Address History: 16414 Stuebner Airline Road Apt 505, Spring, TX 77379;
20502 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Abdul Ghani
Email Addresses: aaz****@bigfoot.com,
aaz****@hotmail.com,
aaz****@yahoo.com,
agh****@webtv.net
Aliases (AKA): A Schoggin,
Amanda K Schoggin,
Amanda Kay Schoggin
Relatives & Associates: Brenda Birmingham
Jmaes Birmingham
Laura Birmingham
Teresa Meier
Leslie Schaefer
Address History: 20610 Spring Aspen Lane, Spring, TX 77388;
300 Regency Road Apt P6, Spartanburg, SC 29307
Email Addresses: bla****@sbcglobal.net,
per****@ev1.net
Address History: 1622 Po Box, La Porte, TX 77572;
218 Persimmon Drive, Baytown, TX 77520;
Houston, TX 77007;
Pearland, TX 77584;
Spring, TX 77373
Email Addresses: joh****@cfl.rr.com
Address History: 1906 Louetta Park Circle, Spring, TX 77388;
95 Chapel Street, Bahamas, CT 06497;
Houston, TX 77066
Aliases (AKA): Patricia Dirden,
Pat Jones,
Patricia Y Jones,
Patricia Yvette Small,
Patrick Y Small
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
326 6th Avenue Se Apt 301, Minneapolis, MN 55414;
Livingston, TX 77351;
Spring, TX 77388;
Cameron, WI 54822
Aliases (AKA): Kelly A Carlson
Phone Numbers: (281) 288-6167
Address History: 2012 Anchor Bay Court, Pearland, TX 77584;
7315 Brompton Street # Sttx9b, Houston, TX 77025;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Lorelie Cinco
Address History: 19915 Tidy Tips Lane, Spring, TX 77379;
215 North New Avenue Apartment D, Monterey Park, CA 91755;
Arlington, TX 76010;
Austin, TX 78728;
Grand Prairie, TX 75052
Aliases (AKA): Kayla Khanh Quach,
Kayla Quach,
Linh Khanh Quach,
Linh Quach
Email Addresses: vyq****@yahoo.com
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
105 East Walnut Street, Sylacauga, AL 35150;
Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: jpa****@yahoo.com
Address History: 20619 Spring Aspen Lane, Spring, TX 77388;
3434 W Little York Road, Houston, TX 77091;
Humble, TX 77396
Aliases (AKA): Evelyn Louise Gray
Email Addresses: mse****@gmail.com
Address History: 16120 Mcqueen Road, Conroe, TX 77302;
2402 Brush Hollow Road, Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Jesse Gilbert Fonseca
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Alphonso Fonseca
Jose Fonseca
Address History: 10403 Sageforest Drive, Houston, TX 77089;
16301 Buccaneer Lane # 144, Houston, TX 77062;
Pearland, TX 77581;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 528-7341
Address History: 20618 Spring Aspen Lane, Spring, TX 77388;
300 S Val Vista Drive Lot 74, Mesa, AZ 85204;
Payson, AZ 85541;
Redondo Beach, CA 90278;
Torrance, CA 90501
Address History: 20607 Spring Aspen Lane, Spring, TX 77388
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 3403 Po Box, Pearland, TX 77588;
10112 West Forrester Drive, Sun City, AZ 85351;
Cordova, TN 38018;
Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Sam Thomas,
Sammie Thomas
Email Addresses: sam****@yahoo.com
Address History: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
Address History: 20610 Spring Aspen Lane, Spring, TX 77388
Relatives & Associates: Melissa Sahagun
Phone Numbers: (281) 528-7246
Address History: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.com
Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
13222 Champions Centre Drive Apartment 709, Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Paulette Valenttine
Email Addresses: pva****@yahoo.com
Address History: 143 Broad Street # 1, Newark, NJ 07104;
3921 Ridgewood Avenue, Baltimore, MD 21215;
East Orange, NJ 07018;
Montclair, NJ 07042;
Houston, TX 77090
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Hainesville, IL 60073;
Itasca, IL 60143
Aliases (AKA): M Cantu,
Mark Anthony Cantu
Address History: 3333 Edenborn Avenue Apt D, Metairie, LA 70002;
3344 Edenborn Avenue Apt 3, Metairie, LA 70002;
New Orleans, LA 70127;
Picayune, MS 39466;
Houston, TX 77060
Aliases (AKA): Natalie D Charles
Email Addresses: cch****@gmail.com,
cha****@earthlink.net,
dan****@icloud.com,
ndc****@gmail.com,
tch****@yahoo.com
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