Address History: 8059 Wade Road, Orange, TX 77632;
2587 Liberty Street, Beaumont, TX 77702;
Houston, TX 77039;
Livingston, TX 77351;
Spring, TX 77373
Aliases (AKA): Mike Smith
Address History: 26702 Arthur Road, Spring, TX 77373
Aliases (AKA): Stevan Perez
Address History: 26711 Arthur Road, Spring, TX 77373;
505 Cypress Station Drive # 270, Houston, TX 77090
Aliases (AKA): Thelina Devin
Address History: 26626 Arthur Road, Spring, TX 77373;
2390 Prentice Road, Conroe, TX 77384;
Houston, TX 77008;
Magnolia, TX 77355
Aliases (AKA): Dennis Wayne Chevallier,
Dennis W Chpvallier
Email Addresses: dch****@gci.net,
dch****@hotmail.com,
den****@nov.com,
joh****@hotmail.com,
nch****@bellsouth.net
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: 9526 Live Oak Trail, Willis, TX 77318;
213 Williams Road, El Dorado, AR 71730;
Greenville, SC 29609;
Benbrook, TX 76109;
Cypress, TX 77429
Aliases (AKA): Jessica Ranee Dalton,
Jessica E Dalton
Address History: 281 River Point Way, Trinity, TX 75862;
3302 Havner Lane, Houston, TX 77093;
Spring, TX 77373
Address History: 15902 Archduke Drive, Houston, TX 77032;
26702 Arthur Road, Spring, TX 77373;
Weslaco, TX 78599
Aliases (AKA): Armando Munguail
Address History: 26711 Arthur Road, Spring, TX 77373
Relatives & Associates: Robert Phiel
Email Addresses: dav****@hiphophavoc.com,
sph****@blackplanet.com
Address History: 4014 Coltwood Drive, Spring, TX 77388;
1645 La Presa Avenue, Spring Valley, CA 91977;
Fort Worth, TX 76137
Email Addresses: tom****@gmail.com
Relatives & Associates: Candace Sellars
Sharon Sellers
Stephanie Sellers
William Sellers
William Sellers
Email Addresses: bev****@yahoo.com,
bev****@yahoo.com,
jam****@usa.net,
kin****@yahoo.com
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: 12022 Lynda Drive, Houston, TX 77038;
412 E Oak Street, Springfield, IL 62703;
Spring, TX 77373
Address History: 26727 Arthur Road, Spring, TX 77373
Address History: 12022 Lynda Drive, Houston, TX 77038;
505 Cypress Station Drive # 121, Houston, TX 77090;
Spring, TX 77373
Phone Numbers: (281) 419-8644
(832) 704-2130
(832) 797-8822
Address History: 281 River Point Way, Trinity, TX 75862;
3302 Havner Lane, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Jana Stewart
Phone Numbers: (281) 288-6257
(281) 820-6297
(831) 899-3154
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
Phone Numbers: (713) 305-5145
(936) 321-1686
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: 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: 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
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