Address History: 18358 Arbor Terrace Drive, Spring, TX 77388;
3014 E Admiral Place, Tulsa, OK 74110;
Houston, TX 77068;
Pinehurst, TX 77362
Address History: 219 Coronado Avenue, San Antonio, TX 78237;
30725 Krueger Road, Bulverde, TX 78163;
Spring, TX 77379;
Spring Branch, TX 78070;
Wetmore, TX 78163
Aliases (AKA): Joe L Perez,
Jose Luis Perez,
Jose Israel Perez,
Sr Jose Perez
Address History: 4004 Windsor Chase Drive, Spring, TX 77386;
28119 E Benders Landing Boulevard, Spring, TX 77386
Aliases (AKA): Lindsey Douglas,
Lindsey Speaks,
Lindsey Spears
Address History: 14810 Easingwold Drive, Houston, TX 77015;
4219 W Baker Road Apt 725, Baytown, TX 77521;
Channelview, TX 77530;
Spring, TX 77388
Aliases (AKA): Chad Powel,
Chad J Powell
Email Addresses: cha****@worldnet.att.net,
cjp****@yahoo.com,
mxc****@bellsouth.net,
pow****@gmail.com
Address History: 20306 Treetop Lane, Spring, TX 77388;
638 Iris Street Apartment 6, Lake Charles, LA 70601;
Sulphur, LA 70663;
Baytown, TX 77521;
Conroe, TX 77304
Email Addresses: dsj****@flash.net
Address History: 20510 Treetop Lane, Spring, TX 77388
Aliases (AKA): Rose Mary Rubio
Address History: 5755 W Rayford Road Apt 315, Spring, TX 77389;
340 Aspen Drive, Austin, TX 78737;
Corpus Christi, TX 78410;
Dayton, TX 77535;
Houston, TX 77082
Aliases (AKA): Karen Beverly Bludau,
Karen A Bludau,
Karen Holms,
Karen Takeda
Address History: 4526 Haiti Lane, Pasadena, TX 77505;
15500 Cutten Road Apt 1908, Houston, TX 77070;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Raye Garrett,
Vikki R Garrett,
Raye V Sundermann,
Vikki Sundermann
Address History: 240 S Frances Street, Dallas, TX 75211;
403 Phillips Court, Arlington, TX 76010;
Grand Prairie, TX 75052;
Houston, TX 77090;
Mabank, TX 75147
Aliases (AKA): Gloria Ann Marroquin,
Gloria Navarro,
Gloria Ann Palomino,
Gloria Palomino
Relatives & Associates: Elizabeth Garcia
Jesus Marroquin
Maria Marroquin
Michael Marroquin
Richard Palamino
Email Addresses: gar****@yahoo.com,
glo****@yahoo.com,
gpa****@sbcglobal.net,
gyn****@gmail.com
Address History: 521 Po Box, Eden, TX 76837;
403 S Main Street, Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Mike Carmine,
M L Carnine,
Micheal L Carnine,
Mike Carnine,
M Sales
Aliases (AKA): Denise A Shelby,
Denise Shelby
Address History: 19826 Caitlyn Blossom Lane, Cypress, TX 77433;
42709 W Kingfisher Drive, Maricopa, AZ 85138;
Branford, CT 06405;
Oklahoma City, OK 73118;
Houston, TX 77071
Aliases (AKA): J K Pandya,
Jitendra K Pandya
Address History: 1607 Andrew Chase Lane, Spring, TX 77386;
6006 Foxland Court, Spring, TX 77379;
Lacey, WA 98503;
Olympia, WA 98513
Relatives & Associates: Christina Currah
Armando Gonzales
Avelicia Gonzales
Diego Gonzales
Marissa Gonzales
Phone Numbers: (360) 455-4455
Address History: 20207 Treetop Lane, Spring, TX 77388;
6722 Stroud Drive, Houston, TX 77074;
Katy, TX 77449
Aliases (AKA): Lizeth S Grun,
Lizeth Silvana Grun
Relatives & Associates: Gloria Palomino
Gloria Palomino
Luis Palomino
Address History: 20522 Treetop Lane, Spring, TX 77388;
260723 Po Box, Corpus Christi, TX 78426;
Freer, TX 78357;
Houston, TX 77070;
Odem, TX 78370
Aliases (AKA): Rocky Perez
Phone Numbers: (361) 387-3742
Address History: 2361 Old Red Ranch Road, Dripping Springs, TX 78620;
909 Patricia Drive, Deer Park, TX 77536;
Houston, TX 77090;
La Porte, TX 77571;
Mabank, TX 75156
Aliases (AKA): Kelli Kathleen Leach,
K Miller,
Kelli Miller,
Kerli Miller
Address History: 21926 Shamion Court, Spring, TX 77379;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Tomball, TX 77375;
Waxahachie, TX 75165
Aliases (AKA): David Dav Hogan,
L David Hogan,
L D Hogan,
Lemuel David Hogan,
Lemuel Dav Hogan
Email Addresses: ale****@gmail.com,
dav****@springfirst.org,
hog****@hotmail.com
Relatives & Associates: William Imhoff
Address History: 1607 Andrew Chase Lane, Spring, TX 77386;
6006 Foxland Court, Spring, TX 77379;
Lacey, WA 98503;
Olympia, WA 98513;
Tacoma, WA 98418
Aliases (AKA): Christina L Gonzales
Address History: 14110 Fleur De Lis Boulevard, Cypress, TX 77429;
4984 County Road 937e, Alvin, TX 77511;
Hockley, TX 77447;
Houston, TX 77032;
Mesquite, TX 75150
Aliases (AKA): T Murray,
Tiffany Porter Murray,
Tiffany P Murray,
Tiffany Porter,
Tiffany Gayle Watkins
Address History: 11306 Hillridge Drive, Conroe, TX 77385;
5021 Breen Dr Trailer B, Houston, TX 77086;
Spring, TX 77389
Aliases (AKA): Josefina Mendoza,
Josefina Rodriguez,
Josefina Trejo
Address History: 11873 Whirlaway Drive, Willis, TX 77318;
5114 W Mercury Way, Chandler, AZ 85226;
Los Angeles, CA 90022;
Ontario, CA 91764;
Paramount, CA 90723
Aliases (AKA): Paula Adrygalski,
Paula Jean Drygalski,
Paula J Drygalski,
Paula Dryglaski,
Paula Jean Juneau
Relatives & Associates: Elizabeth Brakeman
Emily Chapman
Emily Chapman
James Chapman
Jennifer Chapman
Email Addresses: afg****@gmail.com,
cha****@pineland.net,
cha****@gmail.com,
gkd****@juno.com,
gre****@gmail.com
Address History: 22122 Pearl Lake Drive, Katy, TX 77449;
2295 Central Avenue, Canon City, CO 81212;
Penrose, CO 81240;
Brazoria, TX 77422;
Houston, TX 77070
Aliases (AKA): Vincent Hanak
Email Addresses: vin****@clariant.com,
vin****@intertek.com,
v_h****@yahoo.com
Address History: 20526 Treetop Lane, Spring, TX 77388;
175 Po Box, Bedias, TX 77831
Aliases (AKA): Lloyd Batesor
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