Address History: 207 Preston Road, Lake Dallas, TX 75065;
700 Almond Tree Lane, Clovis, NM 88101;
Amarillo, TX 79118;
Canyon, TX 79015;
El Paso, TX 79924
Aliases (AKA): Miriam Morales
Relatives & Associates: Veronica Bautista
Alfredo Dominguez
Alfredo Dominguez
Francisca Dominguez
Freddy Dominguez
Address History: 2519 Piddler Drive, Spring, TX 77373;
204 Palm Avenue Apartment C, Chalmette, LA 70043;
Harvey, LA 70058;
Luling, LA 70070;
Marrero, LA 70072
Aliases (AKA): Danaka Walker
Relatives & Associates: Cordell Walker
Address History: 22603 Ebbets Field Drive, Spring, TX 77389
Address History: 21642 Falvel Lake Drive, Spring, TX 77388;
2663 Pathway Place, Mobile, AL 36606;
Pittsfield, MA 01201;
Brewer, ME 04412;
Fairfax, VA 22033
Aliases (AKA): Steven O Day,
Steven O'day,
Steve J Oday
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
541 W 49th Street Apt 42, New York, NY 10019;
Yukon, OK 73099;
Houston, TX 77084;
Richmond, TX 77469
Aliases (AKA): Blaisius M Kosmalski
Relatives & Associates: Teresa Beebe
Joseph Kosmalshi
Arielle Kosmalski
Joseph Kosmalski
Mary Kosmalski
Address History: 2508 Lancelot Drive, Weslaco, TX 78596;
5401 Rampart Street Apt 106, Houston, TX 77081;
Spring, TX 77389
Aliases (AKA): Melisa J Palermo,
Melisa J Ramos
Address History: 22327 Ebbets Field Drive, Spring, TX 77389
Phone Numbers: (337) 706-7290
Address History: 91 S Beech Springs Circle, Spring, TX 77389;
5170 Reddington Drive, Dublin, OH 43017
Relatives & Associates: Fan Zhang
Email Addresses: jin****@applusrtd.com,
jin****@kiefner.com,
jin****@gmail.com
Address History: 301 Wilcrest Drive Apt 6012, Houston, TX 77042;
3681 N Decatur Road Apt L4, Decatur, GA 30032;
Bedford, OH 44146;
Cleveland, OH 44105;
Columbus, OH 43232
Aliases (AKA): Shaniece Hendrix
Relatives & Associates: Amador Calles
Latoya Ellington
Derek Hendricks
Demby Hendrix
Dolphus Hendrix
Address History: 1204 Katelyn Court, Irving, TX 75060;
171 University Village, Ames, IA 50010;
Columbus, OH 43224;
West Chester, PA 19380;
Spring, TX 77389
Aliases (AKA): Mohamed Amin
Relatives & Associates: Mohd Amin
Address History: 19619 Kingston Green Lane, Houston, TX 77073;
73321 Po Box, Houston, TX 77273;
Spring, TX 77373;
Waco, TX 76710
Aliases (AKA): Tameshia D Perkins,
Tameshia Perkins
Email Addresses: tam****@att.net
Address History: 18325 Patricia Lane, Magnolia, TX 77355;
4414 Kinglet Street, Houston, TX 77035;
Spring, TX 77389
Aliases (AKA): Georgette Brogdon,
Georgette Gordon
Relatives & Associates: Jay Brogdon
Email Addresses: pro****@dragersinc.com
Address History: 3221 Samson Drive, Lorena, TX 76655;
1176 Po Box, Salado, TX 76571;
Spring, TX 77389
Aliases (AKA): Blake P Heller
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
2350 Bagby Street Apt 10301, Houston, TX 77006;
Woodway, TX 76712
Aliases (AKA): Marilou S Smith
Address History: 22326 Ebbets Field Drive, Spring, TX 77389;
1231 Weston Oaks Drive Apt 2303, Holiday, FL 34691;
Hudson, FL 34667
Phone Numbers: (832) 296-8233
Address History: 22615 Ebbets Field Drive, Spring, TX 77389;
3805 Boundary Street Apartment A, San Diego, CA 92104;
Liberty, NC 27298;
Cleveland, TX 77328;
Galena Park, TX 77547
Aliases (AKA): Suzette Felix,
S Justice,
Suzette Monique Justice,
Suztte M Justice,
Susan Leonard
Email Addresses: suz****@gmail.com
Address History: 27922 Creek Flat Drive, Spring, TX 77386;
622 Riverstone Lane Apartment 125, Oak Park, CA 91377;
Westlake Village, CA 91361;
Boston, MA 02116;
Methuen, MA 01844
Relatives & Associates: Pol Vandenbroucke
Email Addresses: she****@hotmail.com
Address History: 3 Cirrus Court, Spring, TX 77380;
330 44th Avenue, Greeley, CO 80634;
Irondequoit, NY ;
Conroe, TX 77385;
Houston, TX 77098
Aliases (AKA): Heath Morrow
Email Addresses: bik****@gmail.com,
tee****@aol.com,
tee****@gmail.com
Address History: 25602 Yellow Pine Lane, Spring, TX 77380;
117 Bayview Circle, Wolcott, CT 06716;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rob Fernandez,
Robert Fernandez,
Roberto Fernandez
Relatives & Associates: Aaron Fernandez
Aaron Fernandez
Fernando Fernandez
Linda Fernandez
Oscar Fernandez
Email Addresses: rfe****@sfdct.com,
rob****@att.net,
rob****@yahoo.com
Address History: 24823 Corbin Gate Drive, Spring, TX 77389;
16511 Garden Edge Lane, Cypress, TX 77433;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Jeffery D Benavides,
Jeffrey Benavides,
Jeffrey D Gonzalez
Phone Numbers: (281) 516-2981
Address History: 22503 Ebbets Fields Drive, Spring, TX 77389;
171 University Village Unit H, Ames, IA 50010;
Newtown Square, PA 19073;
West Chester, PA 19380;
Irving, TX 75062
Aliases (AKA): Mohd Zamri Amin,
Mohd-Zamri Amin,
Mohdzamri Amin,
Zamri Amin,
Zamri Aminmohd
Address History: 5005 Hidalgo Street Unit 808, Houston, TX 77056;
9623 Kings Cross Station, Houston, TX 77045;
Spring, TX 77389
Aliases (AKA): Ting Ma,
Jing Noname
Relatives & Associates: Hongbo Cbsng
Phone Numbers: (281) 920-3771
Address History: 37 Sussex Road, Charleston, SC 29407;
4111 Ashley River Road, Charleston, SC 29414;
Houston, TX 77008;
Spring, TX 77386
Aliases (AKA): Danielle L Dubiel
Phone Numbers: (843) 763-7483
Address History: 95 Po Box, Meredith, NH 03253;
23142 Saguaro Street Apt D, Lake Forest, CA 92630;
Tallahassee, FL 32311;
Dallas, TX 75287;
El Paso, TX 79902
Aliases (AKA): Stephan Zapian,
Stephan Zapien,
Tiburcio S Zapien
Email Addresses: ste****@sbcglobal.net,
ste****@yahoo.com
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