Address History: 23606 Holly Ridge Road, Porter, TX 77365;
411 Highland Cross Drive Apt 1404, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Angel C Talaver,
Angel Talavera,
Angela R Ybarbo
Address History: 402 Elaine Street, Quitman, TX 75783;
16315 Fm 2090 Road, Conroe, TX 77306;
Houston, TX 77073;
Huntington, TX 75949;
Porter, TX 77365
Aliases (AKA): Raymond F Loiver
Address History: 22271 Oak Drive, Chandler, TX 75758;
615 W 61st Street Apt 3, Davenport, IA 52806;
Earlville, IL 60518;
Ottawa, IL 61350;
Sandwich, IL 60548
Aliases (AKA): Mary Ann Phelps,
Mary Stein
Email Addresses: vam****@yahoo.com
Address History: 3818 Cyril Drive, Humble, TX 77396;
2431 Cypress Creek Parkways Apt 3702, Houston, TX 77068;
Porter, TX 77365
Email Addresses: crz****@hotmail.com,
nic****@moneymanagement.org,
nic****@aol.com
Address History: 121 Cedar Court, Magnolia, TX 77355;
707 Clark Street, Eagle Lake, TX 77434;
Hockley, TX 77447;
Humble, TX 77346;
Navasota, TX 77868
Aliases (AKA): Justine Coleman,
Justine A Lane
Phone Numbers: (936) 931-1919
Address History: 23575 Holly Ridge Road, Porter, TX 77365;
1265 Po Box, Porter, TX 77365
Phone Numbers: (281) 354-0410
Address History: 24226 Sorters Road, Porter, TX 77365;
20806 Meadow Belle Court, Humble, TX 77346;
Kingwood, TX 77345;
New Caney, TX 77357;
New Ulm, TX 78950
Aliases (AKA): Rob Stewart,
Robert Stewart
Relatives & Associates: Whitney Lindsey
Josie Plooster
Kendra Stewart
Randell Stewart
Rebecca Stewart
Address History: 655 Po Box, Donna, TX 78537;
1014 Maudis Road, Bailey, NC 27807;
Nashville, NC 27856;
Porter, TX 77365
Aliases (AKA): Emeterio Espino Leija
Address History: 904 Po Box, Sour Lake, TX 77659;
10500 N Frontage Road # P11, Yuma, AZ 85365;
Fresno, CA 93726;
Runnells, IA 50237;
Hinsdale, IL 60521
Aliases (AKA): Nell Carrell,
Nell Excellent,
Nell Major Problems,
Nell Moncrief
Email Addresses: abh****@gmail.com,
car****@hotmail.com,
deb****@aol.com,
del****@yahoo.com,
hca****@netzero.net
Address History: 17798 Ellzey Lane, Conroe, TX 77302;
260 Scott Road, Cleveland, TX 77328;
Houston, TX 77022;
New Caney, TX 77357;
Port Arthur, TX 77642
Aliases (AKA): Ateshia Rene Budro,
Ateshia Rena Budro,
Ateshia Rena Craig
Email Addresses: abu****@aol.com,
acr****@gmail.com,
ate****@embarqmail.com,
ate****@yahoo.com,
bud****@live.com
Address History: 408 Sherwood Drive, Victoria, TX 77901;
6230 Rumford Lane, Houston, TX 77084;
Porter, TX 77365;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): J Kay Johnson,
Jan D Johnson,
Jan Kay Johnson,
Janice Kay Johnson,
Jan K Williams
Email Addresses: cur****@gmail.com,
dam****@hotmail.com,
jan****@cfl.rr.com,
jan****@ameritrade.com,
jan****@hotmail.com
Address History: 23545 Holly Ridge Road, Porter, TX 77365;
6904 Manatee Avenue W, Bradenton, FL 34209;
Pasadena, TX 77502
Aliases (AKA): Chris Vaughn
Relatives & Associates: Kimberly Fansler
Jessica Rawlinson
Amanda Vaughn
Brandon Vaughn
Brenda Vaughn
Phone Numbers: (832) 290-0155
Email Addresses: ann****@gmail.com
Address History: 212 Park Lane, Goodrich, TX 77335;
6 Cedar Acres Road, Statesboro, GA 30458;
Yukon, OK 73099;
Houston, TX 77092;
Montgomery, TX 77316
Aliases (AKA): Coel D Barnes
Address History: 16506 Live Oak Canyon Drive, Houston, TX 77084;
4202 N 57th Avenue, Phoenix, AZ 85031;
Berwyn, IL 60402;
Algonac, MI 48001;
Marine City, MI 48039
Aliases (AKA): Moises D Varela Rd,
Moises D Varella
Relatives & Associates: Maria Varela
Phone Numbers: (708) 415-0066
Aliases (AKA): Nereida B Garica
Aliases (AKA): Denise Mclane,
Esther D Mclane,
Denise N Mul,
Denis Nicholson,
Denise D Nicholson
Address History: 23370 Oak Shadows Place, New Caney, TX 77357;
954 Villa De Matel Road Apt 345, Houston, TX 77023;
Porter, TX 77365
Relatives & Associates: Freddie Renteria
Phone Numbers: (281) 354-3679
Address History: 5 Holly Ridge Road, Porter, TX 77365
Relatives & Associates: Mary Cleo
Address History: 4118 Winchester Cove, Converse, TX 78109;
4437 Ansley Avenue, Columbus, GA 31909;
El Paso, TX 79924;
Porter, TX 77365;
San Antonio, TX 78209
Aliases (AKA): Abigail Salinas
Phone Numbers: (281) 354-0161
Address History: 16534 Cedar Street # 207, Channelview, TX 77530;
207 Po Box, Channelview, TX 77530;
Porter, TX 77365
Email Addresses: dbo****@aol.com
Address History: 125 Dutton Road, Melbourne, AR 72556;
6230 Rumford Lane Apt C, Houston, TX 77084;
Porter, TX 77365;
Spring, TX 77388;
Tomball, TX 77375
Email Addresses: dol****@yahoo.com
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