Address History: 23727 Verngate Drive, Spring, TX 77373;
904 S Kingsley Drive Apt 4, Los Angeles, CA 90006;
North Hollywood, CA 91603;
Rialto, CA 92376;
Valley Village, CA 91607
Aliases (AKA): Karen Yoana Valdez
Email Addresses: kar****@att.net,
lle****@yahoo.com,
val****@yahoo.com
Aliases (AKA): Elihu Licona
Address History: 23727 Verngate Drive, Spring, TX 77373
Phone Numbers: (832) 813-8849
Address History: 23727 Verngate Drive, Spring, TX 77373;
55 County Road 319, Bryant, AL 35958;
Newbury Park, CA 91320;
Palm Desert, CA 92211;
Riverside, CA 92506
Aliases (AKA): Tammy A Kesler,
Tamara Ann Lee,
Tamara Bradford Lee,
Tamara Lee,
Tamara Anne Simmons
Email Addresses: cri****@hotmail.com,
cri****@msn.com,
cri****@netscape.com,
cri****@yahoo.com,
cru****@netscape.com
Address History: 24827 Baywick Drive, Spring, TX 77389;
18627 Deer Glen West Drive West, Conroe, TX 77302;
Cypress, TX 77433;
Houston, TX 77039;
Katy, TX 77449
Aliases (AKA): Maggie Rivera
Email Addresses: app****@yahoo.com,
jes****@hotmail.com,
mag****@kingwoodmedical.com,
mag****@yahoo.com
Address History: 4302 Mossygate Drive, Spring, TX 77373;
3290 Cobb Galleria Parkways Unit 14182, Atlanta, GA 30339;
Kennesaw, GA 30144;
Columbus, OH 43232;
Warren, OH 44485
Aliases (AKA): Nadine Neal
Email Addresses: mys****@cs.com,
mys****@hotmail.com
Address History: 21703 Timber Lane, Porter, TX 77365;
13202 East Hardy Road, Houston, TX 77039;
Spring, TX 77373
Relatives & Associates: Gustavo Galicia
Address History: 13614 Country Hill Court, Tomball, TX 77375;
902 Cherry Street, Missoula, MT 59802;
Dayton, OH 45432;
Conroe, TX 77302;
Houston, TX 77060
Aliases (AKA): Kevin Mark Stanley
Address History: 2314 E Chunk Drive, Conroe, TX 77301;
1907 Tavish Lane, Conroe, TX 77301;
Houston, TX 77089;
Spring, TX 77373
Aliases (AKA): Fredrick D Allen,
Frederick Allen Ii
Relatives & Associates: Christopher Allen
Frederick Allen
Frederick Allen
Gloria Allen
Sherrhonda Allen
Address History: 452 Briar Lane, Rockdale, TX 76567;
301 Pershing Avenue, Bunkie, LA 71322;
Baytown, TX 77520;
Porter, TX 77365;
Spring, TX 77393
Relatives & Associates: Melissa Dale
Phone Numbers: (281) 569-9965
Email Addresses: cda****@yahoo.com
Address History: 608 E Delta Street, Jefferson, TX 75657;
23 Hollis Street, Framingham, MA 01702;
Upton, MA 01568;
Worcester, MA 01606;
Houston, TX 77090
Aliases (AKA): J Allen Richards,
Jackie Richards,
Jacqueline R Richards
Email Addresses: jac****@adelphia.net
Address History: 6426 Sutter Park Lane, Houston, TX 77066;
3719 Cherry Meadow Drive, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Rose Ramos,
Rose Ramos Uribe,
Rose R Uribe,
Rose Uribe,
Rosemary G Uribe
Email Addresses: bar****@yahoo.com,
ros****@cox.net,
rra****@aol.com
Address History: 248 Scarlet Maple Way, Willis, TX 77318;
23311 Montague Drive, Saint Benedict, OR 97373;
Cleveland, TX 77328;
Conroe, TX 77304;
Humble, TX 77338
Aliases (AKA): Raul Rivera
Relatives & Associates: Elaine Butanda
Maggie Lucero
Blanca Rivera
Elizabeth Rivera
Federico Rivera
Email Addresses: neo****@yahoo.com
Address History: 20080 Espinosa Lane, New Caney, TX 77357;
318 E Frazier Street, Roswell, NM 88203;
Conroe, TX 77302;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Maggie Rivera,
Margaret Rivera,
Maggie Riveria,
Maggie Villarreal
Relatives & Associates: Christopher Allen
Frederick Allen
Frederick Allen
Gloria Allen
Sherrhonda Allen
Phone Numbers: (936) 202-8948
(936) 494-2717
Address History: 311 Red Bud Lane, New Caney, TX 77357;
5314 Gardner Avenue Apt F, Fort Knox, KY 40121;
Fort Bragg, NC 28307;
Spring Lake, NC 28390;
Cleveland, TX 77327
Aliases (AKA): Araceli Smith Smith,
Silvestre Smith,
Silvvestre A Smith
Address History: 13614 Country Hill Court, Tomball, TX 77375;
14150 Creighton Road, Conroe, TX 77302;
Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): S Stanley,
Sandra D Stanley,
Sandra Yarborough
Relatives & Associates: Betty Alexander
Erien Alexander
Louis Alexander
Ricky Alexander
Elizabeth Brock
Address History: 424 S Bender Avenue Apt 401, Humble, TX 77338;
68238 Viaduct Domingo, Desert Hot Springs, CA 92240;
Corrigan, TX 75939;
Spring, TX 77373
Phone Numbers: (936) 398-9844
Address History: 311 Red Bud Lane, New Caney, TX 77357;
34 Dover Street, Fall River, MA 02721;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Benny Thomas Smith
Address History: 1907 Tavish Lane, Conroe, TX 77301;
6940 Locust Court, Commerce City, CO 80022;
Houston, TX 77089;
Spring, TX 77373
Aliases (AKA): Fredrick D Allan,
Frederick Douglas Allen,
Fredric Allen,
Fredrick Douglas Allen,
Frederick Douglas Allen Senior
Email Addresses: ada****@gmail.com,
ana****@msn.com,
fda****@gmail.com,
fda****@gmail.com,
fre****@cingular.com
Address History: 20498 Lakeside Drive, Porter, TX 77365;
54 Po Box, Sterling, AK 99672;
Borger, TX 79007;
Conroe, TX 77304;
Houston, TX 77086
Aliases (AKA): Melissa P Kirsch,
Melissa D Perry,
Mellissa D Perry
Address History: 608 E Delta Street, Jefferson, TX 75657;
15530 Ella Boulevard Apt 1803, Houston, TX 77090;
Spring, TX 77373
Phone Numbers: (903) 665-9896
Address History: 4734 Debeney Drive, Houston, TX 77039;
216 Bower Street #216, Hot Springs National Park, AR 71901;
Conroe, TX 77306;
Lufkin, TX 75902;
Spring, TX 77373
Aliases (AKA): Tamara Lee,
Amelia C Weeks,
Tamara A Weeks
Relatives & Associates: Kenneth Lee
Pamela Lee
Christina Strange
Jeff Weeks
Jeffrey Weeks
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