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: 20607 Spring Aspen Lane, Spring, TX 77388;
12335 Antoine Drive Apt 1209, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): M Martinez
Address History: 20503 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: 16857 Stinson Lane, Montgomery, TX 77316;
43553 Kirkland Avenue, Lancaster, CA 93535;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Palmdale, CA 93551
Aliases (AKA): Nick Martinez
Phone Numbers: (281) 445-9872
Address History: 21410 Juniper Meadows Drive, Spring, TX 77388;
5007 Lillian Street, Houston, TX 77007
Relatives & Associates: Catalina Lugo
Address History: 3631 Hera Drive, Missouri City, TX 77459;
745 E 5th Street Apt 54, Azusa, CA 91702;
Escondido, CA 92027;
Los Angeles, CA 90026;
Spring Valley, CA 91977
Aliases (AKA): Fred Peter Marquez,
Frederic P Marquez,
Frederick Murillo
Email Addresses: 18q****@email.com,
8qh****@email.com,
acs****@hotmail.com,
acs****@ecoutlook.com,
bri****@hotmail.com
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: 20502 Spring Aspen Lane, Spring, TX 77388;
366 Fm 1488 Road Apartment 551, Conroe, TX 77384;
Houston, TX 77090;
San Antonio, TX 78258
Aliases (AKA): James Kierre Senegal
Address History: 1818 Hamlin Valley Drive, Houston, TX 77090;
8111 E Wardlow Road # 101, Long Beach, CA 90808;
Cypress, TX 77429;
Spring, TX 77388
Aliases (AKA): Osamah Mohammad Yacoup
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;
177 Rr 1 Box, Bronson, TX 75930;
Houston, TX 77093;
Humble, TX 77346
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
Relatives & Associates: Christine Bond
Nora Lopez
Damiana Martinez
Elena Martinez
Juan Martinez
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 20514 Spring Aspen Lane, Spring, TX 77388
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: 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: 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: 5151 Richmond Avenue Apt 213, Houston, TX 77056;
5454 Washington Avenue Apt 2205, Houston, TX 77007;
Humble, TX 77346;
Spring, TX 77380
Address History: 9010 Butterfly Iris Lane, Cypress, TX 77433;
11915 Stonehollow Drive Apartment 931b, Austin, TX 78758;
Cedar Creek, TX 78612;
Lexington, TX 78947;
Magnolia, TX 77354
Aliases (AKA): Jennifer Fenn,
Jennifer K Fenn
Email Addresses: jfe****@earthlink.net
Address History: 83 Willowdale Avenue, Montclair, NJ 07042;
60 County Road, Oxford, MS 38655;
Irvington, NJ 07111;
Newark, NJ 07108;
Memphis, TN 38116
Relatives & Associates: Jacqueline Foushee
Luciana Lambert
Luciana Rudd
Christopher Thompson
Earmera Thompson
Email Addresses: apt****@address.com,
apt****@rediffmail.com,
apt****@yahoo.com,
apt****@angelfire.com,
apt****@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: 4418 Joliet Avenue, Lyons, IL 60534;
8806 Gerritsen Avenue Apartment 2w, Brookfield, IL 60513;
Chicago, IL 60617;
Cicero, IL 60804;
Riverside, IL 60546
Aliases (AKA): Catalina R Ramirez,
Catalina Reyna,
Catalina Sada
Address History: 14490 Stoll Place, Denver, CO 80239;
7 102nd Avenue, Denver, CO 80229;
Lakewood, CO 80214;
Littleton, CO 80120;
Rockfield, KY 42274
Aliases (AKA): C L Thomas,
Cindy D Thomas,
Cynthia L Thomas
Email Addresses: bqm****@earthlink.net
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