Address History: 103 S Star Ridge Circle, Spring, TX 77382;
1100 Village Drive Apt 28, Belmont, CA 94002;
Manteca, CA 95337;
South San Francisco, CA 94080;
Ewa Beach, HI 96706
Aliases (AKA): Isabel Sanchez
Address History: 1886 Brushy Cedar Drive, Conroe, TX 77301;
107 N Hawkhurst Circle, Magnolia, TX 77354;
Spring, TX 77382;
Tomball, TX 77375
Aliases (AKA): Hannah E Smith
Email Addresses: msm****@yahoo.com,
zca****@hotmail.com
Address History: 4275 Arthur Lane, Beaumont, TX 77706;
3155 French Road Apt 246, Beaumont, TX 77706;
Spring, TX 77382
Address History: 7860 Whispering Pines Drive, Lumberton, TX 77657;
5655 Camellia Drive, Beaumont, TX 77706;
Cypress, TX 77433;
Spring, TX 77382
Aliases (AKA): Jason J Moses
Email Addresses: dek****@alltel.net,
dek****@hotmail.com,
dek****@onebox.com,
jas****@bizphones.com,
jmo****@webtv.com
Phone Numbers: (936) 271-4590
Address History: 12900 Walden Road Apt 814, Montgomery, TX 77356;
2755 Country Drive Apt 141, Fremont, CA 94536;
Inglewood, CA 90302;
Lakewood, CA 90715;
Los Alamitos, CA 90720
Aliases (AKA): Michael Frances,
M Francis
Address History: 10225 Wortham Boulevard Apt 10103, Houston, TX 77065;
166 S Star Ridge Circle # Ci, Spring, TX 77382
Relatives & Associates: David Evans
Address History: 31 Willow Point Place, Spring, TX 77382;
1831 Ne 51st Street Apt E2, Fort Lauderdale, FL 33308;
Ocoee, FL 34761;
Hockley, TX 77447;
Katy, TX 77493
Aliases (AKA): Melissa A Lindsey
Relatives & Associates: Alba Alvarez
Amantina Alvarez
Aracely Alvarez
Delpino Alvarez
Edilberto Alvarez
Address History: 139 S Star Ridge Circle, Spring, TX 77382;
3259 Idaho Street, Berkeley, CA 94702;
Concord, CA 94520;
Fairfield, CA 94533;
San Luis Obispo, CA 93405
Aliases (AKA): Nicole D Lee
Relatives & Associates: Jesus Mojica
Email Addresses: mrs****@hotmail.com,
nik****@aol.com
Address History: 123 S Star Ridge Circle, Spring, TX 77382;
211 Grand Avenue Apt 411, Long Beach, CA 90803;
Malibu, CA 90263;
Grapevine, TX 76051
Phone Numbers: (832) 458-2705
Address History: 2510 Morgan Street, Houston, TX 77006;
910 Mockingbird Lane, Norman, OK 73071;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Chai Hua Tai,
Chia Tai
Address History: 1244 Lakeview Drive, Rockledge, FL 32955;
16 Georgian Circle, Adairsville, GA 30103;
Canton, GA 30114;
Cartersville, GA 30121;
Rydal, GA 30171
Aliases (AKA): Danyel D Davidson,
Danyl D Davidson,
Daniel K Lewis,
Danyel Dawn Lewis,
Danyel Dawn Lewis Davidson
Relatives & Associates: Brittany Davidson
Kyle Davidson
Pauline Davidson
Sandra Davidson
Thomas Davidson
Email Addresses: dan****@gmail.com
Address History: 304 Hillside Drive, Redwood City, CA 94062;
104 Hillside Drive, Redwood City, CA 94062;
San Francisco, CA 94117;
Santa Clara, CA 95051;
Woodside, CA 94062
Aliases (AKA): John Ernesto,
Juan E Rodriguez,
Juan E Rodriquez
Address History: 208 Dolph Lewis Road, Chadbourn, NC 28431;
611 Bayou Drive, Destin, FL 32550;
Albany, GA 31701;
Leesburg, GA 31763;
Macon, GA 31210
Aliases (AKA): Michael S Nesmith,
Michael S Smith
Relatives & Associates: Dominique Baltzley
Linda Cassady
Greer Henderson
Gerald Nesmith
Gerald Nesmith
Email Addresses: lil****@yahoo.com,
mic****@aol.com,
msn****@yahoo.com
Address History: 1261 Ala Napunani Street, Honolulu, HI 96818;
1130 Hassinger Street Apt 3i, Honolulu, HI 96822;
Houston, TX 77027;
Spring, TX 77386
Aliases (AKA): Juliet Kalilikane
Address History: 839 Mackler Drive, Chicago Heights, IL 60411;
4543 N Western Avenue # 1, Chicago, IL 60625;
Mount Prospect, IL 60056;
Woodridge, IL 60517;
Spring, TX 77382
Aliases (AKA): Jennifer M Veselsky
Address History: 9845 Burnet Avenue, North Hills, CA 91343;
301 S Meridian Avenue, Alhambra, CA 91801;
Granada Hills, CA 91344;
Inglewood, CA 90301;
Pacoima, CA 91331
Aliases (AKA): Sofia B Gutierrez
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