Address History: 3989 County Road 962, Alvin, TX 77511;
218 Keith Wayne Drive, Alvin, TX 77511;
Houston, TX 77089;
Pasadena, TX 77504;
Spring, TX 77373
Aliases (AKA): Sanjuanita Cardenas,
San Gutierrez
Relatives & Associates: Elizabeth Bazan
Ernesto Cardenas
Geronima Cardenas
Gumaro Cardenas
Jose Cardenas
Address History: 27116 S Harlan Lane, Conroe, TX 77385;
2420 W Sunny Meade Drive, Harvey, LA 70058;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Monica Marie Major
Email Addresses: m.m****@yahoo.com,
mma****@gmail.com,
mmm****@gmail.com,
mon****@yahoo.com,
nyn****@aol.com
Address History: 2211 Caroline Park Lane, Spring, TX 77386;
726 Circle Drive, Arlington, TX 76010;
Houston, TX 77009
Aliases (AKA): Angie Folkes,
Angelita R Pena,
Angela L Rodriguez,
Angelita Rodriguez,
Angie L Rodriguez
Email Addresses: ang****@gmail.com,
ang****@gmail.com,
ang****@onebox.com,
ang****@yahoo.com,
ang****@ymail.com
Address History: 13859 Shoreline Drive, Willis, TX 77318;
1199 W Midland Road, Auburn, MI 48611;
Conroe, TX 77385;
Houston, TX 77073;
Round Rock, TX 78681
Email Addresses: tba****@gtweed.com,
tba****@netscape.net,
tba****@smith.com
Address History: 1433 W 25th Street, Houston, TX 77008;
5150 Hazel Avenue, Fair Oaks, CA 95628;
Orangevale, CA 95662;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Terry Jackson
Aliases (AKA): Jesus Pulido,
Jesus Urdaneta
Address History: 23627 Maple View Drive, Spring, TX 77373;
10999 E 16th Avenue, Aurora, CO 80010;
Denver, CO 80239;
Lakewood, CO 80215
Aliases (AKA): Kristi Calloway,
Kristine Calloway,
Kristine Pearson
Relatives & Associates: Leta Caines
Darius Calloway
Dominque Calloway
Dorothy Calloway
Edward Calloway
Email Addresses: kat****@msn.com,
kec****@yahoo.com,
kev****@yahoo.com
Address History: 29337 Sycamore Cave Lane, Spring, TX 77386;
4908 Cotton Northwest Row Apartment B, Huntsville, AL 35816;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Sonja Long Lambie,
Sonja Long,
Sonja V Long,
Sonja Long-Lambie,
Sonja V Longlambie
Email Addresses: eri****@gmail.com
Address History: 23630 Maple View Drive, Spring, TX 77373;
3725 Kipling Drive, Beaumont, TX 77706;
Houston, TX 77088;
Katy, TX 77449;
Porter, TX 77365
Address History: 20218 Mcmeans Drive, Houston, TX 77073;
1410 Century Plaza Drive, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): April Johnson
Relatives & Associates: Katie Field
Ashley Fontenot
Eldron Fontenot
Jacqueline Fontenot
Jaemycal Fontenot
Email Addresses: afo****@fmaalliance.com,
apr****@yahoo.com
Address History: 23635 Maple View Drive, Spring, TX 77373;
64 Dale Avenue Apartment 3, Ossining, NY 10562;
Pawling, NY 12564;
Yonkers, NY 10705
Aliases (AKA): Kyler Caro
Relatives & Associates: Angelique Beckford
Celia Beckford
Elaine Beckford
Jaida Beckford
Shanise Beckford
Email Addresses: kay****@yahoo.com
Address History: 18756 Kelly Meadows Lane, New Caney, TX 77357;
1502 Castlerock Drive, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Sheila Stewart
Address History: 23635 Maple View Drive, Spring, TX 77373
Address History: 811 Buffalo Park Drive Apt 901, Houston, TX 77019;
2243 Strawberry Court, Edison, NJ 08817;
Jersey City, NJ 07307;
South Plainfield, NJ 07080;
New York, NY 10023
Relatives & Associates: Arachchige Anuradha
Akbo Perera
Asoka Perera
Hiruni Perera
Hunashinghe Perera
Email Addresses: akb****@yahoo.com,
ash****@eden.rutgers.edu,
ash****@hotmail.com,
ash****@hotmail.com
Address History: 23622 Maple View Drive, Spring, TX 77373;
18001 Cypress Trace Road Apt 801, Houston, TX 77090
Phone Numbers: (281) 781-8608
Address History: 23719 Maple View Drive, Spring, TX 77373;
5226 Shirley Street, Baytown, TX 77521;
Houston, TX 77015
Email Addresses: bny****@yahoo.com,
zav****@yahoo.com
Address History: 23627 Maple View Drive, Spring, TX 77373;
16693 E Union Avenue, Aurora, CO 80015;
Denver, CO 80239;
Houston, TX 77060
Aliases (AKA): Mickenzi E Calloway
Relatives & Associates: Darius Calloway
Dominque Calloway
Dorothy Calloway
Edward Calloway
Edward Calloway
Email Addresses: mic****@sbcglobal.net
Address History: 24298 Enloe Road, Porter, TX 77365;
2021 Plantation Drive Apartment 903, Conroe, TX 77301;
Houston, TX 77074;
Humble, TX 77346;
Richmond, TX 77406
Aliases (AKA): Reynaldo Carrisales
Relatives & Associates: Bianca Bertrand
Bildad Carrizales
Egla Carrizales
Jose Carrizales
Nancy Carrizales
Address History: 23515 Maple View Drive, Spring, TX 77373;
6167 Po Box, El Paso, TX 79906;
Hempstead, TX 77445
Relatives & Associates: Francine Gibson
Sarah Herrera
Dominique Kennedy
Latrice Kennedy
Maldine Kennedy
Address History: 23602 Maple View Drive, Spring, TX 77373;
2000 Se 28th Avenue Apt 516, Amarillo, TX 79103
Relatives & Associates: Casandra Soto
Address History: 217 Kellyn Court, Conroe, TX 77306;
408 S 12th Street, West Memphis, AR 72301;
Friendswood, TX 77546;
Houston, TX 77058;
Spring, TX 77373
Aliases (AKA): Keona Parker
Phone Numbers: (832) 761-1222
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