Address History: 18605 Carrot Street B, Spring, TX 77379;
13 Alex Shipman Road, Clio, AL 36017;
Cocoa, FL 32922;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Humberto Hernandez Sanchez
Relatives & Associates: Sandy Astorga
Esmeralda Garza
Ana Hernadez
Gonzalo Hernandez
Jaime Hernandez
Address History: 7806 Shimmering Pines Road, Spring, TX 77379;
12603 Burr Street, Houston, TX 77011;
Tomball, TX 77375
Aliases (AKA): Michelle S Jeffries
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kaela Jeffries
Address History: 2603 Quiet Meadows Drive, Houston, TX 77067;
520 Dowlen Road Apt 58, Beaumont, TX 77706;
Spring, TX 77388
Aliases (AKA): Valerie Hordge Hordge,
Val H Thompson
Email Addresses: dei****@gmail.com,
fje****@aol.com
Address History: 4207 Ridge Path Road, Spring, TX 77388;
520 Dowlen Road Apt 58, Beaumont, TX 77706;
Houston, TX 77088
Aliases (AKA): C Leblanc,
Cleophis H Leblanc
Address History: 6614 Weslayan Street, Houston, TX 77005;
660 Coventry Street Apartment 9, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Pompano Beach, FL 33060;
West Palm Beach, FL 33404
Aliases (AKA): Edward Theodore Hesson
Email Addresses: ehe****@houston.rr.com,
ehe****@worldnet.att.net
Address History: 4023 Ridge Path Road, Spring, TX 77388;
314 Smith Street, Gonzales, TX 78629;
Yoakum, TX 77995
Phone Numbers: (361) 293-6662
Address History: 151 Po Box, Yorktown, TX 78164;
10810 N Northridge Drive # D, Conroe, TX 77303;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Al Alvin Spell,
Alvin Spell,
Horace A Spell,
Jr Horace Spell
Address History: 20010 Jersey Drive, Crosby, TX 77532;
917 Jackson Avenue, Saint James, MN 56081;
Windom, MN 56101;
Cleveland, TX 77327;
Houston, TX 77093
Aliases (AKA): Lorie Mendora,
Lore Marie Mendoza
Relatives & Associates: Jonathan Cestero
Cysco Figueroa
Emily Figueroa
Genaro Figueroa
Teresa Martinez
Email Addresses: lor****@yahoo.com,
lor****@gmail.com,
men****@yahoo.com,
men****@yahoo.com,
men****@yahoo.com
Address History: 19214 Juergen Road, Tomball, TX 77377;
2190 Fm 945 Road N, Coldspring, TX 77331;
Houston, TX 77070;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Darrell Michael Cummings,
Michael D Cummings,
Mike Cummings
Address History: 10691 Fm 2432 Road, Conroe, TX 77303;
10691 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
Address History: 98 S Cobble Hill Place, Spring, TX 77381;
31 Thicket Grove Place, Conroe, TX 77385;
Cypress, TX 77429;
Houston, TX 77014;
Montgomery, TX 77356
Aliases (AKA): Steven A Mercer
Address History: 4119 Ridge Path Road, Spring, TX 77388
Phone Numbers: (281) 350-4480
Address History: 27273 Paula Lane, Conroe, TX 77385;
14719 Barryknoll Lane, Houston, TX 77079;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): C Roller,
Cheryl L Roller
Address History: 2319 Old Hearne Road Trailer 17, Bryan, TX 77803;
1018 Crystal Brook Drive Apartment B, Bryan, TX 77803;
College Station, TX 77845;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Judy P Coles
Relatives & Associates: Linda Coles
Address History: 4023 Ridge Path Road, Spring, TX 77388
Aliases (AKA): Clarence J Caswell
Email Addresses: gjc****@aol.com
Address History: 4007 Ridge Path Road, Spring, TX 77388
Address History: 10344 Tanyard Road, Willis, TX 77378;
290 Gehring Road, Tolland, CT 06084;
Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Robert Malloy,
Robert John Malloy
Email Addresses: esc****@yahoo.com,
rob****@yahoo.com
Address History: 15819 Mesa Boulevard, Humble, TX 77396;
917 Jackson Avenue, Saint James, MN 56081;
Worthington, MN 56187;
Houston, TX 77091;
Spring, TX 77388
Aliases (AKA): Genaro C Fiegora,
Genaro Figeroa,
Genaro Cruz Figueroa,
Genaro C Figueroa
Email Addresses: cru****@hotmail.com,
men****@yahoo.com
Address History: 2007 Sekola Lane, Spring, TX 77386;
17100 Rolling Creek Drive Apt 256, Houston, TX 77090;
Arlington, VA 22204;
Springfield, VA 22152
Aliases (AKA): Ismael Godinez Flores
Address History: 827 Gatecrest Drive, Houston, TX 77032;
12059 E Saxon Street, Indianapolis, IN 46229;
Durand, MI 48429;
Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): Jas Medlin
Address History: 7510 White Barnwood Court, Cypress, TX 77433;
2406 North Frazier Street Trailer 38, Conroe, TX 77303;
Houston, TX 77077;
Richardson, TX 75080;
Spring, TX 77388
Phone Numbers: (832) 785-4833
Email Addresses: car****@live.com
Address History: 2804 State Route 140, Wheelersburg, OH 45694;
5700 Honeybee Bend, Austin, TX 78744;
Spring, TX 77388
Aliases (AKA): Keri Cantu,
Keri Middaugh
Phone Numbers: (512) 467-4001
Address History: 1680 Norwood Avenue Apt 201, Itasca, IL 60143;
118 East Cedar Street, Compton, CA 90220;
Elgin, IL 60120;
Hanover Park, IL 60133;
Schaumburg, IL 60193
Aliases (AKA): Silvestre Marquez,
Sylvester Marquez
Email Addresses: r.m****@yahoo.com,
sil****@yahoo.com
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