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: 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: 5438 Glenfield Spring Lane, Spring, TX 77389;
8010 Gramercy Boulevard Apt 418, Derwood, MD 20855;
Potomac, MD 20854
Relatives & Associates: Tania Ochoa
Aliases (AKA): Stacie Brannon
Email Addresses: cra****@hotmail.com
Address History: 8201 Richmond Avenue Apt 14, Houston, TX 77063;
7555 Durham Hall Avenue Unit 201, Las Vegas, NV 89130;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Syed Q Hussain,
Shahab Kazmi,
Syed Kazmi
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: 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
Phone Numbers: (985) 879-1001
Address History: 5314 Askins Lane, Houston, TX 77016;
823 Adowa Spring Loop, Spring, TX 77373;
Waco, TX 76798;
Pullman, WA 99163
Aliases (AKA): Annie M Allen
Address History: 12 S Brook Pebble Court, Spring, TX 77380;
6013 Highway 70, North Little Rock, AR 72117;
Stuttgart, AR 72160;
Kissimmee, FL 34741;
Cordova, TN 38018
Aliases (AKA): Minaxi S Patel
Address History: 108 April Cove, Montgomery, TX 77356;
918 West Sealy Street, Alvin, TX 77511;
Houston, TX 77070;
Humble, TX 77338;
Huntsville, TX 77341
Aliases (AKA): Michael J Rawls,
Mike Rawls
Email Addresses: mic****@worldnet.att.net,
mra****@yahoo.com
Address History: 16741 Po Box, Sugar Land, TX 77496;
8888 Benning Drive, Houston, TX 77031;
Humble, TX 77205;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Sheron Smith Jackson,
Sharon Smith,
Sheron K Smith,
Sheron K Smith Jackson,
Sheron Kay Smithjackson
Email Addresses: dup****@bankunited.com
Address History: 11500 Sunset Avenue, Magnolia, TX 77354;
1555 Satellite Boulevard Apt 1, San Diego, CA 92154;
Spring, TX 77373
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: 12655 West Houston Center Boulevard Apt 3105, Houston, TX 77082;
2120 Capitol Street Apt 3410, Houston, TX 77003;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Ava L Brunswick,
Ava L Dickson,
Ava L White
Phone Numbers: (281) 987-0986
Address History: 5555 Holly View Drive Apt 301, Houston, TX 77091;
1564 Tanglewood Lane Unit 22, Escondido, CA 92029;
Murrieta, CA 92564;
Oceanside, CA 92054;
Temecula, CA 92591
Aliases (AKA): Robert Earl Trammell,
Robert Tramwell
Address History: 5406 Aberton Lane, Spring, TX 77379;
17807 Lakecrest View Drive Apt 5109, Cypress, TX 77433
Aliases (AKA): Damonical L Haines,
Damonica L Richard
Email Addresses: dam****@gmail.com
Address History: 814 Adowa Spring Loop, Spring, TX 77373;
102 Kingspointe Circle, Lafayette, LA 70508
Aliases (AKA): Lamia F Issa
Phone Numbers: (832) 458-0615
Address History: 28429 Duncan Drive, Moreno Valley, CA 92555;
2293 San Bernardo Avenue, Hemet, CA 92545;
Redlands, CA 92373;
Yucca Valley, CA 92284;
Spring, TX 77373
Aliases (AKA): Harjeet Sandhu,
Harjet Singh,
Harjeet Sings,
Harjeet Zingh
Address History: 22 Temple, Sacramento, CA 95827;
9937 Nebula Way, Sacramento, CA 95827;
Spring, TX 77373
Aliases (AKA): L J Clause,
Lucy Clause
Address History: 114 Po Box, Council, NC 28434;
742 A Street Unit 8, Ramona, CA 92065;
Jacksonville, NC 28546;
Cleveland, OH 44111;
North Olmsted, OH 44070
Aliases (AKA): S Kwiatkowski,
Steve Kwiatkowski,
Steven P Kwiatkowski
Relatives & Associates: David Kwiatkowski
Donald Kwiatkowski
Elaine Kwiatkowski
Leslie Kwiatkowski
Mallory Kwiatkowski
Address History: 144 Honeywood Drive, Slidell, LA 70461;
4866 Po Box, Culver City, CA 90231;
North Hollywood, CA 91603;
Victorville, CA 92394;
Beaumont, TX 77713
Aliases (AKA): W Cousin
Relatives & Associates: Salvador Acousin
Shelia Barthe
Felicia Clayton
Clarence Cousin
Clarence Cousin
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
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