Address History: 2515 Spring Lily Court, Spring, TX 77373;
5233 W Willetta Street, Phoenix, AZ 85043;
Rocky River, OH 44116;
Morristown, TN 37814;
Houston, TX 77060
Aliases (AKA): Berta A Fuentes,
Alicia Lopez,
Bertha A Lopez
Email Addresses: 9ci****@gmail.com,
act****@gmail.com,
kev****@yahoo.com,
kri****@ymail.com,
lop****@gmail.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: 6201 Jamesville Drive Apartment C, Tampa, FL 33617;
2624 S Derbigny Street, New Orleans, LA 70125;
Shreveport, LA 71109;
Saint Louis, MO 63130;
Gulfport, MS 39503
Aliases (AKA): Carmel P Mclemore,
Carmel Nichols,
Carmel P Nichols
Relatives & Associates: Evangela Gordon
Helen Hichong
Charles Mclemore
Dentrey Mclemore
Dentrey Mclemore
Email Addresses: lem****@gmail.com
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: 20934 Cropani Shadow Drive, New Caney, TX 77357;
2415 Spring Lily Court, Spring, TX 77373
Aliases (AKA): Nicko Rosal
Address History: 4400 Memorial Drive Apt 1257, Houston, TX 77007;
2020 Golf Road Sw Apt 301, Huntsville, AL 35802;
Aurora, CO 80011;
Palos Heights, IL 60463;
Antioch, TN 37013
Aliases (AKA): Stanford L Mc,
Stanford L Mc Natt,
S Mcnatt,
Stanford Lee Mcnatt,
Stanford Lee Moorman
Email Addresses: nas****@yahoo.com,
smc****@cs.com,
smc****@erols.com,
smc****@netzero.net,
smo****@aol.com
Address History: 2507 Spring Lily Court, Spring, TX 77373;
14318 Hillcrest Drive, Fontana, CA 92337;
Ontario, CA 91764;
Conroe, TX 77304
Aliases (AKA): Manuel O Hernandez,
Manny Ortiz,
Manuel Enrique Ortiz
Relatives & Associates: Rocio Carmen Ortiz
Dubany Hernandez
Eric Hernandez
Jennifer Hernandez
Leslie Hernandez
Email Addresses: dad****@msn.com,
mah****@aol.com,
man****@ecoutlook.com,
man****@ameritrade.com,
min****@yahoo.com
Address History: 20330 Whitewood Drive Apt 3203, Spring, TX 77373;
818 P/O Box, Bay City, TX 77404;
Cypress, TX 77429;
Dayton, TX 77535;
Houston, TX 77090
Aliases (AKA): Olga Ramirez Trevino
Address History: 1815 W Gulf Bank Road, Houston, TX 77088;
1655 Blue Bell Road, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Benetta G Barnum,
Benetta M Barnumn,
Bennetta G Barnumn
Address History: 2419 Spring Lily Court, Spring, TX 77373;
5367 School House Drive, Timnath, CO 80547;
Houston, TX 77042
Aliases (AKA): Janette Perez Cedeno
Address History: 3242 Po Box, Spring, TX 77383;
2415 Spring Lily Court, Spring, TX 77373;
Tomball, TX 77375
Address History: 2427 Spring Lily Court, Spring, TX 77373;
2040 Constantine Drive, Marrero, LA 70072;
New Orleans, LA 70131;
Westwego, LA 70094;
Garland, TX 75040
Aliases (AKA): Omega Jones,
Omiga B Jones
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: 24201 Paige Hollow Drive, Porter, TX 77365;
23723 Breckenridge Forest Drive, Spring, TX 77373
Relatives & Associates: Truong Nguyen
Address History: 5550 Dancy Road Apt 4307, Houston, TX 77041;
14907 Cantor Circle, Houston, TX 77084;
Spring, TX 77373
Address History: 2523 Spring Lily Court, Spring, TX 77373;
990 Cypress Station Drive Apt 815, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Daneshu Munoz
Phone Numbers: (281) 651-0438
Email Addresses: dmu****@hotmail.com
Address History: 3041 Grand Avenue, Port Arthur, TX 77642;
437 Castiano Street, Camarillo, CA 93012;
North Hollywood, CA 91601;
Houston, TX 77017;
Katy, TX 77449
Aliases (AKA): M Sweet,
Marcus Sweet
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: 12715 Aspen Drive, Pinehurst, TX 77362;
20950 Sand Springs Trail, Crosby, TX 77532;
Hockley, TX 77447;
Spring, TX 77373
Relatives & Associates: Barbara Roberts
Charlotte Roberts
Diane Roberts
Georgina Roberts
Jacob Roberts
Email Addresses: gam****@hotmail.com
Address History: 1311 Cameron Park Lane, Spring, TX 77386;
15396 Ridlon Street, Channelview, TX 77530;
Houston, TX 77015
Phone Numbers: (281) 719-5115
Address History: 1032 S Mesa Street, San Pedro, CA 90731;
359 W Peach Street, Compton, CA 90222;
Long Beach, CA 90805;
Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Maricela Gallardo
Gabriela Sepulveda
Alex Tapia
Antonia Tapia
Elizabeth Tapia
Email Addresses: bbu****@aerobendingco.com,
cmo****@yahoo.com,
tap****@yahoo.com
Address History: 13739 Cabrillo Court, Fontana, CA 92336;
2178 Westwood Drive, Camarillo, CA 93010;
Glendora, CA 91741;
Monrovia, CA 91016;
Ontario, CA 91764
Aliases (AKA): Valerie May Cua,
Valerie May Gemeny,
Valerie Cua May
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