Address History: 1926 Louetta Lee Drive, Spring, TX 77388;
20809 Neuralia Road, California City, CA 93505;
Houston, TX 77068;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Janet Divy,
Janet D Ivy,
Janet Mc,
Janet D Mc Pherson,
Janet Mcpharson
Address History: 1125 Youpon Drive, Montgomery, TX 77316;
2443 Fm 1488 Road Apt 806, Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Josh David Larson
Email Addresses: ada****@gmail.com,
jla****@jonescarter.com,
pow****@yahoo.com,
she****@gmail.com,
she****@rocketmail.com
Address History: 432 Cameron Hill Point, Fort Worth, TX 76134;
706 S Jupiter Road Apt 602, Allen, TX 75002;
Arlington, TX 76017;
Dallas, TX 75248;
El Paso, TX 79925
Phone Numbers: (682) 312-5709
Email Addresses: edw****@gmail.com,
edw****@yahoo.com,
edw****@hotmail.com,
her****@silverleafresorts.com
Address History: 4835 Bridgeview Lane, Spring, TX 77388
Address History: 21506 Avalon Queen Drive, Spring, TX 77379;
1400 Blue Bell Road Apt 307, Houston, TX 77038
Aliases (AKA): E Estrada,
Elizabeth Elizabeth Estrada,
Zulema E Estrada,
Zuleyma E Estrada,
Elizabeth Orellana
Address History: 4818 Ingleside Court, Spring, TX 77388;
12903 Azalea Creek Trail, Houston, TX 77065;
Hill Afb, UT 84056
Aliases (AKA): Debra Kitrell
Address History: 4835 Bridgeview Lane, Spring, TX 77388;
1730 E Oltorf Street Apt 220, Austin, TX 78741;
Tomball, TX 77375
Address History: 1016 Ne Lindsay Avenue Apt B, Lees Summit, MO 64086;
1016 Northeast Lindsay Avenue, Lees Summit, MO 64086;
Houston, TX 77073;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): D Lee Sample,
Dennis L Sample
Email Addresses: ret****@aol.com
Phone Numbers: (281) 814-6045
Email Addresses: jca****@usa.net
Address History: 2495 Sawdust Road Apt 2220, Spring, TX 77380;
40 Camelback Court, Conroe, TX 77304;
Willis, TX 77378
Aliases (AKA): Rachel Mosley,
Rachelle Slaughter
Phone Numbers: (281) 456-8490
Phone Numbers: (281) 528-6361
Aliases (AKA): M Nisbet,
Mark A Nisbet
Address History: 21531 Astipalia Drive, Spring, TX 77388;
1426 Bell Shadow Lane B, Houston, TX 77038
Aliases (AKA): Nelson Daniel Nazario,
Nelson D Nazarrio
Email Addresses: nel****@gmail.com
Address History: 4803 Bridgeview Lane, Spring, TX 77388;
15915 Kuykendahl Road Apt 2318, Houston, TX 77068
Aliases (AKA): Dina Laday
Phone Numbers: (281) 586-7903
Address History: 4718 Bridgeview Lane, Spring, TX 77388;
454 County Road 5001, Cleveland, TX 77327;
Houston, TX 77009
Aliases (AKA): Maria D Cazares,
Maria Vazquez
Relatives & Associates: Miguel Becerril
Antonio Cazares
Chantal Cazares
Griselda Cazares
Raul Cazarez
Phone Numbers: (281) 288-5586
Address History: 10446 Towneview Drive, Sugar Land, TX 77498;
6009 Princess Way, Louisville, KY 40219;
Houston, TX 77080;
Katy, TX 77449;
Seabrook, TX 77586
Aliases (AKA): Michael Walter Furney
Address History: 3615 Chessnut Glen Drive # D, Spring, TX 77388;
726 55th Street, Brooklyn, NY 11220
Email Addresses: ade****@tampabay.rr.com,
das****@juno.com
Address History: 3996 Iowa Avenue Apt 108, Riverside, CA 92507;
7528 Magnolia Avenue, Riverside, CA 92504;
Houston, TX 77014;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Barbara Kathleen Lesnansky,
B K Wamsley,
Barbara Kathleen Wamsley
Address History: 8606 Brogan Court, Tomball, TX 77375;
14531 Ella Boulevard Apt 3303, Houston, TX 77014;
Spring, TX 77388
Phone Numbers: (281) 351-9809
Address History: 11420 Mahaffey Road, Tomball, TX 77375;
624 West Dr Trailer J, Channelview, TX 77530;
Humble, TX 77338;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Joe Gill
Email Addresses: jag****@ev1.net
Relatives & Associates: Justin Wamsley
Phone Numbers: (281) 651-4463
Address History: 7902 Pershing Avenue, Magnolia, TX 77354;
865 Five Points Richmond Road, Bangor, PA 18013;
Easton, PA 18042;
Pen Argyl, PA 18072;
Houston, TX 77064
Aliases (AKA): Kyle Vara
Email Addresses: fva****@ev.net,
kyl****@ameristarglass.com,
wht****@yahoo.com
Address History: 4727 Bridgeview Lane, Spring, TX 77388;
6412 P/O Box, Peoria, AZ 85385;
Earp, CA 92242;
Baytown, TX 77520;
Houston, TX 77088
Aliases (AKA): Darrell Pendley
Email Addresses: dog****@ev.net,
dog****@ev1.net,
dog****@ev.net,
dog****@ev1.net,
dog****@ptd.net
Address History: 17601 Wayforest Drive Apt 68, Houston, TX 77060;
1915 W 75th Street, Los Angeles, CA 90047;
Santa Fe, NM 87505;
Cincinnati, OH 45212;
Dallas, TX 75243
Aliases (AKA): Dena Coleman,
Dina Laday,
Deborah Martin,
Debra Martin,
Dena Thomas
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