Relatives & Associates: Gerry Prince
Address History: 5905 Calloway Drive, Mckinney, TX 75070;
4023 Camp Street, New Orleans, LA 70115;
Dallas, TX 75215;
Houston, TX 77036;
Livingston, TX 77351
Aliases (AKA): Rosalind Griffin Glover,
Rosalind Griffen,
Rosalin Griffin,
Rosalind Rene Griffin,
Rosalind Griffin
Email Addresses: gzo****@yahoo.com,
kin****@yahoo.com,
mab****@gmail.com,
ros****@gzorhhs.com,
swe****@yahoo.com
Address History: 117 Larkhaven Drive, Montgomery, TX 77316;
305 Silo Ridge Court, Odenton, MD 21113;
Silver Spring, MD 20901;
Houston, TX 77069;
Spring, TX 77379
Phone Numbers: (410) 305-0672
Address History: 8226 Scoresby Manor Court, Spring, TX 77379;
11800 Grant Road Apt 2706, Cypress, TX 77429;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Frederic G Lalou,
Fredrick G Lalou
Relatives & Associates: Kimberly Bernardo
Carrie Cook
Christine Lalou
Fredericgerard Lalou
Gabrielle Lalou
Email Addresses: fla****@usgalogistic.com
Address History: 20103 Leithcrest Way, Spring, TX 77379;
200 Dominion Park Drive Apartment 1435, Houston, TX 77090
Aliases (AKA): Bernard Malcolm Agard
Email Addresses: ber****@bdsmktg.com,
ber****@aol.com,
ber****@yahoo.com,
ber****@gmail.com,
omt****@hotmail.com
Address History: 2413 Mountain Falls Court, Friendswood, TX 77546;
1309 Timbercrest Drive, Benbrook, TX 76126;
College Station, TX 77841;
Fort Worth, TX 76126;
Katy, TX 77449
Aliases (AKA): Will J Harris,
William Jackson Harris
Address History: 15714 Autumn Sun Court, Conroe, TX 77302;
6640 Freedom Boulevard, Aptos, CA 95003;
Watsonville, CA 95076;
College Station, TX 77840;
Friendswood, TX 77546
Aliases (AKA): Rachelle Louise Harris
Email Addresses: whr****@sbcglobal.net
Address History: 7824 Janak Drive, Houston, TX 77055;
1802 Ennis Joslin Road Apartment 718, Corpus Christi, TX 78412;
Dallas, TX 75206;
Edna, TX 77957;
Spring, TX 77379
Aliases (AKA): Jenna C Sklar
Address History: 20006 Leithcrest Way, Spring, TX 77379;
20815 White Hyacinth Drive, Cypress, TX 77433;
Tomball, TX 77377
Aliases (AKA): Lori L Melcher
Phone Numbers: (281) 290-0054
Address History: 11906 Symphony Park Court, Cypress, TX 77433;
5154 Ambergris Loop, Kissimmee, FL 34746;
Orlando, FL 32824;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Yara Arango
Email Addresses: yar****@c-a-m.com
Address History: 16031 Sweetwater Fields Lane, Tomball, TX 77377;
720 W Alameda Avenue, Denver, CO 80223;
Augusta, GA 30906;
Raleigh, NC 27612;
Lebanon, PA 17042
Aliases (AKA): Andrea Cook,
Andrea C Davis,
Anderson C Gholson,
Andrea C Gholson,
Andrea C Price
Email Addresses: and****@yahoo.com,
kam****@yahoo.com
Address History: 22818 Shieldhall Lane, Tomball, TX 77375;
161 Horizon Crest, Boerne, TX 78006;
Corpus Christi, TX 78410;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Ashton Novak
Relatives & Associates: Randa Novak
Aliases (AKA): J Lalou,
Jean H Lalou,
Jeannine H Lalou
Relatives & Associates: Kimberly Bernardo
Carrie Cook
Fredericgerard Lalou
Frederick Lalou
Gabrielle Lalou
Address History: 20122 Leithcrest Way, Spring, TX 77379;
4 Hickory Road, Cary, IL 60013;
Chicago, IL 60614;
Crystal Lake, IL 60014;
Marengo, IL 60152
Aliases (AKA): Glen Szot
Email Addresses: gsz****@wm.com,
sta****@gmail.com
Address History: 20115 Leithcrest Way, Spring, TX 77379;
7318 Hollow Field Lane, Cypress, TX 77433;
Houston, TX 77073
Aliases (AKA): Boup A Schultz,
Boyd A Schultz
Email Addresses: ksc****@hotmail.com,
ksc****@collegeclub.com,
ksc****@hotmail.com,
ksc****@aol.com,
ksc****@comcast.net
Address History: 20122 Leithcrest Way, Spring, TX 77379
Phone Numbers: (815) 568-5094
(925) 240-0119
Address History: 1305 Grande Mesa Drive, Georgetown, TX 78626;
132 Wildfire Cove, Buda, TX 78610;
Cypress, TX 77429;
Galveston, TX 77554;
Houston, TX 77065
Relatives & Associates: Meghan Jackson
Address History: 20010 Leithcrest Way, Spring, TX 77379;
910 Cypress Station Drive Apt 2023, Houston, TX 77090
Phone Numbers: (713) 835-4743
Email Addresses: gui****@yahoo.com
Address History: 3726 Wells Mark Drive, Humble, TX 77396;
3102 Florida Street, Houston, TX 77026;
Spring, TX 77379
Aliases (AKA): Shadrick L Taylor
Address History: 20014 Leithcrest Way, Spring, TX 77379;
28722 Hidden Lake W, Magnolia, TX 77354;
Sugar Land, TX 77498;
Tomball, TX 77375
Aliases (AKA): Emily Perkinson
Relatives & Associates: Aimee Perkinson
Christopher Perkinson
Jackie Perkinson
Jonathan Perkinson
Thomas Perkinson
Email Addresses: kat****@hotmail.com,
tpe****@hotmail.com
Address History: 20102 Leithcrest Way, Spring, TX 77379;
308 Po Box, Alva, FL 33920;
Bonita Springs, FL 34135;
Lehigh Acres, FL 33972;
Shreveport, LA 71118
Aliases (AKA): Caroline R Birdwell,
Rena Birdwell,
Renee Birdwell,
Caroline R Little,
Caroline Rena Lsmith
Address History: 25734 Simbrah Drive, Magnolia, TX 77355;
9106 Edgeloch Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Leonardo Alejos,
Leonardo Mejia
Phone Numbers: (832) 761-0697
Email Addresses: leo****@gmail.com
Address History: 808 Hamilton Dairy Road, Hot Springs Village, AR 71909;
811 Hamilton Dairy Road, Hot Springs Village, AR 71909;
Shreveport, LA 71118;
Spring, TX 77379
Aliases (AKA): J Smith,
Jamie Smith,
James Larry Smithjr
Address History: 1 Vascongadas Lane, Hot Springs Village, AR 71909;
9 Ligadura Lane, Hot Springs Village, AR 71909;
Jessieville, AR 71949;
Vacaville, CA 95688;
Miami, FL 33184
Aliases (AKA): Jimmy Eugenio,
Eugenio J Penaranda,
Jimmie Penaranda,
Jimmy J Penaranda,
Jimmy Penn
Relatives & Associates: Jose Galarraga
Sonia Hamilton
Caridad Penaranda
Daniel Penaranda
Eugenio Penaranda
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