Address History: 2610 Big Vine Court, Missouri City, TX 77459;
9381 E Bay Harbor Drive Apt 501n, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Amarillo, TX 79121;
Dumas, TX 79029
Aliases (AKA): Miguel Achaval,
Miguel R De Achaval
Address History: 2406 Hendricks Lakes Drive, Spring, TX 77388;
208 Hickory Street, Orange, NJ 07050;
Houston, TX 77019
Aliases (AKA): Patrick Sander,
Pat Pacheco Sanders,
Patrick Michael Sanders
Relatives & Associates: Candice Meadors
Anthony Sanders
Edward Sanders
Holly Sanders
Jeffrey Sanders
Email Addresses: ban****@yahoo.com,
esa****@wfchocolate.com,
pat****@gmail.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 750 Echo Lane, Houston, TX 77024;
4445 Alvin Dark Avenue Apartment 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Spring, TX 77388
Aliases (AKA): Lea Ann Walker,
Lea Ann White
Address History: 3330 Pine Run Drive, Spring, TX 77388;
5220 N Henry Boulevard, Stockbridge, GA 30281;
Garfield, NJ 07026;
Irvington, NJ 07111;
Newark, NJ 07102
Relatives & Associates: Wanda Flythe
Rhonda Harris
Carroll Williams
Fatimah Williams
Felicia Williams
Address History: 890274 Po Box, Houston, TX 77289;
309 Colonial Drive, Friendswood, TX 77546;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Diane Mratha Burgess,
Deanne Burgess Tornabene,
Di Burgess Tornabene,
Diana B Tornabene,
Diane B Tornabene
Email Addresses: aca****@usa.com,
car****@usa.com,
cel****@altavista.com,
cel****@aol.com,
cel****@att.net
Address History: 3310 Pine Run Drive, Spring, TX 77388
Address History: 3310 Pine Run Drive, Spring, TX 77388;
9843 Daisy Mist Lane, Houston, TX 77038;
Kingwood, TX 77339
Email Addresses: jos****@latinmail.com
Address History: 1725 Main Street Unit 1608, Houston, TX 77002;
5502 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Francisco Barrera Garcia,
Frankie Garcia,
Francisco Barrera Jr
Relatives & Associates: Francisco Garcia
Francisco Garcia
Francisco Garcia
Francisco Garcia
Lupe Garcia
Address History: 3322 Pine Run Drive, Spring, TX 77388;
3001 Hillcroft Street Apartment 711, Houston, TX 77057;
Marquez, TX 77865
Aliases (AKA): Kent L Starck,
Kent Larry Strack
Email Addresses: kst****@worldnet.att.net,
msk****@aol.com
Address History: 5814 Sawyer Bend Lane, Spring, TX 77379;
1704 Honey Creek Lane, Allen, TX 75002;
Auburn, WA 98092
Aliases (AKA): Melissa Womack
Relatives & Associates: Brian Carpenter
Douglas Carpenter
Jeffrey Carpenter
Mary Carpenter
William Carpenter
Phone Numbers: (281) 376-1127
Email Addresses: mel****@att.net,
mel****@hotmail.com
Address History: 4501 State Highway 360 Apt 12312, Grapevine, TX 76051;
193 Hobson Street, Newark, NJ 07112;
Houston, TX 77090;
Spring, TX 77379
Relatives & Associates: Wanda Flythe
Rhonda Harris
Diamond Williams
Gavionna Williams
Jewel Williams
Address History: 19523 Countryranch Court, Spring, TX 77388;
12114 Ember Lake Road, Houston, TX 77066
Aliases (AKA): Kimanh A Nguyen
Phone Numbers: (281) 586-9202
Address History: 3330 Pine Run Drive, Spring, TX 77388
Relatives & Associates: Felicia Williams
Gavionna Williams
Ronald Williams
Phone Numbers: (281) 907-0502
(804) 504-0225
(832) 510-8766
(832) 823-4326
Address History: 1211 Gibbs Street, Houston, TX 77009;
9520 Beechnut Drive, Austin, TX 78748;
Spring, TX 77388
Aliases (AKA): Joe Erenwert
Email Addresses: jer****@yahoo.com
Address History: 3326 Pine Run Drive, Spring, TX 77388;
19810 Hamlet Shadow Lane, Cypress, TX 77433;
Houston, TX 77084
Address History: 24707 Fawn Ridge Forest Drive, Spring, TX 77373;
827 Schuler Drive, Arlington, TX 76011;
Houston, TX 77070
Address History: 20011 Winford Court, Spring, TX 77379;
169 Meandering Drive, Lebanon, TN 37090;
Mount Juliet, TN 37122;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Sarah C Davis,
Sarah Molai,
Sarah C Molai
Email Addresses: scd****@yahoo.com
Address History: 3326 Pine Run Drive, Spring, TX 77388;
52 Belmont Avenue, Belleville, NJ 07109;
Bloomfield, NJ 07003;
Austin, TX 78759;
College Station, TX 77845
Relatives & Associates: Belen Abril
Caroline Abril
Dennis Abril
Floserpida Abril
Jose Abril
Email Addresses: ace****@yahoo.com,
joh****@comcast.net
Address History: 137 Clarken Drive, West Orange, NJ 07052;
50 Pine Street Apt 5o, Montclair, NJ 07042;
Houston, TX 77070;
Spring, TX 77388
Email Addresses: luc****@hp.com,
lup****@hotmail.com
Address History: 6860 Burning Tree Drive, Seminole, FL 33777;
17714 Red Oak Drive Apt 140, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jeff A Hoefler,
Jeffery A Hoefler
Address History: 3575 Glenfield Lane, Clemmons, NC 27012;
317 Hosta Court, Leicester, NC 28748;
Bryan, TX 77801;
College Station, TX 77840;
Edinburg, TX 78539
Aliases (AKA): Jaclyn A Kennan,
Jackie A Langford,
Jaclyn A Langford
Address History: 19 Foxhill Court, Columbia, SC 29223;
7500 Hunt Club Road, Columbia, SC 29223;
Fort Mill, SC 29715;
West Columbia, SC 29171;
Spring, TX 77388
Aliases (AKA): Brian Myers,
Bryan James Myers
Email Addresses: dra****@aol.com,
dra****@att.net,
dra****@msn.com,
dra****@aol.com,
dra****@msn.com
Address History: 24236 Golden Mist Drive, Murrieta, CA 92562;
151 Andrews Street Apartment 1, Massena, NY 13662;
Raymondville, NY 13678;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): Pat Haynes,
Patrick Haynes
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