Address History: 1501 Meadows Avenue, Argyle, TX 76226;
1081 Mercer Avenue, Argyle, TX 76226;
Carrollton, TX 75010;
Denton, TX 76207;
Frisco, TX 75034
Aliases (AKA): Joe Ward,
Joesph R Ward,
Joseph Ward
Email Addresses: jwa****@lorisgifts.com,
moj****@yahoo.com
Address History: 27203 Cyrus Ridge Lane, Magnolia, TX 77354;
2327 Floral Ridge Drive, Spring, TX 77388;
Tyler, TX 75703
Relatives & Associates: Alan Morrison
Andrew Morrison
Carol Morrison
Geneva Morrison
Jonathan Morrison
Email Addresses: han****@gmail.com,
hmo****@pinecove.com
Address History: 2435 Floral Ridge Drive, Spring, TX 77388;
147 P/O Box, Girard, GA 30426;
Houston, TX 77070
Aliases (AKA): Stefany Marie Mitchell,
Stefany M Records
Address History: 523 Salma Court, Houston, TX 77073;
1134 Robway Avenue, Campbell, CA 95008;
Milpitas, CA 95035;
Naples, FL 34112;
Brownsville, TX 78521
Aliases (AKA): Mary Carmen Figueroa,
Mary Elizabeth Figueroa,
Mary E Garcia,
Mary L Garcia,
Mary Garcia
Email Addresses: lad****@yahoo.com,
man****@yahoo.com,
mfi****@springisd.org
Address History: 2410 Floral Ridge Drive, Spring, TX 77388;
3000 North Sam Houston East Parkway Unit J2n4, Houston, TX 77032;
Richardson, TX 75080
Aliases (AKA): Nelson Hayashi
Email Addresses: nel****@att.net
Address History: 2311 Floral Ridge Drive, Spring, TX 77388
Phone Numbers: (936) 273-7093
Address History: 2423 Floral Ridge Drive, Spring, TX 77388;
16 Pequena Lane, Key West, FL 33040;
Houma, LA 70363;
Amarillo, TX 79103;
Pearland, TX 77581
Aliases (AKA): J K Davis,
Johnnie K Davis
Address History: 7310 Sands Terrace Lane, Spring, TX 77389;
12370 Alameda Trace Circle Apt 1232, Austin, TX 78727;
Tomball, TX 77375
Aliases (AKA): Michael Michael Trahan,
Shaun Trahan
Address History: 2435 Floral Ridge Drive, Spring, TX 77388;
1143 Po Box, Deer Park, TX 77536;
Jasper, TX 75951;
La Porte, TX 77571
Aliases (AKA): Michael Thomas Records,
Michael Thomas-Records
Relatives & Associates: Monnie Havard
Stefany Mitchell
Marian Records
Melanie Records
Michael Records
Address History: 2302 Floral Ridge Drive, Spring, TX 77388;
14365 Cornerstone Village Drive, Houston, TX 77014
Aliases (AKA): Rayanne Culaica,
Rayanne Zulaica Griffin,
Rayanne C Johnson,
Rayanne Johnson,
Rayanne M Lane
Relatives & Associates: Bennie Griffin
Charlene Griffin
Charlene Griffin
Lakisha Griffin
Marisha Griffin
Email Addresses: shs****@yahoo.com
Address History: 2443 Floral Ridge Drive, Spring, TX 77388;
6904 Cortez West Road, Bradenton, FL 34210;
Anna, OH 45302;
Sumter, SC 29150;
Cypress, TX 77429
Aliases (AKA): Randy Lee Cottrell
Email Addresses: cco****@mailcity.com,
cig****@yahoo.com
Address History: 2446 Floral Ridge Drive, Spring, TX 77388;
5417 Biederbeck Drive, Charlotte, NC 28212;
Houston, TX 77004
Address History: 2311 Floral Ridge Drive, Spring, TX 77388;
200 Dominion Park Drive Apt 206, Houston, TX 77090;
Laredo, TX 78041
Aliases (AKA): Habibollah Y Far,
Habib Yadolahifar,
Habibollah Yadolahifar
Address History: 1306 Asbury Street, Houston, TX 77007;
2315 Floral Ridge Drive, Spring, TX 77388;
Wichita Falls, TX 76306
Aliases (AKA): Eevy Nguyen
Address History: 2510 Floral Ridge Drive, Spring, TX 77388;
3014 Delaware Avenue # K, Kenner, LA 70065;
New Rochelle, NY 10801;
Corpus Christi, TX 78412;
Houston, TX 77092
Aliases (AKA): Oziel Garza Garza,
Oziel Garzajr,
Oziel Garza Serna
Address History: 6310 St Placidia Drive, Spring, TX 77379;
12757 Coursey Boulevard Apt 2128, Baton Rouge, LA 70816;
Greensboro, NC 27455
Email Addresses: del****@yahoo.com,
emm****@ecolab.com
Address History: 14545 Bammel North Houston Road Apartment 504, Houston, TX 77014;
13800 Ella Boulevard Apartment C106, Houston, TX 77014;
Spring, TX 77389
Phone Numbers: (713) 753-5517
Email Addresses: jan****@kbr.com
Address History: 214 Smith Avenue, Wilson, TX 79381;
374 Buffalo Springs Drive, Abilene, TX 79602;
Columbus, TX 78934;
Coppell, TX 75019;
Dallas, TX 75206
Aliases (AKA): Jon Ward,
Jonathan Ward
Address History: 21906 Hannover Village Court, Spring, TX 77388;
634 East 5th Street, Houston, TX 77007;
Montgomery, TX 77356;
New Caney, TX 77357
Aliases (AKA): Dave Zaborowski,
David J Zaborowski,
Dave Zoborowski
Address History: 25406 Myrtle Springs, Spring, TX 77373;
2216 Cypress Point Drive, La Place, LA 70068
Aliases (AKA): Timothy M Garber
Address History: 2307 Floral Ridge Drive, Spring, TX 77388
Address History: 2515 Floral Ridge Drive, Spring, TX 77388;
6666 Chetwood Drive Apt 282, Houston, TX 77081
Aliases (AKA): Marci C Patterson,
Marcia Patterson
Relatives & Associates: Calvin Carter
Yolanda Collins
Ashley Patterson
David Patterson
Ernest Patterson
Address History: 12000 Sawmill Road Apt 1107, Spring, TX 77380;
11111 Pleasant Colony Drive Apt 202, Houston, TX 77065;
Jersey Village, TX 77065;
Kingwood, TX 77339;
New Caney, TX 77357
Relatives & Associates: Laura Torres
Angel Villareal
Joe Villarreal
Jose Villarreal
Veronica Villarreal
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