Address History: 1267 Johnson Road, Conroe, TX 77304;
12697 Johnson Road # 936, Conroe, TX 77302;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): P Verrett,
Philip Verrett
Relatives & Associates: Debbie Bradenverrett
Melynda Carrigan
Shean Carroll
Daquiri Freeman
Norma Mosall
Email Addresses: fla****@aol.com,
pve****@att.net
Address History: 3110 Greenbriar Street Apt 3, Houston, TX 77098;
20 Mount Washington Avenue, Malden, MA 02148;
Brownsville, TX 78521;
Harlingen, TX 78552;
Mcallen, TX 78504
Aliases (AKA): Rafael D Tostado
Address History: 2206 Triway Lane, Houston, TX 77043;
816 Stone Mountain Drive, Conroe, TX 77302;
Fort Worth, TX 76116;
Spring, TX 77386
Phone Numbers: (832) 816-7156
Address History: 10405 Twin Oak Drive, Conroe, TX 77385;
320 Springwood Drive, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77386
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
12355 Antoine Drive Apt 1807, Houston, TX 77067;
Humble, TX 77396;
Stafford, TX 77477
Aliases (AKA): Shawn Corine Peacock,
Shawn C Peacock,
Shawn C Pealock,
Shawn C Peccock
Email Addresses: hon****@yahoo.com,
hon****@yahoo.com,
hon****@bellsouth.net,
hon****@hotmail.com,
hon****@netzero.net
Address History: 415 Pinewood Ridge Drive, Spring, TX 77386;
2005 Willow Creek Drive, Austin, TX 78741;
Houston, TX 77008;
Humble, TX 77338;
Pflugerville, TX 78660
Aliases (AKA): Mike Espinosa
Relatives & Associates: Sylvia Arriazola
Celena Corral
Freddie Espinosa
Jesse Espinosa
Jesse Espinosa
Phone Numbers: (713) 802-0961
Address History: 427 Pinewood Ridge Drive, Spring, TX 77386;
6255 Beck Avenue Apt 118, North Hollywood, CA 91606;
Panorama City, CA 91402;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Fatima De,
Fatima De Lao,
Fatima Oubane,
Fatima De Ouhane,
Fatima Quhane
Email Addresses: fou****@excite.com,
ouh****@yahoo.com,
she****@gmail.com
Address History: 1109 Bittle Lane, Bryan, TX 77803;
4662 Teas Court, Conroe, TX 77304;
Navasota, TX 77868;
Plantersville, TX 77363;
Spring, TX 77386
Aliases (AKA): Matt Gilbert Verrett
Relatives & Associates: Debbie Bradenverrett
Shean Carroll
Daquiri Freeman
Norma Mosall
Heather Roberts
Email Addresses: blo****@yahoo.com,
g6h****@gmail.com,
maj****@yahoo.com,
mat****@yahoo.com,
mat****@ail.com
Address History: 118 Glen Eagle Drive, Conroe, TX 77385;
541 Fm 1488 Road Apt 720, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77377
Address History: 1903 Bon Aire Avenue, Victoria, TX 77901;
11456 N Sawtooth Road, Tucson, AZ 85737;
Lake Charles, LA 70601;
Angleton, TX 77515;
Bacliff, TX 77518
Aliases (AKA): S Leger,
Shylo Leger
Address History: 438 Pinewood Ridge Drive, Spring, TX 77386;
2342 Rambo Court, Santa Clara, CA 95054;
Tamuning, GU 96931;
Conroe, TX 77304
Aliases (AKA): Tony Pinon
Email Addresses: ant****@aol.com
Address History: 15310 Guava Vista, Conroe, TX 77302;
111 E 80th Street, Los Angeles, CA 90003;
Denver, CO 80214;
Lakewood, CO 80214;
Houston, TX 77067
Aliases (AKA): Rosalinda Alcarese,
Rosalinda L Baeza,
Rosa Maria Chavez,
Rosa Linda Chavez,
Rosa Chavez
Address History: 1171 Swinford Court, Conroe, TX 77304;
323 Creekbend Drive, Brownsville, TX 78521;
Houston, TX 77057;
Spring, TX 77380
Aliases (AKA): Franz E Marquez,
Franz Edward Marquez Dartez,
Franz Marquez-Dartez,
Franz Marquezdartez
Address History: 158 N Dreamweaver Circle, Spring, TX 77380;
36 Fairview Avenue, Middletown, CT 06457;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777;
Newtown, CT 06470
Aliases (AKA): C Shea,
Christina Shea,
Christina J Shea
Email Addresses: csh****@aol.com,
pat****@wasteconnections.com,
tms****@aol.com
Address History: 12502 Ann Louise Rd Trailer 6, Houston, TX 77086;
7100 Smiling Wood Lane, Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Thanh Vu
Address History: 507 Pinewood Ridge Drive, Spring, TX 77386;
3848 Sunnyview Road Ne Apt 15, Salem, OR 97305;
Houston, TX 77018
Relatives & Associates: Stephanie Ballesteros
Rosie Bautista
Joan George
Maria George
Michael George
Address History: 12146 Cobbs Creek Road, Houston, TX 77067;
1125 Brooks Street, Houston, TX 77009;
Spring, TX 77386
Phone Numbers: (281) 419-5718
Address History: 218 Murray Street, Conroe, TX 77301;
1723 Elsinore Avenue, Cleveland, OH 44112;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): P Sanchez,
Paula Raul Sanchez,
Paula D Sanchez,
Raul Sanchez
Address History: 11426 Green Cay Lane, Conroe, TX 77304;
19 Cascade Caverns Road Apt 407, Boerne, TX 78015;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Jade Pinon
Address History: 25335 Rayford Crest Drive, Spring, TX 77386;
1433 Cedar Post Lane Apt 55, Houston, TX 77055
Aliases (AKA): Pedro Rodriguez,
Pete Rodriguez
Phone Numbers: (713) 970-5257
Address History: 1075 Elk Trail Court, Estes Park, CO 80517;
38 N Longspur Drive, Spring, TX 77380;
Waco, TX 76798
Aliases (AKA): Lindsay D Harding
Address History: 5609 Colfax Avenue Apt 353, North Hollywood, CA 91601;
1125 Arcadia Avenue Apt 1, Arcadia, CA 91007;
Monrovia, CA 91016;
Panorama City, CA 91402;
Van Nuys, CA 91405
Aliases (AKA): Hamid Ouahane
Address History: 6565 Birch Drive, Cocoa, FL 32927;
7260 Grissom Parkways, Cocoa, FL 32927;
Houston, TX 77070;
Spring, TX 77380
Aliases (AKA): Amanda Harman,
Amanda L Haynes,
Amanda Lee Haynes,
Amanda Stephens
Relatives & Associates: Cynthia Alexander
Lorraine Ghaffarian
Elaine Gilbert
Claude Harman
Steven Harman
Email Addresses: aha****@yahoo.com,
ama****@acuitystrategy.com,
hay****@sbcglobal.net,
hom****@yahoo.com,
mbg****@yahoo.com
Address History: 615 Fox Lake Drive, Charleston, IL 61920;
215 Valencia Drive Apt 410, Jacksonville, NC 28546;
Charleston, SC 29406;
North Charleston, SC 29406;
Edinburg, TX 78539
Aliases (AKA): Cynthia Locke,
Cynthia Lopez,
Cynthia Lopezallen,
Cynthia Rivas
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