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: 4115 Ridge Path Road, Spring, TX 77388;
1341 Gumwood Drive, Columbus, OH 43229;
Houston, TX 77073
Aliases (AKA): Margarita Sanchez
Email Addresses: bbe****@yahoo.com
Address History: 24329 Gosling Road, Spring, TX 77389;
10027 W Calla Road, Salem, OH 44460;
Tomball, TX 77375
Aliases (AKA): Margie Marie Weingart
Email Addresses: jgl****@woodforest.com,
mar****@yahoo.com
Address History: 4959 County Road 525, Nacogdoches, TX 75964;
833 Po Box, Buna, TX 77612;
Jasper, TX 75951;
Lufkin, TX 75902;
Palestine, TX 75803
Phone Numbers: (409) 634-7240
Address History: 10677 Fm 2432 Road, Conroe, TX 77303;
10681 Fm Road # 2432, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Sandra H Soriano
Relatives & Associates: Francisco Soriano
Frank Soriano
Hector Soriano
Jessica Soriano
Maria Soriano
Phone Numbers: (936) 828-2649
Address History: 4023 Ridge Path Road, Spring, TX 77388;
1000 Gladstell Road Apt 414, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): C S Moore,
Chris Scott Moore,
Christophe S Moore,
Christopher Scott Moore
Email Addresses: cor****@ev1.net,
moo****@yahoo.com
Address History: 4007 Ridge Path Road, Spring, TX 77388
Aliases (AKA): Emily Nahdia Figueroa
Phone Numbers: (832) 764-1829
Address History: 4011 Ridge Path Road, Spring, TX 77388;
41 Wheeler Street, South Shore, KY 41175;
Channelview, TX 77530
Relatives & Associates: Kathy Middaugh
Aliases (AKA): Nancy Munoz
Address History: 10440 Deerwood Road Apt 1533, Houston, TX 77042;
1201 Harvey Road Apartment 158, College Station, TX 77840;
Corpus Christi, TX 78412;
Spring, TX 77388
Email Addresses: nia****@houstonmethodist.org
Address History: 428 Forest Glen, Hemphill, TX 75948;
314 Smith Street, Gonzales, TX 78629;
Houston, TX 77038;
Leander, TX 78641;
Spring, TX 77381
Aliases (AKA): K Caraway,
Katherine J Caraway,
Kathy Caraway
Relatives & Associates: Don Caraway
Email Addresses: kca****@att.net
Address History: 5307 Teakwood Lane, Magnolia, TX 77354;
6512 Tom Stock Street Apt D, Fort Worth, TX 76116;
Houston, TX 77090;
Spring, TX 77388
Address History: 19110 Bushwood Drive, Spring, TX 77388;
13838 County Road 34, Bellevue, OH 44811;
Humble, TX 77396
Aliases (AKA): Cysco Cruz Figueroa
Email Addresses: cys****@icloud.com,
cys****@gmail.com
Aliases (AKA): Theodore Force
Aliases (AKA): Margarita Anchez
Relatives & Associates: David Sanchez
Ernesto Sanchez
Margarita Sanchez
Magadalena Serna
David Zarkin
Address History: 13842 Slate Mountain Lane, Houston, TX 77044;
223 Ilfrey Street, Baytown, TX 77520;
Deer Park, TX 77536;
Spring, TX 77386
Aliases (AKA): Carol L Tanoos
Address History: 828 Thoroughfare Street, Seymour, MO 65746;
653 P/O Box, Seymour, MO 65746;
Greenback, TN 37742;
Spring, TX 77388
Aliases (AKA): Dorothy King,
Dorothy Grace Plain
Email Addresses: bdk****@fidnet.com,
dor****@hotmail.com,
jen****@alltel.net
Address History: 9367 Carrolton Place, Elk Grove, CA 95624;
5830 Las Virgenes Road Apartment 481, Calabasas, CA 91302;
Campbell, CA 95008;
Carmichael, CA 95608;
Corcoran, CA 93212
Aliases (AKA): Sean Tracey Jackson
Email Addresses: sea****@cs.com,
stj****@yahoo.com
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