Address History: 2040 Greenhouse Road Apt 7104, Houston, TX 77084;
4 6710a Overton Cir Apt, Frederick, MD 21703;
Grand Rapids, MI 49548;
Hudsonville, MI 49426;
Keller, TX 76248
Aliases (AKA): An Huynh,
Anhhuyen Thi Huynh
Phone Numbers: (304) 262-2911
Address History: 23523 Hidden Maple Drive, Spring, TX 77373;
23102 Berry Pine Drive, Spring, TX 77373
Phone Numbers: (832) 813-8482
Address History: 15511 Baronial Castle Drive, Humble, TX 77346;
1805 Roswell Road Apt 42t, Marietta, GA 30062;
Clarkston, MI 48346;
Houston, TX 77004;
Spring, TX 77373
Aliases (AKA): Stacey Renee Bluett,
Stacey Bluitt,
Stacy Renee Bluitt,
Stacy R Bluitt Thompson,
Stacy B Daniels
Address History: 450303 Po Box, Houston, TX 77245;
2300 Taft Circle Apt 118, Baytown, TX 77520;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): Ny Murray,
Nyeshia Eshia Murray
Phone Numbers: (832) 882-1552
Address History: 23411 Wedgewood Cliff Way, Spring, TX 77373;
1801 Hosler Street Apt 1, Flint, MI 48503;
Grand Blanc, MI 48439;
Houston, TX 77090
Aliases (AKA): Shawnice Lockett
Address History: 23538 Hidden Maple Drive, Spring, TX 77373
Relatives & Associates: Regina Richardson
Email Addresses: ace****@ymail.com,
dam****@hotmail.com,
sha****@hotmail.com,
yka****@yahoo.com
Address History: 1001 Big Woods Road, New Waverly, TX 77358;
701 Fulton Road, Tallahassee, FL 32312;
Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Aaron Karen Bostick
Phone Numbers: (832) 721-2646
Address History: 23610 Hidden Maple Drive, Spring, TX 77373;
13422 Ella Ridge Lane, Houston, TX 77067;
Humble, TX 77396
Aliases (AKA): Don Washingrton
Relatives & Associates: Brenda Collins
Cynthia Guidry
Jennifer Hicks
Cedric Washington
Eleanor Washington
Address History: 23531 Hidden Maple Drive, Spring, TX 77373;
16703 Roseglade Drive, Cypress, TX 77429
Phone Numbers: (281) 444-0126
Aliases (AKA): Agustin S Fregosa,
Agustin F Soria,
Augustin Soria
Phone Numbers: (281) 528-2161
Address History: 1711 Chestnut Glen Court, Conroe, TX 77301;
6210 Senior Street, Houston, TX 77016;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Semone Denton,
Semone Punch
Address History: 550 E Maxwell Boulevard, Montgomery, AL 36112;
1823 Palmetto Street, Montgomery, AL 36107;
Elk River, MN 55330;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Jim Hudson
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: 3703 Acorn Springs Lane, Spring, TX 77389;
2696 Anchor Avenue, Port Hueneme, CA 93041;
Santa Ana, CA 92707
Aliases (AKA): Vicky C Arechiga,
Vv E Arechiga,
Vickie C Vicente
Relatives & Associates: Anita Arechiga
Dagoberto Arechiga
Nanci Arechiga
Rafael Arechiga
Rodrigo Arechiga
Address History: 23519 Hidden Maple Drive, Spring, TX 77373
Aliases (AKA): Abigail Carranza
Address History: 27550 Highway 290 Apt 116, Cypress, TX 77433;
27550 290 Highway Apt 116, Cypress, TX 77433;
Spring, TX 77373
Address History: 23522 Hidden Maple Drive, Spring, TX 77373;
19827 Cypresswood Estates Run, Spring, TX 77373
Email Addresses: ric****@chartermi.net
Address History: 4775 Oakwood Drive Apt 905, Odessa, TX 79761;
694 Fairview Avenue Unit 2, Takoma Park, MD 20912;
Jefferson City, MO 65109;
Euless, TX 76040;
Spring, TX 77373
Aliases (AKA): Arrip Pamsalw,
Arrip Parasalaw,
A Parsalaw
Relatives & Associates: Geem Parsalaw
Email Addresses: arr****@aol.com,
arr****@sbcglobal.net,
arr****@comcast.net
Address History: 8818 Sail Ridge Lane, Cypress, TX 77433;
852 County Road 2285, Cleveland, TX 77327;
Conroe, TX 77301;
Dayton, TX 77535;
Humble, TX 77338
Aliases (AKA): Tiffany D Robertson
Address History: 18203 Westfield Place Drive Apt 216, Houston, TX 77090;
1161 Tekulve Road Apt 401-2, Batesville, IN 47006;
Laurinburg, NC 28352;
Norlina, NC 27563;
Spring, TX 77373
Aliases (AKA): S Bell,
Shirley Demars,
Shirley Ellison,
Shirley Mc Kay,
Shirley A Satovick
Address History: 24318 Park Gable Drive, Spring, TX 77373;
198 Chestnut Avenue, East Meadow, NY 11554;
Merrick, NY 11566;
Uniondale, NY 11553;
West Hempstead, NY 11552
Aliases (AKA): Juana Melandez
Address History: 10809 Millridge Pines Court, Houston, TX 77070;
41 Barcelona Court, Barstow, CA 92311;
Sacramento, CA 95821;
Silt, CO 81652;
Alexandria, LA 71301
Aliases (AKA): Tara Nechelle Jones
Email Addresses: bra****@hotmail.com,
pri****@juno.com,
sam****@rocketmail.com,
tar****@juno.com
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: 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
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