Address History: 2800 Hirschfield Road Apt 25, Spring, TX 77373;
5445 Maple Wood Drive, Lake Charles, LA 70607;
Houston, TX 77060
Aliases (AKA): Stefanie Nicole Briles,
Stephanie Briles
Address History: 2011 Rustling Trees Way, Spring, TX 77373;
2348 E Evans Drive, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
New Iberia, LA 70560
Aliases (AKA): Stephanie A Harris
Address History: 400 S 1st Street, Santa Anna, TX 76878;
9239 Crestview Drive Apt 1924, Benbrook, TX 76126;
Crandall, TX 75114;
Fort Worth, TX 76116;
Georgetown, TX 78626
Aliases (AKA): Arlena W Nelson
Address History: 2003 Oates Drive, Dallas, TX 75228;
907 Longhorn Trail, Angleton, TX 77515;
Austin, TX 78745;
Cedar Park, TX 78613;
Houston, TX 77060
Aliases (AKA): Chris Guerrero
Email Addresses: c.g****@gmail.com
Address History: 24715 Timberland Path Drive, Spring, TX 77373;
2713 Po Box, Spring, TX 77383
Aliases (AKA): Chasity Stowe
Address History: 2951 Ranch Road 165, Dripping Springs, TX 78620;
741 Po Box, Bastrop, TX 78602;
Fort Davis, TX 79734;
Houston, TX 77090;
Round Mountain, TX 78663
Address History: 2139 Rustling Trees Way, Spring, TX 77373;
2302 Lancewood Drive, Spring, TX 77373;
Willis, TX 77378
Aliases (AKA): J S Harughty
Address History: 6419 E Bu 59 R Highway, Wharton, TX 77488;
621 Maple Avenue, Eagle Lake, TX 77434;
Houston, TX 77012;
Spring, TX 77373
Address History: 2042 Rustling Trees Way, Spring, TX 77373;
409 Amquiwood Court, Madison, TN 37115;
Nashville, TN 37207;
Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Latoya Eboni Owens,
Latoya Eboni K Owens,
Latoya E Presume
Address History: 108 Glenwood Drive, Houston, TX 77007;
2613 Hillshire Drive, Deer Park, TX 77536;
Kemah, TX 77565;
Spring, TX 77381;
Webster, TX 77598
Email Addresses: kca****@yahoo.com
Address History: 2286 Riverside Drive, Kaufman, TX 75142;
3208 Po Box, Forney, TX 75126;
Midlothian, TX 76065;
Spring, TX 77373;
Waxahachie, TX 75165
Address History: 1611 Texas Street, Alvin, TX 77511;
1938 Garden Road Trailer 76, Pearland, TX 77581;
Spring, TX 77373
Relatives & Associates: Angel Guerrero
Angel Guerrero
Christopher Guerrero
Janie Guerrero
Janie Guerrero
Address History: 2838 Packard Elm Street, Houston, TX 77038;
13003 New Cypress Drive, Cypress, TX 77429;
League City, TX 77573;
Lewisville, TX 75067;
Spring, TX 77373
Email Addresses: spa****@live.com,
ste****@yahoo.com
Address History: 23 N Star Ridge Circle, Spring, TX 77382;
31907 Grove Park Court, Conroe, TX 77385;
Houston, TX 77076
Aliases (AKA): Dewonna L Price
Address History: 2023 Naplechase Crest Drive, Spring, TX 77373;
1295 Franklin Drive Se Apt I8, Marietta, GA 30067;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Angela Ailey,
A Bailey,
Alexandria Bailey,
Angel S Bailey,
Angela S Bailey
Relatives & Associates: Garfield Bailey
Jesse Bailey
Patrick Bailey
Stacey Curvey
Vickie Longwillsciulli
Address History: 91 N Crisp Morning Circle, Spring, TX 77382;
8282 P/O Box, Saint Albans, NY 11412;
Springfield, OR 97477;
Houston, TX 77002;
Plano, TX 75074
Aliases (AKA): H Nouval,
Hani Nouval,
Hani Ahmed Nouval,
Hani Ahmed A Nouval
Relatives & Associates: Maria Magdalena
Email Addresses: han****@sbcglobal.net,
han****@wilcom.com,
han****@yahoo.com,
hno****@cox.net,
hno****@email.msn.com
Address History: 24949 Katy Ranch Road Apt 1701, Katy, TX 77494;
15130 Heron Meadow Lane, Cypress, TX 77429;
Houston, TX 77077;
Pearland, TX 77581;
San Antonio, TX 78222
Aliases (AKA): M Amos,
Marshall S Amos,
Marshall L Sowell,
Marshall Sowell Amos
Email Addresses: mst****@iwon.com,
sow****@msn.com
Address History: 2015 Rustling Trees Way, Spring, TX 77373;
1026 Brannon Park Lane, Spring, TX 77373
Phone Numbers: (281) 288-1673
(281) 645-8168
Address History: 15 Breezy Point Place, Spring, TX 77381;
10402 Lake Shore Drive, Conroe, TX 77303;
Denver City, TX 79323;
Houston, TX 77073;
Montgomery, TX 77316
Aliases (AKA): Michael James Traylor,
Micheal Traylor,
Mike James Traylor
Relatives & Associates: Laura Traylor
Email Addresses: jam****@yahoo.com,
mjt****@gmail.com,
mtr****@netzero.net
Address History: 1148 Fairlawn Court Apt 4, Walnut Creek, CA 94595;
309 Po Box, Honomu, HI 96728;
Springfield, MA 01108;
Audubon, NJ 08106;
Conroe, TX 77302
Aliases (AKA): Jerry Padauano,
Gerald R Paduano,
Jerry Paez,
Jerry R Peduan
Relatives & Associates: Linda Donofrio
Kathleen Farre
Amanda Jackson
Alexander Paduano
Linda Paduano
Email Addresses: jlp****@aol.com,
jpa****@juno.com
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
Address History: 6557 Evergreen Park Drive, Lakeland, FL 33813;
525 South Carpenter Avenue, Bartow, FL 33830;
Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33543
Email Addresses: got****@yahoo.com,
kat****@alltel.net,
nem****@yahoo.com,
rsm****@yahoo.com,
ste****@aol.com
Address History: 4117 Jumonville Street, New Orleans, LA 70122;
11580 Perkins Road, Amite, LA 70422;
Hammond, LA 70403;
Spring, TX 77373
Address History: 2124 Associated Road Apt B, Fullerton, CA 92831;
1817 E Verde Place, Anaheim, CA 92805;
Placentia, CA 92870;
Spring, TX 77373
Aliases (AKA): Antonio T Resendiz,
Antonio R Trejo
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