Address History: 130 Grazing Field Drive, Conroe, TX 77384;
97 University Avenue Apartment 3, Lowell, MA 01854;
North Attleboro, MA 02760;
Plainville, MA 02762;
Worcester, MA 01607
Aliases (AKA): Cheng Kuan K Li,
Cheng Kuang K Li,
Cheng-Kuang Li,
Chengkuang Li,
Kuang Li
Address History: 10 Barker Ridge Court, Spring, TX 77382;
720 Country Club Lane, Coronado, CA 92118;
Conroe, TX 77304;
Houston, TX 77056;
Montgomery, TX 77356
Aliases (AKA): Carlos Gosselin,
Carlos C Osselin
Relatives & Associates: Carlos Gosselin
Carlos Gosselin
Gabriela Gosselin
Geraldine Gosselin
John Gosselin
Email Addresses: aqu****@sbcglobal.net
Address History: 8144 Tranquil Lake Way, Conroe, TX 77385;
3500 Windmeadows Boulevard Apartment 100, Gainesville, FL 32608;
Atlanta, GA 30309;
Augusta, GA 30909;
Norcross, GA 30093
Aliases (AKA): Melanie Trest Davenport,
Melanie T Pena,
Melanie M Trest,
Melanie Trest
Relatives & Associates: Alicia Davenport
Betty Davenport
Betty Davenport
Blake Davenport
Dennis Davenport
Address History: 6900 Lake Woodlands Drive Apt 1539, Spring, TX 77382;
242 Chippewa Court Unit D, Bolingbrook, IL 60440;
Romeoville, IL 60446
Aliases (AKA): Maria E Alvarez,
Maria Alvarez Doyle,
Maria Doyle
Address History: 130 E Spindle Tree Circle, Spring, TX 77382;
2000 Ne 135th Street, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 122 E Spindle Tree Circle, Spring, TX 77382
Address History: 170 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 301-8026
Address History: 182 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 377-5965
Address History: 134 E Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (512) 980-4743
Address History: 25847 Hickory Pecan Trail, Tomball, TX 77375;
126 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Fernando Ordosgoitia
Phone Numbers: (832) 341-8527
Address History: 134 E Spindle Tree Circle, Spring, TX 77382
Address History: 11437 Majestic Drive, Montgomery, TX 77316;
8323 Corteland Drive, Knoxville, TN 37909;
Spring, TX 77380;
Waco, TX 76701
Aliases (AKA): Nancy R Bennett
Relatives & Associates: Raymond Bennett
Phone Numbers: (936) 588-3604
Address History: 118 E Spindle Tree Circle, Spring, TX 77382;
2211 Valparaiso Street, Valparaiso, IN 46383;
Fort Worth, TX 76244;
Keller, TX 76244
Phone Numbers: (219) 331-1514
Email Addresses: xim****@hotmail.com
Address History: 7 Aquiline Oaks Place, Spring, TX 77382;
301 Kings Row Drive Apt 312, Little Rock, AR 72207;
Portland, OR 97205
Address History: 114 E Spindle Tree Circle, Spring, TX 77382;
401 Doug Drive, Lafayette, LA 70508;
Reno, NV 89523
Phone Numbers: (337) 984-5640
Address History: 170 E Spindle Tree Circle, Spring, TX 77382
Address History: 24530 Gosling Road Apt 1536, Spring, TX 77389;
3913 Shiraz Drive, Argyle, TX 76226;
Conroe, TX 77384;
Denton, TX 76201;
Irving, TX 75039
Aliases (AKA): Alisha D Barrera
Address History: 12625 County Road 8490, Newburg, MO 65550;
525 N Pine Way, Anaheim, CA 92805;
Lakewood, CA 90712;
Colorado Springs, CO 80916;
Peyton, CO 80831
Aliases (AKA): R Reagan,
Ron B Reagan,
Ronald W Reagan,
Ronald Reagan
Address History: 509 E Van Buren Street, Broken Arrow, OK 74011;
1653 E 55th Place, Tulsa, OK 74105;
Conroe, TX 77384;
Spring, TX 77381
Phone Numbers: (936) 447-9070
Address History: 8304 Carli Court, Millersville, MD 21108;
3528 47th Street, Metairie, LA 70001;
Severna Park, MD 21146;
Gulfport, MS 39503;
Mocksville, NC 27028
Aliases (AKA): A Ibrahim,
Ahmed Mohamed Ibrahim,
Ahmed Ibrahim
Address History: 8839 Longue Vue Boulevard, Daphne, AL 36526;
750 Middle River Drive # 14, Fort Lauderdale, FL 33304;
Gainesville, FL 32607;
Atlanta, GA 30324;
Marietta, GA 30064
Phone Numbers: (954) 561-4631
Email Addresses: eho****@att.net
Address History: 1682 Grant Avenue, Ogden, UT 84404;
162 E Spindle Tree Circle, Spring, TX 77382;
Layton, UT 84041
Phone Numbers: (281) 298-3243
Address History: 38238 Stone Eden Drive, Hamilton, VA 20158;
402 Carl Terrace, Bel Air, MD 21014;
Greensboro, NC 27455;
Winston Salem, NC 27106;
Remsenburg, NY 11960
Aliases (AKA): Janine Louise Debellis,
Janine L Piodela,
Janine Louise Piodela
Relatives & Associates: Dena Debellis
Donna Debellis
Joseph Debellis
Leonard Debellis
Christine Hinds
Address History: 8304 Carli Court, Millersville, MD 21108;
4120 Windsor Heights Place, White Plains, MD 20695;
Corpus Christi, TX 78412;
Kingsville, TX 78363;
Kingwood, TX 77339
Aliases (AKA): H Elkassabgi
Relatives & Associates: Zahra Elkassabgi
Email Addresses: elk****@hotmail.com
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