Address History: 8290 Black Forest Drive Lot 252, Spring, TX 77389;
22943 Precious Place, Spring, TX 77389
Phone Numbers: (832) 761-5766
Address History: 22939 Precious Place, Spring, TX 77389;
263 P/O Box, Westminster, CO 80036;
Brenham, TX 77834;
Houston, TX 77070
Aliases (AKA): Beverley C Simonton,
Beverly Corinne Simonton
Email Addresses: bil****@ev.net
Address History: 5327 Auburn Gardens Court, Spring, TX 77373;
612 N Franklin Avenue, Cleveland, TX 77327;
Houston, TX 77028;
Humble, TX 77396
Aliases (AKA): Charlott Evonne Clay,
Charlotte Latin Clay,
Charlotte Evonne Clay,
Charlotte E Latin,
Charlotte Latin-Clay
Email Addresses: cha****@yahoo.com
Address History: 22815 Precious Place, Spring, TX 77389;
11009 Losco Junction Drive, Jacksonville, FL 32257;
Orlando, FL 32818;
Napanoch, NY 12458;
Conroe, TX 77302
Aliases (AKA): Kenna Norma Dias,
Kenna Glenn,
Kenna Nelson,
Kn Nelson
Email Addresses: jwb****@rocketmail.com,
ken****@sbcglobal.net,
ken****@hotmail.com,
ken****@charter.net,
ken****@gmail.com
Address History: 14150 Wunderlich Drive Apartment 1408, Houston, TX 77069;
97 American Way, Natchitoches, LA 71457;
Spring, TX 77389
Relatives & Associates: Aubery Nobles
Email Addresses: kis****@yahoo.com,
mva****@attbi.com
Address History: 5831 San Savino Drive, Round Rock, TX 78665;
484 Nettles Boulevard, Jensen Beach, FL 34957;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77386
Email Addresses: viz****@yahoo.com
Address History: 7814 Mesquite Hill Lane, Richmond, TX 77469;
50 Naiad Road, Rocky Point, NY 11778;
Austin, TX 78749;
Conroe, TX 77384;
Dallas, TX 75244
Relatives & Associates: Tanya Dottei
Alexandra Garrett
Harris Garrett
Robert Garrett
Suzanne Garrett
Phone Numbers: (936) 827-7868
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
jst****@yahoo.com
Address History: 22811 Precious Place, Spring, TX 77389;
2 Hollow Glen Place, Conroe, TX 77385;
Houston, TX 77073
Address History: 9835 Wellington Chase Lane, Humble, TX 77396;
11324 P/O Box, Beaumont, TX 77710;
Cleveland, TX 77327;
Houston, TX 77028;
Spring, TX 77373
Aliases (AKA): Lasonya Roshell Clay,
Lasonya Fisher
Relatives & Associates: James Carisle
Arthur Carlisle
Alvin Clay
Barbara Clay
Barbara Clay
Email Addresses: las****@yahoo.com
Address History: 10100 Westpark Drive Apt 33, Houston, TX 77042;
3477 Orange Avenue, Long Beach, CA 90807;
Tampa, FL 33614;
Spring, TX 77389
Aliases (AKA): Richardo E Deras
Address History: 22711 Precious Place, Spring, TX 77389
Phone Numbers: (281) 448-9763
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
418 Po Box, Sunset, LA 70584;
Clarksville, TX 75426;
Cypress, TX 77429;
Frisco, TX 75035
Aliases (AKA): Kendall Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Email Addresses: ken****@yahoo.com,
tal****@gmail.com,
tem****@gmail.com
Address History: 13938 Crow Ridge Court, Cypress, TX 77429;
6830 Champions Plaza Drive Apartment 1004, Houston, TX 77069;
Spring, TX 77389
Aliases (AKA): Justin J Montano,
Justiniano Montano
Relatives & Associates: Justiniano Lemontano
Maria Lemontano
Alexander Montano
Alvaro Montano
Francisco Montano
Address History: 227 Tree Trunk Drive, Spring, TX 77388;
185 Prospect Avenue Apartment 3a, Hackensack, NJ 07601;
Sewell, NJ 08080;
Upper Black Eddy, PA 18972;
Houston, TX 77070
Address History: 22927 Precious Place, Spring, TX 77389
Address History: 15 Egan Lake Place, Spring, TX 77382;
3506 Poplar Pointe Drive, Atlanta, GA 30349;
Sugar Land, TX 77479
Aliases (AKA): Liliana Aliaga,
Liliana L Fernandez,
Lillian Fernandez
Address History: 529 Ceremonial Ridge, San Antonio, TX 78260;
479 Po Box, Brenham, TX 77834;
Burton, TX 77835;
Houston, TX 77042;
Spring, TX 77389
Address History: 132912 Po Box, Spring, TX 77393;
210 N Mcqueen Road, Chandler, AZ 85225;
Hockley, TX 77447;
Houston, TX 77060
Aliases (AKA): Michael W Stone,
Michelle W Stone
Email Addresses: mic****@ymail.com,
mik****@hotmail.com,
mik****@yahoo.com,
sto****@sbcglobal.net,
www****@yahoo.com
Address History: 565 E H Street, Colton, CA 92324;
12264 Haster Street, Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Monica, CA 90404;
Westminster, CA 92683
Aliases (AKA): Nancy Garcia-Ordonez,
Nancy Stewart
Email Addresses: com****@aol.com
Address History: 2007 Saddlebred Drive, Iron Station, NC 28080;
2005 Scenic View Drive, Bakersfield, CA 93307;
Modesto, CA 95357;
San Leandro, CA 94579;
Meeker, CO 81641
Aliases (AKA): Cassandra Collins,
Casondra Cooper,
Casondra Rae Mitchell
Email Addresses: ale****@yahoo.com,
fli****@yahoo.com,
ilu****@aol.com,
ilu****@aol.com,
ilu****@socal.rr.com
Address History: 405 N Larchmont Boulevard, Los Angeles, CA 90004;
403 N Larchmont Boulevard, Los Angeles, CA 90004;
Santa Clarita, CA 91390;
Spring, TX 77389
Aliases (AKA): Wha Sou Kim
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