Address History: 5430 Arrowhead Drive, Granbury, TX 76048;
8409 Happy Trail, Alvarado, TX 76009;
Bedford, TX 76022;
Fort Worth, TX 76133;
Haltom City, TX 76117
Aliases (AKA): David E Ashley
Email Addresses: das****@sbcglobal.net
Address History: 19203 Casper Drive, Spring, TX 77373;
1166 Gershwin Drive, Largo, FL 33771;
Cypress, TX 77429;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Donna Kay Bailey,
Donna K Garrels
Relatives & Associates: Debra Alexander
Bonnie Bailey
Christopher Bailey
Deanna Bailey
Donnie Bailey
Email Addresses: dga****@aol.com,
don****@raymondjames.com
Address History: 22210 Meadowgate Drive, Spring, TX 77373;
7915 103rd Street, Jacksonville, FL 32210;
Austin, TX 78745;
Bertram, TX 78605;
Houston, TX 77084
Aliases (AKA): Shanna L Benson,
Shanna Benson Cooper,
Shanna Lea Cooper,
Shanna L Cooper,
Shanna Cooper
Email Addresses: sco****@ashburnchemical.com,
sha****@yahoo.com
Address History: 4615 Deer Point Drive, Spring, TX 77389;
6041 30th Avenue W, Bradenton, FL 34209;
Sarasota, FL 34232;
Brazil, IN 47834;
Patoka, IN 47666
Aliases (AKA): Debra Dian Dowell,
Debra D Mc Dowell,
Debra Mcdowell
Address History: 23211 Bright Star Drive, Spring, TX 77373;
19408 Climbing Oaks Drive, Humble, TX 77346
Relatives & Associates: Jade Kessinger
Jeanne Kessinger
Mark Kessinger
Mark Kessinger
Matt Kessinger
Address History: 6610 Lodge Street, Houston, TX 77092;
6631 Glen Rock Drive, Houston, TX 77087;
Mcallen, TX 78501;
Spring, TX 77373
Aliases (AKA): Jorge Garci
Address History: 23718 Buttress Root Drive, Spring, TX 77373;
1250 Beaufort Sea Drive, Houston, TX 77067;
La Porte, TX 77571
Aliases (AKA): Gregory Hubert Berotte,
Gregory Hubert,
Gregory Huebert
Phone Numbers: (713) 443-7612
Address History: 3606 Standing Rock Drive, Spring, TX 77386;
12707 Kingsford Drive, Houston, TX 77060;
Kingwood, TX 77345
Aliases (AKA): Kelli Flanagan,
Kelly Flanagan,
Kelley Gray,
Kelly A Neighbours
Address History: 23202 Bright Star Drive, Spring, TX 77373;
1000 Cypress Station Drive Apt 3504, Houston, TX 77090
Relatives & Associates: Dunia Hernandez
Dunia Hernandez
Jasmin Hernandez
Julio Hernandez
Osiel Hernandez
Address History: 23310 Bright Star Drive, Spring, TX 77373
Address History: 6827 S Trace Drive, Magnolia, TX 77354;
453834 P/O Box, San Diego, CA 92145;
Pensacola, FL 32508;
Adrian, MI 49221;
Brighton, MI 48114
Aliases (AKA): Nate Fries,
Nathan Donald Fries
Email Addresses: eme****@optonline.net,
fri****@yahoo.com,
nat****@canrig.com,
nat****@gmail.com,
nat****@yahoo.com
Address History: 23118 Bright Star Drive, Spring, TX 77373;
10881 Richmond Avenue Apt 1315, Houston, TX 77042;
Pasadena, TX 77502
Address History: 10521 Edgeway Drive, Middleton, ID 83644;
4119 N Carland Road, Elsie, MI 48831;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): M Blott,
Mark R Lott
Email Addresses: mbl****@americanfinasco.com
Address History: 23322 Bright Star Drive, Spring, TX 77373;
9550 Ella Lee Lane Apt 702, Houston, TX 77063
Email Addresses: lui****@gmail.com,
lui****@yahoo.com,
mdw****@yahoo.com
Address History: 5102 Arrowhead Drive, Baytown, TX 77521;
198 Barracuda Street, Hitchcock, TX 77563;
Houston, TX 77094;
Lewisville, TX 75067;
Spring, TX 77373
Relatives & Associates: Linda Alberty
Michele Cianci
Ashley Hanson
Wedgeworth Hunter
Casey Wedgeworth
Address History: 3709 Simone Garden Street Apt C, Metairie, LA 70002;
146 Orchard Road Apt B, New Orleans, LA 70123;
Westwego, LA 70094;
Cliffside Park, NJ 07010;
Secaucus, NJ 07094
Aliases (AKA): Thomas T Lin,
Tom Tseng Lin
Address History: 19419 Garden Pool Lane, Tomball, TX 77375;
310 Parramatta Lane, Houston, TX 77073;
Humble, TX 77339;
San Antonio, TX 78229;
Spring, TX 77373
Aliases (AKA): Jade Kessinger
Email Addresses: jke****@gmail.com
Address History: 23307 Bright Star Drive, Spring, TX 77373
Aliases (AKA): Billie Duos,
Billy B Duos
Address History: 13835 Peach Hollow Lane, Houston, TX 77082;
44725 State Highway 74 Spc 123, Hemet, CA 92544;
Los Angeles, CA 90042;
Cypress, TX 77433;
Dallas, TX 75243
Aliases (AKA): Franklin Armando Alacio,
F Palacio,
Franklin Armando Palacio
Email Addresses: fra****@hotmail.com
Aliases (AKA): Fabian Patrick
Email Addresses: fab****@earthlink.net
Address History: 3218 Stoneydale Lane, Spring, TX 77388;
6417 Antoine Drive Apt 2603, Houston, TX 77091;
Humble, TX 77338;
Fond Du Lac, WI 54935
Aliases (AKA): Tamara Lynn White,
Tami Lynn White,
Tammy L White
Relatives & Associates: Gwendolyn Bauers
Nancy Brozozowski
Keirsten Brzozowski
White Lynn
Jack White
Email Addresses: whi****@sbcglobal.net
Address History: 1903 Place Rebecca Lane, Houston, TX 77090;
22230 Autumn Bend Drive, Conroe, TX 77303;
Gustine, TX 76455;
New Caney, TX 77357;
San Antonio, TX 78218
Address History: 1813 Worms Street, Houston, TX 77020;
4710 Kress Street, Houston, TX 77026;
Spring, TX 77373
Aliases (AKA): Calvin Wiilliams
Relatives & Associates: Dorothy Ellis
Christine Goodridge
Christine Richardson
Alton Williams
Andrea Williams
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