Address History: 4211 Canterwood Drive, Houston, TX 77068;
19110 Applecrest Way, Spring, TX 77388;
Richmond, VA 23235
Aliases (AKA): Joan P Phillips
Relatives & Associates: David Phillips
Michael Phillips
Michael Phillips
Richard Phillips
Sharon Phillips
Address History: 7639 Tiburon Trail, Sugar Land, TX 77479;
13555 Bammel North Houston Road # 192, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Steven Halperin,
Steve M Halpern
Address History: 19207 Applecrest Way, Spring, TX 77388
Phone Numbers: (281) 251-6467
Address History: 5023 Ridgewest Street, Houston, TX 77053;
3236 P/O Box, Bellaire, TX 77402;
Spring, TX 77388;
Stafford, TX 77477
Address History: 1807 Hamlin Valley Drive, Houston, TX 77090;
3533 Brookmeade Street, Memphis, TN 38127;
Spring, TX 77388
Address History: 19106 Applecrest Way, Spring, TX 77388
Address History: 19111 Carolyn Court, Spring, TX 77379;
720 S Park Avenue, Winter Garden, FL 34787;
Willis, TX 77318
Aliases (AKA): Javier M Martinez,
Javier M Nunez
Relatives & Associates: Jose Martinez
Lupe Martinez
Maria Martinez
Maricela Martinez
Xavier Martinez
Email Addresses: jan****@gmail.com,
mar****@yahoo.com,
wor****@gmail.com,
xav****@icloud.com
Address History: 19107 Applecrest Way, Spring, TX 77388
Phone Numbers: (281) 528-0329
Address History: 19114 Applecrest Way, Spring, TX 77388;
4320 Allen Street, Houston, TX 77007;
Tomball, TX 77377
Address History: 19314 Sanctuary Robin Lane, Spring, TX 77388;
19207 Applecrest Way, Spring, TX 77388
Relatives & Associates: Maricela Hernandez
Francisco Herrera
Guillermo Herrera
Juan Herrera
Martin Herrera
Phone Numbers: (281) 705-8965
Address History: 22122 Jay Drive, Spring, TX 77373;
505 Cypress Station Drive Apt 1504, Houston, TX 77090;
San Antonio, TX 78299
Aliases (AKA): Andrea A Gonzalez,
Andrea Manzano
Relatives & Associates: Criselda Gonzales
Ernesto Gonzales
Andrea Gonzalez
Carlos Gonzalez
Javier Gonzalez
Email Addresses: che****@adeaseinc.com
Phone Numbers: (281) 288-2387
Address History: 29730 Legends Green Drive, Spring, TX 77386;
9021 Antoine Drive Unit A, Houston, TX 77088;
Huffman, TX 77336;
Missouri City, TX 77489;
Sugar Land, TX 77498
Aliases (AKA): Tracy Ann Johnson
Email Addresses: tjo****@gte.net
Relatives & Associates: Alberto Gonzales
Christopher Gonzales
Rebecca Gonzales
Daniel Gonzalez
Robert Gonzalez
Phone Numbers: (832) 381-7422
Aliases (AKA): Anna E Ostendorf,
Ann E Ziegler,
Anna F Ziegler
Email Addresses: ann****@hotmail.com,
czi****@yahoo.com,
dsc****@yahoo.com,
edh****@aol.com,
gra****@aol.com
Address History: 2110 W Greens Road, Houston, TX 77067;
12411 Antoine Drive Apt 704, Houston, TX 77067;
Spring, TX 77388
Address History: 7726 Pleasant Meadow Drive, Spring, TX 77379;
9132 Pacific Avenue, Anaheim, CA 92804;
Garden Grove, CA 92841;
Orange, CA 92867;
Houston, TX 77070
Aliases (AKA): J Baltazar,
Jesus Baltazar
Relatives & Associates: Clementina Baltazar
Gerardo Baltazar
Pedro Baltazar
Renaldo Baltazar
Jovita Chavez
Phone Numbers: (281) 350-6926
Address History: 2195 Po Box, Kings Beach, CA 96143;
2195 P/O Box, Kings Beach, CA 96143;
Spring, TX 77388
Aliases (AKA): Silvestre Marquez
Phone Numbers: (530) 546-2199
Address History: 4900 Lisa Street Apt 46, Alexandria, LA 71302;
214 23rd Street, Alexandria, LA 71301;
Lake Charles, LA 70611;
Monroe, LA 71202;
West Monroe, LA 71291
Address History: 9415 N Mccann Road, Panama City, FL 32409;
3661 Airport Boulevard Apt 306, Mobile, AL 36608;
Chipley, FL 32428;
Lynn Haven, FL 32444;
Pensacola, FL 32514
Aliases (AKA): Kerry A Newell
Email Addresses: ker****@jpsindustries.com,
ker****@gmail.com,
ker****@gmail.com
Address History: 1412 S Glendale Avenue Apt A, Glendale, CA 91205;
2104 Raymond Avenue Apt 7, Altadena, CA 91001;
Fontana, CA 92335;
Los Angeles, CA 90031;
Rancho Cucamonga, CA 91739
Aliases (AKA): Ignacro Roberto Herrera,
Robert Roberto Herrera,
Roberto Ignacio Herrera,
Ignacio R Roberto
Relatives & Associates: Patty Diaz
Israel Flores Herrera
Ivan Flores Herrera
Adriana Gallardo
Beatriz Herrera
Email Addresses: bea****@hotmail.com,
ing****@yahoo.com,
ivy****@ecoutlook.com,
rob****@yahoo.com
Address History: 18737 E Sandy Spring Road, Atoka, OK 74525;
17988 Deer Glen West Drive, Conroe, TX 77302;
Houston, TX 77090;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): Connie B Ford,
Connie J Ford,
Connie Meath,
C Meuth,
Connie Meuth
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