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: 16599 Cypresswick Lane, Spring, TX 77379;
17503 Memorial Crest Drive, Spring, TX 77379
Aliases (AKA): Leanna Estrada
Address History: 21015 Jessica Rose Lane, Spring, TX 77379;
213 August Lane, Lufkin, TX 75904;
Montgomery, TX 77316;
Whitney, TX 76692
Aliases (AKA): Frederick H Marquez,
Fredrick Marquez
Email Addresses: e16****@yahoo.com,
fre****@excite.com
Address History: 1915 Dartmouth Street Apt 1023, College Station, TX 77840;
15606 Ellis Avenue, Dolton, IL 60419;
Bryan, TX 77802;
Caldwell, TX 77836;
Katy, TX 77450
Aliases (AKA): James Paulette
Email Addresses: 311****@gmail.com,
hpa****@comcast.net,
jam****@hotmail.com
Address History: 15543 Marberry Drive, Cypress, TX 77429;
17374 Colt Street, Canyon, TX 79015;
Conroe, TX 77385;
Lake Jackson, TX 77566;
Magnolia, TX 77354
Aliases (AKA): Brain Lee
Address History: 28303 Leanne Trail Lane, Spring, TX 77386;
1982 Timber Ridge, Ypsilanti, MI 48198;
Vicksburg, MS 39180;
Houston, TX 77009
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: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 914 Weeping Willow Way, Magnolia, TX 77354;
20502 Spring Aspen Lane, Spring, TX 77388
Email Addresses: nik****@hotmail.com
Address History: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
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: 20503 Spring Aspen Lane, Spring, TX 77388;
2800 Hirschfield Road Apt 62, Spring, TX 77373
Phone Numbers: (281) 651-9564
Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
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: 16414 Stuebner Airline Road Apt 505, Spring, TX 77379;
20502 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Abdul Ghani
Email Addresses: aaz****@bigfoot.com,
aaz****@hotmail.com,
aaz****@yahoo.com,
agh****@webtv.net
Address History: 20507 Spring Aspen Lane, Spring, TX 77388;
304 Wayne Avenue, Silver Spring, MD 20910;
Houston, TX 77060
Aliases (AKA): Yesika R Alvarado,
Yesika Y Chicas,
Yesika R Rodriguez
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: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
Phone Numbers: (281) 789-7111
Address History: 20502 Spring Aspen Lane, Spring, TX 77388;
13222 Champions Centre Drive Apartment 709, Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Paulette Valenttine
Email Addresses: pva****@yahoo.com
Address History: 5320 Piedmont Drive, Conway, AR 72034;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
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
Address History: 1510 4th Street N, Birmingham, AL 35204;
912 14th Street Sw Apt 2, Birmingham, AL 35211;
Titus, AL 36080;
Spring, TX 77388
Phone Numbers: (205) 777-4786
Address History: 14329 Crooked Stick Place, Athens, AL 35613;
6025 Lincoya Drive Nw, Huntsville, AL 35810;
Madison, AL 35757;
Conway, AR 72034;
Richmond Hill, GA 31324
Phone Numbers: (256) 325-3592
Address History: 1102 Williamsbury Drive, Crystal Lake, IL 60012;
3045 Maplewood Place, Escondido, CA 92027;
Torrance, CA 90501;
Hainesville, IL 60073;
Itasca, IL 60143
Aliases (AKA): M Cantu,
Mark Anthony Cantu
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