Address History: 16144 Plaster Circle, Conroe, TX 77303;
1539 Paradise Valley Road, Prescott, AZ 86303;
Humble, TX 77338;
Richland Hills, TX 76118;
Spring, TX 77373
Aliases (AKA): Jim Smith,
Jimmy S Smith
Address History: 16250 Imperial Valley Drive Apt 403, Houston, TX 77060;
100 Dyna Drive Apt 65, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Christina Reyes,
Cristina Eli Reyes,
Christina Salas,
Cristina Salas,
Cristina Eli Salsa
Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Ne 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Saint Petersburg, FL 33716;
Houston, TX 77090
Aliases (AKA): Maria Caban,
Maria D Torregrosa
Email Addresses: jos****@bellsouth.net
Address History: 10155 Bammel North Houston Road Apt 205, Houston, TX 77086;
6814 Deer Ridge Lane, Houston, TX 77086;
Magnolia, TX 77354;
Spring, TX 77373
Address History: 23611 Virginia Pine Drive, Tomball, TX 77375;
1095 W Market Street, Baltimore, OH 43105;
Columbus, OH 43207;
Enon, OH 45323;
Johnstown, OH 43031
Email Addresses: bri****@msn.com
Address History: 3024 Po Box, Spring, TX 77383;
6524 Edenfield Drive, Lithonia, GA 30058
Phone Numbers: (281) 355-1644
Address History: 2280 Po Box, Cleveland, TX 77328;
10614 S Us Highway 1, Port Saint Lucie, FL 34952;
Spring, TX 77373
Aliases (AKA): Casonya Bourton,
Cassandra Burton
Relatives & Associates: Debra Burton
Email Addresses: cas****@ameritech.net,
cas****@sbcglobal.net
Phone Numbers: (330) 805-4405
Address History: 2750 Holly Hall Street Apt 104, Houston, TX 77054;
18959 Dallas Parkways Apt 324, Dallas, TX 75287;
Pearland, TX 77584;
Spring, TX 77373
Address History: 17903 Cowboy Creek Trail, Cypress, TX 77433;
15614 Bluff Park Court, Cypress, TX 77429;
Houston, TX 77055;
Spring, TX 77382
Aliases (AKA): Randy M Granes,
Graves Graves,
Randy Mitchell Graves,
Graves Randy
Email Addresses: ran****@speccargo.net,
spe****@centurytel.net,
spe****@hotmail.com,
spe****@prodigy.net,
spe****@yahoo.com
Address History: 11231 Royal Rock Court, Houston, TX 77088;
10123 Armstrong Plaza, Omaha, NE 68134;
Katy, TX 77450;
Spring, TX 77381
Aliases (AKA): Kyla M Falzarano
Relatives & Associates: Eloisa Falzarano
Eloisa Falzarano
Frank Falzarano
Heath Falzarano
Jaime Falzarano
Email Addresses: kmf****@hotmail.com
Address History: 24011 Leathergate Drive, Spring, TX 77373;
8405 Broadway Street Apt 166, Houston, TX 77061;
Humble, TX 77338
Phone Numbers: (281) 602-9941
Address History: 3414 Baden Oaks Court, Katy, TX 77494;
1202 Marie Street, Brenham, TX 77833;
Houston, TX 77082;
Missouri City, TX 77459;
Spring, TX 77373
Aliases (AKA): Andrew Cunningham,
Drew Cunningham
Relatives & Associates: Katherine Cunning
Anne Cunningham
Caleb Cunningham
Glen Cunningham
James Cunningham
Email Addresses: nib****@aol.com
Address History: 23915 Leathergate Drive, Spring, TX 77373;
1350 Greens Parkways Apt 715, Houston, TX 77067
Phone Numbers: (713) 992-7508
Address History: 61 S Waxberry Road, Spring, TX 77381;
207 Hereford Street, Hereford, TX 79045;
Houston, TX 77090
Aliases (AKA): D Rivera,
Danny Rivera
Address History: 20010 Cypresswood Glen, Spring, TX 77373;
24011 Leathergate Drive, Spring, TX 77373
Phone Numbers: (309) 658-2804
Address History: 10691 Royal York Drive, Conroe, TX 77303;
18923 Sawmill Drive, Magnolia, TX 77355;
Montgomery, TX 77316;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Preston Lee Julian
Relatives & Associates: Patricia Julian
Email Addresses: chi****@lcc.net,
pre****@gmail.com,
pre****@sbcglobal.net
Address History: 25307 Terrain Park Drive, Spring, TX 77373;
15330 Bammel North Houston Road Apt 1126, Houston, TX 77014
Aliases (AKA): Sheneice Lashay Chatham,
Sheniece Chatham,
Sheneice Chatman,
Mcneil Segobin,
Sheneice L Segobin
Relatives & Associates: Angela Chatham
Belinda Chatham
Brenda Chatham
Christy Chatham
Dillard Chatham
Email Addresses: she****@hotmail.com,
slc****@yahoo.com
Address History: 23923 Leathergate Drive, Spring, TX 77373;
10155 Bammel North Houston Road Apt 205, Houston, TX 77086;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Chris Baldwin,
Christine Baldwin,
C M Milton
Email Addresses: chr****@gmail.com
Address History: 1019 Pert Lane, Holiday, FL 34691;
4720 Lake Waterford Way Apt 1, Melbourne, FL 32901;
Palm Bay, FL 32905;
Rockledge, FL 32955;
Houston, TX 77014
Aliases (AKA): Ilma Lauralee Browne,
Ilma B Rivers
Email Addresses: bro****@yahoo.com,
cll****@tulsarealtors.com,
ibr****@swmail.sw.org,
ilm****@msn.com
Address History: 8341 W Pierson Street, Phoenix, AZ 85037;
109 Choctaw Court, Hot Springs National Park, AR 71901;
Avondale, AZ 85392;
Glendale, AZ 85301;
Huntington Park, CA 90255
Aliases (AKA): Reyna Guerrero,
Reynald Guerrero
Email Addresses: dan****@att.net,
dan****@mailcity.com,
dan****@worldnet.att.net,
gre****@gmail.com,
jag****@yahoo.com
Address History: 2197 Nelson Drive, Haynesville, LA 71038;
1954 Mill Street Apt 9, Haynesville, LA 71038;
Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Britney Bournes,
Brittany Bournes
Address History: 3026 Blackswift Road, Norristown, PA 19403;
5201 Bowood Street, Center Valley, PA 18034;
Douglassville, PA 19518;
Macungie, PA 18062;
Perkasie, PA 18944
Aliases (AKA): Steven T Degeorgio
Relatives & Associates: Alaina Degeorgio
Barbara Degeorgio
Jeffrey Degeorgio
Lacey Degeorgio
Laura Degeorgio
Email Addresses: lau****@angelfire.com,
lau****@aol.com,
ste****@yahoo.com
Address History: 78249 1083 Highway, Bush, LA 70431;
60 Northfield Drive, Newnan, GA 30265;
Covington, LA 70435;
New Orleans, LA 70124;
Pineville, LA 71360
Aliases (AKA): Frank L Bordelon
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