Address History: 16120 Mcqueen Road, Conroe, TX 77302;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Crystal Guzman Fonseca,
Crystal Guzman Guzman
Relatives & Associates: Jacqueline Benavides
Alfredo Castillo
Elizabeth Enloe
Lucinda Flores
Alphonso Fonseca
Address History: 11620 Wild Pear Lane, Keller, TX 76244;
3249 South Gold Street, Wichita, KS 67217;
Cleveland, TX 77327;
Coldspring, TX 77331;
Fort Worth, TX 76244
Aliases (AKA): Jame Wallace,
James Brownlow Wallace,
James Wallace Wallace,
Jim Wallace
Relatives & Associates: Susanna Brick
Suzanna Jacksonbrick
Evelyn Wallace
James Wallace
Mary Wallace
Email Addresses: jwa****@cox.net,
jwa****@ev.net,
jwa****@ev1.net
Address History: 45 Blue Fox Road, Spring, TX 77380;
2222 Lucas Drive, Dallas, TX 75219;
Houston, TX 77073
Aliases (AKA): Alison Pena,
Allison Pena
Email Addresses: all****@hotmail.com,
all****@gmail.com
Address History: 29603 Evergreen Hills Drive, Spring, TX 77386;
22921 Imperial Valley Drive # G, Houston, TX 77073
Relatives & Associates: Jose Arquieta
Armando Cervantes
Bryan Cifuentes
Francisco Cifuentes
Maria Cifuentes
Address History: 29535 Evergreen Hills Drive, Spring, TX 77386
Address History: 2 Royal Dalton Circle, Conroe, TX 77304;
3600 College Park Drive Apartment 6206, Conroe, TX 77384;
Crosby, TX 77532;
Kingwood, TX 77339;
Mcallen, TX 78501
Aliases (AKA): Cindy S Frazier,
Cindy C Frazier,
Cynthia Stephens Frazier,
Cindy Gonzalez,
C M Lozano
Relatives & Associates: Kellie Christiansen
Jessica Deluke
Sandra Fields
Larry Frazier
Laurence Frazier
Address History: 29535 Evergreen Hills Drive, Spring, TX 77386
Address History: 255 Po Box, Pointblank, TX 77364;
2035 State Street, Houston, TX 77007;
Humble, TX 77338;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): Debra Mcgarry,
Debra Stubblefield,
Larry D Stubblefield,
Larry Larry Stubblefield
Address History: 23419 Banks Mill Drive, New Caney, TX 77357;
981 Ashland Blvd Trailer 27, Channelview, TX 77530;
Crosby, TX 77532;
Dayton, TX 77535;
Houston, TX 77015
Aliases (AKA): Ronald P Smith,
Ronnie Paul Smith,
Ronnie Smith,
Ronald P Tutor,
Ronald Paul Tutor
Email Addresses: amy****@yahoo.com,
bes****@yahoo.com,
bla****@yahoo.com,
mad****@hotmail.com,
rsm****@gmail.com
Address History: 29527 Evergreen Hills Drive, Spring, TX 77386;
709 N Peters Avenue, Norman, OK 73069;
Pauls Valley, OK 73075
Aliases (AKA): Dameon Franklin Zanola,
Dameon Zanola
Relatives & Associates: Sherry Zanola
Email Addresses: dza****@charter.net
Address History: 29603 Evergreen Hills Drive, Spring, TX 77386;
1607 Elmview Drive Apt 14, Houston, TX 77080
Aliases (AKA): Glenn Huertas
Relatives & Associates: Alecia Clark
Anthony Farrell
Christine Fuentes
Margaret Galarza
Kristine Hernandez
Address History: 29515 Evergreen Hills Drive, Spring, TX 77386;
21717 Inverness Forest Boulevard Apt 1004, Houston, TX 77073;
Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): M L Wallace
Address History: 888 West Sam Houston South Parkway Suite 240, Houston, TX 77042;
9935 Cedar Landing Drive, Baytown, TX 77521;
Brenham, TX 77833;
Cypress, TX 77429;
Galveston, TX 77550
Email Addresses: wil****@yahoo.com
Address History: 2811 Hadley Springs Lane, Spring, TX 77386;
2580 S Conway Road Apt 1001, Orlando, FL 32812;
Metairie, LA 70001;
New Orleans, LA 70123;
Franklin, TN 37064
Address History: 29006 Atherstone Street, Spring, TX 77386;
15000 Mansions View Drive Apt 2807, Conroe, TX 77384
Aliases (AKA): Michael Hanna
Address History: 6714 Gallinas Way, Spring, TX 77379;
12102 Dunrobin Avenue, Downey, CA 90242;
Huntington Park, CA 90255;
Lynwood, CA 90262;
Norwalk, CA 90650
Aliases (AKA): Rhina Grigg,
Lina Rhina Griggs,
Rhina Ericka Griggs,
Rhina Griggs,
Rhina E Salinas
Email Addresses: ett****@sbcglobal.net,
pil****@msn.com,
rtt****@hotmail.com,
vis****@aol.com
Address History: 224 Seven Pines Drive, Willis, TX 77378;
448 Driftwood Lane, Liberal, KS 67901;
Addison, TX 75001;
Conroe, TX 77304;
Coppell, TX 75019
Aliases (AKA): Bethany Hamblen,
Bethany P Lewis
Email Addresses: bru****@aol.com
Address History: 29403 Evergreen Hills Drive, Spring, TX 77386;
10333 Research Forest Drive Apt 7310, Magnolia, TX 77354
Email Addresses: jso****@gmail.com
Address History: 29539 Evergreen Hills Drive, Spring, TX 77386;
10739 River Oaks Drive, Conroe, TX 77385
Aliases (AKA): Saul Perdomo
Relatives & Associates: Yimberly Rodriguez
Phone Numbers: (281) 288-6907
Address History: 7015 San Angelo Street, Houston, TX 77020;
1111 Brooks Street, Houston, TX 77009;
Spring, TX 77386
Aliases (AKA): Jnathan Cardenas,
Jonathan Cardenas
Relatives & Associates: Anita Cardenas
Anna Cardenas
Armida Cardenas
Arminda Cardenas
Arthur Cardenas
Address History: 8454 Coral Cove Pass Lane, Conroe, TX 77304;
91 Baker Lane, Cleveland, TX 77328;
Elgin, TX 78621;
Spring, TX 77386
Aliases (AKA): Marcus S Smith
Phone Numbers: (281) 432-0050
Address History: 31214 Copperleaf Drive, Spring, TX 77386;
174 County Road, Center, TX 75935;
Houston, TX 77064;
Katy, TX 77450;
Nacogdoches, TX 75965
Aliases (AKA): Jayme H Armstreet
Relatives & Associates: Dorla Armstreet
Jack Armstreet
Jeremy Armstreet
Richard Armstreet
Richard Armstreet
Address History: 29006 Atherstone Street, Spring, TX 77386;
32315 Archer Parks, Conroe, TX 77385;
Montgomery, TX 77356;
Edmonds, WA 98026;
Everett, WA 98208
Aliases (AKA): Micheal Hanna,
Robin R Hanna
Email Addresses: cha****@gmail.com,
rha****@yahoo.com
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