Address History: 8405 Old Bee Caves Road Apt 1724, Austin, TX 78735;
22720 Imperial Valley Drive Apt 702, Houston, TX 77073;
Porter, TX 77365
Phone Numbers: (281) 354-0882
Address History: 801 Ethel Street, Lufkin, TX 75901;
95 County Road, Cleveland, TX 77327;
Donna, TX 78537;
Houston, TX 77060;
New Caney, TX 77357
Aliases (AKA): Maximo E Espino,
Maximo L Espino,
Maximo E Leija
Address History: 2303 Po Box, Channelview, TX 77530;
2303 P/O Box, Channelview, TX 77530;
Conroe, TX 77302;
Dayton, TX 77535;
Houston, TX 77093
Aliases (AKA): John L Weeks
Email Addresses: llw****@gmail.com,
lwe****@gmail.com,
rad****@gmail.com
Address History: 24170 Holly Ridge Road, Porter, TX 77365
Address History: 23606 Holly Ridge Road, Porter, TX 77365
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: 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: 1269 Po Box, Porter, TX 77365;
23559 Holly Ridge Road, Porter, TX 77365;
Springtown, TX 76082
Phone Numbers: (281) 354-6236
Address History: 854 Success Lane, Huffman, TX 77336;
22843 E Oakley Drive, New Caney, TX 77357;
Porter, TX 77365;
Splendora, TX 77372
Aliases (AKA): Hope Starr Starr,
Hope Natasha Starr
Email Addresses: hop****@gmail.com,
hop****@ymail.com,
opi****@ymail.com
Address History: 2722 Erie Drive, Corpus Christi, TX 78414;
1110 Ne 15th Street, Homestead, FL 33030;
Battle Mountain, NV 89820;
Winnemucca, NV 89445;
Ponca City, OK 74604
Aliases (AKA): M Tabor
Address History: 2945 Po Box, Porter, TX 77365;
108 Hudman Drive, Livingston, TX 77351
Address History: 23603 Holly Ridge Road, Porter, TX 77365
Phone Numbers: (281) 354-2848
Address History: 21255 Brazos Drive, New Caney, TX 77357;
907 County Road 2147, Cleveland, TX 77327;
Colmesneil, TX 75938;
Conroe, TX 77302;
Midland, TX 79705
Aliases (AKA): Amanda J Jackson,
A Rogers,
Amanda Joyce Rogers,
Amanda Rogers
Email Addresses: ama****@hotmail.com,
ama****@gmail.com,
ama****@yahoo.com,
bab****@yahoo.com,
but****@hotmail.com
Address History: 480 Sally Mayes Drive, Livingston, TX 77351;
980 Po Box, East Lansing, MI 48826;
Coldspring, TX 77331;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Rhonda Jean Benkowski,
Rhonda Benkowski,
Rhonda Jean Carter
Email Addresses: rbe****@tds.net,
rbe****@tds.net,
rho****@netzero.net,
rho****@yahoo.com,
rho****@gmail.com
Address History: 23603 Holly Ridge Road, Porter, TX 77365
Relatives & Associates: Victor Miranda
Phone Numbers: (281) 354-2848
Address History: 23549 Holly Ridge Road, Porter, TX 77365
Phone Numbers: (281) 889-5328
Address History: 23492 Holly Ridge Road, Porter, TX 77365;
201 Po Box, Porter, TX 77365
Relatives & Associates: Maria Ramirez
Address History: 3331 Ashberry Falls Lane, Porter, TX 77365;
555 Butterfield Road Apt 1116, Houston, TX 77090;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Alberto Alberto,
Alberto P Alvarez,
Alberto Alvarez,
Alberto De Alvarez,
Alberto Nunez Dealverez
Phone Numbers: (281) 354-8818
Email Addresses: mar****@yahoo.com
Address History: 525 Latham Lane, Rhome, TX 76078;
1017 Lindstrom Drive, Fort Worth, TX 76131;
North Richland Hills, TX 76182;
Northlake, TX 76262;
Porter, TX 77365
Aliases (AKA): Teresa Mary Casey,
Teresa M Casey,
Teresa M Hunnicutt,
Teresa Mary Snyder
Email Addresses: chi****@crosswinds.net,
num****@aol.com,
ter****@msn.com,
ter****@aol.com
Address History: 1191 Po Box, Porter, TX 77365;
4545 Kingwood Drive Apartment 301, Humble, TX 77345;
Kingwood, TX 77345;
Nederland, TX 77627;
Layton, UT 84041
Aliases (AKA): Matthew W Ellis,
Matthew Ellis
Email Addresses: mat****@aol.com,
mat****@gmail.com
Address History: 1400 Independence Road, Shepherd, TX 77371;
925 Cloverleaf Street, Houston, TX 77015;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Shirley Candell,
S H Caudell,
Shirley Caudell
Address History: 12533 Coursey Boulevard Apartment 1116, Baton Rouge, LA 70816;
12529 Coursey Boulevard Apartment 1080, Baton Rouge, LA 70816;
Prairieville, LA 70769;
Clute, TX 77531;
Porter, TX 77365
Aliases (AKA): Sonia Ramirez George,
Sonia Nmn Hernandez,
Sonia Nmn Nava
Email Addresses: beb****@yahoo.com,
son****@yahoo.com,
sos****@aol.com,
zon****@hotmail.com
Aliases (AKA): Angelica Salinas
Phone Numbers: (281) 577-3225
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