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: 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: 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: 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: 40489 Mostyn Lake Drive, Magnolia, TX 77354;
2298 Ne 5th Avenue, Boca Raton, FL 33431;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Corpus Christi, TX 78418
Aliases (AKA): Jaymi Johnson,
Jaymi Scherer
Relatives & Associates: Juwana Allen
Billy Turner
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: 20911 Sedona Ranch Lane, Spring, TX 77388;
684 N Ventura Avenue, Farmersville, CA 93223;
Visalia, CA 93291;
Broken Arrow, OK 74012;
Jennings, OK 74038
Aliases (AKA): Deborah D Boen,
Deborah D Millsapboen,
Debbie Sims,
Deborah Sims
Address History: 20915 Sedona Ranch Lane, Spring, TX 77388;
4046 Dumbarton Street, Houston, TX 77025;
San Antonio, TX 78218
Aliases (AKA): Sherri A Peddy
Phone Numbers: (281) 288-1093
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
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: 230 Ayana Forest Trail, Willis, TX 77318;
3803 Newcomen Drive, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Gayla Presley,
Gayla Shanks
Email Addresses: gay****@yahoo.com
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: 8822 Lacy Willow Court, Tomball, TX 77375;
1994 Walnut Creek Road, Scottsville, KY 42164;
Alvin, TX 77511;
Montgomery, TX 77316;
Spring, TX 77389
Phone Numbers: (270) 622-5854
(281) 288-6229
(281) 350-3951
(281) 388-0115
(281) 651-6509
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: 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
Aliases (AKA): Sabrina Morales
Email Addresses: bri****@me.com
Address History: 20911 Sedona Ranch Lane, Spring, TX 77388;
316 Po Box, Jennings, OK 74038
Aliases (AKA): Jon Leedwayne Boen,
Jonathan Leedwayne Boen
Phone Numbers: (918) 757-2135
(918) 757-2165
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: 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: 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
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
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