Address History: 99 S Player Manor Circle, Spring, TX 77382;
204 Three Islands Boulevard Apartment 206, Hallandale, FL 33009;
Baton Rouge, LA 70802;
Metairie, LA 70003;
New Orleans, LA 70122
Aliases (AKA): Cesar Alberto Rincon
Relatives & Associates: Luz Vaca Rincon
Address History: 3511 Canyon Square Drive, Spring, TX 77386;
1312 Live Oak Street Apartment 120, Houston, TX 77003
Aliases (AKA): Brent Macleod,
Lloyd B Macleod
Address History: 3314 Canyon Square Drive, Spring, TX 77386
Address History: 9907 Vintage Villa Drive, Houston, TX 77070;
395 Autumn Creek Drive Apartment K, Valley Park, MO 63088;
Chapel Hill, NC 27517;
Durham, NC 27717;
Spring, TX 77386
Relatives & Associates: Jennifer Godwin
Address History: 3511 Canyon Square Drive, Spring, TX 77386
Address History: 20119 Timbernook Pass, New Caney, TX 77357;
610 Blair Avenue, Bastrop, TX 78602;
Bryan, TX 77802;
Humble, TX 77396;
Seabrook, TX 77586
Aliases (AKA): Kimberly Ford
Relatives & Associates: Kevin Ford
Crystal Provencio
Danielle Provencio
Larissa Provencio
Pamela Provencio
Email Addresses: kim****@hotmail.com,
kim****@yahoo.com
Address History: 99 S Bristol Oak Circle, Spring, TX 77382;
116 Scarborough Lane, Kitty Hawk, NC 27949;
Red Hook, NY 12571;
Houston, TX 77055;
Katy, TX 77450
Aliases (AKA): Walter Uhckas,
W Ulickas
Relatives & Associates: Brian Ulickas
Evan Ulickas
Evan Ulickas
Jessica Ulickas
Maria Ulickas
Phone Numbers: (252) 261-0132
(703) 815-8511
(845) 758-1835
Address History: 28318 Woodsons Lake Drive, Spring, TX 77386;
1106 Misty Lea Lane, Houston, TX 77090
Aliases (AKA): Ashleigh Brown
Address History: 3503 Jamison Oak Drive, Pearland, TX 77581;
8630 Gander Bayshore Lane, Houston, TX 77040;
Katy, TX 77449;
La Grange, TX 78945;
Manvel, TX 77578
Aliases (AKA): E Caballero,
Edward Caballero
Email Addresses: eca****@abacusplumbing.net,
hou****@yahoo.com
Address History: 2323 E Mossy Oaks Road Apt 408, Spring, TX 77389;
5131 E 29th Street # 144, Tucson, AZ 85711;
Decatur, IL 62526
Aliases (AKA): Bethzaida Alley,
Bethzaida D Lancaster,
Bethzaida D Sims
Phone Numbers: (281) 298-1698
Address History: 3206 Canyon Square Drive, Spring, TX 77386
Phone Numbers: (281) 397-0292
Address History: 24323 S Newcastle Bay Trail, Spring, TX 77389;
12602 Burgess Avenue, La Mirada, CA 90638;
San Diego, CA 92115
Address History: 3114 Dunsmore Manor Court, Spring, TX 77386;
3318 Canyon Square Drive, Spring, TX 77386
Aliases (AKA): Crystal Ramsey
Address History: 3206 Canyon Square Drive, Spring, TX 77386;
5536 N Winthrop Avenue Apt 1, Chicago, IL 60640;
Channelview, TX 77530;
Desoto, TX 75115;
Houston, TX 77068
Aliases (AKA): Layna L Johnsonwhitly,
Layna Phillips,
Layna Leah Whitley
Address History: 28318 Woodsons Lake Drive, Spring, TX 77386;
12191 Swords Creek Road # R, Houston, TX 77067
Relatives & Associates: Amanda Brown
Christine Brown
Christine Brown
Rick Brown
Robert Brown
Address History: 3318 Canyon Square Drive, Spring, TX 77386;
4 Bushnell Street, Groton, CT 06340;
Saint Marys, GA 31558;
Kittery, ME 03904;
Rio Rancho, NM 87124
Aliases (AKA): Sherri Meador
Email Addresses: jim****@yahoo.com,
jme****@cfl.rr.com
Address History: 5010 East Midway Road, Big Spring, TX 79720;
5010 E Midway Road, Big Spring, TX 79720;
Spring, TX 77386
Aliases (AKA): Sarah Dunn
Phone Numbers: (432) 263-2228
Address History: 3214 Canyon Square Drive, Spring, TX 77386;
532 W Queen Street Apt 5, Inglewood, CA 90301;
Los Angeles, CA 90034
Aliases (AKA): Rosalind L Shortly,
Rosalind L Shorty,
Rosalinda Shorty
Relatives & Associates: Dawnyell Shorty
Deshire Shorty
Desireah Shorty
Desireah Shorty
Desireah Shorty
Address History: 6303 Hendricks Harbor Court, Conroe, TX 77304;
992 Boone Street, Akron, OH 44306;
Baytown, TX 77521;
Eagle Lake, TX 77434;
Houston, TX 77073
Aliases (AKA): Curtis J Ishee,
Curtiss J Ishee,
Curtiss Isheeor
Email Addresses: ckr****@aol.com
Address History: 3210 Canyon Square Drive, Spring, TX 77386;
1056 Longstreet Drive, Tallahassee, FL 32311;
Atlanta, GA 30350;
Canton, GA 30114;
Macon, GA 31210
Aliases (AKA): Robert Soule Richstone
Email Addresses: rob****@aol.com,
rri****@charter.net,
rri****@yahoo.com
Address History: 21830 Great Falls Court, Porter, TX 77365;
3557 Post Street Apt 4, Jacksonville, FL 32205;
Raleigh, NC 27613;
Austin, TX 78741;
Houston, TX 77092
Aliases (AKA): Crystal D Dougherty,
Crystal D Scott,
Crystal Dawn Scott Dougherty
Relatives & Associates: Christian Caruso
John Dougherty
Juli Doughtie
Sherri Meinke
Jennifer Mitrovich
Email Addresses: cry****@live.com,
cry****@nc.rr.com,
doc****@gmail.com,
doc****@gmail.com,
hoc****@yahoo.com
Address History: 5 Alder Street, Red Hook, NY 12571;
116 Scarborough Lane, Kitty Hawk, NC 27949;
Lincroft, NJ 07738;
Houston, TX 77055;
Spring, TX 77386
Aliases (AKA): Walter Uhckas
Address History: 13 Mayfair Drive, Taylors, SC 29687;
620 Halton Road Apt 15105, Greenville, SC 29607;
Spring, TX 77386
Relatives & Associates: Jianqiang Chen
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