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: 22422 Springgate Drive, Spring, TX 77373
Phone Numbers: (281) 222-5855
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: 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: 2302 Marble Falls Drive, Spring, TX 77373;
5358 Retablo Avenue Apartment B, Las Vegas, NV 89103;
Houston, TX 77090
Aliases (AKA): Maureen Mc Coy,
M Mccoy,
Maureen Elizabeth Mccoy
Relatives & Associates: Rachel Bowers
Selina Colchado
Richard Garcia
Linda Guiterrez
Brian Gutierrez
Email Addresses: elv****@hotmail.com
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: 6506 La Mora Drive, Houston, TX 77083;
12818 Braewood Glen Lane, Houston, TX 77072;
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
Relatives & Associates: Edwin Miller
Patricia Miller
Patsy Miller
Phone Numbers: (281) 550-3578
Address History: 22426 Springgate Drive, Spring, TX 77373;
1211 Jones Street, Ennis, TX 75119;
Haskell, TX 79521;
Humble, TX 77338;
Lancaster, TX 75134
Address History: 22222 Springgate Drive, Spring, TX 77373
Address History: 91142 Po Box, Houston, TX 77291;
5300 Desoto Street, Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Tiffany Gamble
Email Addresses: tif****@netzero.net
Address History: 22227 Springgate Drive, Spring, TX 77373
Aliases (AKA): Ha Lan Nguyen,
Ha Lan A Nguyen
Address History: 22502 Springgate Drive, Spring, TX 77373;
912 Louisville Street Apartment 98, Starkville, MS 39759;
Houston, TX 77039;
New Caney, TX 77357
Aliases (AKA): Orville Clarksr,
Orville F Clarksr
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: 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: 698 Basilica Bay Drive Apt 2310, Spring, TX 77386;
11618 Carvel Lane, Houston, TX 77072
Aliases (AKA): Maria Saucedo
Email Addresses: ale****@bcm.edu,
asa****@bcm.edu
Address History: 22223 Springgate Drive, Spring, TX 77373;
2902 South Pleasant Valley Road Apartment B, Austin, TX 78741;
Lufkin, TX 75901;
Pflugerville, TX 78660;
Round Rock, TX 78664
Aliases (AKA): Titus Trey Smith
Email Addresses: pap****@yahoo.com,
smi****@gmail.com,
tit****@att.net,
tit****@yahoo.com,
tit****@yahoo.com
Address History: 22218 Springgate Drive, Spring, TX 77373
Address History: 22522 Springgate Drive, Spring, TX 77373;
4934 Paula Street, Houston, TX 77033;
Katy, TX 77449
Aliases (AKA): Celine Monnier,
Celine B Monnier,
Celine M Vargas
Address History: 22211 Springgate Drive # 706, Spring, TX 77373;
14230 Wunderlich Drive Apartment 264, Houston, TX 77069
Aliases (AKA): Ernesto Fabian,
Ramon D Fabian,
Ramon E Fabian
Email Addresses: ern****@earthlink.net,
ern****@yahoo.com
Address History: 6220 Fm 2920 Road Apt 1314, Spring, TX 77379;
11 W Montauk Highway, Hampton Bays, NY 11946;
New York, NY 10029;
Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Patricia M Miller,
Patsy Miller,
Patricia Villanueva,
Patricia Villanveva
Address History: 11614 Pecan Gap Drive, Houston, TX 77065;
17121 Cypress Glade Drive, Cypress, TX 77429;
Katy, TX 77449;
Seguin, TX 78155;
Spring, TX 77389
Aliases (AKA): Angela Richards
Address History: 106 N Floral Leaf Circle, Spring, TX 77381;
8162 Richmond Avenue Apartment 1303, Houston, TX 77063
Aliases (AKA): Martin Posey
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