Address History: 4301 Coyote Trail, Midland, TX 79707;
12211 Rebel Road, Cleveland, TX 77327;
Conroe, TX 77302;
Humble, TX 77396;
Magnolia, TX 77355
Aliases (AKA): David Allen
Email Addresses: d_a****@yahoo.com,
jar****@yahoo.com,
kal****@yahoo.com,
too****@live.com,
van****@yahoo.com
Address History: 18710 Cedar Edge Drive, Spring, TX 77379
Address History: 18919 Telford Way, Tomball, TX 77375;
11702 Bryonston Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Maria T Hernandez
Address History: 19730 Beecham Lake Lane, Richmond, TX 77407;
13202 Briar Forest Drive Apt 1409, Houston, TX 77077;
Pharr, TX 78577;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Oscar R Davila,
Oscar R Davilla
Email Addresses: div****@swbell.net
Address History: 5510 Rivertree Lane, Spring, TX 77379;
325 Fantail Street, Magnolia, TX 77355;
Tomball, TX 77375;
Waller, TX 77484
Aliases (AKA): C Denison,
Cloanne Denison Denison
Relatives & Associates: Arthur Denison
Address History: 3111 Evergreen Oak Drive, Houston, TX 77068;
1541 Meadow Street Apt 933, Denton, TX 76205;
Spring, TX 77379
Aliases (AKA): George Humberto Acosta,
George H Acosta,
Jorge M Acosta Ayala,
Jorge A Ayala
Relatives & Associates: Amelia Acosta
Amelia Acosta
Cresencia Acosta
Elizabeth Acosta
Enrique Acosta
Email Addresses: gan****@yahoo.com
Address History: 18522 Cedar Edge Drive, Spring, TX 77379;
2331 Frick Rd Trailer 13, Houston, TX 77038;
Magnolia, TX 77354
Aliases (AKA): James Hurley,
Jim Hurley
Phone Numbers: (281) 356-8937
Address History: 22946 Colorado Drive, Porter, TX 77365;
333 Links Drive Apt 3908, Texarkana, AR 71854;
College Station, TX 77845;
Conroe, TX 77304;
Katy, TX 77449
Email Addresses: rni****@itt-tech.edu,
rol****@yahoo.com
Address History: 262 Greenbriar Drive, Magnolia, TX 77355;
14355 Ella Boulevard, Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Darla Shea Andres,
Darla Shea Paschall,
Darla Wells
Address History: 13 Woodlake Square # 184, Houston, TX 77063;
7902 Alexandria Court, Spring, TX 77379
Aliases (AKA): Thomas Carl Neuman
Address History: 2304 Blueberry Lane, Pasadena, TX 77502;
13607 Carsa Lane, Houston, TX 77014;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Clyde C Black
Phone Numbers: (832) 473-1478
Email Addresses: ckb****@sbcglobal.net
Address History: 18711 Cedar Edge Drive, Spring, TX 77379
Address History: 10602 Sir Alex Drive, Tomball, TX 77375;
17311 Camberwell Green Lane, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Keith Anders,
Keith Harry Andres,
Kieth Andres,
Keith Harry Andres Junior,
Keith Andres Junior
Email Addresses: kan****@gmail.com,
kie****@ameritrade.com,
lau****@hotmail.com,
sra****@hotmail.com,
wes****@gmail.com
Address History: 13331 Birdcall Lane, Cypress, TX 77429;
12622 Mill Ridge Drive, Cypress, TX 77429;
Houston, TX 77070;
Pharr, TX 78577;
Spring, TX 77379
Aliases (AKA): Yolanda Martinez
Address History: 294 Po Box, Pharr, TX 78577;
12807 Copper Mill Drive, Houston, TX 77070;
Spring, TX 77379
Address History: 3890 Chapman Bluff Drive, Spring, TX 77386;
18707 Cedar Edge Drive, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lorenso Hernandez
Relatives & Associates: Martin Corona
Cristian Hernandez
Daniel Hernandez
Hilda Hernandez
Margarita Hernandez
Address History: 18711 Cedar Edge Drive # 00000, Spring, TX 77379
Address History: 5665 Alturas Drive, Colorado Springs, CO 80911;
103 Cheswood Street, Conroe, TX 77301;
Houston, TX 77080;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Linda V Archambaul,
Linda V Archambault,
Victoria L Archambault,
Linda Creed
Relatives & Associates: John Archambaul
John Archambault
Micheal Archambault
Betsy Creed
Beverly Creed
Address History: 100 Bailey Avenue, Vardaman, MS 38878;
436 Po Box, Vardaman, MS 38878;
Spring, TX 77379
Aliases (AKA): Luis M Ramirez
Phone Numbers: (662) 682-9582
Address History: 2850 Harber Oaks Loop, Grove, OK 74344;
15114 Huckleberry Harvest Trail, Cypress, TX 77429;
Houston, TX 77089;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Boyd Alexander Purkis
Email Addresses: bpu****@aol.com
Address History: 2302 70th Avenue Apt 2, Tacoma, WA 98466;
1608 Orlando Street, Greensboro, NC 27406;
Houston, TX 77077;
Spring, TX 77386;
Bremerton, WA 98312
Aliases (AKA): Anthony Anthony Shaw,
Anthony G Shaw
Email Addresses: ant****@netscape.com,
ant****@sbcglobal.net,
ant****@yahoo.com,
ant****@hotmail.com,
ant****@yahoo.com
Address History: 8 Jarmy Lane, Manahawkin, NJ 08050;
8 Jamie Court, Barnegat, NJ 08005;
Kearny, NJ 07032;
Brooklyn, NY 11207;
New Windsor, NY 12553
Aliases (AKA): Rodney B Callum
Email Addresses: bas****@magiclink.com.com,
cal****@yahoo.com,
r.c****@mtm.com,
rca****@corptechpartners.com,
rca****@mtm.com
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