Address History: 2507 Spring Day Court, Spring, TX 77373;
1456 County Road, Bay City, TX 77414;
Hitchcock, TX 77563;
Matagorda, TX 77457
Aliases (AKA): Joe Quintanilla
Relatives & Associates: Candy Loveless
Erica Quintanilla
Jose Quintanilla
Nathan Quintanilla
Teresa Quintanilla
Address History: 21310 Broze Road, Humble, TX 77338;
16786 Gleneagle Drive N, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77373
Address History: 16786 Gleneagle Drive N, Conroe, TX 77385;
998 Center Street, Grafton, OH 44044;
Saint Benedict, OR 97373;
Chattanooga, TN 37404;
Houston, TX 77073
Aliases (AKA): Dennis Dean Fulton,
Denny Fulton
Address History: 7003 Firewheel Hollow, Austin, TX 78750;
910 1/2 Westford Street Apt B, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): J Gonzales,
Jeanene M Gonzales,
Jeanene Gonzales
Relatives & Associates: Rachelle Brown
Herminio Favela
Adriana Gonzales
Consuelo Gonzales
Maria Gonzales
Email Addresses: jea****@hotmail.com
Address History: 16613 Aventura Avenue, Pflugerville, TX 78660;
11901 Hobby Horse Court Apt 1728, Austin, TX 78758;
Big Spring, TX 79720;
Euless, TX 76039;
Round Rock, TX 78664
Aliases (AKA): Todd Louis Serpico
Email Addresses: sab****@aol.com,
sab****@hotmail.com,
sab****@netzero.com,
tod****@gmail.com,
tse****@inbox.com
Address History: 205 Main Street, Palacios, TX 77465;
305 E University Avenue, Palacios, TX 77465;
San Antonio, TX 78229;
Spring, TX 77388
Aliases (AKA): Smith Lillian Ann,
Smith A Lillian,
Lillian Solis Smith,
Lillian A Solis Smith,
Lillian S Smith Solis
Relatives & Associates: John Barrettsmith
Gabriel Perez
Jasmin Ramzinsky
Harvey Sanchez
Isabel Smith
Email Addresses: des****@aol.com,
har****@hotmail.com,
lso****@msn.com,
pat****@yahoo.com,
tsa****@garygreene.com
Address History: 2511 Spring Day Court, Spring, TX 77373;
227 N Orleans Street # 02101, Florence, AL 35630;
Killen, AL 35645;
Cypress, TX 77429;
Houston, TX 77093
Aliases (AKA): Doreen C Berryhill
Email Addresses: din****@yahoo.com,
dor****@cevalogistics.com,
sk8****@hotmail.com
Address History: 2672 Basswood Drive, San Ramon, CA 94582;
622 Po Box, San Ramon, CA 94583;
Donna, TX 78537;
Houston, TX 77081;
Lindale, TX 75771
Address History: 3404 Rosedale Street, Houston, TX 77004;
3610 North Josey Lane Suite 206, Carrollton, TX 75007;
Spring, TX 77373
Aliases (AKA): Ehab A Shoukry
Email Addresses: lo_****@yahoo.com
Address History: 391 Rolling Hills Drive, Conroe, TX 77304;
14395 Creighton Road, Conroe, TX 77302;
Houston, TX 77087;
Magnolia, TX 77354;
New Caney, TX 77357
Aliases (AKA): J Brewer,
John E Brewer
Email Addresses: cha****@yahoo.com
Address History: 2412 Westpark Way Circle, Euless, TX 76040;
49 Somerset Terrace, Bedford, TX 76022;
Conroe, TX 77303;
Houston, TX 77090;
Hurst, TX 76053
Aliases (AKA): Mandi L Garcia,
Mandi Garcia,
M Meyer,
Mandi L Sheppard
Email Addresses: man****@comcast.net
Address History: 9814 Marydel Street, Houston, TX 77076;
5739 Nw Columbia Drive, Madras, OR 97741;
Conroe, TX 77303;
Dayton, TX 77535;
San Antonio, TX 78248
Email Addresses: cac****@netzero.net,
car****@gmail.com
Address History: 24527 Sandusky Drive, Tomball, TX 77375;
339 S Willow Road, Norway, SC 29113;
Houston, TX 77090;
Plainview, TX 79072;
