Address History: 1364 Po Box, Spring, TX 77383;
500 Airtex Drive Apartment 1702, Houston, TX 77090;
Midway, TX 75852;
Pearsall, TX 78061
Aliases (AKA): Greg Polley,
Gregory Marquee Polley
Address History: 15500 Cutten Road Apt 2403, Houston, TX 77070;
3323 Atherton Canyon Lane, Houston, TX 77014;
Pointblank, TX 77364;
Spring, TX 77388
Address History: 10320 Buck Ridge Road, Montgomery, TX 77316;
238 Rr 1 Box #, Colmesneil, TX 75938;
Conroe, TX 77304;
Houston, TX 77014;
Humble, TX 77396
Aliases (AKA): Charla K Foxworth,
Charla Franco
Email Addresses: cha****@yahoo.com
Address History: 2439 Pinpoint Drive, Spring, TX 77373
Phone Numbers: (281) 651-6350
Aliases (AKA): Juana S Del Rio,
Juana Delrio,
Juana S Luna,
Juana S Miranda,
Juana Del Rio
Address History: 11821 Cypress Corner Lane Apt 3202, Houston, TX 77065;
4122 West Main Street, Artesia, NM 88210;
Conroe, TX 77301;
Katy, TX 77493;
Port Arthur, TX 77640
Aliases (AKA): Joyce M Blount,
J M Winn,
Joyce Mere Winn
Email Addresses: joy****@att.net,
joy****@halliburton.com,
joy****@optonline.net,
pow****@juno.com,
win****@halliburton.com
Address History: 911 W Griffin Avenue, Midland, TX 79701;
2259 Millstone Drive A, Houston, TX 77073;
Spring, TX 77373
Email Addresses: cha****@att.net,
joh****@yahoo.com,
peb****@sbcglobal.net
Address History: 17711 Sapphire Pines Drive, New Caney, TX 77357;
43516 Kirkland Avenue Apt 207, Lancaster, CA 93535;
Atlanta, GA 30337;
Spring, TX 77386
Aliases (AKA): Achille Nguimsting
Address History: 19700 Hickory Twig Way Apt 301, Spring, TX 77388;
9600 Wickersham Road, Dallas, TX 75238;
Houston, TX 77073
Aliases (AKA): Benildo Ferrer
Email Addresses: fer****@ymail.com
Address History: 2830 Lake Road, Huntsville, TX 77340;
720 Shumard Oak Street, Nacogdoches, TX 75964;
Spring, TX 77373
Aliases (AKA): Kendrick L Avant
Address History: 14302 Torrey Vista Drive, Houston, TX 77014;
11555 Airline Drive Unit 2193, Houston, TX 77037;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Teodoro H Aguiluz
Relatives & Associates: Dennis Aguilar
Dennis Aguiluz
Faustino Aguiluz
Natalie Aguiluz
Nidia Aguiluz
Email Addresses: ame****@yahoo.com
Phone Numbers: (281) 645-8902
Address History: 257 Po Box, Spring, TX 77383;
2531 Pinpoint Drive, Spring, TX 77373
Phone Numbers: (281) 355-5903
Aliases (AKA): Erika D Torress
Relatives & Associates: Rick Barrera
Rossanna Escuadra
Adolfo Lopez
Francisco Martinez
Irasema Martinez
Phone Numbers: (713) 697-5063
Address History: 3415 Brampton Island Drive, Katy, TX 77494;
10908 P/O Box, Beaumont, TX 77710;
Houston, TX 77066;
Humble, TX 77338;
La Porte, TX 77571
Aliases (AKA): D Threadgill,
De Andrea Threadgill,
Deandrea Nichelle Threadgill,
De Andrea Winn,
Deandrea N Winn
Relatives & Associates: Joyce Allen
Christopher Lowe
Clarneice Threadgill
Jermaine Threadgill
Jermaine Threadgill
Email Addresses: dth****@adelphia.net,
jdt****@sbcglobal.net,
lit****@ymail.com
Address History: 2426 Pinpoint Drive, Spring, TX 77373
Address History: 8405 Wilcrest Drive Apt 2103, Houston, TX 77072;
112 Pine Street Apartment 3, Maybrook, NY 12543;
Middle Village, NY 11379;
New Windsor, NY 12553;
Spring, TX 77373
Aliases (AKA): Maria Cid,
Mary Duran,
Maria Vasques,
Mara C Vasquez,
Maria F Vasquez
Address History: 2403 Pinpoint Drive, Spring, TX 77373;
11503 Indianhead Drive, Austin, TX 78753;
Victoria, TX 77901
Aliases (AKA): Josh Webber
Aliases (AKA): Victor H Rio
Address History: 2410 Pinpoint Drive, Spring, TX 77373;
3668 Club Drive Nw, Kennesaw, GA 30144;
Houston, TX 77090;
Onalaska, TX 77360
Aliases (AKA): James Keith Ivey,
Jim W Ivey,
Jim Ivey,
James Ivory
Email Addresses: esi****@yahoo.com,
ive****@gmail.com,
ive****@yahoo.com,
ive****@gmail.com,
jam****@gmail.com
Address History: 2407 Pinpoint Drive, Spring, TX 77373
Phone Numbers: (281) 719-0077
Address History: 12752 N Houston Rosslyn Road Apt 1117, Houston, TX 77086;
5116 Alba Road Apt 50, Houston, TX 77018;
Spring, TX 77373
Relatives & Associates: Clyde Curtis
Phone Numbers: (281) 893-8590
Address History: 23429 Yaupon Hills Drive, New Caney, TX 77357;
4746 Nw 97th Court, Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33178;
Charleston, SC 29406
Aliases (AKA): Sergio Fernandez,
Sergio Fernandez Sanch,
Sergio Fernandez Sanche,
Sergio Fernandez Sanchez,
Sergio Fernandez-Sanchez
Relatives & Associates: Maria Brito
Lypia Fernadez
Adalberto Fernandez
Jose Fernandez
Juan Fernandez
Email Addresses: asi****@latinmail.com
Address History: 10 Academy Avenue, Sloatsburg, NY 10974;
3 Montrose Avenue, Jersey City, NJ 07307;
Houston, TX 77060;
Spring, TX 77373;
Provo, UT 84606
Aliases (AKA): Sean Mccarter
Email Addresses: mcc****@hotmail.com,
sea****@dhl.com
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