Address History: 24030 Kentwood Springs Drive, Spring, TX 77373;
38245 Murrieta Hot Springs Road Apt N104, Murrieta, CA 92563;
New York, NY 10009
Aliases (AKA): Bill Cody Thompson,
Cody Thompson,
William Cody Thompson,
William C Thompson,
Willie Cody Thompson
Email Addresses: bad****@yahoo.com,
bnd****@wmconnmect.com,
cod****@gmail.com,
dat****@yahoo.com,
dya****@gmail.com
Address History: 223 South 2nd Street, Midlothian, TX 76065;
1515 P/O Box, Alvarado, TX 76009;
Crandall, TX 75114;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): L J Gornick,
Rosella J Gornick
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Southwest 160th Avenue Apartment 437, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Maria S Delourdes,
Maria Duran,
Maria S Duran,
Maria C Sosa,
Maria Sosa Delourdes
Relatives & Associates: Rosario Aboualhassan
Elizabeth Baltodano
Maria Ceballos
Adrian Duran
Ariel Duran
Email Addresses: adu****@yahoo.com,
hey****@aol.com,
hey****@worldnet.att.net
Address History: 20218 Needlewalk Lane, Spring, TX 77379;
5508 Niagara Drive, Marrero, LA 70072;
Houston, TX 77036
Email Addresses: btu****@yahoo.com
Address History: 2915 Rustling Chestnut Street, Spring, TX 77389
Relatives & Associates: Donna Fine
Phone Numbers: (281) 528-6224
Address History: 3015 Rustling Chestnut Street, Spring, TX 77389;
712 Macarthur Street, Cuero, TX 77954;
Pearland, TX 77581;
Victoria, TX 77901
Aliases (AKA): Sherry L Burkett,
Sherry L Freude,
Sherry Fruede,
Sherry Lfreude
Address History: 2707 Lexington Woods Drive, Spring, TX 77373;
15530 Ella Boulevard Apt 1407, Houston, TX 77090
Aliases (AKA): Elisabeta H Costin,
Elisabeta Costin,
Elisabetha H Ramescu,
Elizabeth H Ramescu,
Elisabetha H Remescu
Email Addresses: fco****@yahoo.com,
hra****@yahoo.com
Address History: 2922 Rustling Chestnut Street, Spring, TX 77389;
369 E 5th Avenue, Salt Lake City, UT 84103
Phone Numbers: (801) 534-0060
Address History: 16023 Red Oak Trailer E, Channelview, TX 77530;
805 Ne Green Oaks Boulevard Apt 170, Arlington, TX 76006;
Bedford, TX 76022;
Hurst, TX 76053;
Spring, TX 77389
Email Addresses: kev****@sbcglobal.net
Address History: 3230 Old Chapel Drive, Spring, TX 77373;
5 Financial Plaza Suite 105, Napa, CA 94558;
Houston, TX 77073
Aliases (AKA): J White,
Joan Claudia White
Email Addresses: arr****@gmail.com,
gin****@clubcorp.com,
joa****@gmail.com,
joa****@yahoo.com
Address History: 21914 Willow Downs Drive, Tomball, TX 77375;
11718 Ironstone Court, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Karina E Hardman
Address History: 9106 Stone Porch Lane, Houston, TX 77064;
816 N Pioneer Road Apt 14, Waukegan, IL 60085;
Spring, TX 77388;
Kenosha, WI 53140
Aliases (AKA): N Bridges,
Nikita Bridges,
Nikke Bridges,
Nikita S Davis,
Nikke Hall
Address History: 9614 John Bank Drive, Spring, TX 77379;
2902 Rustling Chestnut Street, Spring, TX 77389
Phone Numbers: (281) 251-3075
Address History: 2914 Rustling Chestnut Street, Spring, TX 77389;
17310 Cali Drive #361, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Javier Islas
Relatives & Associates: Lesly Islas
Address History: 21718 Avalon Queen Drive, Spring, TX 77379;
333 Airtex Drive Apt 7203, Houston, TX 77090
Aliases (AKA): Felicia Joseph,
Felecia Wheeler
Address History: 9614 John Bank Drive, Spring, TX 77379;
2400 S Bypass 35 Apt 1212, Alvin, TX 77511;
Galveston, TX 77554;
Hitchcock, TX 77563;
Houston, TX 77057
Aliases (AKA): Chris Alcorn,
Christopher B Alcorn
Email Addresses: cal****@aol.com,
cal****@mailcity.com
Address History: 16403 W Yellow Bud Court, Cypress, TX 77433;
1704 Brightside Drive Apartment D, Baton Rouge, LA 70820;
Gonzales, LA 70737;
Lake Charles, LA 70611;
Prairieville, LA 70769
Aliases (AKA): Jessica Snyder
Email Addresses: jbo****@lsu.edu,
jbo****@geneseo.edu,
jes****@gmail.com,
jes****@cs.com,
jes****@yahoo.com
Address History: 8306 Encinitas Cove Drive, Tomball, TX 77375;
5121 Wabash Boulevard, Jacksonville, FL 32254;
Coxs Creek, KY 40013;
Harford, NY 13784;
Galveston, TX 77554
Aliases (AKA): Ida M Armstong,
I Armstrong,
Ida Armstrong,
Ida M Hardman
Email Addresses: all****@gmail.com
Address History: 3007 Rustling Chestnut Street, Spring, TX 77389;
6800 Main Street, Houston, TX 77030;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Jenny Khor,
Jenny S Wong,
Jenny Wong
Address History: 2927 Rustling Chestnut Street, Spring, TX 77389;
1942 Pleasant Ridge Road, Olla, LA 71465;
Houston, TX 77006;
Katy, TX 77450;
Sealy, TX 77474
Aliases (AKA): Tara Thorne
Email Addresses: car****@worldnet.att.net,
car****@yahoo.com
Address History: 3006 Rustling Chestnut Street, Spring, TX 77389;
1522 Memorial Drive, Conroe, TX 77304
Relatives & Associates: Mirna Garcia
Aaron Henderson
Rosa Hernahernand
Dubany Hernandez
Epher Hernandez
Address History: 1110 Marshall Road, Greenwood, SC 29646;
116 Wyldewood Road, Easton, CT 06612;
Winston Salem, NC 27104;
Lebanon, OR 97355;
New Castle, PA 16101
Aliases (AKA): J M Alford,
Judith F Alford,
Judy Alford,
Judith A Martin,
Judith M Mathieu
Email Addresses: and****@msn.com,
jud****@bright.net,
jud****@yahoo.com
Address History: 100 Gilbert Street, Hazel, KY 42049;
904 E Blythe Street Apt B, Paris, TN 38242;
Spring, TX 77389
Aliases (AKA): Barbara A Stockdale,
Barbara Strickland,
Barbra Strickland
Phone Numbers: (270) 492-8016
Address History: 8458 Aiken Court, Tampa, FL 33615;
108 Ne 2nd Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Miami, FL 33162
Aliases (AKA): Gerardo Cabello,
Gerardo Cabello Mendoza,
Gerardo Mendoza
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