Address History: 2415 Spring Lily Court, Spring, TX 77373;
1443 E 78th Street, Los Angeles, CA 90001;
Houston, TX 77014
Aliases (AKA): Jose Guillermo Mendez
Address History: 21539 Trilby Way, Humble, TX 77338;
19800 Kenswick Drive Apt 1035, Humble, TX 77338;
Spring, TX 77373
Address History: 14714 Garner Falls Trail, Humble, TX 77396;
10344 Waterbury Drive, Dallas, TX 75217;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Lilirs Q Thibdeaux,
L Thibodeaux,
Laquita Thibodeaux,
Lili Thibodeaux,
Lilirs Thibodeaux
Relatives & Associates: Giani Thibodeaux
Jannette Thibodeaux
Laquita Thibodeaux
Leo Thibodeaux
Lilirs Thibodeaux
Aliases (AKA): Donella A Lavergne
Address History: 2422 Spring Lily Court, Spring, TX 77373;
6170 Nw 173rd Street Apt 410, Hialeah, FL 33015;
Miami, FL 33155;
Drexel Hill, PA 19026
Address History: 24207 Azure Sky Drive, Spring, TX 77373;
11810 Hammond Drive Apt 605, Houston, TX 77065
Aliases (AKA): Deterion Johnson,
Deterrion Johnson
Relatives & Associates: Jacqueline Jefferson
Theresa Jefferson
Deterrion Johnson
Shelita Johnson
Terrion Johnson
Phone Numbers: (281) 323-4573
Address History: 20934 Cropani Shadow Drive, New Caney, TX 77357;
2415 Spring Lily Court, Spring, TX 77373
Aliases (AKA): Nicko Rosal
Address History: 2506 Spring Lily Court, Spring, TX 77373;
2431 Cypress Creek Parkway Apartment 1413, Houston, TX 77068
Phone Numbers: (281) 875-0618
Address History: 2419 Spring Lily Court, Spring, TX 77373;
5367 School House Drive, Timnath, CO 80547;
Houston, TX 77042
Aliases (AKA): Janette Perez Cedeno
Address History: 3215 English Oaks Boulevard, Pearland, TX 77584;
1229 E Dartmouth Lane, Deer Park, TX 77536;
Hockley, TX 77447;
Houston, TX 77089;
Spring, TX 77380
Aliases (AKA): T Shaffer,
Terry Shaffer
Relatives & Associates: Christina Flores
Heather Gray
Jordan Kim
Rachael Mehringer
Christian Shaffer
Email Addresses: chr****@att.net,
gra****@sbcglobal.net,
jen****@gmail.com,
kmn****@hotmail.com,
que****@sbcglobal.net
Address History: 754 Brushy Glen Drive, Houston, TX 77073;
1510 Evermore Manor Lane, Houston, TX 77073;
Magnolia, TX 77355;
Spring, TX 77373;
Whitney, TX 76692
Aliases (AKA): C Gantt,
D Gantt,
Denise M Gantt,
Michelle Gantt,
Denise Wynne
Email Addresses: cav****@mediaone.net,
den****@yahoo.com,
den****@sbcglobal.net
Address History: 2527 Spring Lily Court, Spring, TX 77373;
1550 Blalock Road Apt 174, Houston, TX 77080
Relatives & Associates: Susana Frausto
Javier Gutierrez
Javier Gutierrez
Maria Gutierrez
Sanjuanita Gutierrez
Address History: 519 Lake View Drive, Montgomery, TX 77356;
5241 Willing Street Apt B, Milton, FL 32570;
Gretna, LA 70056;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Brande P Harris,
Brandi Paige Harris,
Brandi Harris,
Brandi Paige Jaber
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com,
bra****@hotmail.com,
bra****@juno.com,
liz****@ameritrade.com
Address History: 20330 Whitewood Drive Apt 3203, Spring, TX 77373;
818 P/O Box, Bay City, TX 77404;
Cypress, TX 77429;
Dayton, TX 77535;
Houston, TX 77090
Aliases (AKA): Olga Ramirez Trevino
Address History: 22423 Navasota Circle, San Antonio, TX 78259;
1815 Arbor Glen, Conroe, TX 77303;
Spring, TX 77373;
Lakewood, WA 98499;
Olympia, WA 98513
Aliases (AKA): Joel Mitchell
Address History: 6414 Marston River Lane, Houston, TX 77066;
12811 Greenwood Forest Drive Apt 2110, Houston, TX 77066;
Spring, TX 77373
Relatives & Associates: Ana Barnuevo
Address History: 11 Dewlight Place, Magnolia, TX 77354;
4435 Nw 45th Terrace, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Miami, FL 33168;
Plantation, FL 33324
Address History: 16580 Lochness Drive, Willis, TX 77318;
17710 Red Oak Drive Apartment 285, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): A Jensen,
Angela Renee Jensen,
Angie Jensen
Address History: 3300 Cummins Street Apt 2343, Houston, TX 77027;
465 Jasmine Avenue, Altus, OK 73521;
Spring, TX 77373
Address History: 6201 Jamesville Drive Apartment C, Tampa, FL 33617;
2624 S Derbigny Street, New Orleans, LA 70125;
Shreveport, LA 71109;
Saint Louis, MO 63130;
Gulfport, MS 39503
Aliases (AKA): Carmel P Mclemore,
Carmel Nichols,
Carmel P Nichols
Relatives & Associates: Evangela Gordon
Helen Hichong
Charles Mclemore
Dentrey Mclemore
Dentrey Mclemore
Email Addresses: lem****@gmail.com
Address History: 32026 Quail Terrace Lane, Conroe, TX 77385;
114 Conoly Street, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Marissa Anne Aranda
Address History: 370 Fur Street, Colton, CA 92324;
371 Fur Street, Colton, CA 92324;
Long Beach, CA 90806;
Rialto, CA 92376;
Riverside, CA 92507
Aliases (AKA): Teresa Lopez
Email Addresses: con****@gmail.com,
dds****@hotmail.com,
lop****@yahoo.com,
pri****@yahoo.com,
ste****@yahoo.com
Address History: 18323 Exchange Avenue Apt 1, Lansing, IL 60438;
17757 Rosewood Drive Apt 4, Lansing, IL 60438;
Thornton, IL 60476;
Needham, MA 02492;
Spring, TX 77373
Aliases (AKA): Tammie Karpas
Relatives & Associates: Rick Gates
Email Addresses: tka****@aol.com
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