Address History: 13448 Stanmere Drive, Frisco, TX 75035;
7335 Nall Avenue, Prairie Village, KS 66208;
Topeka, KS 66610;
Wamego, KS 66547;
Dallas, TX 75219
Email Addresses: bsj****@wamego.net,
my_****@hotmail.com
Address History: 3534 Avalon Castle Drive, Spring, TX 77386;
2407 Sam Houston Avenue # B, Huntsville, TX 77340
Aliases (AKA): Tracy Murphy
Email Addresses: pel****@yahoo.com
Address History: 29527 Evergreen Hills Drive, Spring, TX 77386;
1000 Country Place Drive Apartment 83, Houston, TX 77079;
Sugar Land, TX 77498
Aliases (AKA): Moiseis Reyes,
Moises L Reyes,
Moises D Reyes
Address History: 3503 Avalon Castle Drive, Spring, TX 77386;
128 Homecrest Avenue, Ewing, NJ 08638;
Lawrence Township, NJ 08648;
Trenton, NJ 08618;
Willingboro, NJ 08046
Aliases (AKA): J Shy,
John Shy,
John Solomon Shy
Email Addresses: tin****@comcast.net
Address History: 22 E Sterling Pond Circle, Spring, TX 77382;
3618 Lillard Drive, Davis, CA 95618;
Elton, LA 70532;
Jennings, LA 70546;
Kinder, LA 70648
Aliases (AKA): Rocquita Joubert,
Rocquita Lily Pitre,
Rocquita Pitre
Relatives & Associates: Dedria Chretien
Gordon Clement
Rocquita Clement
Russel Clement
Steven Clement
Email Addresses: bri****@icloud.com,
roc****@yahoo.com,
roc****@yahoo.com,
roc****@hooters.com
Address History: 7206 Lazy Summer Court, Magnolia, TX 77354;
25421 Trabuco Road Ste 1, Lake Forest, CA 92630;
Rocklin, CA 95765;
Roseville, CA 95661;
Trabuco Canyon, CA 92679
Aliases (AKA): Donna J Carrigan-Smi,
Donna J Carrigan-Smith,
Donna Carrigansmit,
Donna Jean Elmer
Relatives & Associates: Suzanne Carrigan Smith
Patrick Carrigan-Smith
Patrick Carrigan-Smith
Darlene Elmer
Doris Elmer
Address History: 29023 Stone Fox Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 4107, Houston, TX 77090;
Humble, TX 77345;
San Antonio, TX 78213
Relatives & Associates: Orlando Abarca
Christian Duarte
Fatima Duarte
Stefan Duarte-Darwent
Brenda Kuhfeldt
Email Addresses: jai****@yahoo.com,
qui****@yahoo.com
Address History: 16038 Cutten Road, Houston, TX 77070;
127 Coach Road, Houston, TX 77060;
Spring, TX 77386
Aliases (AKA): Tanya Kim Othold,
Tanya K Othold,
Tanya S Overbeck,
Tanya K Savell,
T Scronce
Email Addresses: tan****@enipetroleum.com,
tan****@msn.com,
wdo****@comcast.net
Address History: 2919 Meadow Tree Lane, Spring, TX 77388;
2301 Eastmark Drive Apt 333, College Station, TX 77840
Aliases (AKA): Rachel J Haller
Phone Numbers: (281) 353-8454
Address History: 3514 Avalon Castle Drive, Spring, TX 77386;
11500 Green Plaza Drive Apt 2005, Houston, TX 77038
Relatives & Associates: Genoveva Jaramillo
Isael Jaramillo
Jenevera Jaramillo
Melecio Jaramillo
Melesio Jaramillo
Address History: 2006 Copperwood Park Lane, Spring, TX 77386;
4511 Hunter Green Court, Fresno, TX 77545;
Houston, TX 77081;
Nacogdoches, TX 75965;
Sugar Land, TX 77478
Aliases (AKA): Mark Layco,
Mark Llayco
Email Addresses: lay****@ibm.com,
mar****@yahoo.com,
mla****@worldnet.att.net,
see****@yahoo.com
Address History: 3507 Avalon Castle Drive, Spring, TX 77386;
3293 Fulton Road, Cleveland, OH 44109;
Lakewood, OH 44107
Phone Numbers: (216) 398-6929
Address History: 21518 Slippery Creek Lane, Spring, TX 77388;
7988 La Cienega Street, Las Vegas, NV 89123;
Conroe, TX 77304;
Houston, TX 77058;
Montgomery, TX 77316
Aliases (AKA): Russell Newton Maner
Email Addresses: r.m****@yahoo.com,
rus****@yahoo.com
Address History: 2443 Fm 1488 Road Apt 1504, Conroe, TX 77384;
9813 Dallum Drive, Austin, TX 78753;
Spring, TX 77386
Aliases (AKA): Hailey Lenore Layco
Phone Numbers: (281) 235-5139
Email Addresses: hai****@yahoo.com
Address History: 25526 Thistlewaite Lane, Spring, TX 77373;
2205 N Frazier Street Apt 113, Conroe, TX 77303;
Huntsville, TX 77340;
Midway, TX 75852
Address History: 1313 County Road 676, Dayton, TX 77535;
4122 Cumberland Avenue, El Paso, TX 79903;
Houston, TX 77011;
Huffman, TX 77336;
Spring, TX 77386
Address History: 11595 4th Street, Magnolia, TX 77354;
407 Gladstell Street Apt 68, Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Fermin P Jaramillo
Relatives & Associates: Cesar Benitez
Bonifacia Jaramillo
Maria Jaramillo
Noel Jaramillo
Osvelia Jaramillo
Phone Numbers: (832) 668-0075
Address History: 2098 Parnevik Place, Conroe, TX 77304;
1128 Swinford Court, Conroe, TX 77304;
Dayton, TX 77535;
Normangee, TX 77871;
Onalaska, TX 77360
Aliases (AKA): Meagan N Cagle,
Meagan N Taylor
Address History: 29360 Fair Sky Trail, Spring, TX 77386;
112323 266th Terrace, Homestead, FL 33032;
Houston, TX 77061
Address History: 27281 Kane Lane, Conroe, TX 77385;
884 County Road 256, Fort Payne, AL 35967;
Spring, TX 77386
Aliases (AKA): Becca Glass,
Rebecca A Glass,
Rebecca A Miller
Address History: 3515 Avalon Castle Drive, Spring, TX 77386
Address History: 3502 Avalon Castle Drive, Spring, TX 77386
Phone Numbers: (979) 596-1630
Address History: 19727 Waverly Park Lane, Spring, TX 77379;
3316 Western Drive, Austin, TX 78745;
Bryan, TX 77807;
Houston, TX 77073;
Magnolia, TX 77355
Aliases (AKA): B Bartley,
Bryon Bartley
Email Addresses: bry****@gmail.com
Address History: 315 Lookout Ridge, New Braunfels, TX 78132;
21 Gramercy Park Drive Apartment 1025, Bryan, TX 77802;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jessica J Byrne,
Jessica J Hard
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