Address History: 10507 Golden Meadow Drive, Houston, TX 77064;
4503 Chetco Lane, Baytown, TX 77521;
Jersey Village, TX 77065;
Spring, TX 77388
Aliases (AKA): Anastacia C Bazan,
Anstacia Bazan,
Anastacia Cararez,
Anastacia Casarez
Email Addresses: ana****@cevalogistics.com
Address History: 7300 Brompton Street Apt 4421, Houston, TX 77025;
1059 Glenwood Way Apartment 4a, Houston, TX 77064;
Texas City, TX 77591
Aliases (AKA): Dale Mcfarlane
Email Addresses: dmc****@adelphia.net
Address History: 7018 Eugene Street, Houston, TX 77093;
5626 North Shepherd Drive, Houston, TX 77091
Relatives & Associates: Patrick Lazare
Address History: 15511 Tuckerton Road Apt 1203, Houston, TX 77095;
226 East Anderson Lane #2500, Austin, TX 78752
Relatives & Associates: Alorna Davis
Albert Mcdaniel
Alethia Mcdaniel
Demetrius Mcdaniel
Orna Mcdaniel
Address History: 4611 Cashel Circle, Houston, TX 77069;
10711 Spring Harvest Drive, Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Lacey Copeland
Address History: 577 Po Box, Calvert, TX 77837;
301 E Gregg Street, Calvert, TX 77837;
Franklin, TX 77856;
Hearne, TX 77859;
Houston, TX 77090
Aliases (AKA): Fred Lee Smith,
Freddie L Smith,
Freddie Lee Smith Junior
Email Addresses: ale****@yahoo.com,
bsm****@hotmail.com,
smi****@gmail.com,
smi****@gmail.com
Address History: 11511 Stone Bridge Drive, Houston, TX 77064;
14545 Bammel North Houston Road Apt 1701, Houston, TX 77014;
Lufkin, TX 75901
Aliases (AKA): Linda E Thigpen
Address History: 10507 Spring Harvest Drive, Houston, TX 77064;
1454 Rockaway Parkways, Brooklyn, NY 11236;
East Elmhurst, NY 11370;
Howard Beach, NY 11414;
Roosevelt, NY 11575
Email Addresses: alf****@yahoo.com,
alf****@excite.com
Address History: 6734 Dewville Lane, Houston, TX 77076;
3111 Altoona Street, Houston, TX 77026;
Humble, TX 77347
Aliases (AKA): Emilo Trejo
Address History: 2906 Travick Lane, Houston, TX 77073;
9671 West Carol Avenue, Peoria, AZ 85345;
Abilene, TX 79602;
Conroe, TX 77302;
Huffman, TX 77336
Aliases (AKA): Kim Espinoza,
Kim A Green,
Kimberely Green,
Kimberley A Green,
Kimberley Green
Relatives & Associates: Gwen Dickerson
Richard Espinosa
Carol Espinoza
Tracy Espinoza
Chassity Green
Email Addresses: gre****@sbcglobal.net,
gre****@yahoo.com,
gre****@ymail.com,
kim****@coair.com,
kim****@ole.com
Address History: 10403 Spring Harvest Drive, Houston, TX 77064;
5454 Amesbury Drive Apt 104, Dallas, TX 75206;
Denton, TX 76209;
Huntsville, TX 77340;
Katy, TX 77449
Aliases (AKA): Stephanie M Menasco,
Stephanie Vela,
Stephanie M Vlea
Email Addresses: ste****@yahoo.com
Address History: 10300 Cypresswood Drive Apt 524, Houston, TX 77070;
16310 Morning Mist Drive, Houston, TX 77090
Phone Numbers: (832) 478-5051
Email Addresses: rai****@msn.com
Address History: 12520 Millridge Pines Court, Houston, TX 77070;
11703 Jaycreek Drive, Houston, TX 77070
Relatives & Associates: Kimberly Cummings
Douglas Harrell
James Harrell
Nicole Harrell
Patricia Harrell
Address History: 10711 Spring Harvest Drive, Houston, TX 77064;
1 Bn 5th Mar Divide, Camp Pendleton, CA 92055;
Oceanside, CA 92051;
Kailua, HI 96734
Aliases (AKA): Charles Pogenpohl,
Charles Poggenpohl
Relatives & Associates: Kara Martinez
Address History: 10730 Staghill Drive, Houston, TX 77064;
11000 Crescent Moon Drive Apt 175, Houston, TX 77064;
Poquoson, VA 23662
Aliases (AKA): Patricia Martinez,
Tricia G Martinez,
Trisha G Martinez
Relatives & Associates: Addie Atkinson
Jack Atkinson
Jackquelyn Atkinson
Leopoldo Atkinson
Martha Atkinson
Address History: 10411 Spring Harvest Drive, Houston, TX 77064;
1505 Yupon Street, Baytown, TX 77520;
Pasadena, TX 77504
Email Addresses: ste****@excite.com,
ste****@yahoo.com
Address History: 10911 Spring Harvest Drive, Houston, TX 77064;
10134 Inwood Hollow Lane, Houston, TX 77088
Phone Numbers: (918) 683-0448
Address History: 11927 Beverly Drive, Houston, TX 77065;
10811 Spring Harvest Drive, Houston, TX 77064
Phone Numbers: (281) 469-1540
Address History: 372 Po Box, Calvert, TX 77837;
303 E Gregg Street, Calvert, TX 77837;
College Station, TX 77842;
Coolidge, TX 76635;
Fort Worth, TX 76120
Aliases (AKA): Barbara Laverne Pride,
Barbara Laverne Wells
Email Addresses: bsm****@gmail.com,
bsm****@hotmail.com,
smi****@gmail.com,
smi****@gmail.com,
smi****@yahoo.com
Address History: 10411 Spring Harvest Drive, Houston, TX 77064
Address History: 10611 Spring Harvest Drive, Houston, TX 77064;
3125 Creek Drive Se Apt 1a, Grand Rapids, MI 49512
Aliases (AKA): Lucille Gary,
Lucille Gray
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