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: 2606 Broad Timbers Drive, Spring, TX 77373
Phone Numbers: (210) 681-3361
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: 2427 Broad Timbers Drive, Spring, TX 77373;
6 Weeping Oak Lane, Slidell, LA 70458;
Dallas, TX 75313;
Midland, TX 79707;
Poplar, WI 54864
Aliases (AKA): Jeffrey D Olsen
Address History: 4630 Magnolia Cove Drive Apt 1115, Kingwood, TX 77345;
695 Viaduct Barracuda, San Clemente, CA 92673;
Santa Ana, CA 92703;
Houston, TX 77081;
Humble, TX 77346
Aliases (AKA): Diane D Heinricks,
Diane D Kirkwood
Relatives & Associates: Alyse Heinricks
Blake Heinricks
Jan Heinricks
Adelaide Kirkwood
John Kirkwood
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: 7007 Lower Arrow Drive, Houston, TX 77086;
1251 N Ardenwood Drive, Baton Rouge, LA 70806;
Spring, TX 77373
Aliases (AKA): Terrence Jerone Bullard
Email Addresses: mal****@hotmail.com,
mal****@mchsi.com,
mal****@hotmail.com,
mal****@mchsi.com,
tjb****@yahoo.com
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: 3315 Frick Road, Houston, TX 77086;
24687 Wisteria Lane, Moreno Valley, CA 92557;
Spring, TX 77373
Aliases (AKA): James David Carlsen
Address History: 2406 Broad Timbers Drive, Spring, TX 77373;
144 Normandy Road, Lafayette, LA 70503;
Conroe, TX 77303;
Corpus Christi, TX 78412;
Houston, TX 77090
Aliases (AKA): Carolyn E Newcomer
Address History: 2527 Broad Timbers Drive, Spring, TX 77373
Address History: 2406 Broad Timbers Drive, Spring, TX 77373;
144 Normandy Road, Lafayette, LA 70503;
Conroe, TX 77303;
Corpus Christi, TX 78412;
El Paso, TX 88595
Aliases (AKA): Gene Newcomer
Address History: 3430 Deer Valley Drive, Spring, TX 77373;
2527 Broad Timbers Drive, Spring, TX 77373
Phone Numbers: (281) 288-9094
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: 17127 Amarose Drive, Houston, TX 77090;
7832 Canter Court, Severn, MD 21144;
Spring, TX 77373
Aliases (AKA): Jimmy Lwhitley,
James Whitley,
Jimmie Whitley,
Jimmy Whitley
Relatives & Associates: Patricia Hudson
Charles Johnson
Whitley Tonya
Chandolyn Whitley
Christian Whitley
Address History: 20602 Louetta Oak Drive, Spring, TX 77388;
521 Skylark Drive, Suisun City, CA 94585;
Zanesville, OH 43701;
Beaumont, TX 77703;
Houston, TX 77026
Aliases (AKA): Jimmy James,
James V Jones,
Jl Janice Jones
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: 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
Aliases (AKA): Deb Car,
D Carlsen
Phone Numbers: (281) 820-0057
(281) 820-2664
(713) 414-3755
(832) 717-6764
Address History: 104 Perciful Avenue, Cibolo, TX 78108;
993 Jacobs Way, Cantonment, FL 32533;
Gonzalez, FL 32560;
Pensacola, FL 32514;
Austin, TX 78750
Email Addresses: che****@yahoo.com,
dai****@comcast.net,
dai****@hotmail.com,
dai****@yahoo.com,
dai****@ameritech.net
Aliases (AKA): Carl Marsh
Email Addresses: ang****@earthlink.net
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: 15422 Big Cyprus Bayou, Corpus Christi, TX 78410;
11518 San Rafael Road, Lusby, MD 20657;
Pinehurst, TX 77362;
Spring, TX 77373
Aliases (AKA): Colby Newcomer,
Eric C Newcomer
Address History: 2603 Broad Timbers Drive, Spring, TX 77373;
2301 E Riviera Drive, Cedar Park, TX 78613;
Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): Jasun D Carlsen,
Jasun David Carlsen,
Jason Carlson
Email Addresses: hyd****@aol.com,
hyd****@charter.net
Address History: 7322 Bearden Falls Lane, Humble, TX 77396;
515 E Walnut Street, Gurdon, AR 71743;
Hinesville, GA 31313;
Leesville, LA 71446;
Houston, TX 77090
Aliases (AKA): Randi L Johnson,
Randi Johnson
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