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
Aliases (AKA): Lana M Malagarie
Address History: 20919 Sedona Ranch Lane, Spring, TX 77388
Address History: 328 Willowick Street, Tomball, TX 77375;
2009 Conklin Street, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Natalie Gite,
Natalie R Nunez
Address History: 120 County Road 352, Cleveland, TX 77327;
11543 Shelleys Run, Montgomery, TX 77316;
Spring, TX 77388
Address History: 222 Lost Lake Drive, Baytown, TX 77523;
118 Savannah Circle, O Fallon, MO 63368;
Austin, TX 78745;
Houston, TX 77090;
Mont Belvieu, TX 77580
Aliases (AKA): John Antoni Blessing,
John A Blessing
Email Addresses: ble****@texas.net,
ble****@cs.com,
jbl****@houstonrr.com,
jbl****@gmail.com
Address History: 20803 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 355-7761
Address History: 20807 Sedona Ranch Lane, Spring, TX 77388;
11990 White Oak Path, Conroe, TX 77385;
Camano Island, WA 98282;
Lynnwood, WA 98036
Aliases (AKA): Nora Nash,
Nora Smith
Address History: 15919 Heron Trail, Tomball, TX 77377;
3303 2350w Lane Drive Apartment, Houston, TX 77299;
Spring, TX 77388
Aliases (AKA): Natalie T Dunn,
Natalie Uresti
Email Addresses: nur****@swbell.net
Address History: 20819 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (936) 321-0356
Address History: 505 Wells Fargo Drive Apt 605, Houston, TX 77090;
9020 Cloverhill Road, Little Rock, AR 72205;
Spring, TX 77373
Phone Numbers: (281) 324-0954
Address History: 1707 E 30th Street, Mission, TX 78574;
108 Knollwood Court, Aston, PA 19014;
Houston, TX 77044;
San Antonio, TX 78230;
Spring, TX 77388
Aliases (AKA): Sergio Moreno,
Sergio Morenoguillen
Relatives & Associates: Yolanda Moreno
Phone Numbers: (210) 776-7776
Address History: 4219 West Baker Road Apartment 1003, Baytown, TX 77521;
2218 Spicewood Lane, Carrollton, TX 75006;
College Station, TX 77845;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): M Adkerson,
Mo Adkerson,
Monetta Adkerson,
Monsetta Adkerson,
Monetta S Anderson
Email Addresses: mad****@comcast.net,
mke****@aol.com
Address History: 20923 Sedona Ranch Lane, Spring, TX 77388;
12330 Metric Boulevard, Austin, TX 78758;
Houston, TX 77037;
Humble, TX 77396;
San Antonio, TX 78201
Aliases (AKA): Miguel Almanza Zuniga
Relatives & Associates: Leslie Dever
Nate Mccally
Benita Mccauley
Kimberly Mccauley
Michael Mccauley
Address History: 28119 Geneva Springs Lane, Spring, TX 77386;
601 Mcfarland Street Ste 1, Houston, TX 77011;
Katy, TX 77493;
Richmond, TX 77406
Aliases (AKA): Donnea Jenkins,
Donnea Sorosiak
Email Addresses: don****@live.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: 2875 S Walnut Wood Drive, Wasilla, AK 99623;
12332 End Street Apt 101, Eagle River, AK 99577;
Wheat Ridge, CO 80033;
Mantee, MS 39751;
Matawan, NJ 07747
Aliases (AKA): Gary Christopher Broadway,
Mary M Sillup
Email Addresses: gar****@ymail.com
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: 12609 Moores Mill Road, Huntersville, NC 28078;
490 Pioneer Road Apt 12205, Rexburg, ID 83440;
Spring, TX 77388;
Spokane, WA 99206;
Spokane Valley, WA 99206
Aliases (AKA): Megan Renee Huet,
Megan Schneiber
Phone Numbers: (203) 966-8676
Address History: 2241 S Nc 16 Highway, Newton, NC 28658;
750 Carolina Avenue, Fort Lauderdale, FL 33312;
Mims, FL 32754;
Titusville, FL 32796;
Biloxi, MS 39531
Aliases (AKA): K Ludeman,
Kevin J Ludeman
Email Addresses: kev****@aol.com,
kev****@commscope.com,
kev****@gmail.com,
kev****@yahoo.com,
klu****@comcast.net
Address History: 10160 Regent Park Drive, Orlando, FL 32825;
5100 Kersey Street Apartment 5215, Davenport, FL 33897;
Oviedo, FL 32765;
New Tripoli, PA 18066;
Spring, TX 77388
Aliases (AKA): Laura Wismer
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
Address History: 985 Grossmont Court Apt A, Chula Vista, CA 91913;
251641 Rivershadows, Spring, TX 77388
Aliases (AKA): Letty Gonzalez
Relatives & Associates: Alfredo Gonzalez
Cesar Gonzalez
Daniela Gonzalez
Leticia Gonzalez
Leticia Gonzalez
Phone Numbers: (925) 679-3913
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