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: 2005 Borthwick Lane, Conroe, TX 77301;
2200 N Ursula Street Apt 328, Aurora, CO 80045;
Houston, TX 77018;
Katy, TX 77449;
Richmond, TX 77469
Address History: 20510 Spring Aspen Lane, Spring, TX 77388;
5110 Azalea Trace Drive, Houston, TX 77066
Aliases (AKA): Analaura Carrillo,
Analaura Pena
Email Addresses: ana****@att.net,
ana****@yahoo.com
Address History: 15543 Marberry Drive, Cypress, TX 77429;
251 Townsley Road, Deridder, LA 70634;
Baytown, TX 77521;
Canyon, TX 79015;
Conroe, TX 77385
Aliases (AKA): Lauren Craig Addison,
Lauren Lee,
Lori Lee
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
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: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
Address History: 8947 Grand Lake Estates Drive, Montgomery, TX 77316;
601 Caperton Street, Houston, TX 77022;
Livingston, TX 77351;
Rosenberg, TX 77471;
Spring, TX 77381
Aliases (AKA): David Elliott Carlson,
David Carlson
Relatives & Associates: Charlotte Carlson
Keith Carlson
Richard Carlson
Sarah Carlson
Cheerokee Copple
Email Addresses: bcp****@msn.com,
dec****@hewitt.com
Address History: 3410 Hage Street, Houston, TX 77093;
3414 Hage Street, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Abel G Valadz,
Abel G Valdez
Relatives & Associates: Janet Maldonado
Cynthia Valadez
Dangelo Valadez
Daniel Valadez
Emily Valadez
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388;
22107 Elsinore Drive # 1c, Katy, TX 77450
Email Addresses: 311****@gmail.com,
aub****@msn.com,
hpa****@comcast.net,
nar****@fi.gs.com,
the****@aol.com
Address History: 2411 W T C Jester Boulevard, Houston, TX 77008;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Yacoub Osamah,
Osama Yacoub,
Osamah Mohammad Yacoub,
Osma Yacoub,
Sam M Yacoub
Email Addresses: icu****@gmail.com,
icu****@yahoo.com,
sam****@comcast.net,
sam****@yahoo.com,
sam****@rocketmail.com
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
10225 Wortham Boulevard Apartment 4108, Houston, TX 77065;
Spring, TX 77388
Relatives & Associates: Shou Zheng
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
Address History: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
Address History: 20503 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: 783 Cole Street, San Francisco, CA 94117;
11413 Del Monte Avenue, Castroville, CA 95012;
Monterey, CA 93940;
Pacific Grove, CA 93950;
Red Bluff, CA 96080
Aliases (AKA): Rachel A Dossey,
Rachel Elizabeth Lambert,
Rachel Lambert,
Rachele E Lambert
Email Addresses: geo****@residencedoctor.com,
rac****@jarodlambert.com,
rac****@hotmail.com
Address History: 1041 W 5th Street, Plainfield, NJ 07063;
10448 Surry Court, Charlotte, NC 28227;
Concord, NC 28027;
Kannapolis, NC 28081;
Salisbury, NC 28144
Aliases (AKA): Brian Edward Grant
Email Addresses: amr****@hotmail.com,
bee****@yahoo.com,
kis****@yahoo.com,
tex****@yahoo.com
Address History: 313 Colt Avenue, Mount Juliet, TN 37122;
16715 Pebbleglen Drive, Houston, TX 77095;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Amber A Gerson,
Amber A Knecht,
Amber Sementino
Relatives & Associates: Carissa Barnes
Ian Garrison
Margaret Garrison
Patrick Garrison
William Knecht
Address History: 313 Colt Avenue, Mount Juliet, TN 37122;
4903 Welford Drive, Bellaire, TX 77401;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77024
Aliases (AKA): Will Knecht,
William Knecht,
William N Knechtor
Email Addresses: wil****@nc.rr.com
Address History: 4819 Villa Circle, Colorado Springs, CO 80918;
1244 Po Box, Ault, CO 80610;
Canon City, CO 81212;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
Aliases (AKA): D Armstrong,
Diana Sue Armstrong,
Diana S Brady
Email Addresses: amb****@hotmail.com
Address History: 44 Whitecliff Drive, Pittsford, NY 14534;
309 Eagle Ridge Drive, Birmingham, AL 35242;
Longmont, CO 80503;
Coconut Creek, FL 33073;
Pompano Beach, FL 33067
Aliases (AKA): Alison Cantu,
Alison Williamson
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