Address History: 4041 Law Street Apt 405, Houston, TX 77005;
1821 Maroon Bells Lane, Bolingbrook, IL 60490;
Chicago, IL 60605;
Kingwood, TX 77339;
Missouri City, TX 77489
Aliases (AKA): Jennie Arevalo,
Jennie Delos-Reyes,
Jennie Delosreyes,
J D Reyes,
Jennie Reyes
Email Addresses: aka****@hotmail.com,
aka****@concentric.net
Phone Numbers: (281) 362-8984
Address History: 22426 Springgate Drive, Spring, TX 77373;
1710 Greens Road # D 6, Sacramento, CA 97032;
Ennis, TX 75119;
Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): S Hunter,
Stepanie Y Hunter,
Stephanie Y Hunter,
Stephine Y Hunter,
Stephanie Y Walker
Address History: 19502 Gentle Creek Way, Cypress, TX 77429;
57 Lake Forest Drive, Conroe, TX 77384;
Hockley, TX 77447;
Houston, TX 77073;
Huntsville, TX 77320
Aliases (AKA): Michael T Weeks,
Micheal T Weeks,
Michael Weeks Jr,
Michael Troy Weeks Junior
Email Addresses: ben****@yahoo.com,
jen****@gmail.com,
jul****@hotmail.com,
mwe****@gmail.com,
swe****@gmail.com
Address History: 3011 Cimarron Pass Drive, Spring, TX 77373;
7821 Calzada Way, Elk Grove, CA 95758;
Sacramento, CA 95824
Aliases (AKA): Lam T Do,
Lan Do,
Lam Van,
Lam Van Do,
Lam Van-Do
Phone Numbers: (281) 645-4546
Aliases (AKA): Delia S Castillokemerer,
Delia C Kemere
Relatives & Associates: Domitila Camargo
Gastion Castillo
Kara Castillo
Maria Castillo
Raul Castillo
Address History: 22221 Cypresswood Drive Apartment 1802, Spring, TX 77373;
819 Ne 1st Avenue, Galva, IL 61434;
Cypress, TX 77410;
Houston, TX 77095
Email Addresses: dta****@ev.net
Address History: 31226 Lakeview Bend Lane, Spring, TX 77386;
4399 Silentwood Lane, Anderson, TX 77830;
Conroe, TX 77384;
Dayton, TX 77535;
Houston, TX 77093
Aliases (AKA): Leslie W Selph,
Leslie Luther Selph
Email Addresses: boo****@aol.com,
llw****@yahoo.com,
lva****@hotmail.com,
sel****@hotmail.com,
sel****@hotmail.con
Address History: 22514 Springgate Drive, Spring, TX 77373;
222514 Spring Gate Drive, Leonardo, NJ 07737;
Eagle Lake, TX 77434;
Houston, TX 77074;
Stafford, TX 77477
Aliases (AKA): E Cuevas,
Evenlin Marjorie Cuevas,
Evenlin M Cuevas,
Eve Rodriguez,
Evelyn M Rodriguez
Email Addresses: eve****@juno.com
Address History: 5815 Augusta Court, Houston, TX 77057;
5912 Nw Briarwood Avenue, Lawton, OK 73505;
Tulsa, OK 74129;
Spring, TX 77373
Aliases (AKA): Jerri L Smith
Address History: 21607 Rudy Glen Court, Spring, TX 77388;
3403 Elks Drive, Huntsville, TX 77340;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Laura Michelle Hassell,
Laura Michelle Rinner,
Laura M Rinner
Email Addresses: ari****@twcny.rr.com,
lau****@cinergy.com,
lau****@cinergy.com,
lau****@us.bnpparibas.com,
lau****@us.fortis.com
Address History: 2850 Sugar Hill Road, Paris, TX 75462;
304 P/O Box, Conroe, TX 77305;
Houston, TX 77090;
Spring, TX 77373;
Leesburg, VA 20175
Aliases (AKA): Brian Binsley
Email Addresses: ali****@yahoo.com,
bbi****@cs.com,
bbi****@gwu.edu,
bbi****@hotmail.com,
bri****@comcast.net
Address History: 2306 Pine Cone Drive, Kingwood, TX 77339;
