Address History: 8301 Willow Place Drive N Apt 2506, Houston, TX 77070;
13411 Spring Line Court, Houston, TX 77086
Relatives & Associates: Tam Bui
Phone Numbers: (281) 931-6243
Aliases (AKA): Trezette M Miller,
Trezette Taylor
Address History: 13403 Spring Line Court, Houston, TX 77086
Address History: 19902 Weston Oaks Drive, Cypress, TX 77429;
13318 Spring Line Court, Houston, TX 77086
Relatives & Associates: Thanh Phan
Address History: 7707 Virgil Street, Houston, TX 77088;
2018 Cool River Lane, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Tim Marie Cortes,
Tina Marie Cortes,
Tina Cortes,
Tina Cortez,
Tina M Jackson
Address History: 13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 380-4417
Address History: 11922 California Sister Drive, Humble, TX 77346;
180 Bleeker Street # 518b, Newark, NJ 07103;
Garland, TX 75044;
Grand Prairie, TX 75052;
Houston, TX 77086
Email Addresses: cha****@att.net
Address History: 13419 Spring Line Court, Houston, TX 77086;
3000 Murworth Drive Apt 708, Houston, TX 77025
Aliases (AKA): A D Sanchez,
Acacia Dimas Sanchez
Relatives & Associates: Bautista Sanchez
Cristina Sanchez
Francisco Sanchez
Jesus Sanchez
Jose Sanchez
Phone Numbers: (281) 586-2028
Email Addresses: ara****@comcast.net
Address History: 18607 Spellman Ridge Drive, Tomball, TX 77377;
11922 Estes Park Lane, Houston, TX 77067
Aliases (AKA): Enrico Miguel Garza,
Rico Garza
Email Addresses: ric****@aol.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 5330 Pine Wood Hills Court, Spring, TX 77386;
2201 Longmire Road, Conroe, TX 77304;
Houston, TX 77086;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Justin J Levantino,
Justin J Levanto
Email Addresses: jle****@calamos.com,
jus****@aiminvestments.com,
jus****@hotmail.com
Address History: 18607 Spellman Ridge Drive, Tomball, TX 77377;
11615 Boxhill Drive, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Sophia Garcia,
Sophia Garza,
Sophia D Garza
Email Addresses: sga****@mcpscorp.com,
sga****@mcpscorp.com
Address History: 16202 Buccaneer Lane Apt 129, Houston, TX 77062;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 731-8383
Address History: 1481 Po Box, Brookshire, TX 77423;
950 Oak Hill Road, Choctaw, OK 73020;
Oklahoma City, OK 73130;
Burleson, TX 76028;
Crowley, TX 76036
Aliases (AKA): T Mantle,
Tim Scott Mantle,
Tim S Mantle,
Timothy S Mantle
Email Addresses: pai****@aol.com,
pai****@juno.com
Address History: 13310 Spring Line Court, Houston, TX 77086
Aliases (AKA): Cristina Guandique
Address History: 13306 Spring Line Court, Houston, TX 77086
Address History: 13318 Spring Line Court, Houston, TX 77086
Phone Numbers: (717) 299-3807
Address History: 13307 Spring Line Court, Houston, TX 77086;
8634 Forest Grove Drive, Houston, TX 77080
Phone Numbers: (713) 984-0069
Address History: 2210 Thicket Ridge Lane, Houston, TX 77077;
7402 Po Box, College Station, TX 77844;
Cypress, TX 77429;
Sugar Land, TX 77479
Aliases (AKA): Kevin T Tan,
Kevin Tze
Email Addresses: mel****@gmail.com
Address History: 13302 Spring Line Court, Houston, TX 77086;
1653 E Walker Court Apt D, Baton Rouge, LA 70815;
Gray, LA 70359;
Houma, LA 70363;
New Orleans, LA 70127
Aliases (AKA): Tyrisha Lynette Jones
Email Addresses: j.t****@yahoo.com,
j.t****@ymail.com,
jon****@yahoo.com,
jty****@yahoo.com,
jty****@yahoo.com
Address History: 13703 Sablechase Court, Houston, TX 77014;
13302 Spring Line Court, Houston, TX 77086
Email Addresses: gar****@yaho.com,
gar****@yahoo.com
Address History: 21127 Field House Court, Humble, TX 77338;
71 Lorenzo Circle, Methuen, MA 01844;
Houston, TX 77032
Aliases (AKA): Sherhonda Spiller,
Sherhonda R Wilder,
S York,
Sharonda York,
Sherhonda R York
Address History: 805 Charleston Drive, Bedford, TX 76022;
3135 Willow Park Street, Fort Worth, TX 76118;
Hico, TX 76457;
Houston, TX 77068;
Hurst, TX 76054
Aliases (AKA): Sarah Brown,
Sarah K Davidson,
S York,
Sarah K York
Address History: 6055 Old Redwood Highway, Penngrove, CA 94951;
3000 Granite Avenue # 8221, Arcata, CA 95521;
Houston, TX 77067
Aliases (AKA): Sabrina H Dougal,
Sabrina Mc,
Sabrina H Mc Dougal,
Zabrina Mcdougal
Email Addresses: lyn****@aol.com,
sab****@aol.com
Address History: 8813 Dundee Drive, Fredericksburg, VA 22408;
11000 Crescent Moon Drive Apt 212, Houston, TX 77064;
Humble, TX 77338
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