Address History: 2512 Magnolia Fair Way, Spring, TX 77386;
24023 Leathergate Drive, Spring, TX 77373
Phone Numbers: (832) 585-1828
Address History: 23302 Calico Corners Lane, Spring, TX 77373;
23300 Calico Corners Lane, Spring, TX 77373
Email Addresses: mom****@comcast.net
Address History: 8514 Opalwood Court, Humble, TX 77338;
1104 Amble Lane, Clearwater, FL 33755;
Palm Harbor, FL 34683;
Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Amy Christine Matson
Email Addresses: jaw****@yahoo.com
Address History: 24019 Leathergate Drive, Spring, TX 77373;
6214 Grey Oaks Drive, Houston, TX 77050;
Humble, TX 77396
Aliases (AKA): Emanda L Anderson,
Emanda L Davis
Address History: 5414 Windcrest Circle, Magnolia, TX 77354;
5414 Windcrest Drive, Magnolia, TX 77354;
Spring, TX 77373
Address History: 15002 Grassington Drive, Channelview, TX 77530;
777 Coolwood Drive Apartment 812, Houston, TX 77013;
Spring, TX 77373
Aliases (AKA): Ashley N Davis,
Ashley Davis
Email Addresses: lil****@yahoo.com
Address History: 1133 Elkins Lake, Huntsville, TX 77340;
307 County Road 3997, Cleveland, TX 77328;
Conroe, TX 77303;
Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): M Haden,
Melisa K Haden,
Melissa K Haden,
Melissa K Musgrove
Email Addresses: jha****@juno.com
Address History: 23915 Goodfellow Drive, Spring, TX 77373;
4 Po Box, Alvin, TX 77512;
Galena Park, TX 77547;
Houston, TX 77015
Aliases (AKA): Theresa L Brooks,
Launa T Finney,
Theresa L Finney
Relatives & Associates: Effie Bennett
Grayling Bennett
Matthew Bennett
Pearl Bennett
Phyllis Bennett
Address History: 1208 Azalea Court, Pasadena, TX 77506;
9606 E Avenue I, Houston, TX 77012;
South Houston, TX 77587;
Spring, TX 77373
Relatives & Associates: Estela Martinez
Estella Martinez
Guillermina Martinez
Josephine Martinez
Liliana Martinez
Email Addresses: jos****@hotmail.com,
kca****@yahoo.com,
mar****@excite.com,
rob****@gmail.com,
rob****@gmail.com
Address History: 29 Tiel Way, Houston, TX 77019;
4202 Waterview Circle, Lake Worth, FL 33461;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Brian David Hoffner
Email Addresses: cho****@optonline.net
Address History: 3024 Po Box, Spring, TX 77383;
6524 Edenfield Drive, Lithonia, GA 30058
Phone Numbers: (281) 355-1644
Aliases (AKA): Laura Quiroga,
Laura I Quirogo
Address History: 8135 Waynemer Way, Houston, TX 77040;
23560 Holly Lane, Hockley, TX 77447;
Magnolia, TX 77353;
Spring, TX 77381
Phone Numbers: (281) 356-3154
Address History: 24023 Leathergate Drive, Spring, TX 77373;
1230 Fm 1960 Road # 603, Houston, TX 77073;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Chris Dean
Phone Numbers: (281) 367-3140
Address History: 6214 Grey Oaks Drive, Houston, TX 77050;
1783 Buckeye Court, Greenwood, IN 46143;
Indianapolis, IN 46241;
West Chester, PA 19382;
Spring, TX 77373
Aliases (AKA): Rick Davis
Relatives & Associates: Emanda Anderson
Amanda Davis
Amanda Davis
Elaine Davis
Emanda Davis
Address History: 4626 Rosemarie Lane, Humble, TX 77338;
10801 Pearson Road, Conroe, TX 77306;
Spring, TX 77373
Aliases (AKA): Carrie Holland
Address History: 2715 Morning Leaf Court, Spring, TX 77388;
3815 Blue Meadow Lane, Houston, TX 77039
Aliases (AKA): Rosario Khalaf
Address History: 11100 Louetta Road Apt 717, Houston, TX 77070;
9889 Cypresswood Drive Apt 4106, Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Virginia M Rios
Address History: 23915 Goodfellow Drive, Spring, TX 77373;
24023 Leathergate Drive, Spring, TX 77373
Aliases (AKA): Micheal Brooks
Phone Numbers: (281) 528-8044
(662) 627-3338
Address History: 708 Carriage Hills Boulevard, Conroe, TX 77384;
4298 Northwest 18th Avenue Unit 5, Miami, FL 33142;
Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Fanny F Torregrosa,
Fanny Torregroza,
Fanny Torrergrosa,
Fanny F Torresgrosa
Email Addresses: fto****@hotmail.com
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: 4324 Cognac Court, Loomis, CA 95650;
526 Railway Avenue Apt 602, Campbell, CA 95008;
San Jose, CA 95124;
Center Valley, PA 18034;
Macungie, PA 18062
Aliases (AKA): L J Degeorgio,
Laura J Degeorgio,
Laura Degiorgio,
Laura Y Haag
Relatives & Associates: Alaina Degeorgio
Barbara Degeorgio
Jeffrey Degeorgio
Lacey Degeorgio
Steven Degeorgio
Email Addresses: lau****@rms.com,
lau****@rmsna.com
Address History: 8005 Augusta Boulevard, Hudson, FL 34667;
3731 Hemlock Street, Jacksonville, FL 32218;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045
Aliases (AKA): Derrick S Benefield
Relatives & Associates: Daniel Benefield
Deirdra Benefield
Derrick Benefield
Dorothy Benefield
Dorothy Benefield
Email Addresses: der****@aol.com,
der****@comcast.net,
der****@netscape.net,
har****@quickdot.com
Address History: 1815 North Harvard Boulevard Apartment 311, Los Angeles, CA 90027;
1815 N Harvard Boulevard Apt 311, Los Angeles, CA 90027;
North Hollywood, CA 91601;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Cheryl Mclish
Relatives & Associates: Cheryl Mcdonald
Email Addresses: che****@gmail.com,
cli****@hotmail.com,
cmc****@msn.com
Address History: 4320 Stratfield Drive, New Port Richey, FL 34652;
3400 Richmond Parkway Apartment 3411, San Pablo, CA 94806;
Clearwater, FL 33765;
Clearwater Beach, FL 33767;
Oldsmar, FL 34677
Aliases (AKA): Andrew Ostrander,
Andy Ostrander
Email Addresses: bet****@columbus.rr.com,
bet****@comcast.net
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