Address History: 21145 Spring Plaza Drive Apt 3312, Spring, TX 77388;
2011 Myrtle Oak Court, Conroe, TX 77304;
Houston, TX 77060;
Magnolia, TX 77354;
Charlottesville, VA 22901
Aliases (AKA): Jacob Kerr
Email Addresses: bri****@yahoo.com,
jac****@gmail.com,
ker****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 1205, Spring, TX 77388;
3225 W Foster Avenue, Chicago, IL 60625;
Minneapolis, MN 55448;
Boiling Springs, SC 29316;
Greenville, SC 29615
Aliases (AKA): Ashley Schick
Address History: 21145 Spring Plaza Drive Apt 2110, Spring, TX 77388;
25710 Loop 494 Apt 1113, Kingwood, TX 77339;
Bellingham, WA 98229
Aliases (AKA): Sara Kahnamouie
Address History: 21145 Spring Plaza Drive Apt 3104, Spring, TX 77388;
309 Stonegate Boulevard, Alvarado, TX 76009;
Channelview, TX 77530;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): Tiffany A Antrich,
T Crawford,
Tiffany A Crawford
Address History: 21145 Spring Plaza Drive Apt 4306, Spring, TX 77388;
4545 Louetta Road Apt 601, Spring, TX 77388
Phone Numbers: (281) 440-1895
Address History: 21145 Spring Plaza Drive Apt 3401, Spring, TX 77388;
90 N Luke Street, Lafayette, LA 70506;
New Orleans, LA 70122;
Houston, TX 77081
Aliases (AKA): Michelle T Prejean,
Michelle T Tatum
Address History: 21525 Spring Plaza Drive Apt 1318, Spring, TX 77388;
9719 S Millard Avenue, Evergreen Park, IL 60805;
Frankfort, IL 60423;
Joliet, IL 60431;
Houston, TX 77069
Aliases (AKA): Timmy J Richards
Relatives & Associates: Beth Richards
Brandon Richards
Jeffrey Richards
Jeffrey Richards
Kevin Richards
Address History: 21525 Spring Plaza Drive Apt 2215, Spring, TX 77388;
840 Po Box, Twentynine Palms, CA 92277;
Missouri City, TX 77459;
Rosharon, TX 77583
Relatives & Associates: Marchello Delano
Address History: 21145 Spring Plaza Drive Apt 1315, Spring, TX 77388;
2991 N Meridian Road, Meridian, CA 95957;
Yuba City, CA 95991;
Kansas City, MO 64117;
San Antonio, TX 78245
Aliases (AKA): Lorena G Carbett,
Lorena Garcia Chan,
Lorena Garcia Corbett,
Lorena Corbett,
Lori Corbett
Email Addresses: lor****@sbcglobal.net,
mea****@yahoo.com
Address History: 21525 Spring Plaza Drive Apt 1213, Spring, TX 77388;
700 Dunson Glen Drive Apt 1007, Houston, TX 77090
Phone Numbers: (713) 956-1434
Address History: 21145 Spring Plaza Drive Apt 2118, Spring, TX 77388;
16809 Infield Court, Conroe, TX 77385;
Houston, TX 77008;
Magnolia, TX 77354
Aliases (AKA): Alexis Cornell,
Alexis Danielle Duncan
Relatives & Associates: Charity Duncan
Email Addresses: ale****@gmail.com,
ale****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 4410, Spring, TX 77388;
11402 River Run Parkway, Henderson, CO 80640;
North Platte, NE 69101;
Alvin, TX 77511;
Dallas, TX 75217
Email Addresses: str****@hotmail.com
Address History: 21145 Spring Plaza Drive Apt 2309, Spring, TX 77388;
3153 Blackwell Drive, Baton Rouge, LA 70805
Aliases (AKA): Tamika Lasha Burney
Address History: 21145 Spring Plaza Drive Apt 2206, Spring, TX 77388;
851 Threadneedle Street Apartment 404, Houston, TX 77079
Relatives & Associates: Nitin Singh
Phone Numbers: (512) 351-3800
Address History: 21145 Spring Plaza Drive Apt 2124, Spring, TX 77388;
6833 San Bruno Drive # Ca, Buena Park, CA 90620;
Compton, CA 90220;
Desert Hot Springs, CA 92240;
La Palma, CA 90623
Aliases (AKA): Justin D Curry,
Justina D Curry,
Justina Denise Curry,
Justine Denise Curry,
Tina Denise Curry
Email Addresses: ber****@yahoo.com,
gj_****@msn.com,
jan****@gmail.com,
jd_****@ecoutlook.com,
tas****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 1301, Spring, TX 77388;
1400 Blue Bell Road Apt 1715, Houston, TX 77038
Aliases (AKA): Marie D Johnson
Address History: 21145 Spring Plaza Drive Apt 2108, Spring, TX 77388;
9750 N Oracle Road Apt 10204, Tucson, AZ 85704;
Pomona, CA 91767
Email Addresses: tri****@yahoo.com
Address History: 21145 Spring Plaza Drive Apt 2103, Spring, TX 77388;
7701 Board Crossing, Conroe, TX 77304;
Houston, TX 77090;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): S Jackson,
Shawandra Jackson,
Shawn Jackson,
Shwandra C Jackson,
S Phlegm
Address History: 21145 Spring Plaza Drive Apt 4213, Spring, TX 77388;
16826 City View Place Apt 14, Houston, TX 77060
Relatives & Associates: Pedro Anaya
Isabel Darmiento
Beatriz Flores
Beatriz Flores
Concepcion Flores
Address History: 21145 Spring Plaza Drive Apt 2323, Spring, TX 77388;
602 Trelago Way Apt 111, Maitland, FL 32751;
Winter Park, FL 32792
Address History: 21525 Spring Plaza Drive Apartment 5306, Spring, TX 77388;
5791 Northwest 116th Avenue Apartment 108, Miami, FL 33178;
Tarrytown, NY 10591;
Houston, TX 77083
Aliases (AKA): Luz A Valencia
Relatives & Associates: Patricia Gallegos
Justina Jones
Jonathan Tarquino
Maria Tocher
Alfredo Valencia
Address History: 21145 Spring Plaza Drive Apt 2408, Spring, TX 77388;
2325 E Gondola Lane, Gilbert, AZ 85234;
Scottsdale, AZ 85258;
Yorba Linda, CA 92886;
Windermere, FL 34786
Aliases (AKA): Salvatore Ceraulo,
Sal Ciraulo,
Thomas S Ciraulo,
Thomas Thomas Ciraulo
Relatives & Associates: Benjamin Ciraulo
Debra Ciraulo
Debra Ciraulo
Salvatore Ciraulo
Samuel Ciraulo
Address History: 21145 Spring Plaza Drive Apt 2301, Spring, TX 77388;
2923 W 4th Street, Little Rock, AR 72205;
Colorado Springs, CO 80919;
Fort Collins, CO 80524;
Anoka, MN 55303
Aliases (AKA): Sean Lee Blair
Phone Numbers: (763) 315-4911
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