Address History: 3514 Beacon Creek Court, Spring, TX 77386;
363 High Street, Naugatuck, CT 06770;
Conroe, TX 77385
Aliases (AKA): C Jimenez,
Cesar Jimenez Martin
Relatives & Associates: Adrianna Jimenez
Carla Jimenez
Cesar Jimenez
Claudia Jimenez
Guadalupe Jimenez
Address History: 5909 Luther Lane Apt 700, Dallas, TX 75225;
400 E 85th Street Apt 8f, New York, NY 10028;
Galveston, TX 77550;
Irving, TX 75061;
Richardson, TX 75081
Aliases (AKA): T Shiells,
Ted Frederick Shiells,
Theodor Shiells,
Theodore Frederick Shiells,
Theodore Shiells
Address History: 29419 Fox River Drive, Spring, TX 77386;
21742 Canyon Terrace Lane, Katy, TX 77450;
Willis, TX 77318
Aliases (AKA): Kenneth Winsman,
Kenny Winsman,
Ken Winsmann,
Kenneth B Winsmann,
Kenny B Winsmann
Address History: 29334 Fox River Drive, Spring, TX 77386;
350 3rd Avenue # B, Chula Vista, CA 91910;
Burlington, KY 41005;
Hebron, KY 41048;
Houston, TX 77205
Aliases (AKA): Ruperto Vasquez
Address History: 10206 Po Box, Austin, TX 78766;
552 Saratoga Road, King Of Prussia, PA 19406;
Arlington, TX 76017;
Dallas, TX 75219;
Irving, TX 75062
Aliases (AKA): Duane P Derouen,
Dwayne P Derouen,
Dwayne Derowan
Email Addresses: dde****@spectrumclubs.com
Address History: 311 Parramatta Lane Apt 3828, Houston, TX 77073;
100 Hollow Tree Lane Apt 2107, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Odlys Santana
Email Addresses: c_j****@yahoo.com,
ody****@yahoo.com,
san****@yahoo.com
Address History: 1434 Great Easton Lane, Houston, TX 77073;
4206 Provost Street, Baton Rouge, LA 70802;
Asheboro, NC 27203;
Charlotte, NC 28211;
Raleigh, NC 27610
Aliases (AKA): Isaiah F Jackso,
Isaih Jackson,
Isiah M Jackson
Address History: 12915 Centaurus Court, Willis, TX 77318;
11243 Blue Grass Way, Conroe, TX 77304;
Inez, TX 77968;
Spring, TX 77386
Phone Numbers: (361) 572-4576
Email Addresses: fba****@hotmail.com
Address History: 17123 Crimson Crest Drive, Conroe, TX 77302;
538 Pierpont Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Austin, TX 78759;
Houston, TX 77072
Aliases (AKA): James Russell Whiting
Email Addresses: tdw****@gmail.com
Address History: 833 Smoke Signal Pass, Pflugerville, TX 78660;
1407 Cripple Creek Drive, Austin, TX 78758;
Spring, TX 77386
Aliases (AKA): Jose L Gutierrez,
Jose C Huerta,
Jose L Hurtado,
Jose G Hurtado
Relatives & Associates: Yolanda Alva
Tania Ayala
Albertina Cardenas
Benjamin Granados
Desiree Guiterrez
Address History: 38 Berry Blossom Drive, Spring, TX 77380;
16389 Many Trees Lane, Conroe, TX 77302;
Houston, TX 77018;
Willis, TX 77318
Relatives & Associates: Francis Collgan
Email Addresses: fco****@swbell.net,
glo****@hotmail.com,
glo****@yahoo.com
Address History: 130 Po Box, Yoder, CO 80864;
1100 Shady Lane Apt 210, Belton, TX 76513;
Conroe, TX 77385;
Hamilton, TX 76531;
La Porte, TX 77571
Aliases (AKA): Paul Thomas Starkey
Phone Numbers: (281) 363-0101
Address History: 22738 Winter Maple Trail, Spring, TX 77373;
29447 Fox River Drive, Spring, TX 77386
Phone Numbers: (281) 363-4414
Address History: 29330 Fox River Drive, Spring, TX 77386;
1990 North Waccamaw Drive Unit 706, Murrells Inlet, SC 29576;
Conroe, TX 77385
Aliases (AKA): C Manno,
Chris Thomas Manno,
Christopher Thomas Manno
Address History: 29607 Legends Glen Drive, Spring, TX 77386;
3720 Clermont Drive, New Orleans, LA 70122;
Conroe, TX 77385
Aliases (AKA): Lisa Buval
Relatives & Associates: Antonio Buval
Bettina Buval
Evelyn Buval
Charles Darensbourg
Charles Darensbourg
Email Addresses: abu****@adelphia.net
Aliases (AKA): Carolina Valladares
Phone Numbers: (281) 326-1656
Aliases (AKA): Zachary Paradise
Phone Numbers: (281) 298-7893
Address History: 29439 Fox River Drive, Spring, TX 77386;
9533 E Fairbrook Street, Mesa, AZ 85207;
Houston, TX 77090
Aliases (AKA): Traci D Whiting,
Traci Dawn Whiting
Email Addresses: tdw****@gmail.com,
tra****@comcast.net
Address History: 3898 Appian Way, New Caney, TX 77357;
160 Mill Stream Lane, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Dana L Baker,
Dana Mikush
Address History: 29615 S Legends Bend Lane, Spring, TX 77386;
770 Greens Road Apt 516, Houston, TX 77060
Phone Numbers: (281) 353-6249
Address History: 29703 Legends Pass Court, Spring, TX 77386;
9829 Flamingo Lane, Conroe, TX 77385;
Houston, TX 77070;
Humble, TX 77345;
Willis, TX 77318
Aliases (AKA): Katie Prescott
Email Addresses: kat****@cs.com
Address History: 29358 Alba Rose Drive, Spring, TX 77386;
16703 Lake Circle, Conroe, TX 77302;
Houston, TX 77022;
La Porte, TX 77571
Aliases (AKA): Tina L Hurtado,
Tina Lopez
Relatives & Associates: Aramiro Cardenas
Eloise Cardenas
Eric Cardenas
Esmeralda Cardenas
Ramerio Cardenas
Phone Numbers: (832) 928-9277
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