Address History: 3523 Azalea Sands Drive, Spring, TX 77386;
5702 Cypress Creek Drive Apt 4, Hyattsville, MD 20782
Aliases (AKA): Joan Santos
Address History: 22510 Goss Spring Court, Spring, TX 77373;
1519 Robinson Avenue, Portsmouth, OH 45662;
Houston, TX 77070
Aliases (AKA): Joey Scott Hamlin,
Joey Sco Hamlin,
Joseph Sco Hamlin
Email Addresses: jha****@charter.net,
jha****@fuse.net,
jha****@kgcm.com,
jha****@att.net,
mix****@yahoo.com
Address History: 3518 Azalea Sands Drive, Spring, TX 77386
Phone Numbers: (281) 363-1532
Address History: 11265 Womack Cemetery Road, Montgomery, TX 77316;
40110 Colfax Road, Magnolia, TX 77354;
Spring, TX 77386;
Victoria, TX 77904
Aliases (AKA): Lindsy Lreagan,
Lindsy Read,
Lindsy L Reagan
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
482 Anderson Drive, Darlington, SC 29532;
Houston, TX 77003
Aliases (AKA): Andrew Peck
Phone Numbers: (843) 453-2603
Address History: 3131 Felton Springs Drive, Spring, TX 77386;
2498 Bluelark Drive, Cincinnati, OH 45231
Aliases (AKA): Derrick Mc Donald,
Derek Cory Mcdonald,
Derrick Cory Mcdonald
Relatives & Associates: Eleanor Donald
Candace Mcdonald
Derrick Mcdonald
Eleanor Mcdonald
Matthew Mcdonald
Address History: 3410 Azalea Sands Drive, Spring, TX 77386;
337 Old Town Road, East Setauket, NY 11733;
Holbrook, NY 11741;
Patchogue, NY 11772;
Sayville, NY 11782
Aliases (AKA): Ginger Indjeyiannis
Relatives & Associates: Camille Barrett
Anna Campbell
Carmella Giarriputo
Diana Giarriputo
Donna Giarriputo
Phone Numbers: (631) 256-6249
Email Addresses: ggi****@excite.com,
ggi****@hotmail.com
Address History: 3418 Azalea Sands Drive, Spring, TX 77386;
8173 Crosswind Road, Jacksonville, FL 32244;
Great Lakes, IL 60088;
North Chicago, IL 60064;
Houston, TX 77073
Aliases (AKA): R Williams,
Rod Williams,
Roderic Karl Williams,
Roderick Williams,
Rodric Williams
Address History: 609 Stonewall Jackson Drive, Conroe, TX 77302;
9555 Sam Houston Road, Brenham, TX 77833;
College Station, TX 77840;
Spring, TX 77386
Relatives & Associates: Alejandro Escorcia
Christina Escorcia
Edgar Escorcia
Elroy Escorcia
Alexis Mechura
Address History: 3419 Azalea Sands Drive, Spring, TX 77386;
31511 Crestwood Parks, Conroe, TX 77385;
Houston, TX 77070;
Port Arthur, TX 77642;
Tomball, TX 77377
Relatives & Associates: Jessie Schafer
Amanda Williams
Angela Williams
Christopher Williams
Jan Williams
Email Addresses: ang****@hotmail.com,
ang****@juno.com
Address History: 503 Marigold Avenue # 2, Corona Del Mar, CA 92625;
509 Canyon Drive Apartment 3, Oceanside, CA 92054;
Vista, CA 92084;
Overland Park, KS 66213;
Concord, NC 28027
Aliases (AKA): J Lawrence,
Jeremy Lawrence,
Jerimie Lawrence
Email Addresses: jer****@excite.com,
jla****@mailcity.com
Address History: 13442 Cameron Reach Drive, Tomball, TX 77377;
15114 Filly Pass Court, Cypress, TX 77429;
Humble, TX 77339;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Travis Conway
Email Addresses: boc****@twcny.rr.com,
boc****@twcny.rr.com,
tra****@meritagehomes.com
Address History: 402 New Haven Drive, Houston, TX 77076;
13119 Berkwood Court, Houston, TX 77038;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Ortiz Christine,
Christine O Estrada,
Tina Estrada,
Christine Gunz,
Tina Oritz
Email Addresses: tin****@yahoo.com
Address History: 3306 Meline Fields Drive, Spring, TX 77386;
10831 Highway 242, Conroe, TX 77385;
Houston, TX 77090
Address History: 31014 Harvest Meadow Lane, Spring, TX 77386;
26012 Po Box, Greensboro, NC 27420;
Humble, TX 77346
Email Addresses: mur****@comcast.net
Address History: 22933 Highland Estates Court, Conroe, TX 77385;
2138 Grovewood Parks, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Shannon Monique Conley,
Shannon M Elliott
Address History: 3527 Azalea Sands Drive, Spring, TX 77386;
3032 Spruce Court, Dover, DE 19901;
Woodridge, IL 60517;
Azle, TX 76020;
Houston, TX 77029
Aliases (AKA): Rebeca Martinez
Phone Numbers: (713) 450-4854
Address History: 594 Sawdust Road, Spring, TX 77380;
10718 Dierking Road, Brenham, TX 77833;
College Station, TX 77840;
Columbus, TX 78934;
Industry, TX 78944
Email Addresses: flo****@bellsouth.com,
flo****@dell.com
Address History: 205 Azalea Meadow Drive, Magnolia, TX 77354;
301 North 1st Street, Forgan, OK 73938;
Conroe, TX 77385;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Lisa Mc Carter,
Lisa Mc,
Lisa G Mccarter,
Lisa Mccarter,
Lisa Gay Mccarter
Email Addresses: lis****@hotmail.com
Address History: 4955 S Meadow Lark Drive, Castle Rock, CO 80109;
4445 Prairie Rose Circle, Castle Rock, CO 80109;
Moore, OK 73160;
Oklahoma City, OK 73160;
Austin, TX 78748
Aliases (AKA): M Ezell,
Mathew Ezell,
Matt Ezell
Address History: 2441 Sw Regency Road, Stuart, FL 34997;
1617 Ne Nautical Place Apt 902, Jensen Beach, FL 34957;
Winter Park, FL 32792;
Valdosta, GA 31605;
Conroe, TX 77301
Aliases (AKA): Jeffrey Rainey
Relatives & Associates: Marilyn Distefano
Kenneth Rainey
Kenneth Rainey
Kimberly Rainey
Stacey Rainey
Address History: 12313 S 105th East Avenue, Bixby, OK 74008;
1309 S Lions Avenue, Broken Arrow, OK 74012;
Fort Gibson, OK 74434;
Jenks, OK 74037;
Tulsa, OK 74145
Aliases (AKA): Angela G Walthan,
A Waltman,
Angela Gail Waltman
Address History: 263 Crestview Avenue, Baton Rouge, LA 70807;
33 Chatfield Drive Apt A, Stone Mountain, GA 30083;
Chicago, IL 60649;
Port Allen, LA 70767;
Spring, TX 77386
Aliases (AKA): Kerri Rankins,
Kerry Rankins
Email Addresses: miq****@comcast.net,
miq****@yahoo.com,
miq****@yahoo.com
Address History: 7009 Sturgeon Road, Hackett, AR 72937;
3 Wigston Lane, Bella Vista, AR 72714;
Fort Smith, AR 72908;
Pocola, OK 74902;
Spring, TX 77386
Aliases (AKA): Gerald R Faber
Email Addresses: fab****@hush.com,
glf****@juno.com
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