Address History: 26222 Oakhurst Drive, Spring, TX 77386;
1135 Ne 12th Drive, Ocala, FL 34470;
Zephyrhills, FL 33539;
Conroe, TX 77385;
Corsicana, TX 75110
Aliases (AKA): Richard S Luckey,
Richard Alan Luckey,
Richard Alan Lucky
Email Addresses: har****@yahoo.com,
mic****@gmail.com,
ral****@comcast.net,
rdl****@ev1.net
Address History: 70 Hearthshire Circle, Magnolia, TX 77354;
1133 Holly Avenue, Imperial Beach, CA 91932;
Island Lake, IL 60042;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Marce Rodriguez,
Marcell Rodriguez
Relatives & Associates: Leslie Ledezma
Aldo Rodriguez
Giorgio Rodriguez
Laura Rodriguez
Leticia Rodriguez
Email Addresses: big****@excite.com,
chi****@yahoo.com,
ger****@juno.com,
mar****@netzero.net,
mr4****@yahoo.com
Address History: 5514 De Lange Lane, Houston, TX 77092;
911 P/O Box, Bloomington, TX 77951;
San Antonio, TX 78223;
Spring, TX 77389
Aliases (AKA): L A Bankhead,
Larry Allen Bankhead,
Larry Bankhead,
Lawrence Bankhead,
Lawrence A Bankheadjr
Relatives & Associates: Judy Bankhead
Lawrence Bankhead
Marcelyn Bankhead
Velyn Bankhead
Velyn Bankhead
Address History: 4730 Anice Street, Houston, TX 77039;
1319 Flamingo Street, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Escolastica Cervantes
John Cervantes
John Cervantes
Jon Cervantes
Joseph Cervantes
Address History: 3050 E Legends Bend Drive, Spring, TX 77386;
14311 Ricaree Road, Apple Valley, CA 92307;
Fort Lauderdale, FL 33324;
Miami, FL 33138;
Miami Beach, FL 33141
Phone Numbers: (646) 851-5668
Address History: 2318 Timbergreen Circle, Magnolia, TX 77355;
1263 Dabney Bottom Road, Cleveland, TX 77328;
Spring, TX 77389
Aliases (AKA): B Bankhead,
Brandon Bankhead
Relatives & Associates: Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Charity Carriger
Lacey Szymoniak
Email Addresses: bra****@comcast.net
Address History: 6 Dana Drive, New Waverly, TX 77358;
1675 Sky Mountain Drive Apartment 214, Reno, NV 89523;
Galveston, TX 77554;
Houston, TX 77015;
Huntsville, TX 77340
Aliases (AKA): Grant E Williams,
Grant Edward Williams
Relatives & Associates: Ardena Schmidt
Brenda Williams
Brenda Williams
Clifton Williams
Clifton Williams
Email Addresses: azi****@certto.com.br,
gra****@texawaiians.com,
gra****@airmail.net,
kal****@gmail.com,
tou****@lvcoxmail.com
Address History: 3022 E Legends Bend Drive, Spring, TX 77386;
16418 Hill Country Drive, Conroe, TX 77302
Relatives & Associates: Brenda Landreau
Address History: 3038 E Legends Bend Drive, Spring, TX 77386;
5410 Southeast 29th Street, Des Moines, IA 50320;
Houston, TX 77056;
Shawano, WI 54166
Aliases (AKA): Laura A Bringmann,
Laura A Kahlow
Address History: 27935 Robinson Park Drive, Spring, TX 77386;
12305 Huffmeister Road # 310, Cypress, TX 77429
Aliases (AKA): Adam Mcknight
Relatives & Associates: Rebecca Marketto
George Mcknight
Kimberly Mcknight
Mary Mcknight
Steven Mcknight
Email Addresses: ada****@hotmail.com,
ajm****@aol.com,
ajm****@yahoo.com,
ajm****@aol.com,
ajm****@netzero.com
Address History: 3022 E Legends Bend Drive, Spring, TX 77386;
703 Gatecrest Drive, Houston, TX 77032
