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
Address History: 421798 Po Box, Houston, TX 77242;
5419 Fm Road # 1960, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Scott C Chen,
Scott Phen
Address History: 20619 Spring Orchard Lane, Spring, TX 77388;
342 Knobcrest Drive, Houston, TX 77060
Aliases (AKA): Janis S Grawley
Email Addresses: gre****@ev1.net,
jan****@gmail.com
Email Addresses: j.r****@gmail.com
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: 20519 Spring Orchard Lane, Spring, TX 77388;
842 Po Box, Hugo, OK 74743;
Houston, TX 77090
Aliases (AKA): Alejandro Chimal,
Alex Chimal,
Alejandro C Chimal Rojas,
Alejandro Chimalrojas
Phone Numbers: (281) 587-0320
Address History: 200 Northpines Drive Apt 815, Kingwood, TX 77339;
4197 Big Tree Estate, Conroe, TX 77384;
Cypress, TX 77429;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): Margaret M Falco,
Margret Falco,
Margaret M Lombardi
Address History: 20614 Spring Orchard Lane, Spring, TX 77388;
308 Bayou Blue Road #1, Houma, LA 70364;
Lafayette, LA 70508;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Max Wildman,
Maxwell Ryan Wildman,
Maxwell R Wildman
Email Addresses: max****@globeenergyservices.com
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: 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
Address History: 403 Nolan Street, Navasota, TX 77868;
506 North 3rd Street, Alpine, TX 79830;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Gina Stropoli Houston,
Gina L Riley,
G Smoot,
Gina Smoot
Address History: 20611 Spring Orchard Lane, Spring, TX 77388
Phone Numbers: (281) 353-9677
Address History: 8311 Fm 1960 Road E Apt 1307, Humble, TX 77346;
4354 N 82nd Street Unit 110, Scottsdale, AZ 85251;
Alexandria, LA 71303;
Marksville, LA 71351;
Bedford, TX 76021
Relatives & Associates: Charles Washburn
Email Addresses: mar****@ole.com,
mar****@att.net,
mwa****@sbcglobal.net
Address History: 6438 Cottage Stream Lane, Spring, TX 77379;
100 Leslie Oaks Drive Apt 10008, Lithonia, GA 30058;
Byron Center, MI 49315;
Pine City, MN 55063;
Houston, TX 77037
Aliases (AKA): Eddie R Alexander,
Eddie Ray Alexander Junior,
Eddie Claborn
Relatives & Associates: Aaron Alexander
Aaron Alexander
Alyssa Alexander
Angela Alexander
Ashley Alexander
Email Addresses: ali****@yahoo.com,
eal****@priorityplumbingtx.com,
edd****@chron.com,
era****@yahoo.com,
man****@aol.com
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
11225 N 43rd Street, Phoenix, AZ 85028;
Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304
Address History: 27793 Doane Road, Harlingen, TX 78552;
28696 S Tamm Lane, Harlingen, TX 78552;
Houston, TX 77065;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Jacy Bauer,
Jacy Riley
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: 403 Nolan Street, Navasota, TX 77868;
16701 Slaughterville Road, Lexington, OK 73051;
Noble, OK 73068;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): B Smoot,
Bruce A Smoot
Email Addresses: bsm****@nationalstrand.com
Address History: 6667 Kingston Cove Lane, Willis, TX 77318;
9889 Cypresswood Drive Apt 8302, Houston, TX 77070;
Spring, TX 77388
Relatives & Associates: Delilah Booth
Lynette Capps
Elizabeth Firchau
Gina Houston
Carl Riley
Address History: 20606 Spring Orchard Lane, Spring, TX 77388;
2405 Calvin Avenue, Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Roberta Hopson
Phone Numbers: (281) 719-0913
Address History: 20603 Spring Orchard Lane, Spring, TX 77388;
13 Independence Drive, Gulfport, MS 39507;
Beaumont, TX 77706;
Conroe, TX 77304;
Kerrville, TX 78028
Relatives & Associates: Ann Werner
John Werner
Stephanie Werner
Phone Numbers: (281) 288-7056
(936) 788-8246
Address History: 20614 Spring Orchard Lane, Spring, TX 77388
Relatives & Associates: Gina Houston
Bruce Smoot
Melisa Smoot
Phone Numbers: (281) 350-9090
(281) 704-6578
(409) 273-4595
(409) 856-0925
(409) 890-0143
Address History: 38234 N Tumbleweed Lane, San Tan Valley, AZ 85140;
148 Black Bear Lane, Bayfield, CO 81122;
Durango, CO 81303;
Farmington, NM 87402;
Spring, TX 77388
Aliases (AKA): Brittne B Toliver,
Brittney B Toliver
Phone Numbers: (281) 528-2002
Address History: 5241 W Hillsboro Boulevard Apt 108, Pompano Beach, FL 33073;
9123 Crescent Clover Drive Apt 1418, Spring, TX 77379;
Sugar Land, TX 77479
Aliases (AKA): Hannah Johnson
Address History: 5293 State Route 98, New Washington, OH 44854;
1115 Chestnut Hill Drive, Erie, PA 16509;
Pittsburgh, PA 15233;
Charleston, SC 29492;
Charleston Afb, SC 29404
Aliases (AKA): Kelly Ameduri
Relatives & Associates: Craig Ameduri
Kirk Ameduri
Phillip Ameduri
Doug Dahlastrand
James Dahlstrand
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