Address History: 376 Po Box, Spring, TX 77383;
6942 Harwood Court, Houston, TX 77031
Aliases (AKA): Justin Cool
Phone Numbers: (713) 270-7420
Address History: 23515 Hidden Maple Drive, Spring, TX 77373;
5415 Bridge Forest Drive # 7, Houston, TX 77088;
Katy, TX 77449
Aliases (AKA): Bertram Grantjr
Address History: 2603 Prancing Stream Drive, Spring, TX 77373;
6908 North Patricia Lane, Peoria, IL 61614;
Metairie, LA 70006;
New Orleans, LA 70114;
Slidell, LA 70461
Aliases (AKA): Mark Dominique,
Mark Dominque
Relatives & Associates: Mark Domingue
Patrice Domingue
Donell Dominique
Kirk Dominique
Leo Dominique
Email Addresses: mdo****@duprelogistics.com
Address History: 2354 Shadow Lane, Montgomery, TX 77316;
949 Pebble Creek, Henderson, KY 42420;
Pottsville, PA 17901;
Houston, TX 77077;
Spring, TX 77373
Aliases (AKA): Shannon L Daugherty,
Shannon L Lagowski,
S J Pugh,
Shannon L Pugh
Address History: 708 Campbell Street, Brenham, TX 77833;
1968 Northview Circle Drive, Brenham, TX 77833;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Regina Gayle Toliver
Relatives & Associates: Damian Falls
Barbara Mack
Elizabeth Richards
Adrian Richardson
Arthur Richardson
Address History: 23526 Hidden Maple Drive, Spring, TX 77373;
4334 N Hazel Street Apt 1416, Chicago, IL 60613;
Austin, TX 78729;
Houston, TX 77044;
Rosharon, TX 77583
Aliases (AKA): Antonio C Smith
Phone Numbers: (281) 431-0889
Aliases (AKA): Jose L Santana Ramos
Relatives & Associates: Milagros Acosta
Margarrita Flores
Jose Ramos
Magdalena Ramos
Jose Santa Ramos
Address History: 13986 Fort Ward Way, Conroe, TX 77384;
307 Adams Avenue Apt 9, Cape Canaveral, FL 32920;
Houston, TX 77066;
Spring, TX 77373;
Arlington, VA 22204
Aliases (AKA): Jose Z Campos
Email Addresses: car****@cox.net
Address History: 23770 Springwoods Village Parkways Apt 318, Spring, TX 77373;
14903 Welbeck Drive, Channelview, TX 77530;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Kimberley Journet,
Kimberly W Journet,
Kimberley D Washington,
Kimberly Washington Jour,
Kimberly Washington-Journet
Address History: 21010 Albany Park Lane, Spring, TX 77379;
922 Longleaf Lane, Conroe, TX 77302;
Houston, TX 77090;
Tomball, TX 77375
Email Addresses: lil****@yahoo.com
Address History: 18102 Golden Falls Lane, Spring, TX 77379;
509 E 7th Street, Muscatine, IA 52761;
Wilton, IA 52778;
Austin, TX 78727;
Houston, TX 77038
Aliases (AKA): Ricardo F Castillo,
Rick Castillo
Relatives & Associates: Heidi Baldwin
Armando Castello
Juan Castello
Alex Castillo
Guadalupe Castillo
Address History: 12330 Little Blue Heron Lane, Conroe, TX 77304;
4059 Po Box, Conway, AR 72035;
Aulander, NC 27805;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): K Avant,
Kendrick Levar Avant,
Kendrick L Avant,
Kendrick Avent,
Kendrick L Avont
Address History: 7722 Heron Lakes Drive, Houston, TX 77064;
909 Mall Avenue # 2511, Anaheim, CA 92804;
Humble, TX 77338;
Spring, TX 77373;
Everett, WA 98208
Aliases (AKA): Lashonda Doze
Address History: 23510 Hidden Maple Drive, Spring, TX 77373
Phone Numbers: (281) 651-0141
Address History: 23535 Hidden Maple Drive, Spring, TX 77373;
2736 Endicott Drive, Montgomery, AL 36116;
Houston, TX 77090
Aliases (AKA): Tiffany Vaughan,
Tiffany Ann Wiley
Email Addresses: cer****@aol.com
Address History: 2807 Lockeridge Cove Drive, Spring, TX 77386;
60120 Thomas Road, Amite, LA 70422;
Hammond, LA 70403;
Houston, TX 77005
Email Addresses: dil****@hotmail.com,
kdi****@springisd.org,
kyl****@yahoo.com
Address History: 2603 Prancing Stream Drive, Spring, TX 77373;
2901 E 10th Street Apt 1, Long Beach, CA 90804;
Los Angeles, CA 90062;
Panorama City, CA 91402;
Peoria, IL 61614
Aliases (AKA): Toni Marie Dominique,
Antwon K Dussett,
Antwon Marquis Dussett,
Antwon Dussett,
Toni Marquis Dussett
Email Addresses: adu****@yahoo.com,
dom****@yahoo.com
Address History: 3039 Wellington Pass Drive, Spring, TX 77373;
4248 E Linsley Street, Compton, CA 90221;
Los Angeles, CA 90059;
Lynwood, CA 90262
Relatives & Associates: Brenda Ibarra
Adan Trujillo
Damian Trujillo
Eduardo Trujillo
Eduardo Trujillo
Email Addresses: chi****@cs.com,
naz****@mail.com
Address History: 21947 Gosling Cedar Place, Spring, TX 77388;
3380 N Drexel Avenue, Indianapolis, IN 46218;
Lexington, KY 40508;
Dayton, OH 45417;
Fairborn, OH 45324
Address History: 90 Blue Creek Court, Spring, TX 77382;
1710 Greens Road Trailer B3, Houston, TX 77032;
Livingston, TX 77351
Email Addresses: emi****@yahoo.com
Address History: 23539 Hidden Maple Drive, Spring, TX 77373;
7459 Fieldgate Drive, San Antonio, TX 78227
Relatives & Associates: Priscilla Garcia
Arthur Guerra
Priscilla Guerra
Theresa Guerra
Theresa Guerra
Address History: 26730 Lantana Canyon Drive, Katy, TX 77493;
7226 Bubbling Brooks Lane, Houston, TX 77095;
Spring, TX 77373
Aliases (AKA): David Peres
Phone Numbers: (281) 712-8998
Phone Numbers: (806) 701-3627
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