Address History: 4599 Silver Jade Drive, Spring, TX 77386;
511 34th Street Apt 4, Union City, NJ 07087;
Conroe, TX 77384
Aliases (AKA): Elvia M Pesantes
Aliases (AKA): Melisa A Lopez,
Melisa Picardo
Address History: 455 Wildwood Forest Drive Apt 8304, Spring, TX 77380;
8275 Mariners Drive Apt 265, Stockton, CA 95219
Aliases (AKA): Tony Mora
Address History: 12134 Mustang Avenue, Willis, TX 77378;
425 Mccaleb Road Apt 1101, Montgomery, TX 77316;
Spring, TX 77386
Relatives & Associates: Alisya Mora
Annamarie Mora
Antonio Mora
Antonio Mora
Juan Mora
Email Addresses: dm2****@gmail.com
Address History: 3523 Avalon Castle Drive, Spring, TX 77386;
3310 Bering Street Apt 408, Anchorage, AK 99503;
Conroe, TX 77384;
Huntsville, TX 77340
Aliases (AKA): Alyssa Gould
Address History: 3777 S Gessner Road Apt 910, Houston, TX 77063;
54 Po Box, Ballinger, TX 76821;
Cypress, TX 77433;
Harlingen, TX 78551;
Missouri City, TX 77489
Address History: 29406 Legends Line Drive, Spring, TX 77386;
2301 Hickman Road, Des Moines, IA 50310;
Waukee, IA 50263;
Naperville, IL 60540;
Cleveland, OH 44118
Aliases (AKA): Max R Clark,
Maxwell Clark
Email Addresses: max****@newcommunitybible.org,
max****@gmail.com,
mcl****@freedomforyouth.org
Address History: 3630 Avalon Castle Drive, Spring, TX 77386
Relatives & Associates: George Wade
Address History: 3602 Avalon Castle Drive, Spring, TX 77386;
1710 E Starr Avenue Apt 105, Nacogdoches, TX 75961
Aliases (AKA): Ryan C Haller
Email Addresses: rya****@alltel.net
Address History: 28619 Lockeridge Springs Drive, Spring, TX 77386;
1007 North 3rd Avenue, Caldwell, ID 83605;
Houston, TX 77090
Aliases (AKA): Teresa Jean Falco,
Teresa Tibbs-Medina,
Teresa Tibbsmedina
Email Addresses: mik****@gmail.com
Address History: 3606 Avalon Castle Drive, Spring, TX 77386;
5522 Indianola Drive, Houston, TX 77032;
Humble, TX 77338;
Huntsville, TX 77340
Aliases (AKA): L Shannon,
Lynett A Sims,
Lynett Sims,
Lynette Sims,
Lynett Avon Teague
Email Addresses: sim****@sbcglobal.net
Address History: 14300 Ella Boulevard Apt 206, Houston, TX 77014;
11214 Cheeves Drive, Houston, TX 77016;
Spring, TX 77386
Aliases (AKA): Sandra F Wheatley
Address History: 29323 Brookchase Drive, Spring, TX 77386;
16494 N Emerson Circle, Conroe, TX 77306;
Lancaster, TX 75146;
Red Oak, TX 75154;
Waxahachie, TX 75165
Aliases (AKA): Sandy Brown,
Sandy L King
Address History: 32615 Glenda Drive # 2, Magnolia, TX 77354;
32615 Glenda Drive, Magnolia, TX 77354;
Houston, TX 77082;
Katy, TX 77493;
Spring, TX 77386
Aliases (AKA): Charlcy Hutcherso,
Charlcy Renee Hutcherson,
Charley Renee Hutcherson
Email Addresses: gee****@yahoo.com
Address History: 3518 Avalon Castle Drive, Spring, TX 77386;
2810 Willow Avenue Apt 206, Clovis, CA 93612;
Fresno, CA 93727;
Hayward, CA 94541;
Oakland, CA 94610
Aliases (AKA): Damaris Damaris Ferrin,
Smith Damaris Ferrin,
Damaris Ferrin-Smith,
Damaris Ferrinsmith
Address History: 11 Watermint Place, Conroe, TX 77384;
8951 Renner Boulevard Apt 1203, Lenexa, KS 66219;
Overland Park, KS 66210;
Spring, TX 77386
Aliases (AKA): Elangovan Sivagnanakum,
Elangovan Sivagnanakumar
Relatives & Associates: Vasuki Sivagnanakumr
Phone Numbers: (936) 271-0246
Address History: 20310 Sanderling Drive, Cypress, TX 77433;
3777 S Gessner Road Apt 910, Houston, TX 77063;
Spring, TX 77386
Address History: 8333 Porche Drive, Fort Worth, TX 76116;
2135 Dillard Drive, Conway, AR 72034;
Fort Smith, AR 72908;
Pine Bluff, AR 71603;
Springdale, AR 72762
Aliases (AKA): Tony Terrice,
Anthony Terrise
Relatives & Associates: Amanda Terrice
Amanda Terrice
Anthony Terrice
Betty Terrice
Rosemary Terrice
Email Addresses: ate****@aol.com,
avt****@hotmail.com
Address History: 309 Elkins Lake, Huntsville, TX 77340;
808 Sun Valley Drive, Anderson, IN 46016;
Glenpool, OK 74033;
Abilene, TX 79601;
Conroe, TX 77304
Aliases (AKA): Jeffrey R Down,
J Dunn,
Jeff Robert Dunn,
Jeff Dunn,
Jeffery R Dunn
Email Addresses: bas****@hotmail.com,
eas****@yahoo.com,
jen****@yahoo.com
Address History: 9474 Paradise Avenue, Delhi, CA 95315;
1432 Scenic Drive, Modesto, CA 95355;
San Francisco, CA 94124;
Stockton, CA 95209;
Houston, TX 77060
Relatives & Associates: Johana Winston
Aliases (AKA): Dan Price
Email Addresses: app****@aol.com
Address History: 29703 S Legends Creek Court, Spring, TX 77386;
3510 Avalon Castle Drive, Spring, TX 77386
Aliases (AKA): Edward C Williams,
Iv Edward Williams
Relatives & Associates: Leigh Bakergonzales
Charlotte Bray
Jessica Eble
Sarah Kilpatrick
Lorethaler Mayfield
Phone Numbers: (832) 585-1112
Address History: 138 Hackney Drive, Waxahachie, TX 75165;
6620 Farm Road, Las Vegas, NV 89131;
Bryan, TX 77801;
Conroe, TX 77306;
Dallas, TX 75243
Aliases (AKA): S King,
Sandy L King,
Sandy L Nicholson
Phone Numbers: (713) 941-8660
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