Address History: 5527 Hamill Ranch Lane, Houston, TX 77066;
14135 Champions Drive Apt 192, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Hayley V White,
Hayley White
Address History: 17038 Canyon Ridge Drive, Spring, TX 77379
Address History: 16902 Elm Grove Road, Conroe, TX 77302;
3349 Fontana Court, Antioch, CA 94509;
Concord, CA 94518;
Fairfield, CA 94534;
Martinez, CA 94553
Aliases (AKA): Imelda O Kearns,
Imelda Ortiz Kerns,
Imelda Kurns,
Imelda Okerns,
Imelda Ortiz Rossetti
Email Addresses: ime****@yahoo.com,
pek****@aol.com,
pek****@yahoo.com
Address History: 17127 Canyon Ridge Drive, Spring, TX 77379;
1020 Hubbell Drive, Colorado Springs, CO 80911;
Houston, TX 77090;
Killeen, TX 76543;
Nolanville, TX 76559
Aliases (AKA): Patrick B Enyart
Email Addresses: ben****@cvs.com,
cpc****@yahoo.com
Address History: 31019 Kingsway Park Lane, Spring, TX 77386;
22982 County Road 187, Bullard, TX 75757;
Houston, TX 77056
Address History: 25910 Longstone Road, Spring, TX 77389;
16074 Brook Road, Lansing, MI 48906;
Arlington, TX 76014;
Houston, TX 77069
Aliases (AKA): P Boucha,
Pierre James Boucha
Email Addresses: pbo****@paramountfarms.com,
pbo****@roll.com,
pie****@wonderful.com
Address History: 17147 Canyon Ridge Drive, Spring, TX 77379;
20906 P/O Box, Baton Rouge, LA 70894;
Austin, TX 78723;
Cypress, TX 77429;
Houston, TX 77070
Email Addresses: kos****@yahoo.com,
lon****@lonkostelac.com,
lon****@mlc-cad.com
Address History: 2850 Rialto Drive, Irving, TX 75063;
11119 Sprucedale Court, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Mohit Joshipura,
Yoges Joshipura,
Yogesh Joshipura
Relatives & Associates: Mohit Joshipura
Sanjeev Joshipura
Sanjeev Joshipura
Tarulata Joshipura
Vishakha Joshipura
Email Addresses: drc****@india.com,
drc****@yahoo.com,
myj****@gmail.com,
myj****@hotmail.com,
myj****@yahoo.com
Address History: 25318 E Titan Springs Drive, Spring, TX 77389;
11119 Sprucedale Court, Houston, TX 77070
Aliases (AKA): Jayesh Antani
Email Addresses: jan****@aol.com,
jan****@swbell.net,
jay****@enbridge.com,
jay****@hotmail.com
Address History: 18530 Melissa Springs Drive, Tomball, TX 77375;
26519 E Williston Avenue, Floral Park, NY 11001;
Houston, TX 77099;
Spring, TX 77379
Aliases (AKA): B Joyce Jackson,
Brenda J Jackson,
Brenda J Jackson-Williams,
Brenda Willaims,
B Williams
Relatives & Associates: Brenda Sterling
Dwight Willaims
Annette Williams
Cassie Williams
Darrel Williams
Email Addresses: but****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com,
col****@gmail.com,
day****@gmail.com
Address History: 17030 Canyon Ridge Drive, Spring, TX 77379;
3300 Rollingbrook Street Apt 1311, Baytown, TX 77521;
Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77068
Aliases (AKA): Greg Carnine,
Gregory Webster Carnine
Relatives & Associates: Michelle Bordovsky
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Relatives & Associates: Sharon Moore
Email Addresses: agl****@gmail.com
Address History: 11731 Sunny Stream Drive, Tomball, TX 77375;
338 Fm 1942 Road, Crosby, TX 77532;
Houston, TX 77088;
Spring, TX 77379;
Ogden, UT 84403
Aliases (AKA): Jake Shiel,
Jake Shield,
Jake Shield-S,
Jake Shields Iii
Email Addresses: jak****@gmail.com,
jbe****@gmail.com,
joh****@yahoo.com,
js7****@gmail.com,
kur****@gmail.com
Address History: 17115 Canyon Ridge Drive, Spring, TX 77379
Phone Numbers: (832) 422-3798
Address History: 8514 Canyon Ridge Drive, Spring, TX 77379;
105 E Leech Avenue, Glasgow, KY 42141;
Prospect, KY 40059;
Arabi, LA 70032;
La Place, LA 70068
Aliases (AKA): D Dupont,
Don Anthony Dupont,
Donald Anthony Dupont,
Donald A Dupont Junior
Email Addresses: aus****@gmail.com,
ddu****@worldnet.att.net,
ddu****@aol.com,
don****@gmail.com,
lfd****@att.net
Address History: 17119 Canyon Ridge Drive, Spring, TX 77379;
5620 W 30th Street # 44, Little Rock, AR 72204;
Fairfield, CA 94534;
Austin, TX 78759;
Bryan, TX 77802
Aliases (AKA): Elizabeth A Radel,
Beth Radle,
Elizabeth Ann Radle
Email Addresses: eli****@adelphia.net
Address History: 611 Po Box, Flatonia, TX 78941;
4412 Pavlica Road, Flatonia, TX 78941;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Jo M Cavazos,
Jo Ann M Cavazos,
Joann Cavazos,
Jo Ann Mares,
Joann Mares
Address History: 1222 Chelshurst Way, Spring, TX 77379;
85 Tahoe Court Unit 201, San Ramon, CA 94582;
Metairie, LA 70002;
Houston, TX 77069
Aliases (AKA): T Patterson,
Tonya Collins Patterson
Phone Numbers: (281) 797-4187
Address History: 6721 Adventures Place, Leander, TX 78645;
29 Pratt Avenue Apartment 6, Lowell, MA 01851;
Columbia, MD 21044;
Silver Spring, MD 20904;
Reno, NV 89501
Aliases (AKA): C Digiaimo,
Cather Digiaimo,
Catherine Digiaimo,
Catherine Digiamio,
Catherine A Lusk
Email Addresses: cat****@mediaone.net,
cat****@netzero.net,
cdi****@msn.com
Address History: 17107 Canyon Ridge Drive, Spring, TX 77379;
14500 Cutten Road Apartment 16102, Houston, TX 77069
Aliases (AKA): Brian Coquyt
Email Addresses: bco****@yahoo.com
Address History: 1353 Knollbridge Pointe Lane, Pinehurst, TX 77362;
70165 Po Box, Denver, CO 80209;
Coral Gables, FL 33134;
Miami, FL 33134;
New York, NY 10021
Aliases (AKA): Adalberto F Monero,
Adalberto F Moreno,
Adalberto Moreno,
Alberto F Moreno,
Bert F Moreno
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