Address History: 9106 Taidswood Drive, Spring, TX 77379;
7903 Orion Circle Unit 532c, Laurel, MD 20724;
Houston, TX 77067;
Alexandria, VA 22305
Address History: 16819 Amidon Drive Apt 1, Spring, TX 77379
Address History: 1 Rr Box #, Mineral Springs, AR 71851;
4701 Anderson Rd Trailer 6, Houston, TX 77053;
Spring, TX 77379
Address History: 6918 Round Rose Court, Spring, TX 77379;
911 Battle Bend Boulevard Apt 225, Austin, TX 78745;
Midland, TX 79705
Aliases (AKA): Christine Jackson
Address History: 5401 Texas Street, Houston, TX 77011;
2311 Creekleaf Road, Houston, TX 77068;
New Caney, TX 77357;
Porter, TX 77365;
Spring, TX 77379
Aliases (AKA): Carlos R Hernandez
Relatives & Associates: Aleida Hernandez
Dora Hernandez
Eliasar Hernandez
Erika Hernandez
Hector Hernandez
Email Addresses: eri****@hotmail.com
Address History: 18315 Franklin Park Court, Spring, TX 77379;
13333 Northborough Drive Apt 710, Houston, TX 77067
Aliases (AKA): P Carty,
Pat Carty,
Patricia Twifordcarty
Email Addresses: pat****@hotmail.com,
pca****@swbell.net
Aliases (AKA): Alondra Torres
Address History: 2019 Cobble Creek Drive, Houston, TX 77073;
12613 Veterans Memorial Drive B, Houston, TX 77014;
League City, TX 77573;
Mcallen, TX 78504;
Spring, TX 77379
Aliases (AKA): Mauricio Gomez Echavarrya,
Mauricio Antonio Gomes,
Tony Antonio Gomez
Email Addresses: ago****@yahoo.com,
anj****@yahoo.com,
mau****@spawglass.com,
mau****@verizon.net,
mgo****@yahoo.com
Address History: 16819 Amidon Drive, Spring, TX 77379
Phone Numbers: (832) 717-5661
Address History: 17219 Telegraph Creek Drive, Spring, TX 77379;
7255 Corporate Drive Apt 905, Houston, TX 77036
Aliases (AKA): Ana De,
Ana Dela Cruz,
Anna Delacruz
Phone Numbers: (832) 698-4688
Address History: 8103 Woolf Road, Spring, TX 77379;
13555 Blue Marlin Lane Unit 2127, Houston, TX 77083;
Irving, TX 75060
Address History: 17727 Dove Tree Lane, Spring, TX 77379;
4128 Goodnight Circle, Fort Worth, TX 76137;
Haltom City, TX 76137;
Houston, TX 77039;
North Richland Hills, TX 76182
Aliases (AKA): Hector William Cabezas,
William H Cabezas
Relatives & Associates: Martha Quintana
Aliases (AKA): Adam Anders,
A Bell
Phone Numbers: (281) 374-9318
Address History: 20807 Rose Crossing Lane, Spring, TX 77379;
10300 Cypresswood Drive Apartment 1536, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Andrea Doud,
Andrea D Doud
Email Addresses: ado****@kleinisd.net
Address History: 17011 Amidon Drive, Spring, TX 77379;
451 Oakwood Lane Apt A, Arlington, TX 76012;
Houston, TX 77014
Aliases (AKA): Jade Gee,
Jade G Johnson
Address History: 17003 Amidon Drive, Spring, TX 77379;
930 Wallace Avenue, Aptos, CA 95003;
Campbell, CA 95008;
Napa, CA 94559;
San Jose, CA 95134
Aliases (AKA): Bruce Alvin Brough,
Bruce A Broughor,
Bruce Alvin Rough
Email Addresses: bbr****@hotmail.com,
bbr****@yahoo.com,
bro****@aug.com,
bro****@aol.com,
bru****@brough.com
Address History: 20 Hedge Lane, Austin, TX 78746;
138 Strelets Way, Jefferson, CO 80456;
Littleton, CO 80123;
Bertram, TX 78605;
Houston, TX 77060
Aliases (AKA): George P Sanfilipp,
George Sanfilippo,
G Sanflippo,
George P Sanflippo
Relatives & Associates: Andrea Sanfilippo
Andrea Sanfilippo
Christa Sanfilippo
Jennifer Sanfilippo
Justine Sanfilippo
Address History: 3610 Sierra Pines Drive, Houston, TX 77068;
3733 Cypress Avenue, Brooklyn, NY 11224;
Elmhurst, NY 11373;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Tahir Hamid
Email Addresses: eri****@hotmail.com
Address History: 4514 Lost Lake Lane, Spring, TX 77388;
148 Merlin Drive, Camdenton, MO 65020;
Houston, TX 77069
Aliases (AKA): Melanie Ann Cummings,
Melanie Ann Kinsley,
Melanie Kinsley
Relatives & Associates: Melanie Britt
Carolyn Cummings
Freda Cummings
Robert Cummings
Sandra Kingsley
Email Addresses: kin****@hotmail.com,
mel****@gmail.com,
mel****@tampabay.rr.com
Address History: 3817 Evergreen Way, Montgomery, TX 77356;
987 Arbor Way, Conroe, TX 77303;
Gonzales, TX 78629;
Houston, TX 77082;
San Antonio, TX 78240
Aliases (AKA): Jason K Beilliam,
Jason Gilliam
Relatives & Associates: Tracy Boatright
Brandye Garza
Alexis Gilliam
Kenneth Gilliam
Kenneth Gilliam
Email Addresses: amg****@aol.com,
bul****@msn.com,
des****@live.com,
jas****@yahoo.com,
jgi****@yahoo.com
Address History: 723 Bounty Place, Manteca, CA 95337;
1215 Judith Court, Manteca, CA 95337;
Chicago, IL 60622;
Summit Argo, IL 60501;
Waukegan, IL 60087
Aliases (AKA): Guapalupe Corona
Email Addresses: gua****@gmail.com,
sir****@yahoo.com
Address History: 2106 Melanie Park Drive, Spring, TX 77388;
15330 Bammel North Houston Road Apt 715, Houston, TX 77014;
Prairie View, TX 77446;
Wichita Falls, TX 76307
Relatives & Associates: Jesselyn Allen
Amy Arceneaux
Jessica Arceneaux
Mariah Arceneaux
Mollie Arceneaux
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