Address History: 23015 Earlmist Drive, Spring, TX 77373;
7611 Caddo Road, Houston, TX 77016;
Humble, TX 77338
Aliases (AKA): Shanta Abuto,
Shanta Jones,
Shanta King
Address History: 23118 Ludgate Drive, Spring, TX 77373;
925 Northwood Street Apt 9301, Baytown, TX 77521;
El Campo, TX 77437;
Freeport, TX 77542;
Houston, TX 77071
Address History: 23110 Ludgate Drive, Spring, TX 77373
Relatives & Associates: Juan Gutierrez
Juan Gutierrez
Vanessa Gutierrez
Victoria Gutierrez
Maria Sanchez
Address History: 23102 Ludgate Drive, Spring, TX 77373;
1803 Briarcreek Boulevard C, Houston, TX 77073;
Midland, TX 79706
Aliases (AKA): Raquel Davenport,
Raquel Marquez,
Raquel Mejia
Relatives & Associates: Brice Davenport
Brice Davenport
Kayla Davenport
Terry Davenport
Terry Davenport
Email Addresses: raq****@hotmail.com
Aliases (AKA): Darrell Lee Stein
Email Addresses: dar****@comcast.net
Address History: 21618 Amesbury Meadow Lane, Spring, TX 77379;
2907 Arizona Road, Honolulu, HI 96818;
Pearl City, HI 96782;
Lufkin, TX 75901;
Virginia Beach, VA 23455
Aliases (AKA): Demetria A Holman,
Demetria H Skipper
Address History: 10603 Southdown Trace Trail Apt 901, Houston, TX 77034;
1801 Barbara Court, Deer Park, TX 77536;
La Porte, TX 77571;
Mount Pleasant, TX 75455;
Pasadena, TX 77503
Aliases (AKA): Treva Ann Burt,
Treva A Martin,
Treva Shurtleff
Address History: 965 W Ebony Drive, Edinburg, TX 78539;
905 Cypress Station Drive Apt M5, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Amanda Michelle Diaz
Email Addresses: ama****@yahoo.com,
ama****@gmail.com
Address History: 23102 Ludgate Drive, Spring, TX 77373;
17320 Rinaldi Street, Granada Hills, CA 91344;
Porter Ranch, CA 91326;
Reseda, CA 91335
Address History: 7106 Foxmar Lane, Humble, TX 77338;
2534 West North Front Street Apartment 2, Grand Island, NE 68803;
Hempstead, TX 77445;
Houston, TX 77035;
Lubbock, TX 79415
Aliases (AKA): Brittany Honchul
Email Addresses: bho****@aol.com,
bho****@msn.com,
bho****@yahoo.com,
bri****@ameritrade.com,
bri****@hotmail.com
Address History: 1802 Pinewoods Way, Spring, TX 77386;
201 Tupelo Lane, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Shane D Kiddy
Phone Numbers: (281) 419-2181
Address History: 965 W Ebony Drive, Edinburg, TX 78539;
221 South Pasadena Avenue #61782, Azusa, CA 91702;
Chino, CA 91710;
Colton, CA 92324;
Covina, CA 91722
Aliases (AKA): Melanie F Cua,
M Diaz,
Melanie C Diaz,
Melody Diaz,
Melanie F Halterman
Address History: 8511 Allen Drive, Conroe, TX 77304;
1000 Gladstell Road Apt 705, Conroe, TX 77304;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Rebecca Margaret Elledge
Email Addresses: reb****@yahoo.com,
reb****@yahoo.com
Address History: 14907 Crondell Circle, Channelview, TX 77530;
5609 Aldine Bender Road Apartment 98, Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Joycelyn Sewell,
Joyclyn Sewell
Email Addresses: bre****@yahoo.com,
s.n****@yahoo.com
Address History: 30685 Fm 2978 Road Apt 1144, Magnolia, TX 77354;
2232 S Johnson Circle, Mesa, AZ 85202;
Austin, TX 78739;
