Address History: 17735 Sunset River Lane, Houston, TX 77084;
10077 E Crain Hill Road, Traverse City, MI 49684;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): John Dennis Leach,
John D Leech
Email Addresses: joh****@hotmail.com,
joh****@yahoo.com
Address History: 22722 Northgate Ridge Drive, Spring, TX 77373
Relatives & Associates: Cynthia Bellvin
Cynthia Johnson
Jasmine Johnson
Jasmine Johnson
Mike Johnson
Phone Numbers: (281) 288-2984
Address History: 22742 Northgate Ridge Drive, Spring, TX 77373
Relatives & Associates: Raymond Nwachukwu
Address History: 9915 Peachridge Drive, Houston, TX 77070;
20758 Curry Rd Trailer 3, Conroe, TX 77385;
Spring, TX 77373;
Willis, TX 77318
Relatives & Associates: Guadalupe Deleon
Alma Garcia
Antonia Garcia
Ronald Garcia
Nathanael Villanvera
Address History: 3914 N Rondelet Drive, Spring, TX 77386;
4500 Pga Boulevard Ste 400, Palm Beach Gardens, FL 33418;
Keosauqua, IA 52565;
Sullivan, MO 63080;
Huntsville, TX 77320
Aliases (AKA): Dianne Mclaughlin,
Diane K Phillips,
Dianne Kay Phillips,
Dianne K Phillips
Relatives & Associates: Bruce Mclaughlin
Esperanza Phillips
Jeffery Phillips
Leigh Phillips
Rodger Phillips
Email Addresses: hol****@kitsonpartners.com,
tho****@kitsonpartners.com
Address History: 1807 La Sombra Drive Apt C, San Antonio, TX 78209;
1019 Friendship Lane, Fredericksburg, TX 78624;
Houston, TX 77071;
Kerrville, TX 78028;
Spring, TX 77373
Email Addresses: mar****@yahoo.com
Address History: 19834 Kimball Lane, Hockley, TX 77447;
14607 E Ginger Spice Court, Cypress, TX 77433;
Easton, TX 75641;
Houston, TX 77064;
Spring, TX 77373
Aliases (AKA): Kelvin Lazo,
Kelvyn L Lazo
Email Addresses: jla****@yahoo.com
Address History: 19910 Cypresswood Creek, Spring, TX 77373;
712 E Mary Street, Paris, AR 72855;
Houston, TX 77009;
Missouri City, TX 77459
Address History: 7798 Jackson Road, Montgomery, TX 77316;
7914 Chatham Springs Lane, Cypress, TX 77433;
Spring, TX 77373
Aliases (AKA): Dwayne Bethel
Email Addresses: dwa****@gmail.com
Address History: 10423 Bushy Creek Drive, Houston, TX 77070;
2331 Bammelwood Drive Apt 1116, Houston, TX 77014;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77373
Address History: 8787 Hammerly Boulevard Apt 228, Houston, TX 77080;
4209 Center Key Road Apt 715, Winter Park, FL 32792;
Beaumont, TX 77701;
Katy, TX 77450;
Port Neches, TX 77651
Relatives & Associates: Alfred Fuselier
Alfred Fuselier
Amy Fuselier
Christine Fuselier
Georgia Fuselier
Address History: 22731 Northgate Ridge Drive, Spring, TX 77373;
125 Meadowview Lane, Angleton, TX 77515;
Houston, TX 77014;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Rudolph Andrew Melton
Address History: 22723 Northgate Ridge Drive, Spring, TX 77373
Phone Numbers: (832) 403-0615
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
93 Center Town Drive, Crossville, TN 38555;
Houston, TX 77012;
West Columbia, TX 77486;
Henrico, VA 23231
Aliases (AKA): Mike Taylor
Relatives & Associates: Lynn Taylor
Address History: 22730 Northgate Ridge Drive, Spring, TX 77373;
7356 Tanamerah Court Apt D, Fort Stewart, GA 31315;
Hinesville, GA 31313;
Houston, TX 77009
Aliases (AKA): Monica Landeros,
Monica Y Trevino
Relatives & Associates: Angela Landeros
Angelic Landeros
Jesus Landeros
Jesus Landerosjr
Jesse Trevino
Phone Numbers: (281) 353-9825
Aliases (AKA): Marisa M Stalter
Address History: 22710 Northgate Ridge Drive, Spring, TX 77373;
700 E 36th Street, Tucson, AZ 85713;
Channelview, TX 77530;
Houston, TX 77038;
Humble, TX 77338
Aliases (AKA): Charle D Groening
Relatives & Associates: Charles Groening
Cody Groening
Elizabeth Groening
Lauren Groening
Myles Groening
Address History: 13906 Marners Court, Houston, TX 77014;
12817 Wayne Spur Lane, Elgin, TX 78621;
Spring, TX 77373
Aliases (AKA): Krystal Gonzales,
Krystal Harris,
Krystal Vasquez,
Crystal Vazquez
Relatives & Associates: Zoraida Arredondo
Monica Astorga
Michelle Barrera
Rhonda Blair
Adam Gonzales
Email Addresses: akg****@yahoo.com,
cry****@yahoo.com,
kry****@gmail.com,
kry****@yahoo.com,
kry****@yahoo.com
Address History: 5819 Springton Lane, Spring, TX 77379;
355 West Pima Street, Phoenix, AZ 85003;
Houston, TX 77023
Aliases (AKA): Robert Gonzales,
Roberto C Gonzales,
Robt C Gonzales,
Robt Gonzales
Email Addresses: gon****@mac.com,
gon****@ameritech.net,
gon****@mac.com,
hms****@aol.com,
hms****@bigfoot.com
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
8834 Rutherford Lane, Houston, TX 77088
Aliases (AKA): Dianne Barkeer,
Diane L Barker,
Diann L Barker,
Dianne B Barker,
Marshall B Barker
Address History: 161 Forrest Park Lane, Dallas, GA 30157;
11229 Gold Bar Way Apartment 169, Lakeside, CA 92040;
Monterey, CA 93940;
Richmond, CA 94801;
Salinas, CA 93906
Aliases (AKA): Lisa D Bright,
Lisa Dannette Krueger,
Lisa Kruger
Email Addresses: kru****@gmail.com,
lis****@chomp.org
Address History: 6 Sunny Circle, Little Rock, AR 72204;
1321 Jefferson Street Apt D, Little Rock, AR 72204;
Spring, TX 77373
Address History: 4821 Po Box, Skokie, IL 60076;
4717 County Avenue Apt 1428, Texarkana, AR 71854;
Chicago, IL 60625;
Clinton Township, MI 48035;
Cleveland, MS 38732
Aliases (AKA): R Howard
Email Addresses: dra****@msn.com
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