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: 24438 Borelli Drive, Katy, TX 77493;
2021 Plantation Drive Apt 804, Conroe, TX 77301;
Houston, TX 77090;
Livingston, TX 77351;
Spring, TX 77388
Email Addresses: jha****@yahoo.com,
kcs****@yahoo.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: 10300 Cypresswood Drive Apt 1635, Houston, TX 77070;
27 Lee Road, Auburn, AL 36830;
Opelika, AL 36804;
Orange, TX 77630;
Spring, TX 77386
Aliases (AKA): Haley A Gite,
Hayley A Gite,
Haley A Manning
Email Addresses: hgi****@hotmail.com,
jws****@aol.com,
mea****@aol.com
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: 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: 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: 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: 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: 20803 Sedona Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 528-7363
Email Addresses: hgi****@sbcglobal.net
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: 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: 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: 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: 200 Hollow Tree Lane Apt 1006, Houston, TX 77090;
13110 Kuykendahl Road Apt 1803, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Lori L Ludeman
Aliases (AKA): Lana M Malagarie
Address History: 6407 Bella Sera Drive, Spring, TX 77379;
32 Camelback Court, Conroe, TX 77304;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Jennifer Gite'
Email Addresses: jag****@gmail.com,
jag****@hotmail.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: 1807 W Gulf Bank Road, Houston, TX 77088;
2800 Hirschfield Road Apt 40, Spring, TX 77373;
Hampton, VA 23665;
Langley Afb, VA 23665
Aliases (AKA): Louise C Gite
Relatives & Associates: Haley Gite
Jennifer Gite
Myra Gite
Natalie Gite
Reginald Gite
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: 3700 Watonga Boulevard Apt 716, Houston, TX 77092;
2220 Kestrel Court, San Leandro, CA 94579;
Naples, FL 34112;
Austin, TX 78749;
Dallas, TX 75227
Aliases (AKA): Dalia Vela Broadway,
Dalia Vela Graham,
Dalia V Graham,
Dalia Vela Powell,
Dalia V Powell
Email Addresses: lys****@yahoo.com,
lys****@comcast.net,
mis****@hotmail.com,
p.t****@yahoo.com
Address History: 6361 N Park Avenue Extension, Warren, OH 44481;
9809 Massachusetts Street, Gibsonton, FL 33534;
Brookfield, OH 44403;
Girard, OH 44420;
Masury, OH 44438
Aliases (AKA): Penny C Burnett,
Penny Jo Clark,
Penny J Clark,
Penny Jo Rader,
Penny Jo Rupert
Email Addresses: pen****@peoplepc.com,
pen****@yahoo.com,
pjc****@aol.com,
tcl****@comcast.net
Address History: 1451 N Woodland Avenue, Wichita, KS 67203;
20807 Sedona Ranch Lane, Spring, TX 77388;
Camano Island, WA 98282
Phone Numbers: (360) 387-2634
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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