Address History: 23519 Hidden Maple Drive, Spring, TX 77373
Address History: 7922 Bluff Trail Drive, Humble, TX 77338;
3560 Rialto Heights Apartment 179, Colorado Springs, CO 80907;
Fountain, CO 80817;
Liberal, KS 67901;
Houston, TX 77016
Relatives & Associates: Loretta Batiste
Latasha Brooks
Cheryl Brown
Shanille Burton
Tennille Derouselle
Email Addresses: mar****@comcast.net
Email Addresses: rai****@yahoo.com
Address History: 30 Montfair Park Circle, Spring, TX 77382;
7021 Alondra Boulevard, Paramount, CA 90723;
Deland, FL 32724;
Spring Hill, FL 34608;
Ray, OH 45672
Aliases (AKA): Shannon L Alphin,
Shannon Bougherty,
Shannon Brown,
Shannon E Daugherty,
Shannon J Daugherty
Email Addresses: art****@yahoo.com,
bil****@yahoo.com,
bro****@yahoo.com,
bry****@gmail.com,
dad****@aol.com
Address History: 1317 Fieldstone Drive, Desoto, TX 75115;
1319 Djs Way, Pooler, GA 31322;
Savannah, GA 31419;
Columbia, SC 29210;
Baytown, TX 77521
Aliases (AKA): Shaquana Green,
Shaquana Trenell Smith
Email Addresses: qsm****@25yahoo.com
Address History: 1615 Parker Road, Houston, TX 77093;
56 Van Zandt Street, Houston, TX 77093;
Humble, TX 77338;
Spring, TX 77373
Relatives & Associates: Margie Rodriguez
David Sanchez
Imelda Sanchez
Marissa Sanchez
Martha Sanchez
Email Addresses: san****@aol.com,
san****@concentric.net,
san****@cs.com,
san****@hotmail.com,
ter****@yahoo.com
Address History: 28224 Beckwood Drive, Spring, TX 77386;
105 Bainbridge Street, Houston, TX 77016;
Lynchburg, VA 24505
Aliases (AKA): E Mathis,
Ebonee S Mathis,
E Spencer
Address History: 12005 Palmcrest Street, Houston, TX 77034;
7931 Scanlock Street, Houston, TX 77012;
Pasadena, TX 77502;
Spring, TX 77373
Relatives & Associates: Melissa Jurado
Address History: 1027 Hidden Valley Drive, Houston, TX 77088;
15215 Blue Ash Drive Apartment 202, Houston, TX 77090;
Navasota, TX 77868;
Spring, TX 77373
Aliases (AKA): Gerry Karl Allen
Email Addresses: ger****@gmail.com
Address History: 21583 Spear Valley Lane, Porter, TX 77365;
1000 Robley Drive Apt 411, Lafayette, LA 70503;
Great Falls, MT 59405;
Austin, TX 78741;
San Antonio, TX 78219
Email Addresses: mat****@halliburton.com,
xul****@gmail.com
Address History: 1027 Hidden Valley Drive, Houston, TX 77088;
5902 Truett Street, Fort Worth, TX 76119;
Spring, TX 77373
Aliases (AKA): Jerry Allen
Address History: 23510 Hidden Maple Drive, Spring, TX 77373
Phone Numbers: (281) 651-0141
Address History: 5121 Sierra Madre Drive, El Paso, TX 79904;
4053 Briarhill Drive, Charlotte, NC 28215;
Laurinburg, NC 28352;
Dumas, TX 79029;
Fort Worth, TX 76115
Aliases (AKA): Rachel Aguilar
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: 23603 Hidden Maple Drive, Spring, TX 77373;
1860 Main Street, Bristol, PA 19007;
Levittown, PA 19057
Address History: 23715 Stargazer Point, Spring, TX 77373;
3802 E Baseline Road Apt 1061, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Tempe, AZ 85283;
Torrance, CA 90504
Aliases (AKA): Yolanda A Herrera,
Yolanda Herrere,
Yolanda A Perez
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: 1914 Fredonia Drive, Houston, TX 77073;
14834 Lesure Street, Detroit, MI 48227;
Spring, TX 77373
Aliases (AKA): T Dacus,
Terri Hamilton,
Terry Hamilton,
Terri L Priesmeyer
Phone Numbers: (281) 645-8309
Address History: 23614 Hidden Maple Drive, Spring, TX 77373;
723 Hess Avenue, Saginaw, MI 48601;
Channelview, TX 77530;
Houston, TX 77012;
Humble, TX 77396
Aliases (AKA): Horace Gulley,
Horace Ho Gulley,
Gulley Ho Nelson
Relatives & Associates: Barbara Arispe
Detra Campbell
Samynthia Coleman
Barbara Gardner
Brandon Gulley
Email Addresses: hrg****@aol.com,
kic****@yahoo.com
Address History: 1317 Fieldstone Drive, Desoto, TX 75115;
19 Burrell Place, Palm Coast, FL 32137;
Ellabell, GA 31308;
Riverdale, GA 30274;
Savannah, GA 31405
Aliases (AKA): Anthony Green
Email Addresses: ant****@gmail.com
Address History: 23506 Hidden Maple Drive, Spring, TX 77373;
5667 Spokane Street, Los Angeles, CA 90016;
Pacoima, CA 91331;
Raleigh, NC 27612
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
Phone Numbers: (281) 288-9498
(281) 350-5218
(281) 353-9643
(281) 353-9644
(281) 651-4921
Address History: 23019 Earlmist Drive, Spring, TX 77373;
311 Highland Cross Drive Apt 3108, Houston, TX 77073
Aliases (AKA): Reganold Wiley,
Reginald P Wiley
Aliases (AKA): Ma Teresa Soria,
Maria T Soria
Phone Numbers: (281) 350-5794
Relatives & Associates: Bernard Henderson
Carmen Henderson
Corland Henderson
Gwen Henderson
Helen Henderson
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