Address History: 3523 Michaux Street, Houston, TX 77009;
13330 Greenview Drive Apartment 202, Southgate, MI 48195;
Conroe, TX 77384;
Hidalgo, TX 78557;
Spring, TX 77386
Aliases (AKA): Damian Dejesus Alanis
Email Addresses: dam****@hotmail.com
Address History: 27503 Rebecca Field Lane, Spring, TX 77386;
670 Seely Avenue, Aromas, CA 95004;
Artesia, NM 88210;
Bridge City, TX 77611;
Colmesneil, TX 75938
Aliases (AKA): Jason Gibbs
Email Addresses: bar****@scaor.com,
jas****@cox.net,
jas****@yahoo.com
Address History: 27835 Harmony Branch Drive, Spring, TX 77386;
3491 S Oaklawn Circle, Bloomington, IN 47401;
Waxhaw, NC 28173;
Las Vegas, NV 89108;
North Las Vegas, NV 89031
Aliases (AKA): Jacob W Hiatt
Address History: 7606 Wedgewood Lane, Houston, TX 77055;
430123 P/O Box, Camp Pendleton, CA 92055;
Oceanside, CA 92058;
Vista, CA 92084;
Independence, MO 64057
Aliases (AKA): Stephen C Havard,
Stephen Rich
Email Addresses: ste****@icqmail.com
Address History: 27823 Harmony Branch Drive, Spring, TX 77386;
670 Seely Avenue, Aromas, CA 95004;
Willis, TX 77318
Phone Numbers: (432) 682-2162
(936) 730-8794
Address History: 28325 Birnham Woods Drive Unit 124, Spring, TX 77386;
836 E 17th Avenue Apt 4f, Denver, CO 80218;
Dallas, GA 30157;
Austin, TX 78704;
Cedar Park, TX 78613
Address History: 515 Po Box, Groesbeck, TX 76642;
17 Sylvan Lane, Clifton Park, NY 12065;
Houston, TX 77002;
Spring, TX 77386
Aliases (AKA): Tara Rasco,
Tara Toma
Phone Numbers: (254) 729-2508
Address History: 27831 Harmony Branch Drive, Spring, TX 77386;
6164 Fox Run Lane, Florence, KY 41042;
Cincinnati, OH 45238;
Dallas, TX 75215;
Houston, TX 77040
Aliases (AKA): Kimberly A Huber,
Kimberly Meek
Address History: 27819 Harmony Branch Drive, Spring, TX 77386;
295 Courtland Drive, South Elgin, IL 60177;
Wheaton, IL 60189;
Wichita, KS 67205;
Thoreau, NM 87323
Address History: 27831 Harmony Branch Drive, Spring, TX 77386;
796 Po Box, Donna, TX 78537;
Houston, TX 77080
Phone Numbers: (956) 464-8109
Address History: 500 E Anderson Lane Apt 205u, Austin, TX 78752;
1801 Wells Branch Parkway Apartment 2011, Austin, TX 78728;
Humble, TX 77396;
Orange, TX 77630;
Spring, TX 77386
Aliases (AKA): David L Hale
Address History: 27815 Harmony Branch Drive, Spring, TX 77386;
1068 Brunswick Street, Daly City, CA 94014;
Pittsburg, CA 94565;
Torrance, CA 90503;
Houston, TX 77044
Aliases (AKA): Kristine Del Rosario,
Kristine Del-Rosario,
Kristine Shaner
Phone Numbers: (281) 261-8734
Address History: 26 Court Of Street Jude, Sugar Land, TX 77479;
17615 N 135th Avenue, Sun City West, AZ 85375;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Houston, TX 77040
Aliases (AKA): Patricia Patricia Cabada,
Sandra Cabada,
Patricia S Cabadahak,
S P Cabadahak,
Sandra P Graham
Address History: 27835 Harmony Branch Drive, Spring, TX 77386;
392 Silverleaf Lane, Dallas, GA 30157;
Chicago, IL 60632;
