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: 2607 Broad Timbers Drive, Spring, TX 77373;
14338 Dogwood Tree Street # 00000, Houston, TX 77060
Relatives & Associates: Antonio Arredondo
Armando Arredondo
Carlos Arredondo
Carmen Arredondo
Humberto Cadena
Address History: 19722 Tacoma Bluff Drive, Cypress, TX 77433;
65 Po Box, Jonesboro, LA 71251;
Spring, TX 77373
Aliases (AKA): Christopher J Dailey
Relatives & Associates: Christopher Bailey
Kathy Bonier
Betty Bradford
Christine Courtney
Cedric Dailey
Address History: 5727 Springton Lane, Spring, TX 77379;
1811 Po Box, Beeville, TX 78104;
Corpus Christi, TX 78412
Aliases (AKA): Rob Fullington,
Robbie D Fullington,
Robbie Douglas Fullington
Address History: 2427 Broad Timbers Drive, Spring, TX 77373
Address History: 20823 Golden Kings Court, Humble, TX 77346;
9204 Stewart Street, Aubrey, TX 76227;
Houston, TX 77090;
San Antonio, TX 78228;
Spring, TX 77373
Aliases (AKA): Alex Deanda,
Alexandra Deandra,
Alexander Deanoa,
Alexander Delanda
Address History: 2607 Broad Timbers Drive, Spring, TX 77373
Address History: 2523 Broad Timbers Drive, Spring, TX 77373;
902 Pipe Street, Anniston, AL 36201;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Diane R Auynes,
Diane Haynes Chappel,
Diane Renee Haynes,
Diane R Haynes,
Diane Renee Haynes-Chappel
Email Addresses: dia****@sbcglobal.net,
dia****@gmail.com,
drc****@aldineisd.org,
get****@usa.net,
osc****@yahoo.com
Address History: 29927 Denton Street, Magnolia, TX 77354;
3301 Sw 104th Avenue, Miami, FL 33165;
Houston, TX 77040;
Spring, TX 77373
Email Addresses: 1ho****@gmail.com,
dot****@gmail.com,
lis****@yahoo.com,
rdo****@gmail.com,
ric****@comcast.net
Address History: 500 Airtex Drive Apt 401, Houston, TX 77090;
4850 S Cleveland Avenue, Fort Myers, FL 33907;
Wichita, KS 67207;
Oklahoma City, OK 73120;
Alief, TX 77411
Aliases (AKA): Dominic O Hawkins,
Dominick O Hawkins,
Dominick 0scar Hawkins
Relatives & Associates: Stacie Boisseau
Doniell Hawinks
Agatha Hawkins
Anikaala Hawkins
Christina Hawkins
Email Addresses: dom****@comcast.net,
dom****@aol.com
Address History: 2422 Broad Timbers Drive, Spring, TX 77373;
5118 Breckenridge Drive, Houston, TX 77066
Aliases (AKA): Nathanial Kayle,
Nathanial Kyle
Address History: 3209 Heather Glen Drive, Mesquite, TX 75150;
902 Diamond Road, Placentia, CA 92870;
Rowland Heights, CA 91748;
Santa Monica, CA 90404;
Visalia, CA 93292
Aliases (AKA): Cathleen Lucas,
Cathy Louis Lucas,
Cathleen Lucas Reilly,
Cathy Louis Lucas Reilly,
Cathy Lucas-Reilly
Email Addresses: cat****@comcast.net,
cat****@comcast.net
Address History: 21825 Great Falls Court, Porter, TX 77365;
14100 Tamiami Trail E Lot 132, Naples, FL 34114;
Dubuque, IA 52003;
Eagle, ID 83616;
Kingwood, TX 77345
Aliases (AKA): Michelle Walsh
Email Addresses: mic****@stewart-walsh.com,
mic****@mrracine.com,
mic****@thenovogroup.com,
mis****@hotmail.com
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: 2407 Broad Timbers Drive, Spring, TX 77373;
23201 Loggers Trail, Evergreen, CO 80439;
Barrington, IL 60010;
Chicago, IL 60640
Aliases (AKA): Ira Steven Givot,
Steven Steven Givot,
Steven Givot,
Steven Grivot,
Steven St
Address History: 2610 Broad Timbers Drive, Spring, TX 77373
Address History: 2738 Broad Timbers Drive, Spring, TX 77373;
3718 Chadwick Drive, Alvin, TX 77511;
Killeen, TX 76543;
South Houston, TX 77587
Relatives & Associates: Cassandra Quinones
Josefina Quinones
Patrick Quinones
Robert Quinones
Robert Quinones
Address History: 8300 Fm 1960 Road E Apt 1227, Humble, TX 77346;
400 Greens Road Apt 2522, Houston, TX 77060;
Spring, TX 77373
Phone Numbers: (281) 781-8917
Address History: 2418 Broad Timbers Drive, Spring, TX 77373;
26830 Calico Court, Winchester, CA 92596
Relatives & Associates: Jacqueline Cortes
Email Addresses: mik****@gmail.com
Address History: 21815 Mt Hunt Drive, Spring, TX 77388;
3020 Washington Road, Augusta, GA 30907;
Grovetown, GA 30813;
Chesapeake, VA 23320;
Hampden Sydney, VA 23943
Aliases (AKA): Amie L Boyer,
James Boyer,
J Shick,
Jack Shick,
Jamie Lynn Shick
Email Addresses: jam****@lq.com,
lq0****@laquinta.com
Address History: 1909 Canyon Creek Drive, Temple, TX 76502;
2215 Alma Street, Alexandria, LA 71301;
Anacoco, LA 71403;
Deridder, LA 70634;
Florien, LA 71429
Aliases (AKA): Bobbie Chance,
Bobby Chance
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