Address History: 4703 Bridgemont Lane, Spring, TX 77388;
893 Po Box, Hempstead, TX 77445;
Houston, TX 77064;
Montgomery, TX 77316
Aliases (AKA): Kim Bingle,
Kimberly K Owens,
Kimberly K Owensbingle
Address History: 3310 Normandy Forest Court, Spring, TX 77388;
1706 Bonnie Lea Lane, Fresno, TX 77545;
Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Beatrice M Hernandez,
Beatriz M Hernandez
Relatives & Associates: Noris Galeas
Alicia Hernandez
Cesar Hernandez
Daniel Hernandez
Diego Hernandez
Address History: 21022 Marcin Drive, Spring, TX 77388;
2500 Farm Bureau Road Lot 47, Manhattan, KS 66502;
White City, KS 66872;
Houston, TX 77099
Aliases (AKA): D Barber,
Dawn Marie Barber,
Dawn M Byers,
Dawn Marie Byers,
Dawn M Diggle
Email Addresses: 3cc****@laux.com,
bar****@sbcglobal.net,
daw****@yahoo.com,
imb****@wt.net,
jcm****@yahoo.com
Address History: 18007 Billabong Crescent Court, Cypress, TX 77429;
8155 E Roosevelt Street Unit 201, Scottsdale, AZ 85257;
Bradenton, FL 34208;
Lakewood Ranch, FL 34202;
Houston, TX 77065
Address History: 20927 Marcin Drive, Spring, TX 77388;
5878 Adams Street Apt A, Fort Knox, KY 40121;
Katy, TX 77450
Address History: 9833 Chelsea Drive, Iola, TX 77861;
1242 Fieldcrest Court, Suwanee, GA 30024;
Brentwood, TN 37027;
Franklin, TN 37069;
Spring Hill, TN 37174
Relatives & Associates: Bonnie Cox
Aliases (AKA): Michael J Ayala,
Mike Ayala
Address History: 594 Brandon Road, Conroe, TX 77302;
5298 Ethel Street, Brighton, MI 48116;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48375
Aliases (AKA): Rebecca J Kanitz,
Becky Murray
Phone Numbers: (936) 273-0065
Address History: 21002 Marcin Drive, Spring, TX 77388;
1110 County Road 1115, Crockett, TX 75835;
Houston, TX 77267;
San Marcos, TX 78666;
Sulphur Springs, TX 75482
Aliases (AKA): Magdelyne Wages Wages
Address History: 19718 Ivory Mills Lane, Houston, TX 77094;
6190 Nw 173rd Street Apt 605, Hialeah, FL 33015;
Spring, TX 77373
Aliases (AKA): Jose A Ayala,
Sergio A Ayala
Address History: 4826 Creekside Haven Trail, Spring, TX 77389;
1415 Eldridge Parkway Apartment 736, Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Melinda Blank
Email Addresses: mel****@hotmail.com
Address History: 20934 Marcin Drive, Spring, TX 77388;
2757 Briargrove Drive Apt 433, Houston, TX 77057
Aliases (AKA): Heather D Box
Address History: 10911 Alseth Circle, Houston, TX 77086;
16755 Ella Boulevard Apartment 12, Houston, TX 77090;
Katy, TX 77449;
San Marcos, TX 78666;
Spring, TX 77388
Aliases (AKA): Danaisha Ambriel Pendleton,
Daneshia A Pendleton,
Daneshia Anbriel Pendleton
Email Addresses: d.a****@yahoo.com,
dan****@yahoo.com
Address History: 9529 Folsom Boulevard Ste E, Sacramento, CA 95827;
780 Hamilton Avenue, Seaside, CA 93955;
Orange Park, FL 32073;
Harker Heights, TX 76548;
Spring, TX 77388
Aliases (AKA): Larry John
Email Addresses: lar****@cs.com,
lar****@mail.com,
lar****@yahoo.com
Address History: 23971 Mossy Oaks Drive, New Caney, TX 77357;
18711 Forest Forge Drive, Cypress, TX 77433;
Houston, TX 77019;
Humble, TX 77338;
League City, TX 77573
Aliases (AKA): Silva H Da,
Deise G Dasilua,
Deise G Dasilva,
Deise Guinsani Dasilva,
Deise G Silva
Email Addresses: doc****@hotmail.com
Address History: 8535 Ponderosa Pine Place, Tomball, TX 77375;
52736 Fisher Hill Road, Clarington, OH 43915;
Coldspring, TX 77331;
Conroe, TX 77304;
Houston, TX 77032
Aliases (AKA): Randolph Duke,
Randy Duke
Address History: 21106 Marcin Drive, Spring, TX 77388;
5103 Temple Bell Drive, Spring, TX 77388;
Tomball, TX 77375
Address History: 21102 Marcin Drive, Spring, TX 77388;
9930 S Bell Avenue, Chicago, IL 60643;
University Park, IL 60484;
Kingwood, TX 77345
Aliases (AKA): Randall K Johnson,
Randy K Johnson
Relatives & Associates: Jeffery Holbert
Anthony Johnson
Daniel Johnson
Denise Johnson
Dioanna Johnson
Address History: 156 Sweetgum Trail, Trinity, TX 75862;
5386 Palmetto Street, Fort Myers Beach, FL 33931;
Chillicothe, OH 45601;
Columbus, OH 43223;
Pickerington, OH 43147
Aliases (AKA): Harry James Carter
Email Addresses: jca****@yahoo.com,
she****@yahoo.com,
the****@yahoo.com,
wef****@yahoo.com
Address History: 270 Jane Street, Bridge City, TX 77611;
190 Bland Drive Apt 3, Bridge City, TX 77611;
Orange, TX 77632;
Port Arthur, TX 77640;
Port Neches, TX 77651
Aliases (AKA): Lee Roy Arnaud,
Lee Roy Arnold
Address History: 11407 Stone Mallow Drive, Houston, TX 77095;
5217 Old Spicewood Springs Road Apt 1011, Austin, TX 78731;
Spring, TX 77388
Aliases (AKA): Michelle L Davidson
Address History: 1309 Everett Avenue, Maryville, TN 37804;
2932 Coatbridge Lane, Birmingham, AL 35242;
Marathon, FL 33050;
Overland Park, KS 66204;
Broussard, LA 70518
Aliases (AKA): Drew Davis,
William D Davis
Email Addresses: ang****@yahoo.com,
dre****@canrig.com,
dre****@juno.com,
dre****@yahoo.com
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