Address History: 135 W Sundance Circle, Spring, TX 77382;
321 Milford Street Apartment 5, Glendale, CA 91203;
Los Angeles, CA 90033;
South El Monte, CA 91733;
Verdugo City, CA 91046
Aliases (AKA): Oscar Ariel Espadas,
Oscar Espadas Padr,
Oscar A Espadas Padron,
Oscar A Espadaspadron,
Oscar E Padr
Address History: 1026 Casting Springs Way, Spring, TX 77373;
3404 E Lockwood Drive Apt 1, Houston, TX 77026;
Humble, TX 77396
Aliases (AKA): Micheal G Yearling
Relatives & Associates: Latarsha Waldrup
Carolyn Yearling
Carolyn Yearling
Janine Yearling
Latronda Yearling
Email Addresses: mic****@aol.com,
mic****@yahoo.com
Address History: 2734 Broad Timbers Drive, Spring, TX 77373;
3225 E Baseline Road Apt 2078, Gilbert, AZ 85234;
Glendale, AZ 85302;
Las Vegas, NV 89169;
Houston, TX 77090
Aliases (AKA): Tessah L Jiles Sanders,
Tessah L Sanders
Address History: 2109 Sawdust Road Apt 17105, Spring, TX 77380;
501 P/O Box, Tacna, AZ 85352;
Marks, MS 38646;
Brownsville, TX 78521;
El Paso, TX 79936
Aliases (AKA): R Hernandez,
Ralph Hernandez
Relatives & Associates: Francisco Bolanos
Gabriela Cardoso
Angelo Hernandez
Arturo Hernandez
Arturo Hernandez
Email Addresses: raf****@bright.net
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: 2223 Comet Trail, Granbury, TX 76048;
3055 N Red Mountain Unit 202, Mesa, AZ 85207;
Altamonte Springs, FL 32714;
Orlando, FL 32826;
Sanford, FL 32771
Aliases (AKA): David Wayne Holmes
Email Addresses: cha****@yahoo.com,
law****@gmail.com
Address History: 1700 2nd Street Apt 48, Eagle Pass, TX 78852;
3559 Po Box, Eagle Pass, TX 78853;
Spring, TX 77373;
Uvalde, TX 78801
Aliases (AKA): Marilyn G Martinez
Address History: 9434 Wildstone Place, San Antonio, TX 78254;
1205 10th Avenue, Sidney, NE 69162;
Montgomery, TX 77356;
Spring, TX 77373
Address History: 5727 Springton Lane, Spring, TX 77379;
5502 Saratoga Boulevard, Corpus Christi, TX 78413;
Lubbock, TX 79413
Aliases (AKA): Janie Fullington,
Janie Molina,
Janie M Reinhart
Address History: 581 Po Box, Conroe, TX 77305;
581 P/O Box, Conroe, TX 77305;
Houston, TX 77066;
Huntsville, TX 77340;
Montgomery, TX 77316
Aliases (AKA): Courtney Pullen,
Courtney A Pullen
Address History: 8315 Durango Lodge Lane, Richmond, TX 77407;
8072 Timberlodge Trail, Dayton, OH 45458;
Cypress, TX 77433;
Houston, TX 77035;
Spring, TX 77373
Aliases (AKA): Tahara J Rahman
Email Addresses: tah****@sbcglobal.net
Address History: 2415 Broad Timbers Drive, Spring, TX 77373;
9366 County Road 272, Clyde, TX 79510;
Cypress, TX 77433;
Harker Heights, TX 76548;
Killeen, TX 76542
Aliases (AKA): Josephina T Jackson,
Josie T Jackson,
Josefina Torres
Phone Numbers: (325) 529-5698
Email Addresses: csm****@aol.com
Address History: 21815 Mt Hunt Drive, Spring, TX 77388;
2004 Magnolia Parkways, Grovetown, GA 30813;
Chesapeake, VA 23321;
Farmville, VA 23909;
Norfolk, VA 23508
Aliases (AKA): Jack Ashick
Phone Numbers: (706) 447-4848
Address History: 2139 Beacon Park Court, Spring, TX 77373;
401 Aubergine Lane, Lafayette, LA 70506;
Humble, TX 77347
Aliases (AKA): Brandon Quinn Trahan
Email Addresses: bqt****@gmail.com,
jba****@linknet.net
Address History: 2308 Bingle Road Apt 4544, Houston, TX 77055;
5802 Ballina Canyon Lane, Houston, TX 77041;
Humble, TX 77346;
Huntsville, TX 77320;
Magnolia, TX 77354
Aliases (AKA): Tammy Gondeck,
Tammie R Gondek,
Tammy Gondek
Address History: 2530 Halstead Drive, Spring, TX 77386;
18204 Chisholm Trail Apt 128, Houston, TX 77060
Aliases (AKA): C Brown,
Courtney E Brown,
Courtney Wilson
Address History: 1223 W Snyder Street, Alvin, TX 77511;
3833 Mustang Road, Alvin, TX 77511;
Spring, TX 77373
Aliases (AKA): Patricia A Quinones
Relatives & Associates: Stephanie Builderback
Steven Quinones
Stephanie Quinonts
Crystal Rivas
Cynthia Rivas
Address History: 2622 Broad Timbers Drive, Spring, TX 77373;
42306 Bayou Narcisse Road, Gonzales, LA 70737;
New Orleans, LA 70126;
Humble, TX 77346
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: 12618 Caldwell Canyon Lane, Houston, TX 77014;
2414 Broad Timbers Drive, Spring, TX 77373
Relatives & Associates: Cesario Meza
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: 700 Dunson Glen Drive Apt 901, Houston, TX 77090;
11070 Mead Road Apt 903, Baton Rouge, LA 70816;
Spring, TX 77373
Aliases (AKA): Nadine Marsh
Phone Numbers: (281) 362-5778
Address History: 21717 Inverness Forest Boulevard Apt 1802, Houston, TX 77073;
3721 Darden Street, Houston, TX 77093;
Spring, TX 77386
Aliases (AKA): Alvie R Breen
Email Addresses: alv****@earthlink.net
Address History: 2718 Broad Timbers Drive, Spring, TX 77373
Phone Numbers: (281) 645-4080
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