Address History: 21502 Meadowhill Drive, Spring, TX 77393;
1201 E Norfolk Street # A, Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536;
Houston, TX 77003
Phone Numbers: (281) 350-0626
Email Addresses: mar****@columbus.rr.com
Address History: 3132 Tidwell Road Apt 37, Houston, TX 77093;
1587 S Zuni Street, Denver, CO 80223;
Longmont, CO 80501;
Pensacola, FL 32508;
Fallon, NV 89406
Aliases (AKA): M Zent,
Michael S Zent,
Michael Stevens Zent,
Micheal Zent
Email Addresses: aoj****@yahoo.com,
big****@yahoo.com,
jac****@yahoo.com,
jmm****@yahoo.com,
jmm****@yahoo.com
Address History: 4807 Diehlwood Place, Spring, TX 77388;
16700 Kuykendahl Road Apartment 1808, Houston, TX 77068
Aliases (AKA): Travis J Moorse
Relatives & Associates: Ruby Andrew
Address History: 557 W Chavaneaux Road, San Antonio, TX 78221;
108 Knollwood Court, Aston, PA 19014;
Broomall, PA 19008;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Yolanda M Demoreno
Relatives & Associates: Sergio Guillen
Phone Numbers: (281) 537-8811
Aliases (AKA): Linda Lawson,
Ll L Lawson
Address History: 24543 Osprey Point Drive, Hockley, TX 77447;
1603 Leafhopper Lane, Conroe, TX 77301;
Humble, TX 77396;
Spring, TX 77388
Phone Numbers: (936) 217-1309
Address History: 22419 Cardinal Drive, Hockley, TX 77447;
21 P/O Box E, Diboll, TX 75941;
Houston, TX 77014;
Humble, TX 77345;
Spring, TX 77388
Aliases (AKA): Johnny Dejean
Email Addresses: jde****@ariesfreight.com,
jde****@hotmail.com,
joh****@btxexpress.com
Address History: 6806 Auburn Sands Drive, Spring, TX 77389;
1620 138th Avenue, San Leandro, CA 94578;
New Canaan, CT 06840;
Fremont, MI 49412;
Chanhassen, MN 55317
Aliases (AKA): K Schneiber,
Kurt R Schneiber
Relatives & Associates: Christa Ellis
Jacqueline Pettit
Erik Schneiber
Katharina Schneiber
Megan Schneiber
Email Addresses: kur****@syncada.com
Address History: 22419 Cardinal Drive, Hockley, TX 77447;
22418 Cardinal Drive, Hockley, TX 77447;
Houston, TX 77069;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Amy D Dejean,
Amy Dlyn Preckwinkle
Phone Numbers: (225) 456-5469
(281) 351-9861
Email Addresses: apr****@cs.com
Address History: 120 County Road 352, Cleveland, TX 77327;
11543 Shelleys Run, Montgomery, TX 77316;
Spring, TX 77388
Address History: 16 Prairie Knoll Drive, Santa Fe, TX 77510;
1201 E Norfolk Street, Tampa, FL 33604;
Lake Charles, LA 70601;
Houston, TX 77003;
Spring, TX 77388
Aliases (AKA): Kelley J Green,
Kelley Green,
Kelly Green
Address History: 20903 Sedona Ranch Lane, Spring, TX 77388
Address History: 21227 Misty Brook Bend Lane, Spring, TX 77379;
60 Melville Place Apt 1, Irvington, NJ 07111;
Jersey City, NJ 07305;
Bronx, NY 10469;
Mount Vernon, NY 10553
Aliases (AKA): Kizhaya Kizhayaa Jenkins,
Kizhaya A Jenkinspersico,
Kizhaya A Persico,
P Kizhaya Persico,
K Roberts
Relatives & Associates: Jahkim Jenkins
Ronald Jenkins
Genoveva Persico
Giovanni Persico
Ohero Persico
Address History: 20815 Sedona Ranch Lane, Spring, TX 77388;
1857 Spring Water Place, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Thornton, CO 80241;
Westminster, CO 80031
Aliases (AKA): L Lindsay,
Larry James Lindsay
Address History: 5050 Sunflower Street Apt 123, Houston, TX 77033;
914 Saginaw Bay Court, Spring, TX 77373
Phone Numbers: (713) 943-2652
Address History: 3422 Deer Valley Drive, Spring, TX 77373;
13 Freeman Lane, Buena Park, CA 90621;
Bourbonnais, IL 60914;
Bradley, IL 60915;
Kankakee, IL 60901
Aliases (AKA): Marshal Stewart,
Marshall E Stewart
Address History: 20903 Sedona Ranch Lane, Spring, TX 77388;
2110 Brundage Drive Apt 3403, Houston, TX 77090
Aliases (AKA): Alban R Adkerson,
Rick Adkerson,
Alban R Adkerson Rd
Aliases (AKA): Sabrina Morales
Email Addresses: bri****@me.com
Address History: 11743 Ivywood Place, New Port Richey, FL 34654;
4360 East Coronado Ridge Lane, Tucson, AZ 85739;
Holiday, FL 34691;
Tarpon Springs, FL 34689;
Angleton, TX 77515
Aliases (AKA): Wesley Geer,
Wes Geyer,
Wesley Aron Geyer
Email Addresses: agf****@sbcglobal.net,
gey****@yahoo.com,
wge****@hgiusa.com,
wge****@gmail.com
Address History: 12609 Moores Mill Road, Huntersville, NC 28078;
77 Weed Street, New Canaan, CT 06840;
Spring, TX 77388
Phone Numbers: (203) 966-8676
Email Addresses: ksc****@hotmail.com
Address History: 8588 Sweet Clover Way, Parker, CO 80134;
9860 Dale Avenue Unit C4, Spring Valley, CA 91977;
Denver, CO 80246;
Panama City, FL 32403;
Houston, TX 77064
Aliases (AKA): Christoph Dotson,
Christopher D Dotson
Address History: 266 Bedford Avenue, Mount Vernon, NY 10553;
485 Garfield Avenue Apartment 9, Jersey City, NJ 07305;
Bronx, NY 10475;
Brooklyn, NY 11226;
Buffalo, NY 14211
Aliases (AKA): Chiri Robert,
C Roberts,
Chiri Roberts,
Chiris K Roberts
Address History: 1411 W Dove Tree Avenue, San Tan Valley, AZ 85140;
41425 N Bracewell Street, San Tan Valley, AZ 85140;
Mount Vernon, IA 52314;
Bedford, TX 76021;
Boerne, TX 78006
Aliases (AKA): Sam Pack,
Samuel P Packjr
Address History: 493 Po Box, Heber, CA 92249;
641 Flammang Avenue, Brawley, CA 92227;
El Centro, CA 92243;
Georgetown, TX 78628;
Spring, TX 77388
Aliases (AKA): Jose B Acosta,
Jose Bravo Acosta,
Jose J Bravo,
Julian J Bravo
Email Addresses: cha****@msn.com,
miz****@yahoo.com
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