Spring, TX 77389
Aliases (AKA): Devin Chris Hernandez
Relatives & Associates: Denise Colvin
Chelsea Hernandez
Daniel Hernandez
Daniel Hernandez
Jordan Hernandez
Email Addresses: bbo****@blackavar.com,
con****@houstonrr.com,
dev****@yahoo.com,
dev****@hotmail.com,
dev****@hotmail.com
Address History: 9036 Water Crest Court, Montgomery, TX 77316;
11295 Coleman Road, Elma, NY 14059;
Spring, TX 77379
Aliases (AKA): Cheryl D Baehr
Email Addresses: cba****@rcn.com
Address History: 2515 Spring Day Court, Spring, TX 77373
Relatives & Associates: Andrew Starodub
Kristin Starodub
Marianne Starodub
Nina Starodub
Patricia Starodub
Phone Numbers: (281) 350-8167
Address History: 3622 Crimson Embers Lane, Conroe, TX 77301;
16346 Sun View Lane, Conroe, TX 77302;
Spring, TX 77389
Aliases (AKA): Chad Berryhill
Relatives & Associates: Daniel Berryhill
Danny Berryhill
Delena Berryhill
Doreen Berryhill
Cheryl Frith
Phone Numbers: (713) 992-0789
Email Addresses: dbe****@eaglegl.com,
sk8****@hotmail.com
Address History: 6434 Granite Street, Houston, TX 77092;
2810 Beauchamp Street Apt 22, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Shelley D Finley,
Shelly D Smith,
Shelley S Woolley
Address History: 5726 L Avenue, Santa Fe, TX 77510;
1123 Avenue M, Galveston, TX 77550;
Houston, TX 77007;
Spring, TX 77373
Phone Numbers: (281) 350-8855
Address History: 23803 Spring Dane Drive, Spring, TX 77373;
15530 Ella Boulevard Apt 1734, Houston, TX 77090
Aliases (AKA): Eider Matos
Email Addresses: mat****@gmail.com
Address History: 919 Gillette Street Apt 3078, Houston, TX 77019;
37 Burress Street, Houston, TX 77022;
Spring, TX 77373
Email Addresses: pat****@att.net
Address History: 15307 Ledgewood Park Drive, Cypress, TX 77429;
1527 Siskiyou Drive, Walnut Creek, CA 94598;
Abbeville, LA 70510;
Austin, TX 78741;
Spring, TX 77373
Aliases (AKA): Amanda Annette Bourgeois,
Amanda A Harris
Relatives & Associates: Catherine Bourgeois
Chris Bourgeois
Chris Bourgeois
Donald Bourgeois
Mikael Fitzgerald
Address History: 18895 Iris Lane, Porter, TX 77365;
1005 North Central Park Avenue, Chicago, IL 60651;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Abraham Gerena
Email Addresses: ger****@yahoo.com
Address History: 9210 Bagley Drive, Indianapolis, IN 46231;
502 Constitution Drive, Gainesville, FL 32609;
Orlando, FL 32809;
Aurora, IL 60504;
Chicago, IL 60622
Aliases (AKA): Hector P Cardenas,
Hector Gerema
Relatives & Associates: Brenda Centeno
Lilliam Centeno
Abraham Gerena
Alexander Gerena
Anthony Gerena
Address History: 3057 Buffalo Road, Lawrenceburg, TN 38464;
2170 Fairview Road Sw, Camden, AR 71701;
Panama City, FL 32406;
Panama City Beach, FL 32407;
Lincoln, NE 68507
Aliases (AKA): Diana Kay Souca,
D Souza,
Diana K Souza,
Diana Souza,
D Townsend
Email Addresses: dia****@yahoo.com,
dia****@aol.com,
dia****@comcast.net,
dia****@hotmail.com,
dia****@hotmail.com
Address History: 5303 Lance Street, Panama City, FL 32404;
500 4th Street Northeast, Fort Payne, AL 35967;
Greenville, GA 30222;
Hogansville, GA 30230;
Lagrange, GA 30241
Aliases (AKA): Nancy Arciniega,
Nancy A Kilpatrick,
Nancy A Newton,
Nancy Perry,
Nancy A Tricsli
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