Address History: 4150 Surreydon Drive, Houston, TX 77014;
21115 Wortham Oaks Drive, Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Jasmine Yearling
Phone Numbers: (832) 644-5350
Address History: 17103 Imperial Valley Drive Apt 19, Houston, TX 77060;
14590 E 2nd Avenue Apt B-200, Aurora, CO 80011;
Bronx, NY 10458;
Buffalo, NY 14215;
Spring, TX 77373
Aliases (AKA): Thomas Flores,
Tomas Flores
Address History: 135 W Sundance Circle, Spring, TX 77382;
1511 Puente Avenue Apt 20, Baldwin Park, CA 91706;
Covina, CA 91722
Aliases (AKA): Lizbeth G Hernandez,
Liza Salgado
Phone Numbers: (714) 723-0042
Address History: 2523 Broad Timbers Drive, Spring, TX 77373;
808 Old Magnolia Road, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Oscar Chapel,
Oscar J Chappel,
Oscar Chappell
Email Addresses: kvc****@hotmail.com,
occ****@onebox.com,
occ****@sbcglobal.net,
occ****@att.net,
och****@hotmail.com
Address History: 2427 Broad Timbers Drive, Spring, TX 77373;
12401 Riverside Drive Apartment 2, Valley Village, CA 91607;
Gretna, LA 70056;
Marrero, LA 70072;
New Orleans, LA 70126
Aliases (AKA): Larry Gozan,
Lawrence Gozan,
Larry Jozan
Email Addresses: cgo****@bellsouth.net,
lar****@mail.com,
lar****@yahoo.com
Address History: 1223 W Snyder Street, Alvin, TX 77511;
3833 Mustang Road, Alvin, TX 77511;
Spring, TX 77373
Aliases (AKA): Patricia A Quinones
Relatives & Associates: Stephanie Builderback
Steven Quinones
Stephanie Quinonts
Crystal Rivas
Cynthia Rivas
Address History: 23430 Harrow Field Lane, Spring, TX 77373;
16295 Hidden Deer Lane, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Iris Tillman,
Jimmie Tillman
Address History: 9800 Sweet Flag Court, Conroe, TX 77385;
2675 Northeast 86th Lane, Anthony, FL 32617;
Oakland, FL 34760;
Ocala, FL 34475;
Tampa, FL 33625
Aliases (AKA): Derek Steptoe
Relatives & Associates: Barbara Steptoe
Address History: 2518 Broad Timbers Drive, Spring, TX 77373
Aliases (AKA): Christian Smallwood
Address History: 1026 Casting Springs Way, Spring, TX 77373;
3404 E Lockwood Drive Apt 1, Houston, TX 77026;
Humble, TX 77396
Aliases (AKA): Micheal G Yearling
Relatives & Associates: Latarsha Waldrup
Carolyn Yearling
Carolyn Yearling
Janine Yearling
Latronda Yearling
Email Addresses: mic****@aol.com,
mic****@yahoo.com
Address History: 2522 Broad Timbers Drive, Spring, TX 77373;
5350 Aeropark Drive Apt 1303, Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): E Kase,
Earl Kase,
Earl Keese,
Earl Kessee,
Earl Kesser
Relatives & Associates: Mechell Byars
Address History: 203 Private Road 3030, Orange Grove, TX 78372;
3315 Frick Road, Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Denise Luann Carpenter
Relatives & Associates: Abigail Carpenter
Barnie Carpenter
Betty Carpenter
Billie Carpenter
Christy Carpenter
Address History: 2610 Broad Timbers Drive, Spring, TX 77373
Address History: 7526 Simpson Avenue Apt 108, North Hollywood, CA 91605;
5251 Vineland Avenue Apt 325, North Hollywood, CA 91601;
Pasadena, CA 91103;
West Covina, CA 91793;
Spring, TX 77373
Aliases (AKA): Ariel Espadas,
Oscar Ariel Espadas
Email Addresses: 516****@gjghuijh.com,
ari****@hotmail.com,
eri****@hotmail.com,
nic****@gmail.com
Address History: 2518 Broad Timbers Drive, Spring, TX 77373
Address History: 2506 Broad Timbers Drive, Spring, TX 77373;
711 5th Street Apt 7, Mc Farland, CA 93250;
Houston, TX 77009;
San Antonio, TX 78211
Aliases (AKA): Omar Garza
Email Addresses: ojg****@gmail.com,
oma****@email.com,
oma****@rcn.com,
oma****@yahoo.com,
oma****@cemex.com
Address History: 2614 Broad Timbers Drive, Spring, TX 77373
Address History: 891 Union Station Parkways Apt 16401, Lewisville, TX 75057;
45 Fieldcrest Lane Apt 2201, Dothan, AL 36301;
Phoenix, AZ 85017;
Surprise, AZ 85387;
Austin, TX 78723
Aliases (AKA): Cameron B Adnrews,
Cameron Andrews,
Cameron B Andrews
Email Addresses: cam****@redlobster.com,
cam****@gmail.com,
can****@redlobster.com,
cba****@gmail.com,
cba****@hotmail.com
Address History: 8011 Augusta Pines Drive Apartment 244, Spring, TX 77389;
8239 Whitecastle Lane, Houston, TX 77088
Aliases (AKA): Michelle Morris
Address History: 19130 Crescent Pass Drive, Tomball, TX 77375;
6002 Clyde Street, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Jaime Antonio Zamora,
Jamie A Zamora
Relatives & Associates: Rosalinda Canelo
Verenice Cazares
Juan Espinosa
Magali Espinosa
Maria Espinosa
Address History: 500 Armada Court, Montgomery, TX 77316;
581 P/O Box, Conroe, TX 77305;
Lumberton, TX 77657;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Josh B Pullen,
Joshua B Pullen
Email Addresses: tpu****@houseloan.com
Aliases (AKA): J V Herrera
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