Address History: 23831 Creek Ridge Drive, Spring, TX 77373;
870 Cinnamon Lane, Duarte, CA 91010;
Fontana, CA 92336;
Monrovia, CA 91016;
Houston, TX 77090
Aliases (AKA): Ulises Hernandez
Aliases (AKA): Justin Daniel Gil
Phone Numbers: (281) 288-2475
(281) 651-2878
Address History: 2056 Broken Arrow Trail N, Lakeland, FL 33813;
1211 Skyview Boulevard, Lakeland, FL 33801;
Austin, TX 78731;
Houston, TX 77090;
Kingwood, TX 77339
Aliases (AKA): Baxter Baxter,
William Baxter,
Baxter Bill
Address History: 3807 Oak Lace Drive, Spring, TX 77389;
505 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Carla Burnette,
Carla B Whitaker
Relatives & Associates: Margaret Burnette
Rayford Burnette
Raymond Burnette
Byron Whitaker
Jace Whitaker
Email Addresses: jam****@yahoo.com,
jrb****@yahoo.com
Address History: 206 Thrasher Pike, Soddy Daisy, TN 37379;
1016 Lcr 423, Groesbeck, TX 76642;
Shepherd, TX 77371;
Spring, TX 77373
Aliases (AKA): Edward Robert Hamlin
Email Addresses: ham****@juno.com,
ham****@juno.com,
ham****@yahoo.com,
nil****@juno.com
Address History: 3807 Oak Lace Drive, Spring, TX 77389;
505 Cypress Station Drive Apt 107, Houston, TX 77090
Aliases (AKA): Bryon Whitaker,
Byron Whitaker
Email Addresses: byr****@aol.com,
byr****@bakerhughes.com,
byr****@yahoo.com
Address History: 22602 Goss Spring Court, Spring, TX 77373;
3806 Barkaloo Road, Baytown, TX 77521;
Highlands, TX 77562
Aliases (AKA): S Adams,
Shannon Lana Chene,
Shannon L Chene,
Shannon Ladams,
Shannon L Middleton
Address History: 16318 Kleinwood Drive, Spring, TX 77379;
819 E Wallisville Road, Baytown, TX 77521;
Houston, TX 77038
Aliases (AKA): A Adams
Email Addresses: eag****@swbell.net,
eag****@yahoo.com,
sin****@yahoo.com
Address History: 505 Kristina Drive, Georgetown, TX 78628;
1336 Burmeister Road, Fort Worth, TX 76134;
Frankston, TX 75763;
Hawkins, TX 75765;
League City, TX 77573
Aliases (AKA): Laura B Montgomery
Relatives & Associates: James Montgomery
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lau****@msn.com,
lau****@yahoo.com,
lau****@yahoo.com
Address History: 19402 Sandy Woods Drive, Tomball, TX 77375;
1100 Columbia Circle Apt K, Brownsburg, IN 46112;
Danville, IN 46122;
Plainfield, IN 46168;
Crosby, TX 77532
Aliases (AKA): Larry Currie,
Larr Fitzgerald,
Larry Lee Fitzgerald
Relatives & Associates: Larry Currie
Teena Ferguson
John Fitzgerald
Little Fitzgerald
Scharlette Fitzgerald
Address History: 1085 Magnolia Trace, Silsbee, TX 77656;
8418 Wood Shadows Lane, Cordova, TN 38018;
Franklin, TN 37064;
Memphis, TN 38115;
Conroe, TX 77304
Aliases (AKA): G Freeman,
Gary D Freeman
Email Addresses: gar****@edwardjones.com,
gin****@aol.com
Address History: 23146 Grosse Pointe Drive, Tomball, TX 77375;
11978 Warner Road, Cleveland, TX 77328;
Conroe, TX 77385;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): Scott Dean Wright,
Scott Dean Wright Junior,
Scott Dean Wright Senior
Email Addresses: ali****@yahoo.com,
sco****@gmail.com,
sup****@yahoo.com,
swr****@mac.com
Address History: 6336 State Highway 359, Alice, TX 78332;
2115 Foggy Bottom Drive, Florissant, MO 63031;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Anthony G Walker,
L Walker,
Lawrence Walker
Email Addresses: sdo****@gmail.com
Address History: 18297 Eaton Mill Drive, New Caney, TX 77357;
1136 County Road, Dayton, TX 77535;
Frankston, TX 75763;
Humble, TX 77346;
League City, TX 77573
Aliases (AKA): Aubrey J Roper
Address History: 18297 Eaton Mill Drive, New Caney, TX 77357;
331 Parramatta Lane Apt 407, Houston, TX 77073;
Magnolia, TX 77355;
New Waverly, TX 77358;
Porter, TX 77365
Aliases (AKA): Mindy Nicole Pierce,
Mindy J Roper,
Mindy Wright
Phone Numbers: (832) 458-2673
Address History: 18245 Collier Road, Montgomery, TX 77316;
694 P/O Box, Euless, TX 76039;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Scott Ronald Chene
Address History: 6336 State Highway 359, Alice, TX 78332;
1410 Ridgewood Avenue, Lakewood, OH 44107;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Irma Arredondo,
Irma Arrendondo,
Irma A Walker
Relatives & Associates: Inez Arredondo
Lesbia Arredondo
Reynaldo Arredondo
Olivia Cervantes
Sherry Friend
Address History: 19402 Sandy Woods Drive, Tomball, TX 77375;
1100 Columbia Circle Apt K, Brownsburg, IN 46112;
Danville, IN 46122;
Plainfield, IN 46168;
Houston, TX 77073
Aliases (AKA): Schariette Fitzgerald,
Scharlett L Fitzgerald,
Scharlette L Fitzgerald,
Scharlette Louise Fitzgerald
Email Addresses: hot****@aol.com
Address History: 2115 Foggy Bottom Drive, Florissant, MO 63031;
7 Philanne Drive, Norwich, CT 06360;
Hazelwood, MO 63042;
Saint Louis, MO 63118;
Spring, TX 77373
Aliases (AKA): Brain Duff,
Brian Duffy
Email Addresses: bri****@aol.com,
btd****@sbcglobal.net,
chl****@yahoo.com,
cho****@netscape.net,
ddu****@gmail.com
Address History: 1325 Grasslands Boulevard Apt 312, Lakeland, FL 33803;
810 E Bella Vista Street Apt 511, Lakeland, FL 33805;
Sun City Center, FL 33573;
Biloxi, MS 39531;
Houston, TX 77073
Phone Numbers: (863) 688-6611
Email Addresses: mur****@msn.com
Address History: 12918 50th Avenue Court Nw, Gig Harbor, WA 98332;
14041 Preston Road Apt 1910, Dallas, TX 75254;
Houston, TX 77090;
Pasadena, TX 77505;
Richardson, TX 75081
Aliases (AKA): Stephanie E De Rosa,
Stephanie E Derosa
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