Address History: 8302 Timbercrest Village Drive Lot 356, Spring, TX 77389;
300 Abshire Drive, Kaplan, LA 70548;
Las Vegas, NV 89146;
San Angelo, TX 76901
Aliases (AKA): Harriet B Borne
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: 333 Holly Creek Court Apt 115, Spring, TX 77381;
1260 Fteley Avenue Apt 2r, Bronx, NY 10472;
Conroe, TX 77385;
Houston, TX 77090
Address History: 20607 Spring Aspen Lane, Spring, TX 77388;
291 East Fork Drive, Cleveland, TX 77328;
Willis, TX 77378
Aliases (AKA): Kelly Nicole Curry,
Kelly N Martinez
Address History: 20606 Spring Aspen Lane, Spring, TX 77388;
1162 An County Road 150, Palestine, TX 75801
Relatives & Associates: Olivia Cooper
Address History: 20603 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 353-9166
Address History: 20030 Paloma Bay Court, Cypress, TX 77433;
20519 Spring Aspen Lane, Spring, TX 77388
Phone Numbers: (281) 288-3571
Address History: 21410 Juniper Meadows Drive, Spring, TX 77388;
5007 Lillian Street, Houston, TX 77007
Relatives & Associates: Catalina Lugo
Address History: 19700 Hickory Twig Way Apt 903, Spring, TX 77388;
1308 Se 13th Terrace, Cape Coral, FL 33990;
Elizabethport, NJ 07206;
Austin, TX 78732;
Houston, TX 77062
Aliases (AKA): Pete Gwaldis,
Peter P Spinella
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Email Addresses: ash****@aol.com
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: 446 Mostyn Lane, San Marcos, TX 78666;
1101 Wilson Road Apartment 607, Conroe, TX 77301;
San Antonio, TX 78229;
Spring, TX 77388;
Tomball, TX 77375
Email Addresses: hat****@yahoo.com,
hat****@yahoo.com,
hat****@sbcglobal.net
Address History: 914 Weeping Willow Way, Magnolia, TX 77354;
20502 Spring Aspen Lane, Spring, TX 77388
Email Addresses: nik****@hotmail.com
Address History: 3203 Spring Ranch Lane, Spring, TX 77388;
7670 Old Hickory Drive, Pensacola, FL 32507;
Houston, TX 77007;
Radford, VA 24141
Aliases (AKA): Stephanie Anne Cluver,
Stephanie A Jackson,
Stephanie Anne Jackson,
S Spinella,
Stephanie Spinella
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
2410 Connors Path Court, Houston, TX 77073
Aliases (AKA): Candace Nichole Aguilera,
Candace Aguilera Mitche,
Candace Aguilera-Mitchell,
Candace Aguileramitchell,
Candace M Guilera
Relatives & Associates: Ana Aguilera
Antonio Aguilera
Jermaine Mitchell
Rowena Mitchell
Tammy Mitchell
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: 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: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 14351 Birkdale Circle, Athens, AL 35613;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Aliases (AKA): Ronald Banks,
Ronnie R Banks,
Ronnie Rachelle Banks,
Ronnnie R Banks
Email Addresses: aba****@aol.com,
ava****@gmail.com,
ava****@gmail.com,
ban****@yahoo.com,
des****@zonagd.com
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
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
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