Address History: 3400 Louetta Road Apt 621, Spring, TX 77388;
2430 Connors Path Court, Houston, TX 77073
Aliases (AKA): Lanette C Woodard
Address History: 2527 Hannover Way, Spring, TX 77388;
12755 Mill Ridge Drive Apartment 215, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: bon****@aol.com
Address History: 19302 Sanctuary Rose Bud Lane, Spring, TX 77388;
98 Valley Brook Lane, Spring Lake, NC 28390;
Scottsville, NY 14546;
El Paso, TX 79936;
Houston, TX 77014
Aliases (AKA): Phuong Quan Dinh
Email Addresses: pdi****@covad.net,
pdi****@covad.net,
tai****@hotmail.com
Address History: 3211 Spring Flower Lane, Spring, TX 77388;
6061 Colonial Parkway Unit 3304, Gulf Shores, AL 36542;
Magnolia Springs, AL 36555;
Austin, TX 78758;
Conroe, TX 77384
Relatives & Associates: Joy Jones
Carla Leavelle
Christopher Leavelle
Greg Leavelle
Nicholas Leavelle
Email Addresses: cle****@worldnet.att.net,
e.a****@gmail.com,
emi****@ymcahouston.org
Address History: 3211 Spring Flower Lane, Spring, TX 77388;
124 Sherman Avenue Apt 17, New York, NY 10034
Aliases (AKA): Nick Leavelle
Address History: 105 S Alamo Road Spc 31, Levelland, TX 79336;
2501 Oak Drive, Amarillo, TX 79107;
Lubbock, TX 79416;
Spring, TX 77388
Aliases (AKA): Brittany Ann Newton,
Brittany Ann Smith
Email Addresses: b.s****@gmail.com,
fir****@aol.com,
fir****@gmail.com,
rbc****@gmail.com
Address History: 5207 Dana Leigh Drive, Houston, TX 77066;
3010 Spring Flower Lane, Spring, TX 77388
Relatives & Associates: Gustavo Figueroa
Irasema Figueroa
Leonardo Figueroa
Mariana Figueroa
Marla Figueroa
Email Addresses: ony****@hotmail.com
Address History: 21015 Florette Lane, Spring, TX 77388;
11511 Bolton Gardens Court, Houston, TX 77066;
Humble, TX 77396
Aliases (AKA): Rosa Ayala,
Rose Ayala,
Rose M Ayala,
Rose Cabrera
Address History: 3210 Spring Flower Lane, Spring, TX 77388;
1008 E 33rd Street, Los Angeles, CA 90011;
Houston, TX 77090;
Salt Lake City, UT 84120;
West Valley City, UT 84120
Aliases (AKA): Jose Alonso Osorio,
Jose A O Sorio
Aliases (AKA): Carolina Lisbet Pineda
Address History: 22728 Acorn Valley Drive, Spring, TX 77389;
810 Center Street Apt B201, Costa Mesa, CA 92627;
Rancho Cordova, CA 95670
Aliases (AKA): Sandra M Tellez
Address History: 3103 Spring Flower Lane, Spring, TX 77388;
62 Pleasant Street Apartment 203, Ayer, MA 01432;
Hudson, NH 03051;
Nashua, NH 03060
Aliases (AKA): John Hottel
Address History: 4305 Umber Shadow Drive, Spring, TX 77386;
16375 San Dario Drive, Houston, TX 77083
Relatives & Associates: Christina Beverly
Daisy Hurtado
Christina Martinez
Edgardo Martinez
Francisco Martinez
Address History: 19915 Valkyrie Drive, Spring, TX 77379;
97 Jefferson Street, Somerset, NJ 08873;
Houston, TX 77038
Aliases (AKA): Maria Resendez,
Maria Valencia,
Maria Vega
Email Addresses: mar****@cs.com
Address History: 3011 Spring Flower Lane, Spring, TX 77388;
2321 Hitchcock Street # 1, Houston, TX 77093
Aliases (AKA): Robbie D Richardson
Address History: 3110 Spring Flower Lane, Spring, TX 77388;
402 Northern Dove Lane Apt A, Copperas Cove, TX 76522;
La Marque, TX 77568
Aliases (AKA): Millie A Kochanowski,
Miraculous A Kochanowski
Email Addresses: ako****@yahoo.com
Phone Numbers: (281) 681-8208
Address History: 750 Smith Springs, Spring, TX 77373;
985 Lakeview Drive, Chandler, TX 75758;
Humble, TX 77396;
Liberty, TX 77575;
San Antonio, TX 78218
Aliases (AKA): Miranda Looney,
Miranda C Looney
Email Addresses: the****@yahoo.com
Address History: 3002 Spring Flower Lane, Spring, TX 77388
Address History: 5818 Northcrest Village Way, Spring, TX 77388;
3102 Spring Flower Lane, Spring, TX 77388
Aliases (AKA): Zainab M Kassem
Relatives & Associates: Ghazi Bashir
Address History: 3206 Spring Flower Lane, Spring, TX 77388;
708 Goos Street, Westlake, LA 70669;
Houston, TX 77090;
Humble, TX 77338
Relatives & Associates: Jorge Donaire
Address History: 19302 Sanctuary Rose Bud Lane, Spring, TX 77388;
2507 South Camden Parkway, Houston, TX 77067
Aliases (AKA): Thu-Thuy Thi Bui,
Thuy Thi Bui
Address History: 20206 Lago Bluff Loop, Cypress, TX 77433;
1802 Campbell Road Apt 79, Houston, TX 77080;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Veronica Ann Alacrcon,
Veronica A Alarcon,
Veronica Ann Alarcon,
Veronica Ann Mankel,
Veronica A Navarro
Email Addresses: 071****@gmail.com,
ind****@yahoo.com,
vma****@hotmail.com,
vru****@gmail.com
Address History: 222 W Northcastle Circle, Conroe, TX 77384;
601 Valencia Avenue Suite 100, Brea, CA 92823;
Huntington Beach, CA 92646;
Long Beach, CA 90803;
Acworth, GA 30102
Aliases (AKA): James Browne,
James H Browne,
Jim Browne
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