Address History: 6227 Knollwood Trail, Spring, TX 77373;
824 Hadley Run Lane, Schaumburg, IL 60173;
Curtis Bay, MD 21226;
Reisterstown, MD 21136;
Houston, TX 77277
Aliases (AKA): Laura M Fabian,
Marta L Garcia,
Martha M Garcia,
Michelle Garcia,
Laura Waites
Email Addresses: fab****@gmail.com
Address History: 13618 Ann Louise Road, Houston, TX 77086;
11410 Green Plaza Drive # 4409, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Ricardo Ruiz Martinez
Email Addresses: gon****@sbcglobal.net,
lup****@yahoo.com,
ric****@yahoo.com,
sin****@gmail.com
Address History: 2103 Timberlane Street, Conroe, TX 77301;
14232 Marsh Lane #57, Addison, TX 75001;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77068
Aliases (AKA): R Owen,
Raymond Owen
Email Addresses: ray****@dbschenker.com
Address History: 23322 Sawmill Pass, Spring, TX 77373;
3027 Audubon Street, New Orleans, LA 70125;
Houston, TX 77073
Aliases (AKA): Desiree Shanta Osbey
Email Addresses: dos****@hotmail.com
Address History: 7022 Northern Lights Street, San Antonio, TX 78238;
200 Dominion Park Drive Apartment 1201, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Pat Ann Valis,
Patricia Wilson Valis
Email Addresses: pat****@hotmail.com,
pat****@yahoo.com,
pat****@yahoo.com,
pva****@adelphia.net,
pva****@earthlink.net
Address History: 1910 Chamberlain Street, Houston, TX 77093;
702 E 2nd Street, Hennessey, OK 73742;
Spring, TX 77373
Aliases (AKA): Lloyd L Allen,
Lonnie Lonnie Allen,
Loyd Lonnie Allen,
Lloyd Lonnie Allen Junior
Email Addresses: afl****@yahoo.com,
lon****@gmail.com,
mba****@hotmail.com,
tax****@yahoo.com
Address History: 301 Yellowstone Road, Cleveland, TX 77328;
51 P/O Box, Cleveland, TX 77328;
Houston, TX 77016;
Spring, TX 77373;
Waller, TX 77484
Aliases (AKA): Charles Moore,
Charles E Moore,
Edward Moore,
Sr Edward Moore
Address History: 2914 Rainwood Street, Spring, TX 77388;
3064 Briarwick Lane, Houston, TX 77093;
Porter, TX 77365
Aliases (AKA): Dainna B Bunch,
Dainna B Russell
Address History: 22426 Springgate Drive, Spring, TX 77373;
14000 3rd Street, Haskell, TX 79521;
Humble, TX 77346;
Sweetwater, TX 79556
Relatives & Associates: Terrie Donald
Stephanie Hunter
Susan Saffel
Christine Walker
Clarence Walker
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: 6109 S Ridge Road, Fort Worth, TX 76135;
207 Cross Street, Central Falls, RI 02863;
Conroe, TX 77304;
Houston, TX 77070;
Mansfield, TX 76063
Aliases (AKA): Tammy R Jones,
Tammy R Logston,
Tammy R Neal
Aliases (AKA): M Blocker Linda
Relatives & Associates: Allison Blocker
Casey Blocker
Cassie Blocker
Charlotte Blocker
Howard Blocker
Address History: 1305 Knollbridge Pointe Lane, Pinehurst, TX 77362;
408 Hildred Avenue, Conroe, TX 77303;
Houston, TX 77039;
Spring, TX 77388
Aliases (AKA): Elizabeth A Bryant,
Liz Bryant,
Elizabeth Cox
Address History: 3603 Gable Landing Lane, Spring, TX 77386;
22419 Springgate Drive, Spring, TX 77373
Aliases (AKA): Rima S Rayborn
Relatives & Associates: Jennifer Bayborn
Samantha Kawaja
Brian Rayborn
Charles Rayborn
Teresa Rayborn
Address History: 35 Bucan Street, Houston, TX 77076;
13050 Champions Park Drive Apartment 1214, Houston, TX 77069;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Nancy Anilu Fays,
Nancy A Fays
Email Addresses: fay****@yahoo.com,
fti****@ameritrade.com,
ili****@yahoo.com,
nan****@aol.com,
nan****@yahoo.com
Address History: 523 Kingsbury Lane, Friendswood, TX 77546;
102 S 5th Street, Alvin, TX 77511;
Angleton, TX 77515;
Bacliff, TX 77518;
Baytown, TX 77521
Aliases (AKA): Doree Kieborz,
Doree B Partin
Email Addresses: dki****@aol.com,
dki****@cableone.net,
dki****@sbcglobal.net,
dor****@mcsistaffing.com
Address History: 17803 Penick Road, Waller, TX 77484;
31 Nila Grove Court, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77069;
Nacogdoches, TX 75963
Aliases (AKA): R Brechter,
Robin A Dove Brechter,
Robin Brian
Email Addresses: rob****@aol.com
Address History: 22227 Springgate Drive, Spring, TX 77373
Address History: 455 Wildwood Forest Drive Apt 12306, Spring, TX 77380;
20646 Fair Castle Drive, Cypress, TX 77433;
Houston, TX 77067
Aliases (AKA): Eddie Miller,
Edwin C Miller
Phone Numbers: (281) 550-3578
Address History: 3603 Gable Landing Lane, Spring, TX 77386;
200 Hollow Tree Lane Apt 812, Houston, TX 77090
Aliases (AKA): Jennifer I Bayborn,
Jennifer Preston,
Jennifer Rayborn
Relatives & Associates: Samantha Kawaja
Barbara Preston
Bradley Preston
James Preston
Matthew Preston
Phone Numbers: (334) 774-6873
Address History: 6327 Fallengate Drive, Spring, TX 77373;
1335 East Wilson Street Apartment 207, Batavia, IL 60510;
Berwyn, IL 60402;
Fort Wayne, IN 46804;
Canton, MI 48187
Aliases (AKA): Duc N Nguygen
Address History: 11923 Yeatmah Lane, Houston, TX 77067;
1226 E 71st Place, Chicago, IL 60619;
Joliet, IL 60432;
Humble, TX 77205;
Spring, TX 77373
Aliases (AKA): J Coleman,
Jowayn Coleman Outlaw
Address History: 11926 Arroyo Vista Lane, Houston, TX 77067;
3450 Po Box, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Ruskin, FL 33570;
Saint Petersburg, FL 33701
Aliases (AKA): W R Williams,
Willy Williams
Phone Numbers: (936) 827-0624
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