6409 Consulate Court, Indianapolis, IN 46224;
Conroe, TX 77304;
Houston, TX 77012;
Spring, TX 77373
Aliases (AKA): Sam Arevalo,
Sammy T Arevalo,
Sammy Arevalo,
Wenceslao Arevalo
Email Addresses: sam****@aol.com,
sam****@hotmail.com,
sar****@snet.net
Address History: 2016 Main Street Apt 1720, Houston, TX 77002;
2731 Georges Lane, Alexandria, LA 71301;
Humble, TX 77338;
Huntsville, TX 77340;
Lubbock, TX 79423
Aliases (AKA): Nathan Kerine Blocker,
Nathan B Blocker Junior,
Nathan Kerine Blocker Senior,
Nathan Blocker Senior
Relatives & Associates: Casey Blocker
Cassie Blocker
Charlotte Blocker
Doris Blocker
Jashelia Blocker
Email Addresses: ath****@hotmail.com,
blo****@yahoo.com,
blo****@aol.com,
blo****@aol.com,
blo****@gmail.com
Address History: 4206 Sandydale Lane, Houston, TX 77039;
1000 Gladstell Road, Conroe, TX 77304;
Humble, TX 77346;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Dianna Aguilar,
Dianna Gierra,
Diana Jo Guerra,
Dianna Jo Guerra,
Diana J Holcomb
Relatives & Associates: Aurora Aguilar
Christina Aguilar
Enrique Aguilar
Gabriel Aguilar
Jason Aguilar
Email Addresses: lim****@attb1.com,
lim****@attbi.com,
lim****@hotmail.com,
lim****@yahoo.com
Address History: 24056 Cherokee Trace, Porter, TX 77365;
3950 Sterling Pointe Drive Unit Yy7, Winterville, NC 28590;
Houston, TX 77090;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Michael Raul Garcia,
Miguel Raul Garcia,
Mike Garcia
Email Addresses: gar****@gmail.com,
gvm****@yahoo.com,
mga****@nebook.com,
nrh****@gmail.com,
pat****@gmail.com
Address History: 22203 Springgate Drive, Spring, TX 77373;
1214 Balmorhea Avenue, Houston, TX 77039;
Tomball, TX 77375
Aliases (AKA): Hilario Cruz,
Cruz Hilario Hernandez,
Hilario Hernandezcruz
Address History: 22423 Springgate Drive, Spring, TX 77373;
5230 S Ashland Avenue, Chicago, IL 60609;
Markham, IL 60428
Phone Numbers: (773) 995-0446
Email Addresses: man****@gmail.com
Address History: 2458 Colonial Springs Lane, Spring, TX 77386;
13800 Ella Boulevard Apt B303, Houston, TX 77014
Aliases (AKA): Gretchen Schreiner
Address History: 22215 Springgate Drive, Spring, TX 77373;
7216 Welch Road, Bryan, TX 77808;
Houston, TX 77062
Phone Numbers: (979) 589-1486
Address History: 22206 Springgate Drive, Spring, TX 77373
Relatives & Associates: Ashley Unverzagt
Address History: 111 Post Oak Drive, Elgin, TX 78621;
1906 Gracy Farms Lane, Austin, TX 78758;
Houston, TX 77090;
Magnolia, TX 77354;
Paige, TX 78659
Aliases (AKA): Julie A Odell,
J Richards,
Julie Anne Richards,
Julie Stewart,
Julie A Stewartrichards
Address History: 5135 Pomegranate Path, Manvel, TX 77578;
2402 Calumet Street C, Houston, TX 77004;
Missouri City, TX 77489;
New Caney, TX 77357;
Spring, TX 77373
Aliases (AKA): Ruby Lawrence Francis
Relatives & Associates: Rosaline Arceneaux
Erica Banguera
Katriska Evurunobi
Miko Frances
Florence Francis
Email Addresses: rub****@yahoo.com,
ste****@hotmail.com
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