Address History: 317 Somerset Road, Montgomery, TX 77316;
1994 Walnut Creek Road, Scottsville, KY 42164;
Alvin, TX 77511;
Dickinson, TX 77539;
Spring, TX 77389
Aliases (AKA): J Davis
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: 3318 Haydee Road, Spring, TX 77388;
4381 Sw 10th Place Apt 202, Deerfield Beach, FL 33442;
Minnetonka, MN 55345;
Houston, TX 77090;
Katy, TX 77450
Aliases (AKA): Stephanie Moya,
S White
Address History: 37 Acorn Hill Drive, Huntsville, TX 77320;
3615 Glen Haven Boulevard, Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Ronald Mark Gite,
Ronald Site
Email Addresses: hgi****@hotmail.com
Address History: 1931 Cameo Court, League City, TX 77573;
2471 Northeast 2nd Avenue Unit 3, Boca Raton, FL 33431;
Houston, TX 77090;
Pasadena, TX 77505;
Spring, TX 77388
Aliases (AKA): Derrick S Jaradi
Email Addresses: aja****@bellsouth.net
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
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: 20919 Sedona Ranch Lane, Spring, TX 77388;
10707 Lake Creek Parkway Apartment 128, Austin, TX 78750;
Houston, TX 77090;
San Antonio, TX 78216
Aliases (AKA): Wilbum Warbrough,
Wilburn Yarborough,
Wilburn Yarbrough
Relatives & Associates: Tonya Daniels
Mary Jaradi
Terry Yarborough
Wilburn Yarbough
Ashley Yarbrough
Email Addresses: wil****@yahoo.com
Address History: 5607 Alpine Heights, Porter, TX 77365;
14355 Cornerstone Village Drive Apt 519, Houston, TX 77014;
Spring, TX 77388
Relatives & Associates: Stephanie White
Phone Numbers: (713) 263-0708
Address History: 31107 Pine Bay Drive, Spring, TX 77386;
25975 Viaduct Pera, Mission Viejo, CA 92691;
Westlake Village, CA 91361
Aliases (AKA): Kelly Michelle Porter,
Kelley Stewart,
Kelly Michelle Stewart
Address History: 811 Stonewall Trail, Livingston, TX 77351;
3800 Barcelona Southwest Road, Albuquerque, NM 87121;
Houston, TX 77090;
Magnolia, TX 77353;
Spring, TX 77388
Aliases (AKA): Anne M Deuel,
Anne Margaret Devel,
A Faulkner,
Anne Margaret Faulkner,
Anne M Faulkner
Email Addresses: fau****@aol.com,
fau****@blackplanet.com,
fau****@swbell.net
Address History: 29526 Hilltop Drive, Spring, TX 77386;
808 Gladstell Road Apartment 1101, Conroe, TX 77304;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Matthew R Domzalski
Email Addresses: mat****@peoplepc.com
Address History: 15919 Heron Trail, Tomball, TX 77377;
10018 Arrowgrass Drive, Houston, TX 77064;
Rosenberg, TX 77471;
Spring, TX 77388;
Sweeny, TX 77480
Aliases (AKA): Thomas A Dunn Rd
Address History: 7603 Willow School Drive, Spring, TX 77389;
231 Cross Street, Mamou, LA 70554;
Conroe, TX 77304;
Houston, TX 77088;
Texas City, TX 77590
Aliases (AKA): Myra Gite,
Myra M Gite,
Myra Jite
Relatives & Associates: Hazel Berotte
Alesia Coy
Christophef Gite
Haley Gite
Jennifer Gite
Email Addresses: hgi****@hotmail.com,
jgi****@hotmail.com,
myr****@earthlink.net
Email Addresses: jas****@yahoo.com
Address History: 120 County Road 352, Cleveland, TX 77327;
140 Pond Drive, Morgan City, LA 70380;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Trey Reasner
Address History: 19522 Dianeshire Drive, Spring, TX 77388;
333 Holly Creek Court Apt 2208, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Marilyn Casey,
Marilyn R Nordenstrom
Email Addresses: agf****@aol.com,
agf****@aol.com,
agf****@cableone.net,
agf****@sbcglobal.net,
dfl****@houston.rr.com
Address History: 5050 Sunflower Street Apt 123, Houston, TX 77033;
914 Saginaw Bay Court, Spring, TX 77373
Relatives & Associates: Juwana Allen
Devonta Turner
Jessie Turner
Phone Numbers: (713) 943-2652
Address History: 1111 Main Street, La Marque, TX 77568;
11568 Fm 1484 Road, Conroe, TX 77303;
Dayton, TX 77535;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Kevin L Presley
Address History: 20803 Sedona Ranch Lane, Spring, TX 77388;
10160 Regent Park Drive, Orlando, FL 32825;
Oviedo, FL 32765;
Sellersville, PA 18960
Email Addresses: and****@hp.com,
and****@ucf.edu,
ten****@yahoo.com
Address History: 20819 Sedona Ranch Lane, Spring, TX 77388;
917 1st Street #2, West Lafayette, IN 47906;
Humble, TX 77345;
Kingwood, TX 77345;
Lubbock, TX 79414
Aliases (AKA): Donnely Silva Shanks,
Donnely Shanks
Email Addresses: 198****@gmail.com,
89m****@comcast.net,
don****@gmail.com,
don****@yahoo.com,
don****@gmail.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: 16220 628th Avenue E, Enumclaw, WA 98022;
3207 Legends Hill Court, Spring, TX 77386
Aliases (AKA): Curtis Smith
Address History: 328 Flamingo Circle, Fort Myers, FL 33905;
4212 Desoto Avenue Apt 23, Fort Myers, FL 33905;
Tampa, FL 33604;
Conroe, TX 77385;
Deer Park, TX 77536
Aliases (AKA): Mary Dickey,
Mary Green,
Mary Jaradior,
Mary A Yarbrough,
Marie G Zamora
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