Aliases (AKA): Mike Smith
Phone Numbers: (281) 590-5677
(281) 590-7374
Address History: 26727 Arthur Road, Spring, TX 77373
Address History: 26727 Arthur Road, Spring, TX 77373
Address History: 310 Parramatta Lane Apt 1321, Houston, TX 77073;
1210 East Walnut Avenue Unit A, Lompoc, CA 93436;
Long Beach, CA 90802;
Palmdale, CA 93550;
Santa Maria, CA 93454
Aliases (AKA): Jaime Enrique Espinoza
Address History: 26702 Arthur Road, Spring, TX 77373
Aliases (AKA): Benito Calixto
Address History: 8059 Wade Road, Orange, TX 77632;
2587 Liberty Street, Beaumont, TX 77702;
Houston, TX 77039;
Livingston, TX 77351;
Spring, TX 77373
Address History: 26702 Arthur Road, Spring, TX 77373;
267052 Arthur Road, Spring, TX 77373;
Weslaco, TX 78599
Aliases (AKA): Mary Perez
Email Addresses: pap****@yahoo.com,
wea****@aol.com
Address History: 26702 Arthur Road, Spring, TX 77373
Phone Numbers: (281) 288-6257
(281) 820-6297
(831) 899-3154
Address History: 26710 Arthur Road, Spring, TX 77373;
318 E Worth Street, Grapevine, TX 76051;
Springtown, TX 76082
Address History: 26702 Arthur Road, Spring, TX 77373;
6702 Avenue R, Houston, TX 77011;
Pearland, TX 77584
Email Addresses: pap****@yahoo.com,
wea****@aol.com
Address History: 18142 S Parkview Drive Apt 703, Houston, TX 77084;
1403 Beckett Street, Austin, TX 78757;
Bellaire, TX 77401;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Shannon Len Zabawa
Email Addresses: com****@gmail.com,
dar****@yahoo.com,
dar****@earthlink.net,
dar****@earthlink.net,
dar****@hotmail.com
Address History: 20818 Sleepy Hollow Lane, Spring, TX 77388;
1010 Manning Road, Humble, TX 77338;
Mercedes, TX 78570;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Enestina Perez,
Ernestina Perez
Address History: 16310 Pebble Crest Lane, Houston, TX 77083;
7224 Southwest 34th Avenue Apartment 513, Amarillo, TX 79109;
Odessa, TX 79763;
Spring, TX 77373
Address History: 347 Branding Iron Lane, Houston, TX 77060;
17601 Cali Drive Apt 192, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Miguel A Yanez
Relatives & Associates: Lewis Graimaldo
Angie Grimaldo
Esteban Grimaldo
Luis Grimaldo
Marcos Grimaldo
Phone Numbers: (281) 931-5095
Address History: 26711 Aldine Westfield Road, Spring, TX 77373;
28747 Robinson Road, Conroe, TX 77385
Aliases (AKA): Alex Perez
Email Addresses: pap****@yahoo.com
Address History: 20827 Sunshine Lane, Spring, TX 77388;
26127 1st Street, Spring, TX 77373;
Springtown, TX 76082
Aliases (AKA): Dorleen Walters
Address History: 22319 Highland Point Lane, Spring, TX 77373;
31 Savo Drive # B, Wahiawa, HI 96786;
Houston, TX 77070;
Magnolia, TX 77354;
Stafford, TX 77477
Aliases (AKA): Richard L Comp,
Richard L Hollifield,
Richard Lynn Hollifield
Email Addresses: ric****@yahoo.com,
ric****@aol.com,
ric****@hotmail.com,
ric****@yahoo.com,
ric****@aol.com
Address History: 26702 Arthur Road, Spring, TX 77373
Phone Numbers: (281) 288-6257
Address History: 669 Po Box, Aromas, CA 95004;
669 P/O Box, Aromas, CA 95004;
Ben Lomond, CA 95005;
Merced, CA 95344;
Midpines, CA 95345
Aliases (AKA): Edythe Devlin,
Edythe M Devlin,
Edythem M Devlin,
Edythe P Lowe,
Edythe Marie Phillips
Email Addresses: edy****@yahoo.com
Address History: 10301 I 10 Service Road, New Orleans, LA 70127;
5280 County Road, Evergreen, AL 36401;
Bryan, TX 77805;
Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Joseph Wiggins
Email Addresses: amp****@yahoo.com
Address History: 1516 Constellation Place Apt 403, Woodbridge, VA 22191;
2285 Dawson Lane, Algonquin, IL 60102;
Monroe, MI 48161;
Afton, OK 74331;
Conroe, TX 77385
Aliases (AKA): William Bandy
Email Addresses: but****@yahoo.com,
wba****@terracon.com
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