Pearland, TX 77584
Aliases (AKA): Gene E Kelly
Relatives & Associates: Laurie Bownds
Sheryl Hudgins
Brian Kelly
Kathryn Kelly
Lindsay Kelly
Address History: 9800 E 79th Terrace, Kansas City, MO 64138;
11242 E Highline Drive, Aurora, CO 80010;
Independence, MO 64055;
Liberty, MO 64068;
Mooresville, MO 64664
Aliases (AKA): Gary W Hudgins
Relatives & Associates: Colette Anderson
Nancy Clevenger
Amy Hudgins
Andrea Hudgins
Benjamin Hudgins
Phone Numbers: (816) 792-4185
Address History: 6527 W Kangaroo Court, Garden City, ID 83714;
7373 N Bogart Lane, Boise, ID 83714;
Eagle, ID 83616;
Meridian, ID 83646;
Spring, TX 77379
Aliases (AKA): Sheryl L Hugdins,
Sherie L Kelly,
Sherrie L Kelly,
Sheryl L Kelly
Relatives & Associates: Colette Anderson
Laurie Bownds
Amy Hudgins
Benjamin Hudgins
Courtney Hudgins
Address History: 12680 Ne 35th Place, Bellevue, WA 98005;
20090 Rodrigues Avenue, Cupertino, CA 95014;
San Jose, CA 95129;
Honolulu, HI 96826;
Margarettsville, NC 27853
Phone Numbers: (425) 896-8488
Address History: 88 102nd Avenue Ne Apt 803, Bellevue, WA 98004;
20090 Rodrigues Avenue Apt H, Cupertino, CA 95014;
San Jose, CA 95129;
San Marino, CA 91108;
Honolulu, HI 96826
Aliases (AKA): Cheng Fong Ting
Email Addresses: edt****@yahoo.com
Address History: 12680 Ne 35th Place, Bellevue, WA 98005;
20090 Rodrigues Avenue, Cupertino, CA 95014;
Rosemead, CA 91770;
San Jose, CA 95129;
San Marino, CA 91108
Aliases (AKA): Diana F Cheng,
Daina T Fong,
Daina Tl Fong,
Diana Fong
Email Addresses: dai****@gmail.com
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