Address History: 17563 Country Meadows, Magnolia, TX 77355;
555 Bowers Boulevard Apartment 706, Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): Hayley Theiss
Phone Numbers: (713) 816-3053
Address History: 15 Knoll Pines Court, Spring, TX 77381;
8711 Cinnamon Creek Drive Apartment 1404, San Antonio, TX 78240;
Willis, TX 77318
Aliases (AKA): Marshal Davis
Address History: 3031 Spring Ranch Lane, Spring, TX 77388;
15223 Dogwood Tree Street, Houston, TX 77060
Aliases (AKA): Matthew Pryor
Email Addresses: mat****@grainger.com
Address History: 545 Cedar Harbor Court, Conroe, TX 77304;
1624 S 5th Street, Alhambra, CA 91803;
Rosemead, CA 91770;
Evanston, IL 60202;
Houston, TX 77070
Aliases (AKA): Chris Soncrant,
John C Soncrant,
John John Soncrant
Relatives & Associates: Annabelle Geer
Brian Soncrant
Chris Soncrant
Clara Soncrant
Cloneil Soncrant
Address History: 319 Mockingbird Lane, Tyler, TX 75701;
1043 Santo Antonio Drive Apt 155, Colton, CA 92324;
Hesperia, CA 92345;
La Verne, CA 91750;
San Bernardino, CA 92407
Email Addresses: cfr****@hotmail.com
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
13875 Ella Boulevard, Houston, TX 77014;
Willis, TX 77378
Aliases (AKA): Maria Coronado,
Mariaa Coronado,
Maria L Saenz
Relatives & Associates: Gloria Coronado
Jennifer Coronado
Marco Coronado
Marco Coronado
Maria Coronado
Address History: 3231 Spring Ranch Lane, Spring, TX 77388;
3910 Old Denton Road Apt 2224, Carrollton, TX 75007;
Houston, TX 77067;
Humble, TX 77205
Aliases (AKA): Imran S Merchant
Address History: 3219 Spring Ranch Lane, Spring, TX 77388
Relatives & Associates: Katie Hatch
Address History: 518 Brookwood Drive, Mount Pleasant, TX 75455;
2835 Century Lane Apt B103, Bensalem, PA 19020;
Crosby, TX 77532;
Houston, TX 77015;
Magnolia, TX 77354
Aliases (AKA): E Obrien
Address History: 4545 Louetta Road Apt 3801, Spring, TX 77388;
1401 E Olive Road, Pensacola, FL 32514;
Houston, TX 77090
Phone Numbers: (281) 350-4175
Address History: 9910 Prairie Clover Lane, Spring, TX 77379;
1315 Bellville Drive Unit 1840, Houston, TX 77038;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Abderrahma Benhmim,
Abderrahman Benhnim
Relatives & Associates: Stephanie Staten
Email Addresses: ben****@sbcglobal.net
Address History: 2203 Rope Maker Road, Conroe, TX 77384;
2198 Rope Maker Road, Conroe, TX 77384;
Dallas, TX 75253;
Duncanville, TX 75137;
Houston, TX 77002
Aliases (AKA): Kristy L Chen
Address History: 102 Rancho Del Lago Lane, Belton, TX 76513;
44239 Whithorn Drive, Sterling Heights, MI 48313;
College Station, TX 77845;
Cypress, TX 77429;
San Antonio, TX 78212
Aliases (AKA): Brian Cope,
D Cope,
David Cope
Address History: 752 Yellow Birch Lane, Conroe, TX 77304;
1101 Hollis Drive, Brenham, TX 77833;
Houston, TX 77019;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): Jessica Pratt,
Jessica Schade
Relatives & Associates: Lindsey Bates
Misha Bennettramirez
Christine Monro
Benjamin Pratt
Michael Pratt
Email Addresses: jes****@centurytel.net,
jes****@hotmail.com
Address History: 3227 Spring Ranch Lane, Spring, TX 77388;
4101 N Hiatus Road Apt 212, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Homestead, FL 33032;
Miami, FL 33125
Aliases (AKA): Leyani S Sosa,
Leyani Toledo
Address History: 13600 Breton Ridge Street Unit 5a, Houston, TX 77070;
555 Butterfield Road, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Nicolette Pham
Phone Numbers: (832) 594-8055
Email Addresses: nic****@hotmail.com,
tuy****@gmail.com
Address History: 3011 Spring Ranch Lane, Spring, TX 77388;
31 S Maple Avenue, Le Center, MN 56057;
Brownsville, TX 78521;
Canyon Lake, TX 78133;
Houston, TX 77072
Aliases (AKA): Roberto Guitierrez
Relatives & Associates: Carla Gutierrez
Esteban Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 3243 Spring Ranch Lane, Spring, TX 77388;
1313 Wyncrest Drive, Ballwin, MO 63011;
Irving, TX 75063
Relatives & Associates: Cheryl Hinze
Lindsey Landgrover
Daniel Schmidt
Fred Schmidt
Geraldine Schmidt
Phone Numbers: (636) 227-7371
Address History: 243 Gessner Road, Houston, TX 77024;
1712 Poki Street Apt 13, Honolulu, HI 96822;
Spring, TX 77388
Email Addresses: cha****@netscape.net
Address History: 29403 Loddington Street, Spring, TX 77386;
34 Ravine Drive, Saint Charles, MO 63304;
Saint Peters, MO 63376;
Montgomery, TX 77316
Address History: 4801 Spruce Street, Bellaire, TX 77401;
7600 Airport Boulevard # 704, Houston, TX 77061;
Humble, TX 77396;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Wen Qin,
Wen Quin
Address History: 3211 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Nathaniel A Sanchez
Phone Numbers: (713) 694-5661
Address History: 5934 Dovershire Bluff Way, Spring, TX 77389;
5015 Louetta Road Apt 613, Spring, TX 77379
Aliases (AKA): John Zamora
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