Address History: 3119 Legends Mist Drive, Spring, TX 77386;
13018 Arlington Avenue, Cleveland, OH 44108;
Strongsville, OH 44136
Address History: 3031 Hazel Pointe Trail, Spring, TX 77386;
11881 Gulf Pointe Drive Apartment L11, Houston, TX 77089
Aliases (AKA): Fatima Canizalez,
Satima Charles,
Fatima Lara
Relatives & Associates: Brenda Banda
Ana Canizales
Frances Canizales
German Canizales
Carlos Canizalez
Address History: 6210 E Balsam Fir Circle, Spring, TX 77386;
826 Stewart Street # 5, Lafayette, LA 70501;
Friendswood, TX 77546;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Glenda G Griffis,
Glenda G Woolverton
Email Addresses: gle****@hotmail.com
Address History: 2714 Fox Pitt Road, Spring, TX 77386;
1207 East 6th Street, Lumberton, NC 28358;
Houston, TX 77009;
Humble, TX 77338
Aliases (AKA): Ana Gonzalez,
Ana L Montero
Address History: 3219 Legends Mist Drive, Spring, TX 77386
Address History: 3115 Legends Mist Drive, Spring, TX 77386;
5004 Overton Ridge Circle Apt 31, Fort Worth, TX 76132;
Houston, TX 77057;
Longview, TX 75601;
San Antonio, TX 78230
Aliases (AKA): Denise M Knoblauch,
Denise Marie Nichols
Address History: 1132 Autumn Heather Drive, Austin, TX 78748;
5600 Hardy Avenue #203, San Diego, CA 92115;
Houston, TX 77054;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): Kyle Stavar,
Michael Stavar
Email Addresses: ast****@comcast.net,
mic****@gmail.com,
mst****@chiltoncapital.com
Address History: 8499 Majestic Lake Court, Montgomery, TX 77316;
18621 Starvation Mountain Road, Escondido, CA 92025;
College Station, TX 77845;
Houston, TX 77021;
Spring, TX 77380
Aliases (AKA): Jared Michael Jacox
Email Addresses: jar****@yahoo.com
Address History: 3403 Legends Mist Drive, Spring, TX 77386
Phone Numbers: (281) 484-1277
Address History: 3422 Legends Mist Drive, Spring, TX 77386;
3720 College Park Drive Apartment 12205, Conroe, TX 77384;
Cypress, TX 77429;
Huntsville, TX 77340
Aliases (AKA): Natasha Runyan
Address History: 3402 Legends Mist Drive, Spring, TX 77386;
1500 I 10 Serv Road, Metairie, LA 70033;
Slidell, LA 70458
Aliases (AKA): Shannon Berger,
S Bergeron,
Shannon Bergeron
Email Addresses: nor****@hotmail.com
Address History: 23219 Snowy Ridge Drive, Spring, TX 77373;
14204 Aspinwall Avenue, Cleveland, OH 44110;
Fairborn, OH 45324;
Wilberforce, OH 45384;
Xenia, OH 45385
Aliases (AKA): Jasmine Wilson
Email Addresses: wil****@aol.com
Address History: 9110 Bush Buck Lane, Conroe, TX 77303;
1050 Estate Drive S, New Iberia, LA 70563;
Saint Martinville, LA 70582;
Seguin, TX 78155;
Spring, TX 77382
Aliases (AKA): T Olivier,
Tracey Allen Olivier,
Tracy Allen Olivier
Email Addresses: jao****@yahoo.com,
mys****@yahoo.com
Address History: 28314 E Benders Landing Boulevard, Spring, TX 77386;
28314 East Benders Landing Boulevard, Spring, TX 77386
Aliases (AKA): Lidia Cozma
Relatives & Associates: Adrian Cozma
Address History: 27026 Hidden Grove Landing Drive, Spring, TX 77386;
2123 W Loren Circle, Fayetteville, AR 72701;
Little Rock, AR 72210;
Cleveland, OH 44120;
Austin, TX 78753
Aliases (AKA): K Shang,
Katherine Shang,
Kai K Sheng,
Katherine Sheng,
Kathern Sheng
Address History: 2495 Sawdust Road Apt 704, Spring, TX 77380;
8500 P/O Box, Atlanta, GA 31106;
Charlotte, NC 28226;
Cayce, SC 29033;
Columbia, SC 29225
Aliases (AKA): Marcus Grant
Email Addresses: mgr****@aol.com,
mgr****@bellsouth.net
Address History: 16811 Springhaven Court, Humble, TX 77396;
2509 Fox Chase Drive, Greenville, MS 38701;
Houston, TX 77032;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Barbara M Barber,
Barbara Michelle Barber
Address History: 3107 Legends Mist Drive, Spring, TX 77386;
8915 Capcano Road, San Diego, CA 92126;
Biloxi, MS 39530;
Corpus Christi, TX 78418;
Lake Jackson, TX 77566
Aliases (AKA): Matt Malone
Address History: 3126 Beacon Grove Street, Spring, TX 77389;
11637 Bellflower Boulevard Apartment 212, Downey, CA 90241
Aliases (AKA): Cindy Stacy Aguilar
Address History: 3407 Legends Mist Drive, Spring, TX 77386;
26189 Eastwood Hills Drive, Conroe, TX 77385
Aliases (AKA): Jose Sanches
Address History: 18733 Palm Beach Boulevard, Montgomery, TX 77356;
1014 7801n 44th Drive Unit, Glendale, AZ 85318;
Phoenix, AZ 85032;
Stone Mountain, GA 30087;
Conroe, TX 77304
Aliases (AKA): Jeremy K Mc,
Jeremy K Mc Williams,
J Mcwilliams,
Jeremy Mcwilliams,
Jeremy Don Mcwilliams
Relatives & Associates: Shona Mathieson
Enalon Mcwilliams
Jerry Mcwilliams
Jerry Mcwilliams
Matthew Mcwilliams
Email Addresses: jer****@yahoo.com,
jer****@earthlink.net,
jer****@geocities.com,
jer****@mindspring.com,
jer****@snet.net
Address History: 3314 Legends Mist Drive, Spring, TX 77386;
8787 Shenandoah Park Drive Apartment 1006, Conroe, TX 77385;
Huntsville, TX 77341;
Magnolia, TX 77354
Address History: 6514 Hoads Deuce Court, Spring, TX 77379;
4416 Providence Road Apt 1a, Charlotte, NC 28226;
Columbia, SC 29201;
Gadsden, SC 29052;
Gaston, SC 29053
Aliases (AKA): Trebla R Grant,
Trebla R Tucker Rd
Relatives & Associates: Brenda Berry
Brenda Brittingham
Brenda Campbell
Sigmund Campbell
Arthur Grant
Email Addresses: tre****@aol.com
Address History: 25911 Bearborough Drive, Spring, TX 77386;
11300 Nw 30th Street, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Conroe, TX 77303
Aliases (AKA): Culeen O Grady,
Culeen Ogrady
Email Addresses: yan****@yahoo.com
Address History: 3319 Legends Mist Drive, Spring, TX 77386;
3323 Mccue Road Apt 1833, Houston, TX 77056;
Kermit, TX 79745
Aliases (AKA): Bill Neal
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