Address History: 25871 Tallow Vista, Cleveland, TX 77328;
1256 P/O Box, Cleveland, TX 77328;
Conroe, TX 77304;
Houston, TX 77077;
Katy, TX 77449
Aliases (AKA): James D Prine,
Jd D Prine
Email Addresses: jam****@yahoo.com
Address History: 3235 Spring Ranch Lane, Spring, TX 77388
Address History: 3119 Spring Ranch Lane, Spring, TX 77388;
14238 Sylvia Drive, Cypress, TX 77429;
Houston, TX 77090
Email Addresses: jgu****@aol.com,
jgu****@yahoo.com
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: 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: 2203 Rope Maker Road, Conroe, TX 77384;
4 Ellen Place, Chapel Hill, NC 27514;
Durham, NC 27707;
Raleigh, NC 27611;
Dallas, TX 75206
Aliases (AKA): Philip   Chen,
Philip Chen
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
Aliases (AKA): Candra Louise Patino,
Sandra Louise Patino
Email Addresses: gra****@yahoo.com
Address History: 5819 Brierley Lane, Houston, TX 77084;
14103 Morinscott Drive, Houston, TX 77049;
Spring, TX 77383;
Willis, TX 77378
Aliases (AKA): Marco Cornado
Relatives & Associates: Antonio Coronado
Christophe Coronado
Francisco Coronado
Francisco Coronado
Gloria Coronado
Address History: 21806 Leigh Creek Drive, Spring, TX 77388;
3451 Pipers Glen Drive, Sterling Heights, MI 48310
Aliases (AKA): Jamie J Hollebrands,
Jaime Waskowitz
Email Addresses: lov****@msn.com
Address History: 3011 Spring Ranch Lane, Spring, TX 77388
Address History: 2428 Chantilly Lane, Conroe, TX 77384;
4825 Jasper Street, Metairie, LA 70006;
Bay Saint Louis, MS 39521;
Diamondhead, MS 39525;
Gulfport, MS 39503
Aliases (AKA): Tim Evan Daigle,
Timothy E Daigle
Email Addresses: pau****@mindspring.com,
tim****@centerpointenergy.com
Address History: 9222 Terrydale Drive, Houston, TX 77037;
1400 Blue Bell Road Apartment 1016, Houston, TX 77038;
Spring, TX 77373
Aliases (AKA): Andrew Bielamowicz
Relatives & Associates: Clara Bielamowicz
Kenneth Bielamowicz
Sandra Bielamowicz
Sandra Bielamowicz
Andrew Bielamowiez
Email Addresses: abi****@cox.net,
ajb****@aol.com
Address History: 8997 Hickory Road, Plantersville, TX 77363;
449 Hobbs Road Se Apt B201, Huntsville, AL 35803;
Los Angeles, CA 90066;
Hermitage, TN 37076;
Cypress, TX 77429
Aliases (AKA): J Morris,
Jerome Morris,
Jerry Wayne Morris,
Jerry W Morrisjr
Relatives & Associates: Keeundra Allen
Sharon Canavan
Kimberly Gutierrez
Daniel Morris
Delores Morris
Email Addresses: miz****@yahoo.com
Address History: 8997 Hickory Road, Plantersville, TX 77363;
11300 Regency Green Drive # 240, Cypress, TX 77429;
Frisco, TX 75035;
Houston, TX 77070;
Plano, TX 75023
Aliases (AKA): A Morris,
Allison Morris,
Allison Peterson,
A Thompson,
Allison R Thompson
Phone Numbers: (281) 297-7850
(281) 355-6458
(281) 355-8525
(281) 495-5430
(281) 528-6284
Aliases (AKA): Rosalinda G Gutierrez,
Rosalinda G Lopez,
Rosalinda R Lopez
Relatives & Associates: Sonia Cordova
Alma Gutierrez
Jorge Gutierrez
Liborio Gutierrez
Matiana Gutierrez
Email Addresses: gut****@aol.com,
llo****@gmail.com
Address History: 3123 Spring Ranch Lane, Spring, TX 77388;
6323 Rowan Lane, Houston, TX 77074;
Mesquite, TX 75150;
Nacogdoches, TX 75961
Aliases (AKA): Brant Chipley,
Brent Dwaine Chipley
Relatives & Associates: Benjamin Chipley
Benjamin Chipley
Benjie Chipley
Freida Chipley
Jill Chipley
Email Addresses: 364****@yahoo.com,
bdc****@hotmail.com,
jil****@yahoo.com
Address History: 20006 Lobelia Manor Court, Spring, TX 77379;
1168 Shadow Ridge Road, Indianapolis, IN 46280;
Ann Arbor, MI 48103;
Raymond, MS 39154;
Houston, TX 77009
Aliases (AKA): Claudia Balderas,
Claudia R Garza,
Claudia P Macias,
Claudia R Macias,
Claudia R Reyes
Relatives & Associates: Alberto Balderas
Gloria Balderas
Gloria Balderas
Guadalupe Balderas
Guadalupe Balderas
Email Addresses: cba****@gmail.com,
jdg****@gmail.com,
mac****@ymail.com,
nat****@hotmail.com,
nmm****@aol.com
Address History: 15605 Wesleys Court, Montgomery, TX 77316;
34 Ravine Drive, Saint Charles, MO 63304;
Saint Peters, MO 63376;
Grand Island, NE 68801;
Houston, TX 77081
Address History: 13518 Smith Lake Lane, Houston, TX 77044;
5533 Aristide Road, Erath, LA 70533;
Ellinger, TX 78938;
Fayetteville, TX 78940;
Keller, TX 76244
Aliases (AKA): Thomas Poncik
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