Address History: 8528 Sunset Loch Drive, Spring, TX 77379;
2412 Cava Court Apt 3, Sacramento, CA 95825;
Stockton, CA 95210;
Bridgeport, CT 06606;
Houston, TX 77066
Aliases (AKA): Bichtuyen Dai,
Ngo Tuyen Dai,
Ngoc Bich Dai,
Tuyen Dai Dai,
Tuyenn N Dai
Address History: 1606 Gavin Court, Spring, TX 77379;
221 P/O Box, Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): Gwen B Contreras,
Gwendalynn Contreras
Relatives & Associates: Marlon Butler
Erin Contreras
Jaime Contreras
James Contreras
Marcus Contreras
Address History: 3806 Sims Pointe Court, Fulshear, TX 77441;
14327 Larkhall Lane, Houston, TX 77014;
Spring, TX 77379
Relatives & Associates: Vamshi Meher
Address History: 1612 Gavin Court, Spring, TX 77379;
2917 Jason Southwest Court, Marietta, GA 30060;
Smyrna, GA 30080;
Houston, TX 77070;
Huntington, TX 75949
Aliases (AKA): Tonda Laya Gangi,
Tonda L Gangi,
Tonda Laya Mize
Address History: 2725 Brogan Creek, New Braunfels, TX 78130;
710 W Grand Avenue Unit 2101, Escondido, CA 92025;
Louisville, KY 40207;
Shepherdsville, KY 40165;
Las Vegas, NV 89183
Aliases (AKA): S Mejia,
Shawn Mejia
Address History: 15418 Wild Timber Trail, Cypress, TX 77433;
516 Irish Drive, Fort Collins, CO 80521;
Norwood, MA 02062;
Bryan, TX 77801;
College Station, TX 77845
Aliases (AKA): Valerie Lawson,
Valerie Monique Lawson,
Valerie R Lawson,
Valerie Monique Reyna,
Valerie M Reyna
Email Addresses: val****@nov.com
Address History: 14210 Spring Cypress Road, Cypress, TX 77429;
5703 Innsbruck Street, Bellaire, TX 77401;
Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77077
Aliases (AKA): Grant Matthew Tabor
Email Addresses: gta****@ev1.net
Address History: 2701 Andesite Lane, Fort Worth, TX 76108;
5009 White Settlement Road Apt 1112, Fort Worth, TX 76114;
Hempstead, TX 77445;
Spring, TX 77379
Aliases (AKA): Victoria Steed
Address History: 211 Rockwell Park Boulevard, Spring, TX 77389;
11536 Rochester Avenue, Los Angeles, CA 90025;
Wheatland, CA 95692;
Woodland, CA 95695;
Houston, TX 77090
Aliases (AKA): Shawn Easton
Address History: 7114 Silver Star Lane, Austin, TX 78744;
7000 Seawall Boulevard Apartment 136, Galveston, TX 77551;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: rac****@noaa.gov
Address History: 22907 Goldhurst Lane, Tomball, TX 77375;
573 Clifton Road, Bethel Park, PA 15102;
Mars, PA 16046;
Pittsburgh, PA 15241;
Houston, TX 77090
Aliases (AKA): Reed C Cook
Email Addresses: and****@gmail.com,
jrc****@email.byu.edu,
rco****@trustmark.com,
ree****@gmail.com
Address History: 16818 Wolf Pass Drive, Cypress, TX 77433;
4050 Pendleton Drive Apartment 327, Bryan, TX 77802;
College Station, TX 77840;
Pasadena, TX 77505;
Pearland, TX 77581
Aliases (AKA): Anthony Raffaele Scalero
Email Addresses: sca****@hotmail.com
Address History: 1610 Gavin Court, Spring, TX 77379;
16897 E Peakview Avenue, Aurora, CO 80016;
Houston, TX 77021
Aliases (AKA): Brittany K Russell
Email Addresses: bri****@gmail.com
Address History: 1431 Bowsprit Point, Willis, TX 77318;
4551 Coues Deer Lane, Conroe, TX 77303;
Houston, TX 77068;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adam Reid Pursel
Phone Numbers: (281) 537-0020
Address History: 205 Lost Canyon Court, Richardson, TX 75080;
34 Clay Terrace, Angel Fire, NM 87710;
Dallas, TX 75336;
Nederland, TX 77627;
Orange, TX 77632
Aliases (AKA): Alice Kay Frederick,
Alice Mckinley Frederick,
Alice Mckinley Munchow,
Alice M Munchow
Email Addresses: ali****@yahoo.com,
ali****@yahoo.com,
ssc****@aol.com
Address History: 2307 Winding Creek Drive, Trinity, TX 75862;
5101 Crestway Drive, La Porte, TX 77571;
Spring, TX 77379
Address History: 8802 Adrienne Drive, Tomball, TX 77375;
613 Cherokee Road, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Miami Beach, FL 33139;
Shalimar, FL 32579
Aliases (AKA): Jessica Brie Garcia,
Jessica Brie Griffith,
Jessica Brie Jackson,
Jessica B Jackson
Email Addresses: elo****@bellsouth.net,
elo****@ecoutlook.com,
jes****@susser.com,
jes****@yahoo.com,
jjr****@hotmail.com
Address History: 19450 Tobiano Park Drive, Tomball, TX 77377;
935 Luther Street W, College Station, TX 77840;
Houston, TX 77094;
San Antonio, TX 78248;
Spring, TX 77379
Aliases (AKA): Kate Balthaser,
Kathryn Reynolds
Relatives & Associates: Bernice Balthaser
Harvey Balthaser
Sarah Balthaser
Steven Balthaser
Cody Reynolds
Email Addresses: smb****@hotmail.com
Address History: 18702 Turnip Street, Spring, TX 77379;
2429 27th Street Apartment 3b, Astoria, NY 11102;
Houston, TX 77070
Address History: 205 Lost Canyon Court, Richardson, TX 75080;
11802 Perry Street, Overland Park, KS 66210;
Arlington, TX 76018;
Bridge City, TX 77611;
Dallas, TX 75204
Aliases (AKA): Glenn Adkins
Relatives & Associates: Bobby Adkins
Address History: 12031 Holderrieth Road, Tomball, TX 77375;
411 Grape Avenue, Oakes, ND 58474;
Houston, TX 77060;
Humble, TX 77338;
Irving, TX 75060
Aliases (AKA): Micheal Carroll
Email Addresses: mca****@yahoo.com
Address History: 3912 Springbrook Drive, Odessa, TX 79762;
1407 Bernard Street Apt 279, Denton, TX 76201;
Spring, TX 77379
Address History: 542 Radnor Avenue, Baltimore, MD 21212;
269 Forrest Hill Road, Deridder, LA 70634;
Leesville, LA 71459;
Denton, TX 76201;
Grapeland, TX 75844
Aliases (AKA): Courtney Matthews
Email Addresses: mat****@gmail.com
Address History: 751 W Bluff Drive, Encinitas, CA 92024;
15850 N Thompson Peak Parkways Apt 2072, Scottsdale, AZ 85260;
Fullerton, CA 92831;
San Diego, CA 92117;
Solana Beach, CA 92075
Aliases (AKA): K S White,
Kenneth Edward White
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