Address History: 12602 Sleepy Hollow, Montgomery, TX 77356;
5802 Sawyer Bend Lane, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Shane Phillips
Email Addresses: car****@sbcglobal.net
Address History: 5526 Sequin Drive, Spring, TX 77388;
922 E 32nd Street, Hialeah, FL 33013;
Elmhurst, NY 11373;
Cypress, TX 77433;
Houston, TX 77038
Aliases (AKA): Hilda B Curbelo
Address History: 411 Waterfall Drive, Huffman, TX 77336;
818 Antelope Drive, Crosby, TX 77532;
Houston, TX 77063;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Greg Phillips,
Gregory Lynn Phillips
Email Addresses: gre****@hotmail.com
Relatives & Associates: Bernadette Castanier
Janet Collis
Kimberly Masters
Elizabeth Roberts
Tammy Schindewolf
Address History: 5523 Sequin Drive, Spring, TX 77388;
9320 Long Point Road Apt 612, Houston, TX 77055
Aliases (AKA): A Ramos
Address History: 9622 Old Timber Lane, Spring, TX 77379;
3402 Rall Court, Arlington, TX 76015;
College Station, TX 77840;
Houston, TX 77070
Aliases (AKA): Shawana Allen
Address History: 4506 Lamont Street, Corpus Christi, TX 78411;
222 Peters Lane, Jacksonville, NC 28540;
Beaumont, TX 77706;
Spring, TX 77388
Aliases (AKA): Emily Goss,
Emily Williams
Relatives & Associates: Alexander Griffith
Daniel Griffith
Deborah Griffith
Kevin Griffith
Michael Griffith
Phone Numbers: (832) 698-1639
Email Addresses: dru****@houston.rr.com
Address History: 17346 Texas Willow Drive, Tomball, TX 77377;
6715 Addicks Clodine Road, Houston, TX 77083;
Spring, TX 77388;
Sugar Land, TX 77498
Relatives & Associates: Babatunde Akeredolo
Charles Akeredolu
Titilope Akeredolu
Tolutope Akeredolu
Oluwaseun Egbejimi
Address History: 373 Po Box, Fulshear, TX 77441;
7211 Foxbrick Lane, Humble, TX 77338;
Katy, TX 77449;
Spring, TX 77388
Relatives & Associates: Jose Hinojasa
Gabriel Hinojosa
Jesli Hinojosa
Josefina Hinojosa
Heidi Layman
Address History: 127 Fields View Court, Conroe, TX 77384;
1105 East Mahl Street, Edinburg, TX 78539;
Houston, TX 77090;
Mcallen, TX 78504;
Mission, TX 78572
Aliases (AKA): Jinhao H Wang
Address History: 33118 Magnolia Circle Apt 428, Magnolia, TX 77354;
412 Blue Silk Lane, Kechi, KS 67067;
Wichita, KS 67214;
Spring, TX 77386
Aliases (AKA): Shannon Loyd Hill
Address History: 119 W Bristol Oak Circle, Spring, TX 77382;
2428 Ripplewood Drive, Conroe, TX 77384
Aliases (AKA): Jared A Maker
Email Addresses: jar****@yahoo.com,
jar****@yahoo.com,
jma****@yahoo.com
Address History: 5510 Sequin Drive, Spring, TX 77388;
702 E Fairfield Drive, Pensacola, FL 32503;
Douglas, IL 60191;
Wood Dale, IL 60191;
Metairie, LA 70002
Aliases (AKA): Ervin Brittney,
Carla Ann Cohea,
Carla Cohea,
Karla W Cohea,
Carla A Ervin
Email Addresses: bbn****@aol.com,
bbn****@mail.com,
car****@yahoo.com,
cco****@excite.com
Address History: 610 Leaflet Lane, Spring, TX 77388;
12801 Champion Forest Drive Apartment 514, Houston, TX 77066
Aliases (AKA): Denise Imelda Ruiz,
Denise Ruiz
Email Addresses: hec****@att.net
Phone Numbers: (214) 491-2199
Email Addresses: mar****@gmail.com
Address History: 14701 Bartram Park Boulevard Unit 514, Jacksonville, FL 32258;
7595 Baymeadows Circle W Apt 2604, Jacksonville, FL 32256;
Livonia, MI 48154;
Ypsilanti, MI 48198;
Conroe, TX 77304
Aliases (AKA): Charity Williams
Email Addresses: c_l****@hotmail.com,
c_l****@netzero.com,
c_l****@yahoo.com
Address History: 2668 Coconut Drive, Sanibel, FL 33957;
46 E Lake Boulevard, Morristown, NJ 07960;
Austin, TX 78752;
Midland, TX 79702;
Spring, TX 77379
Address History: 35 County Road 294, Mountain Home, AR 72653;
143 W 3rd Street, Luverne, AL 36049;
Batesville, AR 72501;
Shawnee, KS 66203;
Houston, TX 77090
Aliases (AKA): Jason Wilhm
Email Addresses: jas****@yahoo.com,
usa****@hotmail.com
Address History: 922 E 32nd Street, Hialeah, FL 33013;
1152 W 27th Street Apt 204, Hialeah, FL 33010;
Spring, TX 77388
Address History: 1128 Yeamans Hall Road, Hanahan, SC 29410;
3771 E Guthrie Mountain Place, Tucson, AZ 85718;
Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Atlanta, GA 30356
Aliases (AKA): Wayne Spooner
Address History: 12022 Mcgirk Avenue, El Monte, CA 91732;
3209 3rd Avenue Nw, Willmar, MN 56201;
Spring, TX 77388
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