Bernice, LA 71222;
Austin, TX 78758
Aliases (AKA): Abby Lynn Bohn,
Abigail Bohn,
Abigail Lynn Klauck
Email Addresses: abi****@yahoo.com,
bkl****@gmail.com,
eli****@mchsi.com,
law****@gmail.com,
rob****@nemaenclosures.com
Address History: 27827 Harmony Branch Drive, Spring, TX 77386;
4956 S Raintree Court, Wilmington, DE 19808;
Arlington Heights, IL 60004;
Schaumburg, IL 60193;
Strongsville, OH 44136
Aliases (AKA): R Wissinger,
Raymond G Wissinger,
Raymond Wissinger
Address History: 27839 Harmony Branch Drive, Spring, TX 77386;
19907 Crested Peak Lane, Cypress, TX 77433;
Houston, TX 77098;
Katy, TX 77449;
Lubbock, TX 79416
Email Addresses: isa****@hess.com,
iwh****@hess.com
Address History: 7606 Wedgewood Lane, Houston, TX 77055;
2308 Hartford Road, Austin, TX 78703;
Manvel, TX 77578;
Spring, TX 77386
Aliases (AKA): Lauren J Bain,
Lauren J Rich
Phone Numbers: (512) 567-7519
Address History: 27811 Harmony Branch Drive, Spring, TX 77386;
2255 Braeswood Park Drive Apt 217, Houston, TX 77030;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Joe Garza
Phone Numbers: (361) 289-4518
Address History: 3514 Tulip Trace Drive, Spring, TX 77386;
2651 S 8th Avenue Apt 3069, Yuma, AZ 85364;
Kennesaw, GA 30152;
Greendale, WI 53129;
Milwaukee, WI 53208
Address History: 27819 Harmony Branch Drive, Spring, TX 77386;
31735 Forest Oak Park Court, Conroe, TX 77385;
Gilmer, TX 75645;
Longview, TX 75605
Aliases (AKA): Brittany Johnson
Relatives & Associates: Chris Carpenter
Floyd Carpenter
Olivia Carpenter
Rebecca Carpenter
Vanes Carpenter
Email Addresses: fld****@aol.com,
fld****@aol.com,
fld****@mail.com
Address History: 27 W Rumplecreek Place, Spring, TX 77381;
27815 Harmony Branch Drive, Spring, TX 77386;
Vienna, VA 22181
Aliases (AKA): Kristof Caers
Phone Numbers: (703) 281-2963
Address History: 27819 Harmony Branch Drive, Spring, TX 77386;
31735 Forest Oak Park Court, Conroe, TX 77385;
Kilgore, TX 75662;
Waco, TX 76706
Aliases (AKA): Jesse D Johnson
Relatives & Associates: Jami Bozarth
Brittany Carpenter
Charles Johnson
Charles Johnson
Christy Johnson
Phone Numbers: (903) 983-1276
Address History: 3514 Tulip Trace Drive, Spring, TX 77386;
27819 Harmony Branch Drive, Spring, TX 77386;
Greendale, WI 53129;
Milwaukee, WI 53208
Aliases (AKA): Rochelle S Martin
Relatives & Associates: Lindsey Camden
Andrew Martin
Andrew Martin
Andrew Martin
Joshua Martin
Address History: 27820 Harmony Branch Drive, Spring, TX 77386;
9124 Old Hammond Highway, Baton Rouge, LA 70809;
Greenwell Springs, LA 70739;
Lacombe, LA 70445;
Slidell, LA 70460
Aliases (AKA): Stacey Megless
Address History: 1209 Firethorne Club Drive, Waxhaw, NC 28173;
4827 Canyon Shore Drive, Humble, TX 77396;
Spring, TX 77386;
Riverton, UT 84065;
Saratoga Springs, UT 84045
Aliases (AKA): Melanie Hiatt,
Melanie Nelson
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