Address History: 3416 Mayflower Drive, Frisco, TX 75034;
5720 Kenai Fjords Loop, Anchorage, AK 99502;
Carrollton, TX 75007;
College Station, TX 77840;
Dallas, TX 75370
Aliases (AKA): Joe Martin,
Joseph P Martin
Aliases (AKA): Dunia Sandoval
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 19511 Juniper Vale Circle, Houston, TX 77084;
4825 S Braden Avenue Apt 1212, Tulsa, OK 74135;
Brookshire, TX 77423;
Katy, TX 77493;
La Porte, TX 77571
Aliases (AKA): Arturo Garcia
Relatives & Associates: Garcia Francisco
Angelina Garcia
Angelina Garcia
Angelita Garcia
Arturo Garcia
Address History: 9511 Oxted Lane, Spring, TX 77379;
5110 Azalea Trace Drive Apartment 2404, Houston, TX 77066
Aliases (AKA): Natalie Faith Allmaras
Relatives & Associates: Eddie Alexander
Gabriel Alexander
Stephanie Alexander
Colleen Allmaras
Justin Allmaras
Phone Numbers: (832) 766-4745
Address History: 2902 Rapho Street, Crosby, TX 77532;
2903 Foley Road, Crosby, TX 77532;
Spring, TX 77388
Aliases (AKA): Amanda G Darnell
Relatives & Associates: Darwin Darnell
Darwin Darnell
David Darnell
Deborah Darnell
Lucretia Darnell
Phone Numbers: (281) 462-0732
Aliases (AKA): Celest Conde
Email Addresses: bea****@aol.com,
cel****@nas.com,
cvi****@msn.com,
cvi****@msn.com,
cyv****@hotmail.com
Phone Numbers: (832) 794-8285
Address History: 618 Coggins Point Way, Sugar Land, TX 77479;
21314 Park Valley Drive, Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Jessie Y Feng,
Jessie Feng,
Yuanqi Feng
Email Addresses: jes****@hotmail.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
9665 Meadowcreek Drive, Beaumont, TX 77706;
College Station, TX 77840;
Conroe, TX 77304;
Montgomery, TX 77356
Aliases (AKA): Stephanie Sharp
Phone Numbers: (281) 288-8122
Address History: 3013 Rose Lane, La Marque, TX 77568;
17 Elgar Street, East Northport, NY 11731;
Wurtsboro, NY 12790;
Spring, TX 77373
Aliases (AKA): Paul E Berger
Email Addresses: koo****@gmail.com
Address History: 20515 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 288-0418
Address History: 15448 Pin Oak Drive, Conroe, TX 77384;
8252 Bowie Way, Lake Worth, FL 33467;
Lake Grove, NY 11755;
Spring, TX 77381
Aliases (AKA): Michael Angelo Falco
Address History: 425 Rayford Road Apt 1017, Spring, TX 77386;
24011 Richards Road Apt 1403, Spring, TX 77386
Phone Numbers: (631) 261-5193
Address History: 20607 Spring Orchard Lane, Spring, TX 77388;
7322 Bintliff Drive, Houston, TX 77074
Email Addresses: ros****@icloud.com
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Email Addresses: j.r****@gmail.com
Address History: 11906 S Brenton Knoll Drive, Tomball, TX 77375;
15330 Bammel North Houston Road Apartment 1332, Houston, TX 77014;
Spring, TX 77383
Aliases (AKA): Joseph Eugene Tibbs,
Jospeh E Tibbs
Email Addresses: jos****@aol.com
Address History: 20610 Spring Orchard Lane, Spring, TX 77388;
2212 Dwyer Road, Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): J M Contreras
Relatives & Associates: Erin Contreras
Gwendalynn Contreras
Jaime Contreras
Marcus Contreras
Joanna Lerma
Email Addresses: bat****@flash.net,
bat****@hotmail.com,
bat****@optonline.net,
bat****@yahoo.com
Address History: 189 Point Rider Road, Newark, TX 76071;
599 Holladay Circle, Ammon, ID 83406;
Minneapolis, MN 55427;
Carrollton, TX 75007;
Dickinson, TX 77539
Aliases (AKA): Jenny L Armstrong,
J Martin,
Jennifer B Martin,
Jennifer Sue Martin,
Jennifer S Page
Relatives & Associates: Jennifer Appleby
Brad Armstrong
Jenny Armstrong
Jr Armstrong
Katie Armstrong
Email Addresses: jen****@gmail.com
Address History: 308 Surrey Hill Way, Rochester, NY 14623;
135 Illinois Avenue, Paterson, NJ 07503;
Hemlock, NY 14466;
Spring, TX 77388
Aliases (AKA): Ann S Lalik,
A S Werner,
Ann Werner
Email Addresses: ann****@sbcglobal.net
Address History: 3392 1192 Highway, Marksville, LA 71351;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Bedford, TX 76021;
College Station, TX 77840
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