Address History: 4519 Fitzwater Drive, Spring, TX 77373;
305 Liberty Oak Lane, Hinesville, GA 31313;
North Las Vegas, NV 89084;
Houston, TX 77018;
Humble, TX 77396
Aliases (AKA): M Anderson,
Marie Porter Anderson,
Mary L Anderson,
Maria D Garcia,
M Rice
Address History: 2506 Wood River Drive, Spring, TX 77373;
117 East 20th Street, Houston, TX 77008;
Splendora, TX 77372
Aliases (AKA): David Bradley Barton
Address History: 19314 Amy Lane, Porter, TX 77365;
509 N Berendo Street, Los Angeles, CA 90004;
Coeur D Alene, ID 83815;
Sandpoint, ID 83864;
Arlington, TX 76010
Aliases (AKA): Jose Carlos Jimenez,
Jose Carlos Vargas,
J Carlos Vasquez,
Jose C Vasquez,
Jose Carlos Vasquez
Email Addresses: cal****@gmail.com,
jos****@cs.com,
osc****@yahoo.com,
www****@hotmail.com
Address History: 2322 Deasa Drive, Spring, TX 77373
Address History: 22807 Prairie Bird Lane, Spring, TX 77373;
670527 Po Box, Houston, TX 77267
Aliases (AKA): Helen M Humphries
Relatives & Associates: Anda Longoria
Aliases (AKA): Ralph Salinas
Address History: 696 County Road 4321, Dayton, TX 77535;
250 E Vallette Street, Elmhurst, IL 60126;
Wichita, KS 67208;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Justin Mcalpin,
Justin San Miguel,
Justin San San-Miguel,
Justin Sanmiguel
Relatives & Associates: Patricia Miguel
Maria Rodriguez
Jerome San Miguel
Lindsey San Miguel
Joshua San-Miguel
Email Addresses: blu****@yahoo.com,
can****@usa.net,
chc****@aol.com,
chc****@hotmail.com,
chc****@aol.com
Aliases (AKA): Frank W Files,
Wiley F Files
Email Addresses: agf****@aol.com,
ffi****@clarkfreight.com,
fra****@clarkfreight.com
Address History: 2342 Loyanne Drive, Spring, TX 77373;
912 Smith Avenue, Lansing, MI 48910;
Sulphur Springs, TX 75482;
Quinton, VA 23141
Aliases (AKA): R Stockman
Email Addresses: jud****@hotmail.com,
r.s****@caribecargo.net,
ran****@cs.com
Address History: 2318 Deasa Drive, Spring, TX 77373
Relatives & Associates: Villesca Lujan
Kandice Villesca
Pedro Villesca
Raul Villesca
Virginia Villesca
Phone Numbers: (281) 528-0178
Address History: 81482 Po Box, Lincoln, NE 68501;
640 S 17th Street Apt 23, Lincoln, NE 68508;
Brownsville, TX 78520;
Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Nelson W Mundoza
Relatives & Associates: Marisa Castro
Cynthia Gonzales
Roberto Mendoz
Candido Mendoza
Cecilia Mendoza
Address History: 2410 Deasa Drive, Spring, TX 77373;
9011 Bank Street, Brandywine, MD 20613;
Rolesville, NC 27571
Phone Numbers: (703) 241-4505
Address History: 2422 Deasa Drive, Spring, TX 77373
Address History: 2523 Deasa Drive, Spring, TX 77373;
3940 Southeast 14th Terrace, Gainesville, FL 32641
Aliases (AKA): Neil Jones
Email Addresses: ndn****@bellsouth.net,
nei****@mchsi.com,
nek****@yahoo.com
Relatives & Associates: Aracely Saucedo
Jasmine Saucedo
Sergio Saucedo
Serigo Saucedo
Victoria Saucedo
Aliases (AKA): Edward Dan Wells
Address History: 23770 Springwoods Village Parkways Apt 121, Spring, TX 77373;
700 Barefoot Lane Apt 723, Panama City Beach, FL 32413;
Tallahassee, FL 32305;
Tifton, GA 31793;
Houston, TX 77028
Aliases (AKA): Kendrick Bennet,
I Kedrick Bennett,
Kedrick Bennett,
Kendrick A Bennett
Relatives & Associates: Andrette Bennett
Harrison Bennett
Jean Bennett
Kedrick Bennett
Kedrick Bennett
Address History: 18711 Crystal Cascade Lane, Spring, TX 77379;
1530 W Northwest Highway, Arlington Heights, IL 60004;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Maricela R Dela Garza,
Maricela Delagarza,
Marisella Delagarza,
Maricela De La Garza,
Maricela De La
Relatives & Associates: Ana Delagarza
Ana Delagarza
Anna Delagarza
Ernesto Delagarza
Ernesto Delagarza
Address History: 9723 Orangevale Drive, Spring, TX 77379;
6117 Nowak Court, Fort Polk, LA 71459;
Channelview, TX 77530;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Collin Obrosky
Email Addresses: cob****@aol.com,
cob****@yahoo.com,
hem****@hotmail.com
Address History: 2535 Deasa Drive, Spring, TX 77373;
13102 Fallsview Lane Apt 5108, Houston, TX 77077;
Humble, TX 77338
Aliases (AKA): Norma J Duplechan
Relatives & Associates: Gwendolyn Aubry
Angela Cross
Faye Cuplechain
Todd Diplechain
Cedric Duplechain
Email Addresses: nor****@yahoo.com
Address History: 18864 Summer Circle, Porter, TX 77365;
44 East 2nd Avenue Unit B, Mesa, AZ 85210;
Raleigh, NC 27612;
Wake Forest, NC 27587;
Cobleskill, NY 12043
Aliases (AKA): Connie L Jackson,
Connie Jean Smith,
Connie L Smith,
Connie Smith
Address History: 3523 Bakerswood Drive, Spring, TX 77386;
100 Dyna Drive Apt 174, Houston, TX 77060;
Huffman, TX 77336;
Humble, TX 77338
Aliases (AKA): P Longoria,
Phil Longoria,
Phillip Longoria,
Philip Lorgoria
Email Addresses: lon****@towers.com,
phi****@bdpinternational.com,
phi****@hotmail.com,
phi****@gmail.com,
phi****@yahoo.com
Address History: 2319 Rendale Court, Spring, TX 77388;
4103 Hollybrook Lane, Houston, TX 77039;
Lufkin, TX 75904
Aliases (AKA): Tommy Wayne Searcy,
Tommy W Seary
Address History: 2330 Deasa Drive, Spring, TX 77373
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