Address History: 3606 Kent Springs Court, Spring, TX 77386;
100 Winterfield Drive, Carencro, LA 70520;
Jennings, LA 70546;
Kinder, LA 70648;
Lafayette, LA 70506
Aliases (AKA): Michael Anthony Winkler,
Micheal Winkler
Relatives & Associates: Brandy Bourque
Address History: 509 S Closner Boulevard, Edinburg, TX 78539;
2310 Crescent Park Drive, Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Angie Balderas
Relatives & Associates: Edilberto Balderas
Guadalupe Balderas
Guadalupe Balderas
Guadalupe Balderas
Guadlaupe Balderas
Address History: 3544 Ranch Road 620 S Apt 11203, Austin, TX 78738;
1006 Porpoise Street, Austin, TX 78734;
Lakeway, TX 78734;
Orange, TX 77632;
Spring, TX 77386
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
108 Ne 2nd Avenue # 2, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): G Macias,
Ginnech Macias,
Ginneth Paola Macias,
Ginneth Pmacias
Relatives & Associates: William Macias
Address History: 3350 Legends Shadow Drive, Spring, TX 77386;
5 Rr Box #, Chittenango, NY 13037;
Watertown, NY 13601
Email Addresses: kca****@sbcglobal.net,
kca****@prodigy.net,
kca****@sbcglobal.net,
kgu****@aol.com,
kgu****@comcast.net
Address History: 3400 Ranch Road 620 S Apt 11108, Austin, TX 78738;
2918 Ranch Road 620 N Unit 212, Austin, TX 78734;
Orange, TX 77632;
San Marcos, TX 78666;
Spring, TX 77386
Aliases (AKA): Amanda Bean,
Amanda L Jones,
Amanda Jones,
Amanda Lyn Jones
Address History: 3350 Legends Shadow Drive, Spring, TX 77386;
5 Rr Box #, Chittenango, NY 13037;
Watertown, NY 13601;
Belton, TX 76513;
San Antonio, TX 78245
Aliases (AKA): Robert Gural
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
2245 Fillmore Street Apt 2, Hollywood, FL 33020;
Miami, FL 33137;
Pembroke Pines, FL 33028
Aliases (AKA): Luz Dary Esposito,
Luz D Esposito,
Luzdary D Esposito,
Luz E Esquival,
Luz Dary Esquivel
Relatives & Associates: Johnny Barrero
Vianey Betancourt
Carlos Esposito
Carlos Esposito
Aura Esquivel
Email Addresses: 8es****@netzero.net,
llu****@yahoo.com,
luz****@yahoo.com
Address History: 3318 Legends Shadow Drive, Spring, TX 77386;
1020 East Avenue, Alamosa, CO 81101;
Battle Creek, MI 49014;
Wellington, OH 44090;
Arlington, TX 76016
Aliases (AKA): Susie K Franklin,
Sue James,
Sue S Sparks,
Susan Sparks
Address History: 3339 Legends Shadow Drive, Spring, TX 77386;
17865 Ellzey Lane, Conroe, TX 77302;
Dickinson, TX 77539;
Hitchcock, TX 77563;
Houston, TX 77074
Address History: 3334 Legends Shadow Drive, Spring, TX 77386
Phone Numbers: (281) 466-2671
Address History: 1337 Waverly Street, Houston, TX 77008;
6245 Ammons Drive, Arvada, CO 80004;
Boulder, CO 80303;
Denver, CO 80214;
Evergreen, CO 80439
Aliases (AKA): Garry D Thomas,
Gary Thomas
Address History: 3314 Legends Shadow Drive, Spring, TX 77386;
5219 2nd Street Nw, Washington, DC 20011;
Baltimore, MD 21213;
Cockeysville, MD 21030;
Essex, MD 21221
Aliases (AKA): Gilbert Kigaya,
Gilbert C Kilgaya
Address History: 1733 Navigation Lane, Angleton, TX 77515;
12 Gaston Place, Havelock, NC 28532;
Beaumont, TX 77713;
Del Rio, TX 78840;
Lake Jackson, TX 77566
Address History: 3331 Legends Shadow Drive, Spring, TX 77386;
1000 Cypress Station Drive Apartment 1703, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Carla Dawn Severson
Email Addresses: cse****@bellsouth.net
Address History: 3470 Glacier Point Court, Prosper, TX 75078;
405 Barnstorm Drive, Celina, TX 75009;
Houston, TX 77042;
Humble, TX 77346;
Plano, TX 75024
Aliases (AKA): Erica D Castillo,
E Gonzales,
Erica D Gonzales,
Erica Gonzalez,
Erica D Stout
Relatives & Associates: Phillip Castillo
Gloria Elizondo
Angelina Gonzales
David Gonzales
David Gonzales
Email Addresses: eri****@improvemycreditusa.com
Address History: 3318 Legends Shadow Drive, Spring, TX 77386;
3108 Saint Christopher Court, Antioch, CA 94509;
Newport, KY 41071;
Conroe, TX 77303;
Houston, TX 77068
Aliases (AKA): Jennifer Carpenter,
Jennifer Henderson,
Jenni James,
Jennifer S James,
Jennifer S James Henderson
Address History: 16510 Quiet Quail Drive, Missouri City, TX 77489;
314 E Mott Avenue, Flint, MI 48505;
Houston, TX 77072;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Anthony Morrison,
Antonnyer D Morrison,
Antonnyer Derrel Morrison,
Derrel Morrison,
Morrisonantonn D Morrison
Relatives & Associates: Rashanique Aaron
Carolyn Browder
Roxanne Hawkins
Evelyn Mccorvey
Antoine Morris
Email Addresses: adm****@yahoo.com,
ton****@yahoo.com
Address History: 3346 Legends Shadow Drive, Spring, TX 77386;
11958 Elk Springs Drive, Houston, TX 77067
Email Addresses: agu****@yahoo.com,
fag****@aol.com,
fau****@yahoo.com
Address History: 613 Walnut Grove Place, Oviedo, FL 32765;
4665 Lattimore Drive, Macon, GA 31210;
Lake Charles, LA 70605;
Natchitoches, LA 71497;
Sulphur, LA 70663
Aliases (AKA): Jennifer Vedder
Phone Numbers: (337) 888-1794
Address History: 772 Tami Road, Grants Pass, OR 97526;
160 North 11th Street, San Jose, CA 95112;
Gonzales, LA 70737;
New Iberia, LA 70563;
Vinton, LA 70668
Aliases (AKA): Beverly Gilpatrick
Email Addresses: bev****@hotmail.com,
bev****@hotmail.cm,
bev****@hotmail.com,
bev****@msn.com,
bgi****@worldnet.att.net
Address History: 1735 Ne 164th Street Apt 203, Miami, FL 33162;
330 Se 2nd Street Apt 302h, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Ramon Guerrero,
Raymond Lanoie,
Raymond Liano,
Raymund Llano,
Raymundo Llano
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