Aliases (AKA): Rachell Landreau
Email Addresses: jes****@cox.net
Address History: 7402 Carothers Street, Houston, TX 77028;
5127 Mark Trail Way, Dallas, TX 75232;
Spring, TX 77386
Aliases (AKA): Tyketria S Neal
Relatives & Associates: Temika Sanders
Address History: 923 Rainy River Drive, Houston, TX 77088;
191 Hankla Street, Houston, TX 77076;
Spring, TX 77386
Aliases (AKA): Teffennie O Connor,
Teffennie Oconnor D
Phone Numbers: (281) 447-0390
Email Addresses: bla****@yahoo.com
Address History: 3050 E Legends Bend Drive, Spring, TX 77386;
3083 34th Street Apt 2b, Astoria, NY 11103;
Houston, TX 77063
Aliases (AKA): Giovanni Villareal
Phone Numbers: (281) 812-4685
Address History: 3023 E Legends Bend Drive, Spring, TX 77386;
5233 Mount View Road, Antioch, TN 37013;
Conroe, TX 77385;
Shenandoah, TX 77385
Aliases (AKA): Debbie E Crosby
Phone Numbers: (281) 367-5108
Address History: 3026 E Legends Bend Drive, Spring, TX 77386;
4928 Sigmond Drive Apt 1406, Arlington, TX 76017;
Fort Worth, TX 76105
Aliases (AKA): Deandre Kiindred,
Deandre Andre Kindred
Address History: 117 S Johnson Street, Alvin, TX 77511;
100 E Claflin Avenue, Salina, KS 67401;
Blue Springs, MO 64015;
Concordia, MO 64020;
Baytown, TX 77521
Aliases (AKA): Sam Herrera,
Samuel A Herrera
Relatives & Associates: Kendyll Fondaw
Blanca Gallegos
Blanca Gallegos
Blanca Herrera
Crystal Herrera
Email Addresses: big****@yahoo.com
Address History: 3919 Figure Four Lake Lane, Richmond, TX 77406;
4254 E Us Highway 84, Gatesville, TX 76528;
Houston, TX 77069;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): Christina D Schibler,
Tina Schibler,
Chris Uschold,
Christina D Uschold,
Tina Uschold
Relatives & Associates: Alma Billman
Alma Billman
Harold Billman
Christopher Gamble
Jennifer Mazzaferro
Address History: 7321 Twilight Ridge Drive, Corpus Christi, TX 78413;
3101 Dogwood Drive, Edmond, OK 73013;
Spring, TX 77386
Aliases (AKA): Art V Harriott,
Arthur Harriott,
Arthur Vanharriott
Address History: 11379 Darby Loop, Conroe, TX 77385;
200 Fountains Lane Apt 11302, Conroe, TX 77304;
Porter, TX 77365;
Shenandoah, TX 77385;
Spring, TX 77386
Aliases (AKA): D Elliott
Aliases (AKA): Stephanie L Oconnor,
Stephanie Oconnor
Address History: 1107 Laurel Chase Trail, Houston, TX 77073;
5831 N Magazine Circle, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Kim Gonzalez,
Kim Mc Knight,
Kimberly J Mckinght,
Kim Mcknight
Relatives & Associates: Juan Gonzalez
Rebecca Marketto
Adam Mcknight
George Mcknight
Julian Mcknight
Address History: 7025 Rockingham Road, Memphis, TN 38125;
1958 Frisco Avenue Apt 6, Memphis, TN 38114;
Spring, TX 77386
Aliases (AKA): Hazel Nunley,
Hazel Smith
Relatives & Associates: Shamika Glover
Evelyn Gwynn
Bridgett Hawkins
Cornelius Hawkins
Kalvin Hawkins
Email Addresses: haz****@gmail.com
Address History: 3053 Elbib Drive, Saint Cloud, FL 34772;
607 Hacienda Circle, Kissimmee, FL 34741;
Titusville, FL 32796;
Helotes, TX 78023;
Spring, TX 77386
Aliases (AKA): Natasha Arias,
Natasha Lahair
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