Address History: 18007 Kinsale Valley Lane, Houston, TX 77060;
1055 Grassy View Drive, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Nareida A Belmartes
Phone Numbers: (832) 764-0016
Address History: 7947 Sunbury Street, Houston, TX 77028;
13831 Cantwell Drive, Houston, TX 77014;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Howard W Roches
Relatives & Associates: Dorothy Austin
Angela Edmondroches
Janice Green
Casandra Holman
Rose Jackson
Address History: 243 Ridge Oak Drive, Red Oak, TX 75154;
204 Wayne Street, New Iberia, LA 70563;
Carrollton, TX 75006;
Houston, TX 77070;
Spring, TX 77373
Address History: 2114 Chester Fort Drive, Spring, TX 77373
Address History: 3807 Key Hollow Way, Spring, TX 77388;
2059 E Brown Road Unit 54, Mesa, AZ 85213;
Cypress, TX 77429;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Steve Davis,
Steven Davis Davis
Address History: 21639 Kingston Terrace Lane, Spring, TX 77379;
3207 W End Avenue, Nashville, TN 37203;
Houston, TX 77090
Aliases (AKA): Anthony M Sands,
Margaret M Sands,
Margaret Annette Sands,
Margaret Sands
Email Addresses: tsa****@aol.com,
tul****@comcast.net
Address History: 2110 Chester Fort Drive, Spring, TX 77373;
24010 Spring Fork Drive, Spring, TX 77373
Aliases (AKA): William Barry Butler
Email Addresses: wbu****@juno.com
Address History: 2114 Chester Fort Drive, Spring, TX 77373;
505 Cypress Station Drive Apt 5113, Houston, TX 77090;
Pharr, TX 78577
Aliases (AKA): Alejandro Medoza,
Alejandr S Meza,
Alejandro Meza,
Alejandro Saenz
Email Addresses: ale****@aol.com
Phone Numbers: (214) 337-4909
Address History: 2115 Chester Fort Drive, Spring, TX 77373;
1600 River Pointe Drive Apt 1512, Conroe, TX 77304;
Humble, TX 77346;
Waxahachie, TX 75165
Aliases (AKA): Lori J Morrow
Relatives & Associates: Bethany Batchelor
Elaine Batchelor
Walter Batchelor
Carmen Lausell
Barbara Morrow
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com
Address History: 21639 Kingston Terrace Lane, Spring, TX 77379;
1939 Sugar Pine Circle, Houston, TX 77090
Aliases (AKA): Christopher C Sands
Phone Numbers: (281) 355-1318
(281) 836-6449
Address History: 2285 Yellow Fern Path, Spring, TX 77386;
552 New England Court Apt 306, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Miami, FL 33186;
Pensacola, FL 32526
Aliases (AKA): Jeremy Adam Butler
Aliases (AKA): Julia Pinto
Email Addresses: jpi****@chromaticindustries.com,
jul****@chromaticindustries.com,
jul****@chromaticindustries.com,
sus****@insightbb.com
Address History: 7601 Curry Road Apt 117, Houston, TX 77093;
946 Leadenhall Circle, Channelview, TX 77530;
Humble, TX 77346;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Email Addresses: har****@yahoo.com
Address History: 2110 Chester Fort Drive, Spring, TX 77373;
1123 Kitty Brook Drive, Houston, TX 77071
Aliases (AKA): Reta Butler
Phone Numbers: (281) 350-0336
(281) 350-2288
(601) 372-6816
Address History: 21639 Kingston Terrace Lane, Spring, TX 77379;
1939 Sugar Pine Circle, Houston, TX 77090
Relatives & Associates: Anthony Sands
Chris Sands
Margaret Sands
Phone Numbers: (281) 355-1318
(281) 784-2472
(832) 381-6161
Email Addresses: tsa****@aol.com
Address History: 2118 Chester Fort Drive, Spring, TX 77373;
1104 Jennifer Street, Madisonville, TX 77864;
Henrico, VA 23075;
Highland Springs, VA 23075;
Richmond, VA 23231
Aliases (AKA): Robert Fortney
Aliases (AKA): Herman W Smith
Relatives & Associates: Hanabel Smith
Reta Smith
Phone Numbers: (281) 442-6272
Address History: 19422 Yuma Crest Lane, Tomball, TX 77377;
7422 Kransburg Ranch Drive, Cypress, TX 77433;
Spring, TX 77373
Aliases (AKA): Kayla Morrow
Email Addresses: ger****@sbcglobal.net
Address History: 1013 Spring Meadow Drive, Spring, TX 77373;
101 South Illinois Street, Celina, TX 75009;
Vidor, TX 77662
Address History: 741 Wheat Field Lane, Whiteland, IN 46184;
1382 Brookwood Forest Boulevard, Jacksonville, FL 32225;
Decatur, GA 30035;
Greenwood, IN 46143;
Indianapolis, IN 46227
Relatives & Associates: Babette Harris
Belinda Harris
Belinda Harris
Chassity Harris
Christina Harris
Email Addresses: bab****@austin.rr.com,
bab****@cs.com,
bab****@earthlink.net,
bab****@ameritrade.com,
bab****@aol.com
Phone Numbers: (832) 296-9895
Address History: 741 Wheat Field Lane, Whiteland, IN 46184;
458 Park Drive, Greenwood, IN 46143;
Dayton, OH 45458;
Groveport, OH 43125;
Houston, TX 77090
Aliases (AKA): Michael D Harris,
Micheal D Harris
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