Address History: 1014 Maple Run Drive, Spring, TX 77373;
2852 Sw 132nd Place, Miami, FL 33175;
Humble, TX 77338
Aliases (AKA): Okim Chung,
Chung Ok Im
Address History: 1481 Sawdust Road Apt 913, Spring, TX 77380;
32219 Archer Parks, Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Tina Bell
Relatives & Associates: Gerald Bell
Address History: 17230 Artwood Lane, Missouri City, TX 77489;
2115 Pembroke Avenue, Newton, KS 67114;
Reno, NV 89506;
Beaumont, TX 77705;
Houston, TX 77016
Aliases (AKA): Nina Danielle Edward,
N Danielle Edwards,
Nina Danielle Edwards,
Nina Danielle Harrell
Email Addresses: ale****@gmail.com,
ama****@charter.net,
bke****@gmail.com,
edw****@yahoo.com,
ery****@yahoo.com
Address History: 23106 Naples Drive, Spring, TX 77373;
755 Anderson Avenue Apt 4f, Cliffside Park, NJ 07010;
Maywood, NJ 07607;
Passaic, NJ 07055
Aliases (AKA): Antoinett M Abisse
Relatives & Associates: Willie Martinez
Address History: 4530 Algernon Drive, Spring, TX 77373;
867 Po Box, Brookshire, TX 77423;
Houston, TX 77032
Aliases (AKA): Gary Halmick
Address History: 27411 Po Box, Fresno, CA 93729;
995 N Reed Avenue, Reedley, CA 93654;
Galveston, TX 77551;
Houston, TX 77091;
Pearland, TX 77581
Aliases (AKA): Marva Ann Botson,
Marva A Bottonson,
Marva Ann Bottoson,
Marva A Bottson,
Marva A Bottuson
Email Addresses: arm****@aol.com,
arm****@yahoo.com,
arm****@yahoo.com,
fir****@yahoo.com,
mar****@webtv.net
Phone Numbers: (281) 251-1305
Address History: 23231 Naples Drive, Spring, TX 77373;
345 Forestway Circle Unit 201, Altamonte Springs, FL 32701;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Michael Patrick Faulkner
Address History: 23007 Naples Drive, Spring, TX 77373;
7222 Bellerive Drive, Houston, TX 77036;
Pasadena, TX 77506;
Rosharon, TX 77583
Aliases (AKA): Kiah M Espinosa,
Kiah Keller,
Kiah Lang,
Kiah Laug
Email Addresses: mid****@ameritrade.com,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 125 County Road 645, Dayton, TX 77535;
16304 Southwest Estuary Drive Apartment 103, Beaverton, OR 97006;
Coos Bay, OR 97420;
Hillsboro, OR 97124;
Houston, TX 77073
Aliases (AKA): Stephen D Gear,
Stephen Grier,
Stephen D Grier,
Steve Dwayne Grier,
Steven Dwayne Grier
Email Addresses: cjm****@hotmail.com,
rgr****@sbcglobal.net,
sg1****@gmail.com,
sgr****@att.net,
sgr****@gowaninc.com
Phone Numbers: (713) 694-8461
Address History: 23219 Naples Drive, Spring, TX 77373
Address History: 23311 Naples Drive, Spring, TX 77373;
250 E Sample Road, Pompano Beach, FL 33064;
Conroe, TX 77301;
Magnolia, TX 77354;
Willis, TX 77378
Aliases (AKA): William Carmago
Email Addresses: ela****@lig.bellsouth.net
Aliases (AKA): Emma Villarreal
Relatives & Associates: Miguel Benitez
Rachel Villarreal
Ramiro Villarreal
Raquel Villarreal
Romalo Villarreal
Address History: 2322 11 Mile Road, Auburn, MI 48611;
5221 Logan Avenue S, Minneapolis, MN 55419;
Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Theresa A Bissonette,
Theresa Ann Bissonette,
Theresa Stunda
Relatives & Associates: Jacqueline Bissonet
Andy Bissonette
John Bissonette
June Bissonette
Percy Bissonette
Address History: 1631 Julia Park Drive, Spring, TX 77386;
756 East Glenn Street, Bellville, TX 77418;
Conroe, TX 77385;
Houston, TX 77066;
Pasadena, TX 77503
Aliases (AKA): Jim E Moore,
Jimmie L Moore,
Jimmy L Moore
Email Addresses: xxc****@aol.com
Address History: 23111 Naples Drive, Spring, TX 77373;
20212 David Lane, New Caney, TX 77357;
Splendora, TX 77372
Phone Numbers: (281) 689-1863
Email Addresses: sho****@yahoo.com
Address History: 23227 Naples Drive, Spring, TX 77373;
11303 Mcgallion Road, Houston, TX 77076;
Victoria, TX 77901
Aliases (AKA): J Scott Jones,
Jack Ojones
Address History: 23122 Naples Drive, Spring, TX 77373
Phone Numbers: (281) 353-1648
Aliases (AKA): Willie Roman
Phone Numbers: (409) 423-4422
Address History: 23311 Naples Drive, Spring, TX 77373;
3172 Po Box, Spring, TX 77383
Relatives & Associates: Carlos Palacios
Carlos Palacios
Diana Palacios
Erika Palacios
Ernestina Palacios
Email Addresses: ern****@ymail.com
Relatives & Associates: Jeremy Jones
Phone Numbers: (832) 286-1299
Address History: 23123 Naples Drive, Spring, TX 77373;
637 E Woodland Park Avenue Apt 108, Chicago, IL 60616;
Greensboro, NC 27405;
Klamath Falls, OR 97603;
Houston, TX 77075
Aliases (AKA): Pamela S Powell,
Pamela Powell,
Pamela Rene Powell
Email Addresses: joe****@gmail.com
Address History: 23003 Naples Drive, Spring, TX 77373;
2300 Ridge Run Road # 2333, Arlington, TX 76014;
Grand Prairie, TX 75050;
Houston, TX 77060
Aliases (AKA): Gerado A Lozano,
Gerardo A Lozano
Phone Numbers: (713) 631-3762
Address History: 23211 Naples Drive, Spring, TX 77373;
917 W 35th Street Apt 1, Chicago, IL 60609;
Cincinnati, OH 45245;
Conroe, TX 77303;
Houston, TX 77080
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