Address History: 2003 Dalton Trace Court, Spring, TX 77373;
114 Tabernacle Drive, Kings Mountain, NC 28086;
Shelby, NC 28150;
North Augusta, SC 29841;
Conroe, TX 77385
Aliases (AKA): Robert Lee Archie
Email Addresses: mr_****@yahoo.com
Address History: 19607 Plymouth Ridge Lane, Spring, TX 77379
Address History: 4929 Myrtle Beach Circle, Groves, TX 77619;
5349 Whitaker Street, Groves, TX 77619;
Huntsville, TX 77340;
Spring, TX 77379;
Willis, TX 77378
Aliases (AKA): Jennifer Simerly
Address History: 22514 Shibe Park Court, Spring, TX 77389;
4603 El Salvador Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Yvette M Falcon,
Yvette Falcon
Relatives & Associates: Carlos Benavides
Christopher Benavides
Danette Benavides
Jordan Benavides
Pauline Benavides
Address History: 1211 Cornwall Way, Kingwood, TX 77339;
14223 Chartley Falls Drive, Houston, TX 77044;
Humble, TX 77345;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Eric White
Address History: 1311 Hurst Park Drive, Spring, TX 77379;
2420 Nueces Street, Austin, TX 78705;
Houston, TX 77095
Aliases (AKA): K Bierman,
Kimberly A Hopkins,
Kimberly Ann Hopkins,
Kim Ann Howton,
Kimberly Ann Howton
Address History: 3122 Rendezvous Court, Spring, TX 77373;
103 Ashmore Drive, New Market, AL 35761;
Houston, TX 77066;
Shepherd, TX 77371;
Tomball, TX 77375
Aliases (AKA): Theresa Minor Walker
Email Addresses: the****@gmail.com
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Cypress Creek Parkway Apartment 2002, Houston, TX 77068
Aliases (AKA): Atallah Khoury
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
2640 Binghampton Lane, Lawrenceville, GA 30044;
Columbus, IN 47201;
Houston, TX 77090
Aliases (AKA): Shannon Hooper,
Shannon S Stephenson,
Shannon K Sullivan
Address History: 31026 Gullwing Manor Drive, Tomball, TX 77375;
5409 Mccandless Street, Austin, TX 78756;
College Station, TX 77845;
Houston, TX 77061;
Magnolia, TX 77354
Aliases (AKA): Shannon K Robinson,
Shannon Kay Robison,
Shannon K Robison
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (518) 463-3894
Address History: 7118 Avalon Aqua Way, Spring, TX 77379;
11215 S Wilcrest Drive Apt 502, Houston, TX 77099
Aliases (AKA): D Momin,
Dostmohamad J Momin
Address History: 482 County Road 524, Nacogdoches, TX 75964;
389 Cheshire Boulevard, Diboll, TX 75941;
Lufkin, TX 75904;
Pollok, TX 75969;
Snyder, TX 79549
Aliases (AKA): Jana Suzanne Pool,
Robert Pool,
Robt L Sr Pool,
Jana Poul
Address History: 11506 Baldwin Spruce Trail, Tomball, TX 77375;
1319 Navello Terrace, El Cajon, CA 92021;
Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Jose-L L Castaneda
Relatives & Associates: Anton Castaneda
Jose Castaneda
Jose Castaneda
Kristopher Castaneda
Maria Castaneda
Email Addresses: jos****@pacbell.net
Address History: 1719 Gray Street Apt 109, Houston, TX 77003;
373 Stone Mountain Street, Lawrenceville, GA 30046;
Spring, TX 77379
Aliases (AKA): Dan Joseph Bernard,
Daniel Bernard
Relatives & Associates: Daniel Bernard
Haskell Bernard
Haskell Bernard
Hurley Bernard
Maralyn Bernard
Email Addresses: ber****@yahoo.com,
ber****@yahoo.com,
bri****@yahoo.com,
d.b****@ecoutlook.com,
dan****@gmail.com
Address History: 19615 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (713) 320-0127
Aliases (AKA): T F Haynie
Address History: 19414 Wildwood Dale Lane, Spring, TX 77379;
1800 Post Road Apt 1417, San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Stephanie E Alvarez,
Stefani Applewhite
Relatives & Associates: Rachel Girouard
Betty Livingston
Gary Livingston
Lani Livingston
Ralph Livingston
Email Addresses: dia****@centurytel.net,
dia****@ibm.net,
rli****@comcast.net
Address History: 19734 Plymouth Ridge Lane, Spring, TX 77379;
8810 C Avenue Apt 125, Hesperia, CA 92345;
La Puente, CA 91744
Aliases (AKA): Kareem Abdullah,
Miguel Arevalo
Relatives & Associates: Carlos Arevalo
Dinora Arevalo
Esmeralda Arevalo
Gregorio Arevalo
Milagro Arevalo
Address History: 28643 Clear Woods Drive, Spring, TX 77386;
1106 N 7th Street, Alpine, TX 79830;
Denton, TX 76204;
Houston, TX 77086
Aliases (AKA): Shantrice L Wilson,
Shatrina Monique Wilson,
S Wolf,
Shatrina Monique Wolf
Address History: 915 Baker Drive Apt 95, Tomball, TX 77375;
14400 Ella Boulevard Apt 371, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Leonard Joseph Maclennan Rd
Relatives & Associates: Colleen Maclennan
Joan Maclennan
Joan Maclennan
Kathleen Maclennan
Leonard Maclennan
Email Addresses: leo****@yahoo.com,
sta****@earthlink.net
Address History: 3123 Spring Flower Lane, Spring, TX 77388;
970 Menlo Avenue Apt 35, Los Angeles, CA 90006;
Houston, TX 77014
Aliases (AKA): Marta L Cisneros,
Marta Liliana Cisneros,
Marta L Turcios,
Marta Lilian Turcios,
Martha L Turcios
Email Addresses: coc****@yahoo.com,
co_****@aol.com,
jac****@yahoo.com
Address History: 1142 Audrey Trail, Tomball, TX 77375;
3530 Clearview Place, Wooster, OH 44691;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): June L Stroble
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