Address History: 2035 S Otyson Avenue, Mount Pleasant, TX 75455;
4025 W Mcnab Road Apt E311, Pompano Beach, FL 33069;
Cookville, TX 75558;
Dallas, TX 75287;
Magnolia, TX 77354
Aliases (AKA): C Smith,
Cody Smith
Address History: 29222 Spring Mist Drive, Spring, TX 77386;
11171 P/O Box, Pensacola, FL 32524;
Camp Lejeune, NC 28547;
Cypress, TX 77429;
Houston, TX 77040
Aliases (AKA): Terrell D Scott,
Derek Scott Terrell,
Derek D Terrell
Email Addresses: hei****@hotmail.com
Address History: 433 Brighton Street, Roanoke, TX 76262;
2400 Highway 121 Apartment 2507, Euless, TX 76039;
Spring, TX 77373
Aliases (AKA): Jorge Zamorano,
Jorge C Zamorono
Address History: 3131 Spring Ranch Lane, Spring, TX 77388;
19100 Glenwest Drive, Friendswood, TX 77546;
Houston, TX 77234;
Tomball, TX 77375
Aliases (AKA): Brian P Kenzie,
Brian P Mc,
Brian Mc Kenzie
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: 21803 Dimmett Way, Spring, TX 77388;
1302 Adrian Street Apartment 22, New Iberia, LA 70560;
Beaumont, TX 77703;
Orange, TX 77632;
Vidor, TX 77670
Aliases (AKA): Cheryl Lynn Dupuy,
Cheryl M Lamey,
Cheryl Lynn Miguez,
Cheryl L Miguez
Email Addresses: che****@juno.com
Address History: 1425 Natchez Drive, Plano, TX 75023;
500 Hickerson Street Apt 402, Conroe, TX 77301;
Dallas, TX 75227;
Houston, TX 77001;
Spring, TX 77388
Email Addresses: gla****@bigfoot.com
Address History: 3035 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 466-2864
Address History: 3007 Spring Ranch Lane, Spring, TX 77388;
3891 Old Brantley Luverne Road, Brantley, AL 36009
Aliases (AKA): Kristen Gill,
Kristen Nicole Gill
Email Addresses: kgi****@ev.net,
kgi****@ev1.net,
kri****@bellatlantic.net,
kri****@hotmail.com,
mar****@kindle.com
Address History: 301 E Ash Drive, Johnson City, TX 78636;
6930 White Tail Drive, Spring, CA 97379;
Las Vegas, NV 89142;
Houston, TX 77002;
Needville, TX 77461
Aliases (AKA): Kristi M Shelton,
Kristy Day Shelton,
Kristi M Thorson
Email Addresses: kms****@spectraenergy.com,
kri****@hotmail.com,
kri****@webtv.net
Address History: 3018 Spring Ranch Lane, Spring, TX 77388;
14141 Champions Drive Apartment 14, Houston, TX 77069;
Jersey Village, TX 77040;
Tomball, TX 77375
Aliases (AKA): Stanley Rawlins Hinson
Email Addresses: sta****@aol.com
Address History: 4254 Tulip Oak Drive, Houston, TX 77068;
926 Sycamore Ridge Lane, Houston, TX 77073;
Spring, TX 77388
Address History: 3123 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 528-9760
Address History: 4146 Glenshire Street, Houston, TX 77025;
12 Garden Place, Jericho, NY 11753;
Bellaire, TX 77401;
Humble, TX 77396;
Missouri City, TX 77459
Aliases (AKA): Jie O Zhang,
Jiping Zhang,
Ping Zhang
Address History: 2537 Eagle Post Drive, Conroe, TX 77304;
10555 Keeneland Lane, Houston, TX 77038;
Spring, TX 77389;
Willis, TX 77318
Aliases (AKA): Steve Pratt,
Steven P Pratt
Relatives & Associates: Misha Bennettramirez
Christine Monro
Benjamin Pratt
Jessica Pratt
Michael Pratt
Address History: 13230 Hidden Timbers Lane, Tomball, TX 77375;
2255 Braeswood Park Drive Apt 116, Houston, TX 77030;
Spring, TX 77381
Aliases (AKA): G Cron,
Ganeen M Cron,
Ganeen Cron,
G M Giovannangel,
Ganeen M Giovannangelo
Relatives & Associates: Loreto Ciovannangelo
Stanley Cron
Robert Giovannagelo
Georgean Giovannang
Lillian Giovannangelo
Address History: 3235 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (713) 545-4169
Address History: 3027 Spring Ranch Lane, Spring, TX 77388;
19523 Remington Park Drive, Houston, TX 77073
Aliases (AKA): Karla Johnson
Relatives & Associates: Linda Colon
Brenda Guzman
Clemente Santiago
Francheska Santiago
Linda Santiago
Phone Numbers: (281) 484-9404
Email Addresses: san****@yahoo.com
Address History: 3034 Spring Ranch Lane, Spring, TX 77388
Phone Numbers: (281) 895-0426
Address History: 5519 Lacreek Lane, Spring, TX 77379;
8582 Katy Freeway Suite 121, Houston, TX 77024
Email Addresses: joh****@aol.com,
pcr****@flash.net
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: 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: 3239 Spring Ranch Lane, Spring, TX 77388
Aliases (AKA): Danna Jaramillo
Phone Numbers: (281) 528-9856
Address History: 7203 Panther Ridge Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 241, Houston, TX 77069
Aliases (AKA): Megan Jean Martin,
Megan Martin Weatherl,
Megan Martin Weatherly
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