Address History: 606 Cypresswood Estates Lane, Spring, TX 77373;
117 Holleman Drive W Apt 3105, College Station, TX 77840;
Galveston, TX 77551;
Midland, TX 79703;
Odessa, TX 79761
Aliases (AKA): Alicia Emebet Demeke
Address History: 1922 Spring Forge Drive, Spring, TX 77373;
Houston, TX 77073
Email Addresses: yad****@hotmail.com
Address History: 1906 Spring Forge Drive, Spring, TX 77373
Relatives & Associates: Daysha Vasquez
Email Addresses: mon****@gmail.com
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
6407 Antoine Drive Apt 1321, Houston, TX 77091
Aliases (AKA): Tommy Len Thompson
Relatives & Associates: Ruthie Thompson
Address History: 2503 Spring Lily Court, Spring, TX 77373;
3535 Plainsman Lane Apartment K149, Bryan, TX 77802;
College Station, TX 77841;
Houston, TX 77049;
Humble, TX 77338
Aliases (AKA): Jer Lisa Miles,
Jerlisa Miles
Email Addresses: bre****@att.net,
jmi****@gmail.com
Address History: 1903 Spring Forge Drive, Spring, TX 77373;
3015 Country Square Drive # 103, Carrollton, TX 75006;
Dallas, TX 75228;
Houston, TX 77090;
Lewisville, TX 75067
Aliases (AKA): Pat Daniels,
Patricia Morton,
Patricia A Payton,
Patricia Ann Wheatfall
Relatives & Associates: Serenity Campbell
Lukemly Compton
Alexandra Daniels
Brent Daniels
Dan Daniels
Email Addresses: paw****@comcast.net,
paw****@repsol.com,
pwh****@repsol.com
Address History: 17251 Wild Watermelon Way, Conroe, TX 77302;
9981 Western Ridge Way, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Laura Reyes,
Laura Salinas
Relatives & Associates: Sylvia Bolanos
Laura Caballero
Eduardo Castillo
Laura Castillo
Luis Castillo
Phone Numbers: (281) 821-5665
Address History: 1903 Spring Forge Drive, Spring, TX 77373;
7510 Decker Drive Apartment 301, Baytown, TX 77520;
Houston, TX 77088
Aliases (AKA): Timothy Wayne Senior,
Tim Wayne Wheatfall,
Timothy Wayne Wheatfall,
Timothy Wheatfall Sr
Relatives & Associates: Lukemly Compton
Patricia Daniels
Sherie Richard
Brandy Whaetfall
Crystal Wheatfall
Email Addresses: jyo****@rediffmail.com,
paw****@comcast.net,
twh****@gmail.com,
twh****@comcast.com,
twh****@comcast.net
Address History: 1911 Spring Forge Drive, Spring, TX 77373
Phone Numbers: (281) 443-8297
Address History: 1915 Spring Forge Drive, Spring, TX 77373;
11000 Po Box, Oklahoma City, OK 73136;
Tulsa, OK 74106;
Terrell, TX 75160
Phone Numbers: (918) 582-4871
Address History: 2943 Broad Plain Drive, San Antonio, TX 78245;
104 Estate Cove, Hutto, TX 78634;
Laredo, TX 78046;
Spring, TX 77373
Relatives & Associates: Oliva Amayasalinas
Laura Caballero
Laura Castillo
Virginia Hernandez
Maria Melendez
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
2814 8th Street, Lake Charles, LA 70615;
Arlington, TX 76002;
Grand Prairie, TX 75052
Email Addresses: tyr****@gmail.com
Address History: 20114 Cypresswood Lake Drive, Spring, TX 77373;
4995 Lambs Road Apt 11a, North Charleston, SC 29418;
Houston, TX 77091
Aliases (AKA): W Reece,
William Reece,
William M Reese
Address History: 5531 Clouds Creek Lane, Sugar Land, TX 77479;
306 Kim Street, Tahlequah, OK 74464;
Austin, TX 78705;
Houston, TX 77054;
Spring, TX 77389
Aliases (AKA): Hiral M Mehta,
Hiral Patel
Email Addresses: hem****@hotmail.com,
hem****@netzero.net,
hir****@hotmail.com,
ran****@hotmail.com
Email Addresses: sam****@yahoo.com
Address History: 331 Forest Center Drive Apartment 609, Humble, TX 77339;
3230 11th Avenue, Council Bluffs, IA 51501;
Conroe, TX 77385;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Justin Reid
Phone Numbers: (712) 326-8178
Address History: 1906 Spring Forge Drive, Spring, TX 77373;
4216 Big Ben Court, North Charleston, SC 29418;
Houston, TX 77088
Aliases (AKA): Jr William Reece,
William Marion Reece
Address History: 1919 Spring Forge Drive, Spring, TX 77373;
414 Remington Heights Drive, Houston, TX 77073
Aliases (AKA): Roderick T Davis
Address History: 1902 Spring Forge Drive, Spring, TX 77373;
9388 Po Box, Dededo, GU 96912;
Piti, GU 96915;
Yona, GU 96915;
Houston, TX 77073
Aliases (AKA): N Quinto,
Noel Quinto
Email Addresses: dol****@hotmail.com,
fel****@yahoo.com,
noe****@yahoo.com,
noe****@sbcglobal.net,
nqu****@conroeisd.net
Address History: 3806 Withering Elm Lane, Spring, TX 77386;
1828 E Thelborn Street Apt 33, West Covina, CA 91791;
Humble, TX 77338
Aliases (AKA): Matthew R Ginn,
Matthew R Mc,
Matthew R Mc Ginn,
Mathew R Mcginn,
Matt A Mcginn
Address History: 10528 Owensmouth Avenue, Chatsworth, CA 91311;
1634 Pacific Coast Highway, Harbor City, CA 90710;
Los Angeles, CA 90002;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Deon Dwayne Franklin
Email Addresses: deo****@yahoo.com,
har****@yahoo.com,
nae****@aol.com,
nae****@tivejo.com
Address History: 7060 Fiddlers Glen Drive, Arrington, TN 37014;
305 Courtney Drive Sw Apt 709, Decatur, AL 35603;
Huntsville, AL 35802;
Franklin, TN 37067;
Spring, TX 77373
Email Addresses: ksl****@bellsouth.net
Address History: 10702 Brookfield Road, Chatsworth, CA 91311;
10528 Owensmouth Avenue, Chatsworth, CA 91311;
Harbor City, CA 90710;
North Hills, CA 91343;
Northridge, CA 91324
Aliases (AKA): Hina M Patel
Email Addresses: bas****@yahoo.com
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