Address History: 4138 W Mossy Oaks Road, Spring, TX 77389;
1366 Trenton Oxford Road, Hamilton, OH 45013;
Houston, TX 77093;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Michael W Owilhite,
Mike Walhite,
Michael O Wilhite,
Mike Wilhite
Address History: 343 River Rapids Road, Wimberley, TX 78676;
15912 Sw Marlee Lane, Beaverton, OR 97078;
Austin, TX 78744;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Dan Todd Malin,
Daniel Todd Malin
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dan****@yahoo.com,
dma****@yahoo.com,
hei****@windstream.net
Address History: 3011 Lincolns Meadow Drive, Spring, TX 77373;
218 Beaver Bend Road, Houston, TX 77037
Aliases (AKA): Jose Jose Garcia
Address History: 22211 Fallengate Court, Spring, TX 77373;
10514 Ehlers Road, Conroe, TX 77302;
Houston, TX 77060
Aliases (AKA): Ken D Wiley,
Kenneth James Wiley
Address History: 6307 Rustygate Drive, Spring, TX 77373
Address History: 3835 Village Oaks Drive, Kingwood, TX 77339;
16403 Pecan Street, Channelview, TX 77530;
Houston, TX 77088;
Humble, TX 77396;
Marshall, TX 75672
Aliases (AKA): Shannon Liegh Bender
Email Addresses: ben****@yahoo.com
Address History: 6230 Rustygate Drive, Spring, TX 77373;
10 Canterbury Court, Columbia, SC 29210;
Houston, TX 77066
Address History: 9507 Sherwick Ridge, Spring, TX 77379;
931 West Montrose Street, Clermont, FL 34711;
Groveland, FL 34736;
Orlando, FL 32853;
Pensacola, FL 32504
Aliases (AKA): Donna Nilson Banzhaf,
Donna L Banzhaff,
Donna Nbanzhaf
Email Addresses: dba****@comcast.net,
don****@yahoo.com,
rob****@utexas.edu
Address History: 23114 Cranberry Trail, Spring, TX 77373;
134 Lakewood Drive, Jacksonville, NC 28546;
Tarawa Terrace, NC 28543;
Edinburg, TX 78539;
Humble, TX 77396
Aliases (AKA): Adela Alonzo,
Adella Alonzo
Email Addresses: fra****@excite.com
Address History: 707 Rosewood Drive, Spring, TX 77381;
5826 Guadalupe Street, Houston, TX 77016;
Shenandoah, TX 77381
Aliases (AKA): Kenneth Lynn Baird
Phone Numbers: (713) 443-1443
Address History: 555 Spring Park Center Boulevard Apt 7301, Spring, TX 77373;
3444 Louise Street, Harvey, LA 70058;
New Orleans, LA 70130;
Houston, TX 77090;
Humble, TX 77346
Aliases (AKA): Jacqueline Daniels
Relatives & Associates: Jacueline Alexander
Veronica Allison
Samantha Coulon
Axel Daniels
Axel Daniels
Address History: 6323 Rustygate Drive, Spring, TX 77373;
3320 Tivoli Court, Columbus, OH 43230;
Big Spring, TX 79720;
El Paso, TX 79924;
Houston, TX 77006
Aliases (AKA): Rose Mary Smith,
Rose Mary L Smith,
Rose-Mary L Smith
Address History: 6014 Rustygate Drive, Spring, TX 77373;
1033 Autumn Court, Stockton, CA 95210;
Norcross, GA 30093;
Slidell, LA 70461;
Houston, TX 77047
Aliases (AKA): M Gay,
Michelle L Gay,
Michelle Shankle,
M Thomas
Address History: 456296 P/O Box, San Diego, CA 92145;
17033 Butte Creek Road Apartment 206, Houston, TX 77090;
Humble, TX 77346;
Spring, TX 77373
Email Addresses: edw****@caplogistics.com
Address History: 6315 Rustygate Drive, Spring, TX 77373;
4012 Cypress Cove Drive, Louisville, KY 40218;
Austin, TX 78748;
Conroe, TX 77303;
Houston, TX 77099
Aliases (AKA): C M Adkinson,
Catherine M Adkinson,
Catherine Adkinson,
Katie M Adkinson,
Katie F Adkinson
Relatives & Associates: Katie Adkinson
Larry Adkinson
Lawrence Adkinson
Michael Adkinson
Stefanie Adkinson
Email Addresses: adk****@yahoo.com,
cat****@netscape.net,
kat****@hotmail.com
Address History: 6306 Rustygate Drive, Spring, TX 77373;
5111 Glen Ridge Drive Apt K23, San Antonio, TX 78229
Aliases (AKA): Nick Cuellar
Address History: 5806 Yorkgate Drive, Spring, TX 77373;
2214 Millstone Drive B, Houston, TX 77073;
Quinlan, TX 75474
Aliases (AKA): Brandy Lynn Thomas
Address History: 4407 S Panther Creek Drive Apt 1011, Spring, TX 77381;
123 Dolen Lane, Schoharie, NY 12157;
Alpine, TX 79830;
Baytown, TX 77521;
Conroe, TX 77302
Aliases (AKA): Brad Hooker,
Bradley A Hooker
Address History: 6222 Rustygate Drive, Spring, TX 77373;
808 De Boll Street, Houston, TX 77022;
Mcallen, TX 78504
Relatives & Associates: Hermelinda Cardenas
Sandra Casarez
Jorge Caseres
Dagoberto Caserez
Alma Cazares
Email Addresses: lit****@yahoo.com
Address History: 4226 Honea Egypt Road, Montgomery, TX 77316;
952 Willow Court, Hammond, IN 46320;
Conroe, TX 77304;
Magnolia, TX 77355;
New Caney, TX 77357
Aliases (AKA): K Johnson,
Keri Johnson,
Kerri R Johnson,
Kerri Rene Puckett
Address History: 10706 Cora St Trailer 71, Houston, TX 77088;
3499 Us Highway 59 S, Cleveland, TX 77327;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Billy D Smith,
William D Smtih
Address History: 2406 N Frazier St Trailer 23, Conroe, TX 77303;
62 Ridgeway Drive, Conroe, TX 77303;
Houston, TX 77068;
Spring, TX 77373
Aliases (AKA): Laura Thomas
Address History: 6011 Rustygate Drive, Spring, TX 77373
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