Address History: 9210 Hillis Street, Houston, TX 77028;
8217 Barlow Street, Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): T Hamilton
Phone Numbers: (713) 635-0967
Address History: 5031 Hickorygate Drive, Spring, TX 77373;
4245 5th Avenue Apt M3, Lake Charles, LA 70607;
Absecon, NJ 08205;
Aubrey, TX 76227;
Copperas Cove, TX 76522
Aliases (AKA): Latosha Desmond,
L Dunn,
Latosha Dunn,
Tasha Dunn,
Tosha Dunn
Email Addresses: dun****@yahoo.com,
ldu****@gmail.com
Address History: 2610 Knollbrook Lane, Spring, TX 77373;
21717 Inverness Forest Boulevard Apartment 2801, Houston, TX 77073
Relatives & Associates: Cindy Willingham
Phone Numbers: (713) 416-6357
Address History: 28319 Emerald Bend, Spring, TX 77386;
12503 Enchanted Forest Drive, Austin, TX 78727;
Bryan, TX 77807;
College Station, TX 77840;
Conroe, TX 77301
Aliases (AKA): Candice Nichole Curry
Email Addresses: can****@gmail.com,
ccu****@deloitte.com
Address History: 22722 Timber Dust Circle, Spring, TX 77373
Phone Numbers: (256) 383-8870
Address History: 5203 Springton Lane, Spring, TX 77379;
5806 Burt Road Apt B, Columbia, SC 29206;
Houston, TX 77061;
Missouri City, TX 77489;
Stafford, TX 77477
Address History: 22715 Timber Dust Circle, Spring, TX 77373;
4500 Brentwood Stair Road Apt 1107, Fort Worth, TX 76103;
Houston, TX 77060
Aliases (AKA): Gloria Aguilar
Relatives & Associates: Fernando Aguilar
Fernando Aguillar
Ambar Gonzalez
Edith Portillo
Gloria Portillo
Address History: 2834 Autumn Springs Lane, Spring, TX 77373;
22714 Timber Dust Circle, Spring, TX 77373
Phone Numbers: (713) 644-7018
Address History: 22707 Timber Dust Circle, Spring, TX 77373
Address History: 22627 Pine Mist Lane, Spring, TX 77373;
1109 East 9th Street, Russellville, AR 72801;
Dallas, TX 75233;
Houston, TX 77065;
Plano, TX 75074
Aliases (AKA): Brandy Rassell,
Brandy Arnice Russell
Relatives & Associates: Carla Harris
Email Addresses: bra****@worldnet.att.net
Address History: 1063 Shadow Glenn Drive, Conroe, TX 77301;
9975 Sterling Place Drive, Conroe, TX 77303;
New Caney, TX 77357;
Spring, TX 77373
Address History: 1303 Greens Parkways Apt 101, Houston, TX 77067;
323 P/O Box, Abbeville, LA 70511;
Jeanerette, LA 70544;
New Iberia, LA 70560;
Spring, TX 77373
Relatives & Associates: Tisha Francis
Address History: 22718 Timber Dust Circle, Spring, TX 77373;
2429 Stella Street Apartment 6, Denton, TX 76201;
Houston, TX 77090;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Tonya Gee,
Tonya Jordan
Address History: 3328 Otto Road, Spring, TX 77373;
2532 Birch Point Road, Tower, MN 55790;
Houston, TX 77061
Aliases (AKA): Jeff Carron,
Jeffr J Carron,
Jeffrey John Carron
Email Addresses: kdn****@yahoo.com,
old****@yahoo.com,
sid****@earthlink.net
Address History: 1203 Lemm Road 2, Spring, TX 77373;
14470 Perry Road, Conroe, TX 77302;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Jennifer J Calhoun,
Jennifer L Jordan
Relatives & Associates: Linda Browning
Michael Browning
Olinda Browning
Johnny Calhoun
Connie Jordan
Address History: 22706 Timber Dust Circle, Spring, TX 77373
Address History: 7015 Windy Pines Drive, Spring, TX 77379;
167 13th Street, Cresskill, NJ 07626;
Providence, RI 02903;
Dickinson, TX 77539;
Houston, TX 77014
Aliases (AKA): Jay P Synder
Address History: 6053 Whispering Lakes Drive, Katy, TX 77493;
20542 Atascocita Shores Drive # D, Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Chapa Fernando Garza,
Jr Fernando Garza
Address History: 119 E 26th Street, Houston, TX 77008;
7605 Elm Street, Houston, TX 77023;
Pasadena, TX 77504;
Spring, TX 77386;
Webster, TX 77598
Email Addresses: jhe****@fasttractrans.com,
jor****@wellsitedelivery.com
Address History: 16603 Sierra Grande Drive, Houston, TX 77083;
10622 Buffum Street, Houston, TX 77051;
Humble, TX 77396;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): James Pickney Junior,
James Pickney,
Jamie Pickney Pickney
Email Addresses: h_b****@yahoo.com,
jam****@nc.rr.com,
jpi****@houstonrr.com,
mrj****@aol.com,
pic****@gmail.com
Address History: 26 Ginger Springs Place, Conroe, TX 77385;
114 Prairie Dawn Circle, Conroe, TX 77385;
Houston, TX 77070;
Lubbock, TX 79412;
Spring, TX 77379
Aliases (AKA): Bryan Lea,
B Leach
Address History: 3942 Mossy Place Lane, Spring, TX 77388;
406 Pine Manor Drive, Conroe, TX 77385;
Katy, TX 77449
Relatives & Associates: David Crouchet
George Crouchet
Gina Crouchet
Gisele Crouchet
Raymond Crouchet
Email Addresses: rcr****@hotmail.com
Address History: 22731 Timber Dust Circle, Spring, TX 77373;
19 Knightsbridge Lane, Boynton Beach, FL 33426;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Wellington, FL 33414
Aliases (AKA): Robyn M Sandhaus
Relatives & Associates: Rena Sandhaus
Address History: 7501 Chesterfield Drive, Dallas, TX 75237;
200 Hollow Tree Lane Apt 1713, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Monica Benjamin,
Monique Monique Benjamin
Relatives & Associates: Joseph Benjamin
Loubertha Benjamin
Monica Benjamin
Monica Benjamin
Monica Benjamin
Email Addresses: bem****@yahoo.com,
ben****@yahoo.com,
ben****@yahoo.com,
jcr****@gmail.com,
lou****@netzero.com
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