Address History: 20203 Sunrise Glen Court, Spring, TX 77379;
3805 Denker Avenue, Los Angeles, CA 90062;
Houston, TX 77037;
Tomball, TX 77375
Relatives & Associates: Elias Torres
Address History: 2527 Spring Lily Court, Spring, TX 77373;
1550 Blalock Road Apt 174, Houston, TX 77080
Relatives & Associates: Susana Frausto
Javier Gutierrez
Javier Gutierrez
Maria Gutierrez
Sanjuanita Gutierrez
Address History: 2415 Spring Lily Court, Spring, TX 77373;
1443 E 78th Street, Los Angeles, CA 90001;
Houston, TX 77014
Aliases (AKA): Jose Guillermo Mendez
Address History: 2530 Spring Lily Court, Spring, TX 77373;
615 Aloe Avenue, Cleveland, MS 38732;
Carteret, NJ 07008;
Houston, TX 77073;
Midland, TX 79705
Aliases (AKA): James Arrington,
Jimmy E Arrington
Relatives & Associates: Alyssa Arrington
Amos Arrington
Bessie Arrington
Carolyn Arrington
Jimmie Arrington
Email Addresses: jja****@hotmail.com
Address History: 22425 Pomina Street, Porter, TX 77365;
900 S Bullis Road Apt 13, Compton, CA 90221;
Lynwood, CA 90262;
Easley, SC 29640;
Conroe, TX 77306
Aliases (AKA): Gabriela Mcneill,
Gabriela Sepulveda,
Gabriela Sepulveda Tapia
Relatives & Associates: Esperanza Cartwright
Maricela Gallardo
Sabrina Huizar
Evelyn Sepulveda
Josefina Sepulveda
Email Addresses: ann****@yahoo.com
Address History: 2238 Royal Ann Way, Tomball, TX 77375;
3800 W Orange Blossom Trail # 73, Apopka, FL 32712;
Clute, TX 77531;
Conroe, TX 77385;
Euless, TX 76040
Aliases (AKA): William M Meshell,
William Mitchell Meshell
Address History: 24619 Fort Timbers Court, Spring, TX 77373;
4709 N 66th Street, Omaha, NE 68104;
Jefferson, SD 57038;
Cypress, TX 77429;
Houston, TX 77091
Aliases (AKA): Robert A Brienzo,
Robert Brienzo
Email Addresses: rbr****@aol.com,
rbr****@itt-tech.edu
Address History: 754 Brushy Glen Drive, Houston, TX 77073;
1510 Evermore Manor Lane, Houston, TX 77073;
Magnolia, TX 77355;
Spring, TX 77373;
Whitney, TX 76692
Aliases (AKA): C Gantt,
D Gantt,
Denise M Gantt,
Michelle Gantt,
Denise Wynne
Email Addresses: cav****@mediaone.net,
den****@yahoo.com,
den****@sbcglobal.net
Aliases (AKA): Diamond Holloway
Email Addresses: dih****@gmail.com,
ron****@aol.com,
ron****@netscape.net
Address History: 2427 Spring Lily Court, Spring, TX 77373;
2848 Centre Court, Fort Worth, TX 76116;
Houston, TX 77049
Aliases (AKA): Amanda Johnson
Email Addresses: ama****@gmail.com,
jai****@gmail.com
Address History: 11 Dewlight Place, Magnolia, TX 77354;
4435 Nw 45th Terrace, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Pensacola, FL 32514;
Plantation, FL 33324
Aliases (AKA): Ayana Kavata Lebron,
Ayana K Lebron,
Ayana Kavata Nuriddin
Email Addresses: ale****@springisd.org,
aya****@gmail.com
Address History: 16613 Aventura Avenue, Pflugerville, TX 78660;
11901 Hobby Horse Court Apt 1728, Austin, TX 78758;
Big Spring, TX 79720;
Euless, TX 76039;
Round Rock, TX 78664
Aliases (AKA): Todd Louis Serpico
Email Addresses: sab****@aol.com,
sab****@hotmail.com,
sab****@netzero.com,
tod****@gmail.com,
tse****@inbox.com
Address History: 2427 Spring Lily Court, Spring, TX 77373
Address History: 2511 Spring Lily Court, Spring, TX 77373;
13949 Bammel North Houston Road Apartment 2017, Houston, TX 77066
Aliases (AKA): Melani Paule
Address History: 16244 E Queenside Drive, Covina, CA 91722;
16244 East Queenside Drive, Covina, CA 91722;
Monrovia, CA 91016;
Rancho Cucamonga, CA 91730;
Somerset, NJ 08873
Aliases (AKA): Danilo C Fallar
Email Addresses: dul****@hotmail.com
Address History: 2581 Belle Hubbard Trail, Belton, TX 76513;
2325 E 3rd Street, Long Beach, CA 90814;
Lutz, FL 33559;
Pensacola, FL 32505;
Tampa, FL 33624
Aliases (AKA): Marquisha Howard
Relatives & Associates: Doris Rogers
Email Addresses: mar****@bankofamerica.com
Aliases (AKA): Jacqui Dodsom,
Jacqueline Dodson,
Jacquelyn Dodson,
Jacquelynn Dodson,
Jacqui Dodson
Address History: 14714 Garner Falls Trail, Humble, TX 77396;
10344 Waterbury Drive, Dallas, TX 75217;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Lilirs Q Thibdeaux,
L Thibodeaux,
Laquita Thibodeaux,
Lili Thibodeaux,
Lilirs Thibodeaux
Relatives & Associates: Giani Thibodeaux
Jannette Thibodeaux
Laquita Thibodeaux
Leo Thibodeaux
Lilirs Thibodeaux
Address History: 359 W Peach Street # 35, Compton, CA 90222;
10607 Mills Wharf Street, Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Maricela Gallardo
Gabriela Sepulveda
Alex Tapia
Antonia Tapia
Elizabeth Tapia
Email Addresses: cmo****@yahoo.com,
j.t****@yahoo.com
Address History: 22423 Navasota Circle, San Antonio, TX 78259;
1815 Arbor Glen, Conroe, TX 77303;
Spring, TX 77373;
Lakewood, WA 98499;
Olympia, WA 98513
Aliases (AKA): Joel Mitchell
Address History: 19223 Turkey Pass Trail, Cypress, TX 77433;
2672 Basswood Drive, San Ramon, CA 94582;
Corpus Christi, TX 78415;
Donna, TX 78537;
Houston, TX 77081
Phone Numbers: (832) 778-9295
Address History: 28403 Green Mill Court, Spring, TX 77386;
15346 Peachmeadow Lane, Channelview, TX 77530;
Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77015
Aliases (AKA): Tim Holton,
Timothy J Holton
Address History: 9130 Rockcliff Drive, Houston, TX 77037;
47 Silver Street, Waterville, ME 04901;
Spring, TX 77373
Aliases (AKA): Valerie Craig,
Valerie Joan Craig,
Valerie J Graig,
Vallerie J Graig
Email Addresses: nor****@hotmail.com,
ptw****@aol.com,
val****@comcast.net
Address History: 9036 Water Crest Court, Montgomery, TX 77316;
11295 Coleman Road, Elma, NY 14059;
Lancaster, NY 14086;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Gregory Baeher,
Gregory J Baehir,
Greg J Baehr,
Gregory J Baehr
Email Addresses: bal****@netzero.net,
gre****@praxair.com
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