Address History: 134 Amulet Oaks Court, Spring, TX 77382;
12299 Highway 330, Coffeeville, MS 38922;
Oxford, MS 38655;
Euless, TX 76039;
Houston, TX 77054
Aliases (AKA): Stephanie J Dds Johnson,
Stephanie Park,
S Parke,
Stephanie Parke,
Stephanie J Parke
Email Addresses: drp****@parkedentistry.com,
spa****@ganm.net
Address History: 16110 Cranwood Drive, Spring, TX 77379;
1021 11th Street, Des Moines, IA 50314;
Marshalltown, IA 50158;
West Des Moines, IA 50265;
Houston, TX 77008
Aliases (AKA): Armand Carrillo,
M Armando Carrillo,
Armando Tovar
Relatives & Associates: Armando Carrillo
Carmen Carrillo
Claudia Carrillo
Gladis Carrillo
Maria Carrillo
Email Addresses: hea****@mac.com
Address History: 12467 Saratoga Woods Lane, Humble, TX 77346;
17002 Feather Fall Lane, Houston, TX 77095;
Lufkin, TX 75901;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Shea L Snow,
Shea Snow,
Shelia Snow
Email Addresses: she****@msn.com,
ssn****@excite.com
Address History: 1818 Adobe Falls Drive, Spring, TX 77388
Address History: 1810 Adobe Falls Drive, Spring, TX 77388
Address History: 1811 Adobe Falls Drive, Spring, TX 77388
Relatives & Associates: Ana Tejada
Address History: 28427 Rose Vervain Drive, Spring, TX 77386;
3460 Coral Springs Drive #, Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33067;
Mount Vernon, NY 10550
Aliases (AKA): Donald J La Var,
D Lavar,
Don Lavar,
Donald J Lavar,
Donald Lavar
Relatives & Associates: Brenda Lyles
Email Addresses: dla****@gmail.com,
lav****@aol.com
Address History: 29918 Adobe Falls Drive, Spring, TX 77386;
51 Towne Commons Way Apt 32, Cincinnati, OH 45215;
Hamilton, OH 45011;
Chappell Hill, TX 77426;
Friendswood, TX 77546
Aliases (AKA): J P Melhorn,
Janice P Melhorn
Email Addresses: jjm****@aol.com,
jjm****@mbusa.net,
jjm****@swbell.net,
jjm****@webtv.com
Address History: 30103 Adobe Falls Drive, Spring, TX 77386;
15802 Boulder Oaks Drive, Houston, TX 77084
Phone Numbers: (281) 660-5291
Relatives & Associates: Saluator Conzales
Alfredo Gonzalez
Julio Gonzalez
Sal Gonzalez
Salvador Gonzalez
Address History: 1911 Adobe Falls Drive, Spring, TX 77388;
900 North San Fernando Boulevard, Burbank, CA 91504;
Culver City, CA 90230;
Los Angeles, CA 90039;
North Hollywood, CA 91606
Aliases (AKA): Arleni Hacipoglu
Email Addresses: arl****@gmail.com,
arl****@gmail.com
Address History: 1907 Adobe Falls Drive, Spring, TX 77388
Aliases (AKA): Jorge Perez
Address History: 625 Wainwright Street, Houston, TX 77022;
2304 Foxglove Street, Highlands, TX 77562;
Spring, TX 77388
Aliases (AKA): Ruben Alvarex
Address History: 24802 Doe Trail, Magnolia, TX 77355;
24203 Sanders Cemetery Road, Magnolia, TX 77355;
Montgomery, TX 77316;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Belinda Gutierrez Gutierrez,
Belinda Turner
Relatives & Associates: Natali Cervantes
Belinda Gutierrez
Edwin Gutierrez
Enrique Gutierrez
Enrique Gutierrez
Address History: 1315 Helms Road, Houston, TX 77088;
1311 Glen Echo Drive, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Chee H Violayim,
Chee Hung Yim,
Chee Hung V Yim,
Cheehung Yim,
V Cheehung Yim
Address History: 16110 Cranwood Drive, Spring, TX 77379;
508 Edgebrook Court, Marshalltown, IA 50158;
West Des Moines, IA 50266;
El Paso, TX 79912;
Houston, TX 77095
Aliases (AKA): G Jose Carillo,
Gladis Mariela Carrillo,
Gladys M Carrillo,
Mariel Carrillo,
Mariela Carrillo
Relatives & Associates: Angelina Carrillo
Armando Carrillo
Armando Carrillo
Carmen Carrillo
Carmen Carrillo
Address History: 212 Bingham Road, Argyle, TX 76226;
8609 Brinkley Lane, Inver Grove Heights, MN 55076;
Saint Paul, MN 55126;
Cincinnati, OH 45215;
Hamilton, OH 45011
Aliases (AKA): J Melhorn,
Jason Reid Melhorn
Email Addresses: jas****@houston.rr.com,
jas****@houstonair.com
Address History: 29910 Adobe Falls Drive, Spring, TX 77386;
2844 Coyle Street Apartment 1r, Brooklyn, NY 11235;
Staten Island, NY 10305;
Humble, TX 77338;
Tomball, TX 77375
Email Addresses: yel****@yahoo.com
Address History: 15732 Po Box, Houston, TX 77220;
505 Cypress Station Drive Apt 504, Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Jahmaine Martez Fomby
Email Addresses: jah****@gmail.com,
lil****@yahoo.com
Address History: 1277 Bill Jones Road, Groveton, TX 75845;
12351 Bauman Road, Houston, TX 77037;
Spring, TX 77388
Aliases (AKA): Zoy K Johnson
Relatives & Associates: Kimberly Aimadeddine
Deborah Caston
Kim Guerra
Kimberly Jack
Charles Johnson
Address History: 1914 Adobe Falls Drive, Spring, TX 77388
Relatives & Associates: Ruben Alvarez
Iris Deochoa
Address History: 9602 Brenthaven Springs Lane, Tomball, TX 77375;
3411 Pleasure Court, Fort Wayne, IN 46815;
Arlington, TX 76010;
El Paso, TX 79915;
Houston, TX 77070
Aliases (AKA): Armando Delagarza,
Armando R Galarza,
Armando R Galarza Rd
Relatives & Associates: Armando Delagarza
Lisa Delagarza
Andrea Galarza
Armando Galarza
Brandie Galarza
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