Address History: 9530 Fm 2920 Road Apt 731, Tomball, TX 77375;
111 Altman Circle, Arlington, TX 76011;
Coldspring, TX 77331;
Goodrich, TX 77335;
Houston, TX 77032
Aliases (AKA): Justin L Lmacias,
Justin L Macias,
Justin L Mocias,
Justin T Samuel
Phone Numbers: (936) 203-7181
Address History: 16886 Blackberry Lily Lane, Conroe, TX 77385;
10453 Champion Village Drive, Conroe, TX 77303;
Houston, TX 77073;
Spring, TX 77386;
Willis, TX 77378
Aliases (AKA): Shaun Covington
Relatives & Associates: Chad Covington
Chad Covington
Debra Covington
Johnny Covington
Johnny Covington
Email Addresses: sc.****@hotmail.com
Address History: 3554 Garrison Run Drive, Spring, TX 77386;
792 Bateswood Drive Apt 9, Houston, TX 77079
Aliases (AKA): Barbara De
Address History: 29503 Samara Drive, Spring, TX 77386;
714 South 12th Street, Newark, NJ 07103;
West Orange, NJ 07052;
Bristol, PA 19007;
Morrisville, PA 19067
Aliases (AKA): Khary Taylor
Email Addresses: kha****@aol.com,
kha****@ptd.net,
qit****@hotmail.com
Address History: 2233 La Crosse Avenue, Colton, CA 92324;
13236 Hitching Rail Circle, Corona, CA 92883;
Hemet, CA 92545;
Long Beach, CA 90806;
Torrance, CA 90504
Aliases (AKA): Nancy Tremblay
Email Addresses: ntr****@gte.net,
ntr****@gte.net
Address History: 1840 Longmire Road #6104, Conroe, TX 77385;
4800 Chovin Street, Dearborn, MI 48126;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
Salem, OR 97304
Aliases (AKA): David John Dzbanski
Email Addresses: dav****@yahoo.com
Address History: 3639 Garrison Run Drive, Spring, TX 77386;
4324 Alexandria Pike, Cold Spring, KY 41076;
Houston, TX 77077
Aliases (AKA): Sherry Cella Goodma,
Sherry Cellagoodman,
Sherry L Goodman,
Sherry Mayo
Address History: 3702 Almondwood Drive, Spring, TX 77389;
2213 North Frazier Street Apartment 1705, Conroe, TX 77303;
Willis, TX 77318
Email Addresses: swe****@hotmail.com,
swe****@yahoo.com
Address History: 18203 Elton Road, Alvin, TX 77511;
8787 Shenandoah Park Drive, Conroe, TX 77385;
Shenandoah, TX 77385;
Spring, TX 77386
Aliases (AKA): Arvie M Bass,
Arvie Bass,
Mike M Bass
Address History: 2611 Bens Branch Drive Apt 1715, Kingwood, TX 77339;
366 Fm 1488 Road Apt 226, Conroe, TX 77384;
Houston, TX 77006;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): Emily Brawner,
Emily Marie Brawner,
Emily Martinez
Email Addresses: emi****@nsslp.com,
emi****@yahoo.com,
emi****@hotmail.com,
emi****@netzero.net,
emi****@gmail.com
Aliases (AKA): Karina S Light,
Karina Sosa
Email Addresses: awp****@msn.com,
awp****@telnor.net,
k39****@comcast.net
Address History: 3506 Garrison Run Drive, Spring, TX 77386
Relatives & Associates: Krishna Murthy
Phone Numbers: (281) 528-8212
Address History: 3123 Amber Meadow Drive, Katy, TX 77449;
13800 Ella Boulevard Apt C210, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Jackie Aguilar,
Jacqueline Aguilar,
Jackie Tristan
Address History: 3539 Garrison Run Drive, Spring, TX 77386
Address History: 6043 S Niagara Court, Englewood, CO 80111;
10259 Lemberger Boulevard, Zionsville, IN 46077;
Arlington, TX 76012;
Conroe, TX 77302;
Fort Worth, TX 76102
Aliases (AKA): Jim O Malley,
James O'malley,
Jim O'malley,
James J Omalley,
Jim John Omalley
Email Addresses: jam****@yahoo.com,
kri****@yahoo.com,
lor****@yahoo.com
Address History: 3607 Garrison Run Drive, Spring, TX 77386;
13222 Champions Centre Drive Apartment 303, Houston, TX 77069;
San Benito, TX 78586
Aliases (AKA): Alejandro Perez
Address History: 3554 Garrison Run Drive, Spring, TX 77386;
792 Bateswood Drive Apt 9, Houston, TX 77079;
Pearland, TX 77581;
Stafford, TX 77477
Aliases (AKA): Jimmie Deleon,
Jimmie D Leon,
Jimmie D Leon Rd
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): Eva Torres Lopez
Email Addresses: eva****@gmail.com
Address History: 238 S Berryline Circle, Spring, TX 77381;
1116 Crowley Road, Arlington, TX 76012;
Houston, TX 77056;
San Marcos, TX 78666
Aliases (AKA): Brendan O Malley
Address History: 3602 Garrison Run Drive, Spring, TX 77386;
100 Cypress Station Drive # 320, Houston, TX 77090;
Tomball, TX 77377
Phone Numbers: (281) 288-7419
Address History: 29506 Legends Line Drive, Spring, TX 77386;
12914 N Cresap Street Apt 48, Cumberland, MD 21502;
Fair Lawn, NJ 07410;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Address History: 21719 Mt Hunt Drive, Spring, TX 77388;
37320 Huron Avenue, Burney, CA 96013;
Carpinteria, CA 93013;
Castaic, CA 91384;
Glendale, CA 91205
Aliases (AKA): Gladys Gravinni,
Marcela Gravinni,
G J Nagel,
Marcela G Nagel
Relatives & Associates: Jorge Gravine
Jaime Gravini
Gladys Gravinni
Jonathan Gravinni
Jorge Gravinni
Address History: 3219 Rose Trace Drive, Spring, TX 77386;
631 Las Posas Road Apartment 309, Camarillo, CA 93010;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32225
Address History: 2301 S Millbend Drive Apt 1903, Spring, TX 77380;
505 Nagle Street, College Station, TX 77840;
Houston, TX 77018
Phone Numbers: (562) 590-6500
Email Addresses: ave****@moffattnichol.com,
bha****@gmail.com
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