Address History: 2619 Broad Timbers Drive, Spring, TX 77373;
202 Po Box, Freer, TX 78357;
San Antonio, TX 78228
Aliases (AKA): Norma Villareal
Relatives & Associates: Amanda Benavides
Nellie Cavazos
Rafale Dillarreal
Marissa Gutierrez
Evangelina Martinea
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: 2622 Broad Timbers Drive, Spring, TX 77373;
1929 Williamsburg Drive, La Place, LA 70068;
New Orleans, LA 70126
Aliases (AKA): Anikaula L Hawkins
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: 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: 4442 Brandemere Way Street, Houston, TX 77066;
11616 Champions Green Drive, Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): D Junious
Email Addresses: jju****@hotmail.com
Address History: 7018 Sanders Hill Lane, Humble, TX 77396;
4642 Connorvale Road, Houston, TX 77039;
Spring, TX 77373
Aliases (AKA): Kristal Henson,
Kristal Williams Bowie
Address History: 1225 Magnolia Street, Baytown, TX 77520;
6531 Linden Street, Houston, TX 77087;
Spring, TX 77373
Aliases (AKA): Marti G Torres,
Martin Torres,
Moreno M Torres
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: 9800 Sweet Flag Court, Conroe, TX 77385;
6133 Cardiff Avenue, Baltimore, MD 21224;
Dundalk, MD 21222;
Middle River, MD 21220;
Houston, TX 77090
Aliases (AKA): Caroline Steptoe
Email Addresses: 85c****@gmail.com
Address History: 29810 Rambling Oaks Drive, Huffman, TX 77336;
12806 Bauman Road, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): J Zamora,
Jamie Zamora
Address History: 2427 Broad Timbers Drive, Spring, TX 77373
Address History: 2518 Broad Timbers Drive, Spring, TX 77373;
4018 Rhode Island Drive, Dover, DE 19901;
Houston, TX 77036;
Humble, TX 77346;
Huntsville, TX 77320
Aliases (AKA): K Jackson,
Kenita D Jackson
Address History: 2722 Broad Timbers Drive, Spring, TX 77373;
732 E Route 66 Spc 29, Glendora, CA 91740;
Dover, DE 19904;
Magnolia, DE 19962;
Picayune, MS 39466
Aliases (AKA): Tracey Sturdavant,
Tracy Sturdavant,
Tracey Sturdivant,
Tracey Sturvadent
Relatives & Associates: Ada Sturdivant
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: 2310 Garner Field Road Apt 19, Uvalde, TX 78801;
6201 W Olive Avenue Apt 1149, Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85029;
Houston, TX 77088
Aliases (AKA): Michelle Mc Ardle,
Michelle Mcaardle,
Michell Mcardle,
Michelle M Mcardle
Address History: 1800 Shoebill Drive, Little Elm, TX 75068;
150164 Po Box, Altamonte Springs, FL 32715;
Fort Lauderdale, FL 33325;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Maurice Segall
Email Addresses: mau****@charter.net
Address History: 9534 Siano Pines Drive, Humble, TX 77396;
988 Cherry Creek Road # 23, Dayton, TX 77535;
Houston, TX 77072;
Spring, TX 77373
Relatives & Associates: Derick Brantley
Edgar Brantley
John Brantley
Johntee Brantley
Lethia Brantley
Email Addresses: lil****@yahoo.com
Address History: 4010 Hirschfield Road, Spring, TX 77373;
1109 W Iron Avenue, Hobbs, NM 88240;
Houston, TX 77090;
Midland, TX 79701;
Odessa, TX 79763
Aliases (AKA): Lawrence Alfred Coleman
Phone Numbers: (281) 350-1673
Address History: 2706 Broad Timbers Drive, Spring, TX 77373;
235 York Court, Jacksonville, NC 28540;
East Orange, NJ 07018;
Plainfield, NJ 07063;
Bronx, NY 10453
Aliases (AKA): H Laureano,
Hector Omar Laureano,
Hectormiguel Laureano,
Hector O Laureanogomez,
Hector O Laurreano
Address History: 2722 Broad Timbers Drive, Spring, TX 77373;
3121 Nw Stallings Drive, Nacogdoches, TX 75964;
Prairie View, TX 77446;
Rosharon, TX 77583
Address History: 2162 Graystone Hills Drive, Conroe, TX 77304;
1031 Berkshire Lane, Discovery Bay, CA 94505;
Dublin, CA 94568;
Tracy, CA 95391;
Spring, TX 77373
Aliases (AKA): Deanna Muffley,
Diana Muffley
Email Addresses: yan****@hotmail.com
Aliases (AKA): Carl Marsh
Email Addresses: ang****@earthlink.net
Address History: 7229 Shoreline Drive, Oklahoma City, OK 73132;
1716 Rising Star Lane, Edmond, OK 73034;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Richar Matthews,
Richard D Matthews
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