Conroe, TX 77304;
Houston, TX 77090
Email Addresses: jae****@aol.com
Address History: 23103 Lost Brook Lane, Spring, TX 77373;
10801 Old Manchaca Road, Austin, TX 78748;
Fort Worth, TX 76179;
Houston, TX 77060
Aliases (AKA): Ahmad J Kareem,
Ahmad Kareem
Email Addresses: ahm****@ptd.net,
aka****@austin.rr.com
Address History: 16290 Wild Oak Lane, Conroe, TX 77302;
5454 Amesbury Drive Apartment 206, Dallas, TX 75206;
Garland, TX 75043;
Spring, TX 77373
Address History: 706 Weeping Oaks Lane, Spring, TX 77388;
34077 Cavendish Place, Fremont, CA 94555;
Peyton, CO 80831;
Houston, TX 77099
Aliases (AKA): Julia Phillips,
Julia A Phillips,
Julie A Rundug,
Julia Annie Rundus,
Julie Ann Rundus
Relatives & Associates: Sherri Gnatek
John Michaelphillips
Johnie Phillips
Judy Phillips
Kay Phillips
Email Addresses: jpr****@houston.rr.net,
jru****@hotmail.com,
jul****@comcast.com,
jul****@comcast.net,
jul****@hotmail.com
Address History: 2120 Tippy Terrace, Fort Worth, TX 76134;
5583 Cerritos Avenue, Long Beach, CA 90805;
Arlington, TX 76010;
Bedford, TX 76021;
Cleveland, TX 77327
Aliases (AKA): Cindy T Cargle,
Cindy Tave Sumner,
Cindy T Sumner,
Cindy Sumner
Email Addresses: cin****@bellatlantic.net,
cin****@aol.com,
cin****@gte.net,
cin****@hotmail.com,
csu****@dellepro.com
Address History: 2626 Lina Drive, Conroe, TX 77301;
7075 High Sierra Circle, West Palm Beach, FL 33411;
Decatur, GA 30035;
Lake In The Hills, IL 60156;
Brooks, ME 04921
Aliases (AKA): Victoria Hebert,
Victoria Herbert,
Victoria Sade Herbert,
Vikki Herbert,
Victoria Houston
Relatives & Associates: Kane Alexander
Alicia Hannibal
Ferris Herbert
Lavern Herbert
Victoria Maynard
Email Addresses: cwi****@yahoo.com,
her****@gmail.com,
kca****@cox.net,
que****@yahoo.com,
tjk****@yahoo.com
Address History: 2426 Rose Hollow Drive, Katy, TX 77450;
1258 Ridgewood Court, Collinsville, IL 62234;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Michelle H Rolando,
Michelle L Stein
Email Addresses: alm****@gmail.com,
alm****@gmail.com,
mic****@bp.com
Address History: 23106 Ludgate Drive, Spring, TX 77373;
201 Krenek Tap Road, College Station, TX 77840
Email Addresses: cod****@gmail.com,
cod****@bmc.com
Address History: 1415 Old Mill Road, Salado, TX 76571;
2640 Lakeside Drive, Burleson, TX 76028;
Fort Worth, TX 76132;
Spring, TX 77373
Aliases (AKA): Jack L Lanman,
Jack Lanman,
Leslie Jack Lanman
Relatives & Associates: Traci Anselman
Jennifer Auterson
Andrew Lamman
Anthony Lanman
Christine Lanman
Address History: 1171 Bittern Street, San Diego, CA 92114;
132 Garrett Avenue Apt C, Chula Vista, CA 91910;
Baytown, TX 77521;
Conroe, TX 77301;
Houston, TX 77085
Aliases (AKA): Alfred Garcia Pina
Email Addresses: alf****@yahoo.com,
alp****@live.com,
liv****@netzer.net,
liv****@netzero.com,
tca****@yahoo.com
Address History: 2205 Shenandoah Lane N Apt 104, Minneapolis, MN 55447;
15205 18th Avenue N Apt 203, Minneapolis, MN 55447;
Bismarck, ND 58501;
Spring, TX 77386
Aliases (AKA): J Johnson
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