Address History: 2310 Keegan Hollow Lane, Spring, TX 77386;
18806 Candleview Drive, Spring, TX 77388;
Trinity, TX 75862
Address History: 500 S San Ignacio Avenue, San Antonio, TX 78237;
1603 Bass Street, Houston, TX 77007;
Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Jessica Aguilar
Arturo Baltazar
Maria Delou
Guadalupe Escamilla
Adora Esparza
Address History: 4838 Ingleside Court, Spring, TX 77388;
1972 Pepper Lane Apartment A, Joplin, MO 64804;
Webb City, MO 64870;
Houston, TX 77073;
Wylie, TX 75098
Email Addresses: jam****@ameritrade.com
Address History: 18602 Candleview Drive, Spring, TX 77388
Address History: 19006 Candleview Drive, Spring, TX 77388;
5314 Stardust Road, La Canada Flintridge, CA 91011;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90815
Aliases (AKA): Michelle Alana England,
Michelle Warren,
Michelle Warrenenglund
Relatives & Associates: Braydon England
Gregory England
Mary Savarino
Carolyn Warren
Jennifer Warren
Address History: 126 Lyndsey Drive, Montgomery, TX 77316;
124 Park Forest Terrace, Alabaster, AL 35007;
Lafayette, LA 70505;
Metairie, LA 70001;
Fremont, NE 68025
Aliases (AKA): David Thomas Hicks,
D Thomas Roberts,
Dave Thomas Roberts,
Dave Roberts,
David T Roberts
Email Addresses: cur****@yahoo.com,
dav****@teligistics.com,
dav****@swbell.net,
deb****@aol.com,
dro****@teligistics.com
Address History: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Aliases (AKA): Jame Sweat
Email Addresses: cri****@aol.com
Address History: 18614 Candleview Drive, Spring, TX 77388;
213 Wroxton Drive, Conroe, TX 77304;
Hondo, TX 78861;
Houston, TX 77018;
Lakehills, TX 78063
Aliases (AKA): Michelle M Chan,
Michelle Merecka Chan,
Michelle F Ward
Email Addresses: she****@hotmail.com
Address History: 1111 Private Road 7707, Giddings, TX 78942;
1588 Coleman Road, San Jose, CA 95120;
Buda, TX 78610;
Plantersville, TX 77363;
Spring, TX 77388
Aliases (AKA): Melvin Ott Manning
Email Addresses: mel****@highstream.net
Address History: 19022 Candleview Drive, Spring, TX 77388
Aliases (AKA): Shelby Shelton
Phone Numbers: (281) 288-8126
Aliases (AKA): Jorge Esparza
Relatives & Associates: Diandra Esparza
Dominique Esparza
Jorge Esparza
Josefina Esparza
Lorrie Esparza
Phone Numbers: (281) 651-6307
Address History: 19010 Candleview Drive, Spring, TX 77388;
5314 Stardust Road, La Canada Flintridge, CA 91011;
San Diego, CA 92104
Aliases (AKA): Jennifer Cook
Address History: 6 Clarion Ridge, Spring, TX 77382;
6 Claridge Court, Conroe, TX 77304;
Houston, TX 77076
Aliases (AKA): Sherry Sue Cory
Email Addresses: dav****@msn.com
Address History: 2819 King Point View Lane, Spring, TX 77388;
542 Whippoorwill Drive, Missouri City, TX 77489
Email Addresses: ani****@charter.net,
ani****@tenethealth.com,
ani****@gmail.com,
asw****@hnmc.com,
asw****@iwon.com
Address History: 18602 Candleview Drive, Spring, TX 77388;
100 Macdougal Street Apt 2, Brooklyn, NY 11233;
Bothell, WA 98012
Address History: 18710 Candleview Drive, Spring, TX 77388;
9406 Brentwood Lakes Circle, Spring, TX 77379
Phone Numbers: (281) 376-0070
Address History: 6306 Saffron Hills Drive, Spring, TX 77379;
1 Rr, Covington, IN 47932;
Lafayette, IN 47901;
Houston, TX 77070;
Montgomery, TX 77316
Aliases (AKA): Dave Hicks,
David Thomas Hicks
Address History: 18714 Candleview Drive, Spring, TX 77388;
61 Rr 1 #, Buckner, AR 71827;
Maysville, KY 41056;
Houston, TX 77076
Address History: 18714 Candleview Drive, Spring, TX 77388;
4116 Mars Way, La Mesa, CA 91941;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Williams Robert,
Bill R Roberts,
William P Roberts
Address History: 18702 Candleview Drive, Spring, TX 77388
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