Address History: 8301 Willow Place Drive N, Houston, TX 77070;
10611 Mills Landing Street, Houston, TX 77070;
Magnolia, TX 77355;
Spring, TX 77388;
Tomball, TX 77377
Email Addresses: san****@yahoo.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: 31319 Bearing Star Lane, Tomball, TX 77375;
15342 Wentworth Court, Baton Rouge, LA 70816;
Houston, TX 77066;
Spring, TX 77388
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: 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: 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: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
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: 14601 Blackbrush Manor, Magnolia, TX 77354;
5180 Roswell Road Ste 200 North, Atlanta, GA 30342;
Houston, TX 77070;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kayla Michalski
Address History: 18503 Paddys Creek Trail, Katy, TX 77449;
2236 Norwood Avenue, Pennsauken, NJ 08110;
Riverside, NJ 08075;
Houston, TX 77060;
Spring, TX 77388
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: 914 Weeping Willow Way, Magnolia, TX 77354;
20502 Spring Aspen Lane, Spring, TX 77388
Email Addresses: nik****@hotmail.com
Address History: 20503 Spring Aspen Lane, Spring, TX 77388
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: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 20614 Spring Aspen Lane, Spring, TX 77388
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: 20519 Spring Aspen Lane, Spring, TX 77388
Email Addresses: ash****@aol.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: 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: 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
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: 8721 Hanworth Drive, Johnston, IA 50131;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Ames, IA 50014;
West Union, IA 52175
Aliases (AKA): Kelly A Kuennen
Email Addresses: kel****@sogeti.com,
kel****@us.sogeti.com,
kel****@neimanmarcus.com,
kku****@webtv.net,
kku****@webtv.net
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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