Address History: 2818 Brookway Drive, Mesquite, TX 75181;
312 Ancestry Lane, Dallas, TX 75217;
Spring, TX 77373;
Bristow, VA 20136
Phone Numbers: (281) 999-1959
Address History: 5401 Chimney Rock Road Apt 802, Houston, TX 77081;
618 Myrtle Street, Baker, LA 70714;
Baton Rouge, LA 70816;
Bedford, TX 76021;
Southlake, TX 76092
Aliases (AKA): Kandice Pimpten,
Kandice W Pimpton
Email Addresses: kan****@yahoo.com,
kir****@hawaii.rr.com,
kpi****@aol.com,
kpi****@cs.com,
kpi****@gmail.com
Address History: 2517 Harmony Forest Lane, Spring, TX 77386;
11408 Pierson Street, Detroit, MI 48228
Aliases (AKA): Latausha Clay,
Latausha Renee Wooten
Email Addresses: lat****@msn.com,
woo****@flash.net,
woo****@yahoo.com
Address History: 2509 N Yorkchase Lane, Conroe, TX 77304;
2002 Brodie Lane, Conroe, TX 77301;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Natalie Alvarez,
Natalie Michelle Young
Relatives & Associates: Arnold Alvarez
Arnold Alvarez
Joshua Alvarez
Margaret Alvarez
Sergio Alvarez
Email Addresses: fit****@aol.com,
gir****@hotmail.com,
lon****@yahoo.com,
mat****@hotmail.com,
nat****@gmail.com
Address History: 1018 Orie Court, Spring, TX 77373;
902 College Avenue # 9219, Brenham, TX 77833;
Houston, TX 77069
Phone Numbers: (281) 919-2993
Address History: 919 Ivycroft Lane, Spring, TX 77373;
1008 Hunterstone Drive Apt 203, Leland, NC 28451;
Winnabow, NC 28479;
Conroe, TX 77301;
Humble, TX 77396
Address History: 1002 Orie Court, Spring, TX 77373;
6217 Chevigny Street, Anchorage, AK 99502;
Diamond Bar, CA 91765;
Fullerton, CA 92833;
Long Beach, CA 90813
Aliases (AKA): Angela R Rivera,
Angel R Riviera
Address History: 1003 Orie Court, Spring, TX 77373;
14611 Becurtesy Court, Cypress, TX 77429;
Houston, TX 77040;
Tomball, TX 77375
Relatives & Associates: Pamela Kasbohm
Address History: 25814 Oak Ridge Drive, Spring, TX 77380;
2724 Kent Drive, Doylestown, PA 18902;
Lansdale, PA 19446;
Norristown, PA 19403;
Houston, TX 77074
Aliases (AKA): Derek Liang
Address History: 6767 Auburn Street, Detroit, MI 48228;
9212 Minock Street, Detroit, MI 48228;
Taylor, MI 48180;
Westland, MI 48185;
Huffman, TX 77336
Aliases (AKA): Brandon Garland,
Brandon C Garlandhatchett
Address History: 1022 Orie Court, Spring, TX 77373;
12811 Greenwood Forest Drive Apartment 1408, Houston, TX 77066
Aliases (AKA): Tiffany Mccoy
Aliases (AKA): John Anthony Palacios
Email Addresses: gra****@msn.com
Address History: 1023 Orie Court, Spring, TX 77373
Relatives & Associates: Favor Osakwe
Address History: 1006 Orie Court, Spring, TX 77373;
1900 Westview Boulevard Apt 511, Conroe, TX 77304;
Huntsville, TX 77340
Email Addresses: nod****@yahoo.com
Address History: 1010 Orie Court, Spring, TX 77373;
5801 Lumberdale Road Unit 190, Houston, TX 77092
Aliases (AKA): Craig Paterson
Relatives & Associates: Priscilla Charron
Suzan Clementin
Ian Paterson
Jeffrey Paterson
Julie Paterson
Address History: 21919 Clay Road Apt 7209, Katy, TX 77449;
800 E 120th Street, Kansas City, MO 64146;
Highlands, TX 77562;
Houston, TX 77002;
Humble, TX 77346
Aliases (AKA): Kristen Hardaway
Phone Numbers: (816) 868-4526
Address History: 1023 Orie Court, Spring, TX 77373;
820 Carvel Drive Apartment A7, Dover, DE 19901;
Felton, DE 19943
Aliases (AKA): Favor Osakwe
Relatives & Associates: Tim Osakwe
Email Addresses: fav****@yahoo.com,
fav****@yahoo.com
Address History: 449 Barnette Road Apartment J, Louisburg, NC 27549;
14810 Crosswinds Drive Apartment 615, Houston, TX 77032;
Spring, TX 77373
Address History: 18403 Harlow Drive, Tomball, TX 77377;
104 County Road 3755, Cleveland, TX 77328;
Conroe, TX 77384;
Spring, TX 77373
Address History: 619 Ripwood Road, Wilmington, NC 28405;
1318 Church Road Ne, Leland, NC 28451;
Winnabow, NC 28479;
Conroe, TX 77301;
Spring, TX 77373
Aliases (AKA): Marbin E Lujan,
Marvin E Lujan
Relatives & Associates: Mireya Delacruz
Alexander Fuentes
Elizabeth Fuentes
Eucevio Fuentes
Maria Fuentes
Address History: 8196 Molena Street, Detroit, MI 48234;
9990 Auburn Street, Detroit, MI 48228;
Spring, TX 77386
Address History: 1015 Johanna Place, Lake Charles, LA 70601;
11070 Mead Road Apt 1102, Baton Rouge, LA 70816;
Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Ebonica M Fresch,
Eboni Scott
Email Addresses: ebo****@aol.com
Address History: 1303 Town Center Parkways Unit 9121, Slidell, LA 70458;
4852 E Eha Way Apt A, Ewa Beach, HI 96706;
Fayetteville, NC 28312;
Houston, TX 77039;
San Antonio, TX 78258
Aliases (AKA): S Langley
Email Addresses: lbo****@hotmail.com
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