Address History: 4014 Indian Beach Drive, Galveston, TX 77554;
104 Hidden Springs Road Apt A, Cary, NC 27513;
Greensboro, NC 27407;
High Point, NC 27265;
Raleigh, NC 27615
Aliases (AKA): Joseph Mann,
Joe Moone,
Joseph Bernard Moone
Email Addresses: jmo****@charter.net
Address History: 23711 Spring Dane Drive, Spring, TX 77373;
11414 Brookledge Drive, Houston, TX 77099;
San Antonio, TX 78256;
Universal City, TX 78148;
Willis, TX 77378
Aliases (AKA): Johnny G Nappier
Email Addresses: dna****@bellsouth.net,
jen****@sbcglobal.net
Address History: 22418 Rockgate Drive, Spring, TX 77373;
3102 Arts Street, New Orleans, LA 70122;
Houston, TX 77036
Aliases (AKA): Trinity Mullen
Address History: 2630 Tesoro Drive, Weslaco, TX 78596;
1403 Oxberg Trail, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Fran Hernandez,
Francisco Morales
Relatives & Associates: Azareel Hernandez
Francisco Hernandez
Francisco Hernandez
Marcos Hernandez
Marga Hernandez
Address History: 23102 Bright Star Drive, Spring, TX 77373;
1215 Southcrest Drive, Haughton, LA 71037;
Shreveport, LA 71108;
Houston, TX 77048
Email Addresses: mar****@excite.com,
rad****@yahoo.com
Address History: 23322 Bright Star Drive, Spring, TX 77373;
1922 Kerry Drive, Deer Park, TX 77536;
Houston, TX 77014;
La Porte, TX 77571
Aliases (AKA): Ivory D Cavitt,
Ivory Cavitt,
Ivory Dale Cavitt Leday,
Ivory D Cavitt-Laday,
Ivory D Holland
Address History: 23315 Bright Star Drive, Spring, TX 77373;
5914 Cecil Street, Detroit, MI 48210;
Houston, TX 77034;
Laredo, TX 78043
Aliases (AKA): S Vasquez,
Seohomara Vasquez,
Seohomara Vazquez
Relatives & Associates: Roel Ballesteros
Arnulfo Gutierrez
Carla Gutierrez
Carlos Gutierrez
Consuelo Gutierrez
Address History: 23210 Bright Star Drive, Spring, TX 77373;
13200 Chenal Parkway Apartment 123, Little Rock, AR 72211;
Groesbeck, TX 76642;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): J N Hurt,
Jack Hurt,
Jackie Nolan Hurt
Address History: 3338 Maymist Drive, Katy, TX 77449;
2419 Murphy Avenue, Joplin, MO 64804;
Roswell, NM 88201;
Houston, TX 77084;
La Porte, TX 77571
Aliases (AKA): L Dwight,
Dwight Williams Rd,
Louis Dwight Rd,
Dwight Wiliiams,
Dwight Williams
Relatives & Associates: Brittany Holston
Tynisha Magee
Lashirle Peterson
Adrienne Spriggs
Brandon Williams
Address History: 5635 Postwood Green Lane, Spring, TX 77373;
13110 Kuykendahl Road # 1063, Houston, TX 77090
Aliases (AKA): Rosemarie Chambers,
Rose M Ledesma
Email Addresses: cch****@hotmail.com,
son****@yahoo.com
Address History: 5015 Louetta Road Apartment 113, Spring, TX 77379;
2810 Fillmore Street, Denver, CO 80205;
Chicago, IL 60617;
Houston, TX 77060
Aliases (AKA): Jose D Gutierrez,
Jose Dejesus Gutierrez
Relatives & Associates: Gerardo Acosta
Address History: 1124 Po Box, Euless, TX 76039;
2020 Cottonwood Street, Beaumont, TX 77703;
Bedford, TX 76021;
Coppell, TX 75019;
Fort Worth, TX 76137
Aliases (AKA): Yolanda Bland,
Yolanda Yvette Moten,
Yoland Williams,
Yolanda Williams
Aliases (AKA): Esther Peters
Phone Numbers: (281) 443-2374
Address History: 23223 Bright Star Drive, Spring, TX 77373
Aliases (AKA): Bobby R Moten
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: 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: 475 Westlake Landing, Conroe, TX 77304;
18808 Atascocita Forest Drive, Humble, TX 77346;
Porter, TX 77365;
Spring, TX 77373
Email Addresses: i2c****@icloud.com,
ker****@worldnet.att.net,
mis****@tklaw.com,
ms.****@gmail.com
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: 3119 Raccoon Run, Spring, TX 77373;
1984 Po Box, Mammoth Lakes, CA 93546;
Honolulu, HI 96815;
Houston, TX 77079;
Livingston, TX 77399
Aliases (AKA): Estella Sherman
Address History: 3718 Browning Bluff, San Antonio, TX 78299;
11800 Grant Road Apt 3903, Cypress, TX 77429;
Houston, TX 77009;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Christopher M Zavala,
Christopher Zavala
Email Addresses: chr****@schneider-electric.com,
chr****@outback.com,
cza****@twcny.rr.com,
cza****@hotmail.com,
sha****@gmail.com
Address History: 23206 Bright Star Drive, Spring, TX 77373
Aliases (AKA): Keondre Gray Follins
Phone Numbers: (281) 260-6480
Address History: 11506 Meadow Pines Court Apt B, Stafford, TX 77477;
14023 Ballantrae Drive, Grandview, MO 64030;
Independence, MO 64057;
Kansas City, MO 64137;
Ellisville, MS 39437
Aliases (AKA): Tiffanie C Harris,
Tiffanie Cherriee Henderson,
Tiffanie C Henderson,
Tiffany Henderson,
Tiffanie C Irving
Relatives & Associates: Henry Henderson
John Henderson
Melanie Henderson
Randall Henderson
Randy Henderson
Aliases (AKA): D Abrams
Email Addresses: dan****@cs.com
Address History: 23331 Pebworth Place, Spring, TX 77373;
5120 Mount Zion Road, New Waverly, TX 77358
Aliases (AKA): Clayton Trevor Pierce
Email Addresses: kim****@hotmail.com
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